S M Square Constro Llp - Company overview

Registered with ROC Pune on 29 May 2019, S M Square Constro LLP is an active limited liability partnership that has been around for about 7 …

2019-05-29 Pune, Maharashtra 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 4 Months
since 2019-05-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 17:03:40
SATISFIED CHARGES
-
-

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

Health scores for S M Square Constro 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 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.
  • 3 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 S M Square Constro Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Pune on 29 May 2019, S M Square Constro LLP is an active limited liability partnership that has been around for about 7 years. Its registered office is at S.No 199/ 204 206 1/209 1 Pl 94 Lunkad Sky Max Lohagaon, Pune, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has three partners - Sachin Satyanarayan Toshniwal, Mahboob Usman Baig and Mahavir Rameshlal Chordiya - and all three have been on the board since the day it was set up. Two former partners are on record; the most recent to leave was Sachin Gopal Wagh in June 2020. Between them, the partners also sit on the boards of 9 other companies, including Aceprime Skyscraper LLP and Is Engineering And Automation LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location S.No 199/ 204 206 1/209 1 Pl 94 Lunkad Sky Max Lohagaon, Pune, Maharashtra - 411014
Legal NameS M Square Constro Llp
CIN / LLPINAAP-4650
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-29
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of S M Square Constro Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Sachin Satyanarayan Toshniwal
Designated Partner | Since 2019-05-29 | DIN: 06748528
M
Mahboob Usman Baig
Designated Partner | Since 2019-05-29 | DIN: 08466499
M
Mahavir Rameshlal Chordiya
Designated Partner | Since 2019-05-29 | DIN: 08466500

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

Board Overlap From MCA / Compliance Filings

Aceprime Skyscraper Llp 1 Shared Director
Is Engineering And Automation Llp 1 Shared Director
Nyshaa Builders Llp 1 Shared Director
Prayog Electricals Private Limited 1 Shared Director
Rely Buildcon Llp 1 Shared Director
Rely Constructions Llp 1 Shared Director
Smartnest Landmark Llp 1 Shared Director
Smartnest Properties Llp 1 Shared Director
Vikarsh Magnetics Private Limited 1 Shared Director

GST Compliance of S M Square Constro 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 S M Square Constro 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 S M Square Constro 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 S M Square Constro Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of S M Square Constro LLP?
In an LLP the partners are the owners. The partners on record for S M Square Constro LLP are Sachin Satyanarayan Toshniwal, Mahboob Usman Baig and Mahavir Rameshlal Chordiya.
Who are the current designated partners and partners of S M Square Constro LLP?
S M Square Constro LLP has three partners on record: Sachin Satyanarayan Toshniwal (since May 2019), Mahboob Usman Baig (since May 2019) and Mahavir Rameshlal Chordiya (since May 2019).
What is LLPIN/FCRN number of S M Square Constro LLP?
The LLPIN of S M Square Constro LLP is AAP-4650. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was S M Square Constro LLP incorporated?
S M Square Constro LLP was incorporated on 29 May 2019 with ROC Pune. That makes it about 7 years old.
What is the registered address of S M Square Constro LLP?
The registered office on MCA records is S.No 199/ 204 206 1/209 1 Pl 94 Lunkad Sky Max Lohagaon, Pune, Maharashtra - 411014.
What is the current status of S M Square Constro LLP?
MCA shows S M Square Constro LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for S M Square Constro LLP?
You can post to its registered office at S.No 199/ 204 206 1/209 1 Pl 94 Lunkad Sky Max Lohagaon, Pune, Maharashtra - 411014.
What industry or business activity is S M Square Constro LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did S M Square Constro 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 S M Square Constro LLP?
MCA shows no charges registered against S M Square Constro LLP, so no assets are pledged for a registered secured loan.
Have any partners left S M Square Constro LLP?
Yes, two former partners are on record. Sachin Gopal Wagh (June 2020) left.
Which companies share directors with S M Square Constro LLP?
9 companies share partners with S M Square Constro LLP. Among them are Aceprime Skyscraper LLP, Is Engineering And Automation LLP, Nyshaa Builders LLP and 6 more.
How can I get the financial details of S M Square Constro LLP?
No financial statements for S M Square Constro LLP are on record with us yet.
What is the ROC code of S M Square Constro LLP?
S M Square Constro LLP is registered with ROC Pune.
What is the company classification of S M Square Constro LLP?
MCA classifies S M Square Constro LLP as: Limited Liability Partnership.
Does S M Square Constro LLP have GST registrations on file?
Yes, one active GST registration is linked to S M Square Constro 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.