Square One Consultancy LLP
About Square One Consultancy LLP
Data last updated:
Square One Consultancy LLP is a limited liability partnership (LLP) based in Mulund West, Maharashtra, India. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 22 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAX-5010.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Ashwini Nirav Shah and Ami Bhadresh Sanghavi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mulund West, Maharashtra.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹19.76 Lakh.
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- Registered AddressRoom No. 9 Sumati Building M.G.Road Opp. Kirti Mahal Hotel Panchr, Asta, Mulund West, Maharashtra, India – 400080
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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
- One PDF report, delivered after checkout
Designated Partners of Square One Consultancy LLP
Square One Consultancy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwini Nirav Shah Also directs: Square One Arthya Edge LLP | Designated Partner | 22 Jun 2021 | 5 Years 3 Months | Current |
| Ami Bhadresh Sanghavi Also directs: Nidhan Infotech LLP | Designated Partner | 22 Jun 2021 | 5 Years 3 Months | Current |
Financials of Square One Consultancy LLP FY 2025 filings available
Square One Consultancy LLP reported revenue of ₹19.76 Lakh for FY 2023.
Financial Statement Summary of Square One Consultancy LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | ₹19.76 Lakh | •••• |
| 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 Consultancy LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
| 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 Consultancy are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Square One Consultancy LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Square One Consultancy LLP
Square One Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Square One Consultancy LLP
Employment history and EPFO contributions of people linked to Square One Consultancy.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Square One Consultancy LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Square One Consultancy LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Square One Consultancy LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Square One Consultancy LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Square One Consultancy LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Square One Consultancy LLP
Frequently Asked Questions about Square One Consultancy LLP
Square One Consultancy is an active limited liability partnership based in Mulund West, Maharashtra, India. The LLP works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 22 June 2021 (5+ years old) and is registered under LLPIN AAX-5010.
Square One Consultancy reported revenue of ₹19.76 Lakh for FY 2023.
Square One Consultancy has 2 current designated partners:
- Ashwini Nirav Shah - Designated Partner
- Ami Bhadresh Sanghavi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Square One Consultancy is AAX-5010. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Square One Consultancy was incorporated on 22 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Square One Consultancy is at Room No. 9 Sumati Building M.G.Road Opp. Kirti Mahal Hotel Panchr, Asta, Mulund West, Maharashtra, India – 400080.
The total obligation of contribution is ₹50,000.
Square One Consultancy operates in the business outsourcing industry, in the accounting and financial analysis segment.
Square One Consultancy can be reached at its registered office: Room No. 9 Sumati Building M.G.Road Opp. Kirti Mahal Hotel Panchr, Asta, Mulund West, Maharashtra, India – 400080.