Square Nine Habitats LLP
About Square Nine Habitats LLP
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Square Nine Habitats LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 24 April 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-8922. Its GSTIN is 27ACGFS5603P1ZM (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kavita Vilas Chaudhari and Vilas Ashok Chaudhari.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at G – II Ground Floor Shubhamkaroti Chs Ltd Subhash Road VI Le Parle [East], Mumbai, Maharashtra, India – 400057.
As per MCA filings, the LLP has open charges of ₹10 Cr and satisfied charges of ₹10 Cr on record. Court records list 2 cases involving the LLP, including 2 filed against it.
Company details
Contact details
Square Nine Habitats LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressG – II Ground Floor Shubhamkaroti Chs Ltd Subhash Road VI Le Parle [East], Mumbai, Maharashtra, India – 400057
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Square Nine Habitats LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Square Nine Habitats LLP, buy the company report.
Designated partners of Square Nine Habitats LLP
Square Nine Habitats has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Vilas Chaudhari | Designated Partner | 01 Dec 2012 | 13 Years 10 Months | Current |
| Vilas Ashok Chaudhari | Designated Partner | 24 Apr 2012 | 14 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Nov 2022 | 100662606 | Rajarambapu Sahakari Bank Limited | ₹10 Cr | Satisfied |
To see the full charge records of Square Nine Habitats LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Square Nine Habitats LLP has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS Cases) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS Cases) | Filed against the company by an individual | Disposed |
To see the full case history of Square Nine Habitats 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 Square Nine Habitats LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Square Nine Habitats has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ACGFS5603P1ZM | Maharashtra | Active | 11 Jun 2021 |
To see the full GST registrations and return filing status of Square Nine Habitats LLP, buy the company report.
Recent activity
Square Nine Habitats LLP has 7 designated partner changes on record since 2012: 4 appointments and 3 cessations. The latest: Darshana Neelesh Wagle ceased to be Partner on 24 Aug 2023.
Frequently asked questions
Square Nine Habitats is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 24 April 2012 (14+ years old) and is registered under LLPIN AAA-8922.
Square Nine Habitats has 2 current designated partners:
- Kavita Vilas Chaudhari - Designated Partner
- Vilas Ashok Chaudhari - Designated Partner
The latest financial statements of Square Nine Habitats on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Square Nine Habitats is 27ACGFS5603P1ZM, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Square Nine Habitats is AAA-8922. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Square Nine Habitats has 2 court cases on record: 2 filed against it.
Square Nine Habitats was incorporated on 24 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Darshana Neelesh Wagle ceased to be Partner on 24 Aug 2023. Sarika Girish Kulkarni was appointed as Partner on 23 Jan 2020. Girish Nilkanth Kulkarni was appointed as Partner on 01 Dec 2012. Square Nine Habitats has 7 designated partner changes on record in total.
The registered office of Square Nine Habitats is at G – II Ground Floor Shubhamkaroti Chs Ltd Subhash Road VI Le Parle East, Mumbai, Maharashtra, India – 400057.
Square Nine Habitats operates in the real estate and construction industry, in the real estate builders and developers segment.