C Square Financial Advisory Llp - Company overview

Registered with ROC Mumbai on 15 September 2020, C Square Financial Advisory LLP is an active limited liability partnership that has been ar…

2020-09-15 Vasai, 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 1 Months
since 2020-09-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-05 21:09:11
SATISFIED CHARGES
-
-

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

Health scores for C Square Financial Advisory 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Operating for 6 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
85/100
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 C Square Financial Advisory Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 15 September 2020, C Square Financial Advisory LLP is an active limited liability partnership that has been around for about 6 years. The registered office is at H No A 206 Phase I S No 92 108 109 Veena Velocity, Vasai, Maharashtra.

Infyner groups it under Financial Services, in the Diversified Financial Services segment.

Its two current partners - Priyanka Ankit Bhatt and Aryan Bhavesh Makwana - were all appointed on 15 October 2024. The board changed around October 2024, when Durwang Uday Sawant and Uday Sitaram Sawant stepped down and new partners joined.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Indian Bank among the lenders.

Financial Services ••••••••
  • Location H No A 206 Phase I S No 92 108 109 Veena Velocity, Vasai, Maharashtra - 401202
Legal NameC Square Financial Advisory Llp
CIN / LLPINAAT-8390
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-09-15
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

P
Priyanka Ankit Bhatt
Designated Partner | Since 2024-10-15 | DIN: 10808265
A
Aryan Bhavesh Makwana
Designated Partner | Since 2024-10-15 | DIN: 10808261

Charges of C Square Financial Advisory Llp Open and satisfied charges registered against the company with MCA.

Indian Bank : 30.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Indian Bank
Creation Date: 28 Mar 2025
 30.00 Lakh Open

GST Compliance of C Square Financial Advisory Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by C Square Financial Advisory 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of C Square Financial Advisory 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 C Square Financial Advisory Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of C Square Financial Advisory LLP?
In an LLP the partners are the owners. The partners on record for C Square Financial Advisory LLP are Priyanka Ankit Bhatt and Aryan Bhavesh Makwana.
Who are the current designated partners and partners of C Square Financial Advisory LLP?
C Square Financial Advisory LLP has two partners on record: Priyanka Ankit Bhatt (since October 2024) and Aryan Bhavesh Makwana (since October 2024).
What is LLPIN/FCRN number of C Square Financial Advisory LLP?
The LLPIN of C Square Financial Advisory LLP is AAT-8390. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was C Square Financial Advisory LLP incorporated?
C Square Financial Advisory LLP was incorporated on 15 September 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of C Square Financial Advisory LLP?
The registered office on MCA records is H No A 206 Phase I S No 92 108 109 Veena Velocity, Vasai, Maharashtra - 401202.
What is the current status of C Square Financial Advisory LLP?
MCA shows C Square Financial Advisory LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for C Square Financial Advisory LLP?
You can post to its registered office at H No A 206 Phase I S No 92 108 109 Veena Velocity, Vasai, Maharashtra - 401202.
What industry or business activity is C Square Financial Advisory LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did C Square Financial Advisory 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 C Square Financial Advisory LLP?
One charge against C Square Financial Advisory LLP is still open. Lenders named in the filings include Indian Bank.
Have any partners left C Square Financial Advisory LLP?
Yes, six former partners are on record. The most recent to leave were Durwang Uday Sawant (October 2024), Uday Sitaram Sawant (October 2024) and Chintan Yogesh Panchmatiya (April 2023).
How can I get the financial details of C Square Financial Advisory LLP?
No financial statements for C Square Financial Advisory LLP are on record with us yet.
What is the ROC code of C Square Financial Advisory LLP?
C Square Financial Advisory LLP is registered with ROC Mumbai.
What is the company classification of C Square Financial Advisory LLP?
MCA classifies C Square Financial Advisory LLP as: Limited Liability Partnership.
Does C Square Financial Advisory LLP have GST registrations on file?
Yes, one active GST registration is linked to C Square Financial Advisory LLP.

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.