Square One Associates LLP - real estate and construction in Pune, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAN-4444 Incorporated 18 October 2018 ROC Pune HQ Pune, Maharashtra, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹3.66 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Pune
ROC office

About Square One Associates LLP

Data last updated:

Square One Associates LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 18 October 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAN-4444. Its GSTIN is 27ADTFS9419D1ZI (Maharashtra).

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Sujata Ravindra Kudale and Ajinkya Ravindra Kudale.

Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Kudale Patil Township C – 16 S.No.33/23 Wadgaon Bk, Pune, Maharashtra, India – 411051.

As per MCA filings, the LLP has open charges of ₹3.66 Cr on record.

Company Details of Square One Associates LLP
LLPIN AAN-4444
Incorporation Date 18 October 2018
Total Obligation of Contribution ₹50,000
ROC Pune
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Kudale Patil Township C – 16 S.No.33/23 Wadgaon Bk, Pune, Maharashtra, India – 411051
  • Industry
    Real Estate and Construction, Real Estate Services
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Financials, compliance, directors, charges, ownership and filings for Square One Associates LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Designated Partners of Square One Associates LLP

Square One Associates has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sujata Ravindra KudaleDesignated Partner18 Oct 20187 Years 11 MonthsCurrent
Ajinkya Ravindra KudaleDesignated Partner18 Oct 20187 Years 11 MonthsCurrent

Financials of Square One Associates LLP FY 2021 filings available

Financial Statement Summary of Square One Associates LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover••••••••••••
Other Income••••••••••••
Total Income••••••••••••
Purchases and Direct Costs••••••••••••
Personnel Expenses••••••••••••
Administrative Expenses••••••••••••
Interest••••••••••••
Depreciation••••••••••••
Total Expenses••••••••••••
Profit Before Tax••••••••••••
Tax••••••••••••
Profit After Tax••••••••••••
Profit Transferred to Partners••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••
Reserves and Surplus••••••••••••
Secured Loans••••••••••••
Unsecured Loans••••••••••••
Trade Payables••••••••••••
Other Liabilities and Provisions••••••••••••
Total Liabilities••••••••••••
Fixed Assets••••••••••••
Investments••••••••••••
Loans and Advances••••••••••••
Inventories••••••••••••
Trade Receivables••••••••••••
Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of Square One Associates LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin••••••••••••
Return on Partners' Funds••••••••••••
Return on Assets••••••••••••
Liquidity and Debt
Current Ratio••••••••••••
Debt to Partners' Funds••••••••••••
Interest Coverage••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••
Receivable Days••••••••••••
Turnover Growth••••••••••••
Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Square One Associates are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Charges & Borrowings of Square One Associates LLP

Open charges
₹3.66 Cr
Satisfied charges
None
Breakdown by lending institutions
Icici Bank Limited₹3.66 Cr
Latest charge details
DateLenderAmountStatus
11 Aug 2020Icici Bank Limited₹57.18 LakhOpen
28 Nov 2018Icici Bank Limited₹3.09 CrOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Square One Associates LLP

Employment history and EPFO contributions of people linked to Square One Associates.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Square One Associates LLP

Square One Associates has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ADTFS9419D1ZIMaharashtraActive04 Dec 2018
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GST registrations and filing compliance

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Credit Ratings, Litigation & Regulatory Alerts for Square One Associates LLP

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MSME Payment Delays by Square One Associates LLP

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MSME payment history

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Subsidiaries & Group Companies of Square One Associates LLP

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Corporate group structure

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MCA Filings & Documents of Square One Associates LLP

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MCA filings and documents

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Recent Activity on Square One Associates LLP

Activity
31 Mar 2021
Square One Associates Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Activity
31 Mar 2021
Square One Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Pune.
Charges
11 Aug 2020
A charge with Icici Bank Limited amounted to Rs. 5,718,000.00 with Charge ID 100358898 was registered on 11 Aug 2020.
Charges
28 Nov 2018
A charge with Icici Bank Limited amounted to Rs. 30,875,796.00 with Charge ID 100227700 was registered on 28 Nov 2018.
Directors
18 Oct 2018
Sujata Ravindra Kudale was appointed as a Designated Partner on 18 Oct 2018 & has been associated with this company since 7 years 11 months.
Directors
18 Oct 2018
Ajinkya Ravindra Kudale was appointed as a Designated Partner on 18 Oct 2018 & has been associated with this company since 7 years 11 months.

Frequently Asked Questions about Square One Associates LLP

Square One Associates is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 18 October 2018 (8+ years old) and is registered under LLPIN AAN-4444.

Square One Associates has 2 current designated partners:

The GSTIN of Square One Associates is 27ADTFS9419D1ZI, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Square One Associates is AAN-4444. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Square One Associates was incorporated on 18 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Pune.

The registered office of Square One Associates is at Kudale Patil Township C – 16 S.No.3323 Wadgaon Bk, Pune, Maharashtra, India – 411051.

The total obligation of contribution is ₹50,000.

Square One Associates operates in the real estate and construction industry, in the real estate services segment.

Square One Associates has open charges of ₹3.66 Cr and no satisfied charges on record as per latest MCA filings.

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