A Square Overseas Llp - Company overview

A Square Overseas LLP was incorporated on 13 June 2015 and is registered with ROC Mumbai.

2015-06-13 Mumbai, Maharashtra Active LLP
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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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 4 Months
since 2015-06-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2024-01-04 11:53:13
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 Overseas 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ 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 Overseas Llp Company identity, industry, contact, and registration details from MCA and company records.

A Square Overseas LLP was incorporated on 13 June 2015 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 11 years old. The registered office is at B/604, Cypress, Hiranandani Gardens, Powai, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

Jatin Bharat Makhecha and Kavitha Jatin Makhecha are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including A Square Hardware LLP and Ekhaya Buoyant Homes LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location B/604, Cypress, Hiranandani Gardens, Powai,, Mumbai, Maharashtra - 400076
Legal NameA Square Overseas Llp
CIN / LLPINAAE-1662
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-06-13
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

J
Jatin Bharat Makhecha
Designated Partner | Since 2015-06-13 | DIN: 07198349
K
Kavitha Jatin Makhecha
Designated Partner | Since 2015-06-13 | DIN: 07198358

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

Board Overlap From MCA / Compliance Filings

A Square Hardware Llp 2 Shared Directors
Ekhaya Buoyant Homes Llp 2 Shared Directors
Aia Designs India Llp 1 Shared Director

MSME Payment Delays by A Square Overseas 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 Overseas 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 Overseas Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of A Square Overseas LLP?
In an LLP the partners are the owners. The partners on record for A Square Overseas LLP are Jatin Bharat Makhecha and Kavitha Jatin Makhecha.
Who are the current designated partners and partners of A Square Overseas LLP?
A Square Overseas LLP has two partners on record: Jatin Bharat Makhecha (since June 2015) and Kavitha Jatin Makhecha (since June 2015).
What is LLPIN/FCRN number of A Square Overseas LLP?
The LLPIN of A Square Overseas LLP is AAE-1662. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was A Square Overseas LLP incorporated?
A Square Overseas LLP was incorporated on 13 June 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of A Square Overseas LLP?
The registered office on MCA records is B/604, Cypress, Hiranandani Gardens, Powai, Mumbai, Maharashtra - 400076.
What is the current status of A Square Overseas LLP?
MCA shows A Square Overseas LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for A Square Overseas LLP?
You can post to its registered office at B/604, Cypress, Hiranandani Gardens, Powai, Mumbai, Maharashtra - 400076.
What industry or business activity is A Square Overseas LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did A Square Overseas 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 Overseas LLP?
MCA shows no charges registered against A Square Overseas LLP, so no assets are pledged for a registered secured loan.
Have any partners left A Square Overseas LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with A Square Overseas LLP?
3 companies share partners with A Square Overseas LLP: A Square Hardware LLP, Ekhaya Buoyant Homes LLP and Aia Designs India LLP.
How can I get the financial details of A Square Overseas LLP?
No financial statements for A Square Overseas LLP are on record with us yet.
What is the ROC code of A Square Overseas LLP?
A Square Overseas LLP is registered with ROC Mumbai.
What is the company classification of A Square Overseas LLP?
MCA classifies A Square Overseas 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.