Squarekey Ventures LLP
About Squarekey Ventures LLP
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Squarekey Ventures LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 13 August 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAY-1659.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jitendra Jamnadas Sampat and Bhaumik Jitendra Sampat.
Accounts filed on 31 March 2023. Office: Mumbai, Maharashtra.
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- Registered Address8 Floor 1 Plot 1 E 755 13 A Asha Mahal Nawroji Gamadia Road Cumball, A Hill, Mumbai, Maharashtra, India – 400026
- IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Squarekey Ventures LLP
Squarekey Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Jamnadas Sampat | Designated Partner | 13 Aug 2021 | 5 Years 1 Months | Current |
| Bhaumik Jitendra Sampat | Designated Partner | 13 Aug 2021 | 5 Years 1 Months | Current |
Financials of Squarekey Ventures LLP FY 2023 filings available
Ten-year financial statements for Squarekey Ventures LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Squarekey Ventures
Squarekey Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Squarekey Ventures
Employment history and EPFO contributions of people linked to Squarekey Ventures.
Employee and EPFO history for Squarekey Ventures 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 Squarekey Ventures
GST registrations and filing compliance for Squarekey Ventures 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 Squarekey Ventures
Credit ratings, litigation, and regulatory alerts for Squarekey Ventures 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 Squarekey Ventures
MSME payment history for Squarekey Ventures 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 Squarekey Ventures
Corporate group structure for Squarekey Ventures 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 Squarekey Ventures
MCA filings and documents for Squarekey Ventures 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 Squarekey Ventures
Frequently Asked Questions about Squarekey Ventures LLP
Squarekey Ventures is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 August 2021 (5+ years old) and is registered under LLPIN AAY-1659.
The current designated partners of Squarekey Ventures are:
- Jitendra Jamnadas Sampat - Designated Partner
- Bhaumik Jitendra Sampat - Designated Partner
The primary industry of Squarekey Ventures is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Squarekey Ventures can be reached at the registered office: 8 Floor 1 Plot 1 E 755 13 A Asha Mahal Nawroji Gamadia Road Cumball, A Hill, Mumbai, Maharashtra, India – 400026.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 8 Floor 1 Plot 1 E 755 13 A Asha Mahal Nawroji Gamadia Road Cumball, A Hill, Mumbai, Maharashtra, India – 400026.