A Square Capital Consultancy Services Llp - Company overview

A Square Capital Consultancy Services LLP was incorporated on 25 February 2022 and is registered with ROC Kanpur.

2022-02-25 Lucknow, Uttar Pradesh Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 8 Months
since 2022-02-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for A Square Capital Consultancy Services Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About A Square Capital Consultancy Services Llp Company identity, industry, contact, and registration details from MCA and company records.

A Square Capital Consultancy Services LLP was incorporated on 25 February 2022 and is registered with ROC Kanpur. It is an active limited liability partnership, now about 4 years old. Its registered office is at 11Th Floor, Shalimar Titanium, Vibhuti Khand, Gomti Nagar, Lucknow, Uttar Pradesh.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has two partners - Mohd Abdullah Masood and Khalid Masood - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 40 other companies, including Consortium Motors Private Limited and M.A. Infraestate LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Central Bank Of India among the lenders.

Business Outsourcing ••••••••
  • Location 11Th Floor, Shalimar Titanium, Vibhuti Khand, Gomti Nagar, Lucknow, Uttar Pradesh - 226010
Legal NameA Square Capital Consultancy Services Llp
CIN / LLPINABA-8409
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-02-25
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of A Square Capital Consultancy Services Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Mohd Abdullah Masood
Designated Partner | Since 2022-02-25 | DIN: 00157623
K
Khalid Masood
Designated Partner | Since 2022-02-25 | DIN: 00050010

Charges of A Square Capital Consultancy Services Llp Open and satisfied charges registered against the company with MCA.

Central Bank Of India : 20.27 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Central Bank Of India
Creation Date: 20 Feb 2025
 20.27 cr Open

Companies With Common Directors Of A Square Capital Consultancy Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Consortium Motors Private Limited 2 Shared Directors
M.A. Infraestate Llp 2 Shared Directors
S. A. Infrabuild Private Limited 2 Shared Directors
Shalimar Corp Limited 2 Shared Directors
Shalimar Infraestate Llp 2 Shared Directors
Shalimar Lakecity Private Limited 2 Shared Directors
Structural Insulation And Glazing Company Private Limited 2 Shared Directors
Banaras Glasses Private Limited 1 Shared Director
Banaras Properties Private Limited 1 Shared Director
Brittel Infraventures Private Limited 1 Shared Director
First Core Healthcare Projects Private Limited 1 Shared Director
First Core Tertiary Care Hospital Private Limited 1 Shared Director
Green Glaze India Private Limited 1 Shared Director
Krrish Shalimar Projects Private Limited 1 Shared Director
Legacy Investment And Trading Company Pr Ivate Limited 1 Shared Director
N.G. Colonisers Private Limited 1 Shared Director
Prestige Urban Infratech Private Limited 1 Shared Director
Primeview Infrastructures Private Limited 1 Shared Director
Sadabahar Constructions Private Limited 1 Shared Director
Sage Softech Private Limited 1 Shared Director
Sas Colonisers Private Limited 1 Shared Director
Sas Constructions Private Limited 1 Shared Director
Sas Properties Private Limited 1 Shared Director
Shalimar Buildwell Private Limited 1 Shared Director
Shalimar Elite Era Private Limited 1 Shared Director
Shalimar Freeway Private Limited 1 Shared Director
Shalimar Gamco Glasses Private Limited 1 Shared Director
Shalimar Gamco Private Limited 1 Shared Director
Shalimar Glasses Private Limited 1 Shared Director
Shalimar Highway Private Limited 1 Shared Director
Shalimar Infrabuildtech Private Limited 1 Shared Director
Shalimar Infradevelopers Private Limited 1 Shared Director
Shalimar Maintenance Services Private Limited 1 Shared Director
Shalimar Malls Private Limited 1 Shared Director
Shalimar Property And Facility Management Private Limited 1 Shared Director
Shalimar Road Infrastructures Private Limited 1 Shared Director
Shalimar Skyline Private Limited 1 Shared Director
Shalimar Ventures Private Limited 1 Shared Director
The Glass Narrative Llp 1 Shared Director
Titanium Imports And Exports Private Limited 1 Shared Director

MSME Payment Delays by A Square Capital Consultancy Services Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of A Square Capital Consultancy Services Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about A Square Capital Consultancy Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of A Square Capital Consultancy Services LLP?
In an LLP the partners are the owners. The partners on record for A Square Capital Consultancy Services LLP are Mohd Abdullah Masood and Khalid Masood.
Who are the current designated partners and partners of A Square Capital Consultancy Services LLP?
A Square Capital Consultancy Services LLP has two partners on record: Mohd Abdullah Masood (since February 2022) and Khalid Masood (since February 2022).
What is LLPIN/FCRN number of A Square Capital Consultancy Services LLP?
The LLPIN of A Square Capital Consultancy Services LLP is ABA-8409. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was A Square Capital Consultancy Services LLP incorporated?
A Square Capital Consultancy Services LLP was incorporated on 25 February 2022 with ROC Kanpur. That makes it about 4 years old.
What is the registered address of A Square Capital Consultancy Services LLP?
The registered office on MCA records is 11Th Floor, Shalimar Titanium, Vibhuti Khand, Gomti Nagar, Lucknow, Uttar Pradesh - 226010.
What is the current status of A Square Capital Consultancy Services LLP?
MCA shows A Square Capital Consultancy Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for A Square Capital Consultancy Services LLP?
You can post to its registered office at 11Th Floor, Shalimar Titanium, Vibhuti Khand, Gomti Nagar, Lucknow, Uttar Pradesh - 226010.
What industry or business activity is A Square Capital Consultancy Services LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did A Square Capital Consultancy Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for A Square Capital Consultancy Services LLP?
One charge against A Square Capital Consultancy Services LLP is still open. Lenders named in the filings include Central Bank Of India.
Have any partners left A Square Capital Consultancy Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with A Square Capital Consultancy Services LLP?
40 companies share partners with A Square Capital Consultancy Services LLP. Among them are Consortium Motors Private Limited, M.A. Infraestate LLP, S. A. Infrabuild Private Limited and 37 more.
How can I get the financial details of A Square Capital Consultancy Services LLP?
No financial statements for A Square Capital Consultancy Services LLP are on record with us yet.
What is the ROC code of A Square Capital Consultancy Services LLP?
A Square Capital Consultancy Services LLP is registered with ROC Kanpur.
What is the company classification of A Square Capital Consultancy Services LLP?
MCA classifies A Square Capital Consultancy Services LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.