Set Square Gifting Llp - Company overview

Registered with ROC Mumbai Ii on 5 October 2016, Set Square Gifting LLP is an active limited liability partnership that has been around for …

2016-10-05 Panvel, 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
50,000.00
COMPANY AGE
10 Years 0 Months
since 2016-10-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 13:34:45
SATISFIED CHARGES
-
-

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

Health scores for Set Square Gifting 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Operating for 10+ 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 Set Square Gifting Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 5 October 2016, Set Square Gifting LLP is an active limited liability partnership that has been around for about 10 years. Its registered office is at Flat No.401, Plot No. 119, Panvel, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners: Savio Joseph Theroth and Qudsiya Zamani Mohammed Saad Multani. The longest-serving is Savio Joseph Theroth, on the board since 2021; the most recent to join is Qudsiya Zamani Mohammed Saad Multani, appointed in June 2025. Three former partners are on record; the most recent to leave was Farook Abdul Karim Alvi in June 2025.

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.

Business Services ••••••••
  • Location Flat No.401, Plot No. 119, Panvel, Maharashtra - 410206
Legal NameSet Square Gifting Llp
CIN / LLPINAAH-5561
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-10-05
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

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

S
Savio Joseph Theroth
Designated Partner | Since 2021-11-20 | DIN: 09386670
Q
Qudsiya Zamani Mohammed Saad Multani
Designated Partner | Since 2025-06-09 | DIN: 11078417

GST Compliance of Set Square Gifting 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 Set Square Gifting 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 Set Square Gifting 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 Set Square Gifting Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Set Square Gifting LLP?
In an LLP the partners are the owners. The partners on record for Set Square Gifting LLP are Savio Joseph Theroth and Qudsiya Zamani Mohammed Saad Multani.
Who are the current designated partners and partners of Set Square Gifting LLP?
Set Square Gifting LLP has two partners on record: Savio Joseph Theroth (since November 2021) and Qudsiya Zamani Mohammed Saad Multani (since June 2025).
What is LLPIN/FCRN number of Set Square Gifting LLP?
The LLPIN of Set Square Gifting LLP is AAH-5561. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Set Square Gifting LLP incorporated?
Set Square Gifting LLP was incorporated on 5 October 2016 with ROC Mumbai Ii. That makes it about 10 years old.
What is the registered address of Set Square Gifting LLP?
The registered office on MCA records is Flat No.401, Plot No. 119, Panvel, Maharashtra - 410206.
What is the current status of Set Square Gifting LLP?
MCA shows Set Square Gifting LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Set Square Gifting LLP?
You can post to its registered office at Flat No.401, Plot No. 119, Panvel, Maharashtra - 410206.
What industry or business activity is Set Square Gifting LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Set Square Gifting 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 Set Square Gifting LLP?
MCA shows no charges registered against Set Square Gifting LLP, so no assets are pledged for a registered secured loan.
Have any partners left Set Square Gifting LLP?
Yes, three former partners are on record. The most recent to leave were Farook Abdul Karim Alvi (June 2025) and Ronny Joseph Theroth (November 2021).
How can I get the financial details of Set Square Gifting LLP?
No financial statements for Set Square Gifting LLP are on record with us yet.
What is the ROC code of Set Square Gifting LLP?
Set Square Gifting LLP is registered with ROC Mumbai Ii.
What is the company classification of Set Square Gifting LLP?
MCA classifies Set Square Gifting LLP as: Limited Liability Partnership.
Does Set Square Gifting LLP have GST registrations on file?
Yes, one active GST registration is linked to Set Square Gifting 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.