Square Wave Developers LLP
About Square Wave Developers LLP
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Square Wave Developers 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 13 December 2010 and has been in existence for over 16 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-3085.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Varghese Thomas and Naresh Jayantilal Kotak.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
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- Registered AddressSapt Building 18 J.N.Heredia Marg, Ballard Estate, Mumbai, Maharashtra, India – 400001
- 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
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Designated Partners of Square Wave Developers LLP
Square Wave Developers has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varghese Thomas | Designated Partner | 13 Jun 2012 | 14 Years 3 Months | Current |
| Naresh Jayantilal Kotak | Designated Partner | 13 Jun 2012 | 14 Years 3 Months | Current |
Financials of Square Wave Developers LLP FY 2025 filings available
Ten-year financial statements for Square Wave Developers LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Square Wave Developers
Square Wave Developers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Square Wave Developers
Employment history and EPFO contributions of people linked to Square Wave Developers.
Employee and EPFO history for Square Wave Developers LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Square Wave Developers
GST registrations and filing compliance for Square Wave Developers LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Square Wave Developers
Credit ratings, litigation, and regulatory alerts for Square Wave Developers LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Square Wave Developers
MSME payment history for Square Wave Developers LLP
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
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Subsidiaries & Group Companies of Square Wave Developers
Corporate group structure for Square Wave Developers LLP
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
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MCA Filings & Documents of Square Wave Developers
MCA filings and documents for Square Wave Developers LLP
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
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Recent Activity on Square Wave Developers
Frequently Asked Questions about Square Wave Developers LLP
Square Wave Developers 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 13 December 2010 (16+ years old) and is registered under LLPIN AAA-3085.
Square Wave Developers has 2 current designated partners:
- Varghese Thomas - Designated Partner
- Naresh Jayantilal Kotak - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Square Wave Developers is AAA-3085. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Square Wave Developers was incorporated on 13 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Square Wave Developers is at Sapt Building 18 J.N.Heredia Marg, Ballard Estate, Mumbai, Maharashtra, India – 400001.
The total obligation of contribution is ₹10,000.
Square Wave Developers operates in the real estate and construction industry, in the real estate builders and developers segment.
Square Wave Developers can be reached at its registered office: Sapt Building 18 J.N.Heredia Marg, Ballard Estate, Mumbai, Maharashtra, India – 400001.
Square Wave Developers is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.