Suresquare Trading and Consultancy LLP
About Suresquare Trading and Consultancy LLP
Data last updated:
Suresquare Trading and Consultancy LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 03 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACA-9555.
The LLP has a total obligation of contribution of ₹1.45 Lakh. It is led by designated partners Ankit Suresh Paharia and Shobha Paharia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 204 Anand Estate 2nd Floor 189 Arthur Road Chinchpokli., Mumbai, Maharashtra, India – 400011.
Company details
Contact details
Suresquare Trading and Consultancy LLP's registered office is in Mumbai, Maharashtra.
- Registered Address204 Anand Estate 2nd Floor 189 Arthur Road Chinchpokli., Mumbai, Maharashtra, India – 400011
- IndustryReal Estate and Construction, Real Estate Services
- 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
Financials of Suresquare Trading and Consultancy LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suresquare Trading and Consultancy LLP, buy the company report.
Designated partners of Suresquare Trading and Consultancy LLP
Suresquare Trading and Consultancy has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Suresh Paharia Also directs: Paharia Vintrade LLP, Durlabh Consultancy LLP, Desai Trading and Consultants Pvt Ltd and 5 more | Designated Partner | 01 Feb 2025 | 1 Years 9 Months | Current |
| Shobha Paharia Also directs: Aawagaman Mercantile LLP, Paharia Vintrade LLP, Vichar Vimarsh Consultants LLP and 5 more | Designated Partner | 03 May 2023 | 3 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Suresquare Trading and Consultancy LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suresquare Trading and Consultancy LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Suresquare Trading and Consultancy LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suresquare Trading and Consultancy LLP has 4 designated partner changes on record since 2023: 2 appointments and 2 cessations. The latest: Ankit Suresh Paharia was appointed as Designated Partner on 01 Feb 2025.
Frequently asked questions
Suresquare Trading and Consultancy is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 03 May 2023 (3+ years old) and is registered under LLPIN ACA-9555.
Suresquare Trading and Consultancy has 2 current designated partners:
- Ankit Suresh Paharia - Designated Partner
- Shobha Paharia - Designated Partner
The latest financial statements of Suresquare Trading and Consultancy on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Suresquare Trading and Consultancy is ACA-9555. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Suresquare Trading and Consultancy was incorporated on 03 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Ankit Suresh Paharia was appointed as Designated Partner on 01 Feb 2025. Suresh Manakchand Paharia ceased to be Designated Partner on 01 Feb 2025. Ankit Suresh Paharia ceased to be Partner on 31 Jan 2025. Suresquare Trading and Consultancy has 4 designated partner changes on record in total.
The registered office of Suresquare Trading and Consultancy is at 204 Anand Estate 2nd Floor 189 Arthur Road Chinchpokli., Mumbai, Maharashtra, India – 400011.
Suresquare Trading and Consultancy operates in the real estate and construction industry, in the real estate services segment.
Suresquare Trading and Consultancy can be reached at its registered office: 204 Anand Estate 2nd Floor 189 Arthur Road Chinchpokli, Mumbai, Maharashtra, India – 400011.
Suresquare Trading and Consultancy is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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