Square Wave Developers Llp

Square Wave Developers Llp - real estate and construction in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAA-3085 Incorporated 13 December 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership real estate and construction
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹10,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2025
Balance sheet date

About Square Wave Developers Llp

Data last updated: 16 February 2026

Square Wave Developers Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 13 December 2010, the LLP has been in operation for over 16 years.

Registered with ROC Mumbai under LLPIN AAA-3085.

Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Varghese Thomas and Naresh Jayantilal Kotak.

Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.

Company Details of Square Wave Developers Llp
LLPIN AAA-3085
Incorporation Date 13 December 2010
Total Obligation of Contribution ₹10,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Sapt Building 18 J.N.Heredia Marg, Ballard Estate, Mumbai, Maharashtra, India – 400001
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Square Wave Developers Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Square Wave Developers Llp report

Financials, compliance, directors, charges, ownership and filings for Square Wave Developers Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Square Wave Developers Llp

Square Wave Developers Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Varghese Thomas Designated Partner 13 Jun 2012 14 Years 2 Months Current
Naresh Jayantilal Kotak Designated Partner 13 Jun 2012 14 Years 2 Months Current

Financials of Square Wave Developers Llp FY 2025 filings available

Premium access

Ten-year financial statements for Square Wave Developers Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Square Wave Developers Llp

Square Wave Developers Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Square Wave Developers Llp

View historical data on people associated with Square Wave Developers Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Square Wave Developers Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Square Wave Developers Llp

Premium access

GST registrations and filing compliance for Square Wave Developers Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Wave Developers Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Square Wave Developers Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Wave Developers Llp

Premium access

MSME payment history for Square Wave Developers Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Wave Developers Llp

Premium access

Corporate group structure for Square Wave Developers Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Wave Developers Llp

Premium access

MCA filings and documents for Square Wave Developers Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • 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 Wave Developers Llp

Activity
31 Mar 2025
Square Wave Developers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Square Wave Developers Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
13 Jun 2012
Varghese Thomas was appointed as a Designated Partner on 13 Jun 2012 & has been associated with this company since 14 years 2 months.
Directors
13 Jun 2012
Naresh Jayantilal Kotak was appointed as a Designated Partner on 13 Jun 2012 & has been associated with this company since 14 years 2 months.
Activity
13 Dec 2010
Square Wave Developers Llp was registered on 13 Dec 2010 with Roc Mumbai I & aged 15 years 8 months as per MCA records.

Frequently Asked Questions about Square Wave Developers Llp

Square Wave Developers Llp is an active limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 13 December 2010 (16+ years old) and is registered under LLPIN AAA-3085.

The current designated partners of Square Wave Developers Llp are:

The primary industry of Square Wave Developers Llp is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.

Square Wave Developers Llp can be reached at the registered office: Sapt Building 18 J.N.Heredia Marg, Ballard Estate, Mumbai, Maharashtra, India – 400001.

The total obligation of contribution is ₹10,000.

The LLP has its registered office at Sapt Building 18 J.N.Heredia Marg, Ballard Estate, Mumbai, Maharashtra, India – 400001.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available