MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-HR-05-0073567
SHF Square LLP
SHF Square LLP - real estate and construction in Gurgaon, Haryana, India. Directors, charges & compliance details.
Contribution obligation
₹5 Cr
As per LLP agreement
Open charges
₹7 Cr
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Haryana
ROC office
Incorporated
13 Feb 2019
Date of incorporation
About SHF Square LLP
Data last updated:
SHF Square LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 February 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN AAO-2590.
The LLP has a total obligation of contribution of ₹5 Cr. It is led by designated partners Kartar Singh and Amit Goel.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 856 Sector – 14, Gurgaon, Haryana, India – 122001.
As per MCA filings, the LLP has open charges of ₹7 Cr on record. Court records list 4 cases involving the LLP, including 1 filed by the LLP and 3 filed against it; 3 cases are pending.
SHF Square LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0073567).
Company details
LLPIN AAO-2590
Incorporation Date 13 February 2019
Total Obligation of Contribution ₹5 Cr
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-HR-05-0073567
Recognitions & Rankings of SHF Square
Contact details
SHF Square LLP's registered office is in Gurgaon, Haryana.
- Registered Address856 Sector – 14, Gurgaon, Haryana, India – 122001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
SHF Square LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of SHF Square LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of SHF Square LLP, buy the company report.
Designated partners of SHF Square LLP
SHF Square has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kartar Singh | Designated Partner | 13 Feb 2019 | 7 Years 8 Months | Current |
| Amit Goel Also directs: SGMG Estates Private Limited | Designated Partner | 13 Feb 2019 | 7 Years 8 Months | Current |
Charges & borrowings
Open charges
₹7 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Nov 2023 | 100831591 | State Bank of India | ₹7 Cr | Open |
Total charge records: 1 View all charges
Legal cases
SHF Square LLP has 4 court cases on record: 1 filed by SHF Square, 3 filed against it. 3 cases are pending and 1 is disposed.
Total cases
4
Filed by the company
1
Filed against the company
3
Pending
3
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 3 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jhajjar, Haryana | Civil suit | Filed against the company by an individual | Pending |
| District court, Jhajjar, Haryana | Court case (COMI) | Filed against the company | Pending |
| District court, Gurugram, Haryana | Civil suit | Filed by the company against an individual | Pending |
| District court, Bilaspur, Himachal Pradesh | Court case (Motor Vehc Act) | Filed against the company by State of HP | Disposed |
To see the full case history of SHF Square LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SHF Square LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for SHF Square LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SHF Square LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Amit Goel was appointed as Designated Partner on 13 Feb 2019.
AGM
Shf Square Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shf Square Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana.
Charges
A charge with State Bank Of India amounted to Rs. 7.00 Cr with Charge ID 100831591 was registered on 29 Nov 2023.
Appointed
Amit Goel was appointed as Designated Partner.
Appointed
Harish Yadav was appointed as Partner.
Appointed
Kartar Singh was appointed as Designated Partner.
Incorporation
13 Feb 2019
Shf Square Llp was registered on 13 Feb 2019 with Roc Haryana & aged 7 years 8 months as per MCA records.
Frequently asked questions
SHF Square is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 February 2019 (7+ years old) and is registered under LLPIN AAO-2590.
SHF Square has 2 current designated partners:
- Kartar Singh - Designated Partner
- Amit Goel - Designated Partner
The latest financial statements of SHF Square on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of SHF Square is AAO-2590. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
SHF Square has 4 court cases on record: 1 filed by the LLP and 3 filed against it. 3 are pending.
SHF Square was incorporated on 13 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Haryana.
Amit Goel was appointed as Designated Partner on 13 Feb 2019. Harish Yadav was appointed as Partner on 13 Feb 2019. Kartar Singh was appointed as Designated Partner on 13 Feb 2019.
Yes, SHF Square is registered as a small enterprise under Udyam registration (number: UDYAM-HR-05-0073567).
The registered office of SHF Square is at 856 Sector – 14, Gurgaon, Haryana, India – 122001.
SHF Square operates in the real estate and construction industry, in the real estate builders and developers segment.