Square Select Estates Llp - Company overview

Registered with ROC Hyderabad on 4 August 2020, Square Select Estates LLP is an active limited liability partnership that has been around fo…

2020-08-04 Seri Lingampally, Telangana 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
25.10 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 2 Months
since 2020-08-04
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-04 13:07:43
SATISFIED CHARGES
-
-

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

Health scores for Square Select Estates 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 Square Select Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Hyderabad on 4 August 2020, Square Select Estates LLP is an active limited liability partnership that has been around for about 6 years. The registered office is at Unit 5/2, 5Th Floor, Seri Lingampally, Telangana.

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

It has two partners: Raghavendra Maram and Balaji Venkata Satya Kandula. One former partner, Srinivas Nallam Kumar, left in December 2020. Between them, the partners also sit on the boards of 10 other companies, including Medhini Meadows LLP and Medhini Farm Lands LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Axis Bank Limited among the lenders.

Real Estate and Construction ••••••••
  • Location Unit 5/2, 5Th Floor, Seri Lingampally, Telangana - 500032
Legal NameSquare Select Estates Llp
CIN / LLPINAAT-2109
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-08-04
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

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

R
Raghavendra Maram
Designated Partner | Since 2020-08-04 | DIN: 08821337
B
Balaji Venkata Satya Kandula
Designated Partner | Since 2020-12-07 | DIN: 07595401

Charges of Square Select Estates Llp Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 25.10 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 25.10 Lakh
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 02 Sep 2023
 25.10 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Medhini Meadows Llp 2 Shared Directors
Medhini Farm Lands Llp 1 Shared Director
Medhini Spaces Llp 1 Shared Director
Relai.World Private Limited 1 Shared Director
Rplus Venture Capital Private Limited 1 Shared Director
S&A Leasepark Private Limited 1 Shared Director
Square Select Private Limited 1 Shared Director
Square Share Private Limited 1 Shared Director
Sree Nivasam Luxury Living Llp 1 Shared Director
Vritta Realvest Private Limited 1 Shared Director

GST Compliance of Square Select Estates 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 Square Select Estates 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 Square Select Estates 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 Square Select Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Square Select Estates LLP?
In an LLP the partners are the owners. The partners on record for Square Select Estates LLP are Raghavendra Maram and Balaji Venkata Satya Kandula.
Who are the current designated partners and partners of Square Select Estates LLP?
Square Select Estates LLP has two partners on record: Raghavendra Maram (since August 2020) and Balaji Venkata Satya Kandula (since December 2020).
What is LLPIN/FCRN number of Square Select Estates LLP?
The LLPIN of Square Select Estates LLP is AAT-2109. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Square Select Estates LLP incorporated?
Square Select Estates LLP was incorporated on 4 August 2020 with ROC Hyderabad. That makes it about 6 years old.
What is the registered address of Square Select Estates LLP?
The registered office on MCA records is Unit 5/2, 5Th Floor, Seri Lingampally, Telangana - 500032.
What is the current status of Square Select Estates LLP?
MCA shows Square Select Estates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Square Select Estates LLP?
You can post to its registered office at Unit 5/2, 5Th Floor, Seri Lingampally, Telangana - 500032.
What industry or business activity is Square Select Estates LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Square Select Estates 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Square Select Estates LLP?
One charge against Square Select Estates LLP is still open. Lenders named in the filings include Axis Bank Limited.
Have any partners left Square Select Estates LLP?
Yes, one former partner is on record. Srinivas Nallam Kumar (December 2020) left.
Which companies share directors with Square Select Estates LLP?
10 companies share partners with Square Select Estates LLP. Among them are Medhini Meadows LLP, Medhini Farm Lands LLP, Medhini Spaces LLP and 7 more.
How can I get the financial details of Square Select Estates LLP?
No financial statements for Square Select Estates LLP are on record with us yet.
What is the ROC code of Square Select Estates LLP?
Square Select Estates LLP is registered with ROC Hyderabad.
What is the company classification of Square Select Estates LLP?
MCA classifies Square Select Estates LLP as: Limited Liability Partnership.
Does Square Select Estates LLP have GST registrations on file?
Yes, one active GST registration is linked to Square Select Estates 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.