Squarewood Development Management Llp - Company overview

Registered with ROC Kolkata on 30 August 2018, Squarewood Development Management LLP is an active limited liability partnership that has bee…

2018-08-30 Kolkata, West Bengal Active LLP
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SD Squarewood Development Management Llp

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
8 Years 1 Months
since 2018-08-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Squarewood Development Management 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 8 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 Squarewood Development Management Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 30 August 2018, Squarewood Development Management LLP is an active limited liability partnership that has been around for about 8 years. The registered office is at 8 Camac Street Shantiniketan Building 6Th Floor Room No. 615, Kolkata, West Bengal.

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

Rakesh Gupta and Bikram Kumar Saraf are its two partners, both appointed when the LLP was incorporated. Two former partners are also on record. Between them, the partners also sit on the boards of 10 other companies, including Carnation Retreat Pvt Ltd and Endeavour Family Office Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2024. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 8 Camac Street Shantiniketan Building 6Th Floor Room No. 615, Kolkata, West Bengal - 700017
Legal NameSquarewood Development Management Llp
CIN / LLPINAAN-2231
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-08-30
Date of AGM2024-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Squarewood Development Management Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rakesh Gupta
Partner | Since 2018-08-30 | DIN: 06559805
B
Bikram Kumar Saraf
Designated Partner | Since 2018-08-30 | DIN: 00575618

Companies With Common Directors Of Squarewood Development Management Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Carnation Retreat Pvt Ltd 1 Shared Director
Endeavour Family Office Private Limited 1 Shared Director
Ired Carnation Developers Llp 1 Shared Director
I-Red Projects Limited 1 Shared Director
Newtown Homes Llp 1 Shared Director
Shivasthan Properties Private Limited 1 Shared Director
Squarewood Housing Private Limited 1 Shared Director
Squarewood Projects Private Limited 1 Shared Director
Valueaxis Equity Services Private Limited 1 Shared Director
Valueaxis Wealth Advisors Private Limited 1 Shared Director

MSME Payment Delays by Squarewood Development Management 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 Squarewood Development Management 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 Squarewood Development Management Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Squarewood Development Management LLP?
In an LLP the partners are the owners. The partners on record for Squarewood Development Management LLP are Rakesh Gupta and Bikram Kumar Saraf.
Who are the current designated partners and partners of Squarewood Development Management LLP?
Squarewood Development Management LLP has two partners on record: Rakesh Gupta (since August 2018) and Bikram Kumar Saraf (since August 2018).
What is LLPIN/FCRN number of Squarewood Development Management LLP?
The LLPIN of Squarewood Development Management LLP is AAN-2231. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Squarewood Development Management LLP incorporated?
Squarewood Development Management LLP was incorporated on 30 August 2018 with ROC Kolkata. That makes it about 8 years old.
What is the registered address of Squarewood Development Management LLP?
The registered office on MCA records is 8 Camac Street Shantiniketan Building 6Th Floor Room No. 615, Kolkata, West Bengal - 700017.
What is the current status of Squarewood Development Management LLP?
MCA shows Squarewood Development Management LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Squarewood Development Management LLP?
You can post to its registered office at 8 Camac Street Shantiniketan Building 6Th Floor Room No. 615, Kolkata, West Bengal - 700017.
What industry or business activity is Squarewood Development Management LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Squarewood Development Management LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Squarewood Development Management LLP?
MCA shows no charges registered against Squarewood Development Management LLP, so no assets are pledged for a registered secured loan.
Have any partners left Squarewood Development Management LLP?
Yes, two former partners are on record.
Which companies share directors with Squarewood Development Management LLP?
10 companies share partners with Squarewood Development Management LLP. Among them are Carnation Retreat Pvt Ltd, Endeavour Family Office Private Limited, Ired Carnation Developers LLP and 7 more.
How can I get the financial details of Squarewood Development Management LLP?
No financial statements for Squarewood Development Management LLP are on record with us yet.
What is the ROC code of Squarewood Development Management LLP?
Squarewood Development Management LLP is registered with ROC Kolkata.
What is the company classification of Squarewood Development Management LLP?
MCA classifies Squarewood Development Management 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.