Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MSQUARE PRUDENT MULTITRADE PRIVATE LIMITED
CIN: U52100DL2010PTC207331 As on: 2026-07-13
MSQUARE PRUDENT MULTITRADE PRIVATE LIMITED (CIN: U52100DL2010PTC207331) is a Private company incorporated on 19 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MSQUARE PRUDENT MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MSQUARE PRUDENT MULTITRADE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of MSQUARE PRUDENT MULTITRADE PRIVATE LIMITED are VIKRAM SARMA, and SANDEEP ..
MSQUARE PRUDENT MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2010PTC207331 and its registration number is 207331. Users may contact MSQUARE PRUDENT MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MSQUARE PRUDENT MULTITRADE PRIVATE LIMITED is B-18(Basement), Vikas Tower, G-Block, City centre Vikas Puri , New Delhi, Delhi, India - 110018.
Current status of MSQUARE PRUDENT MULTITRADE PRIVATE LIMITED is - Inactive for e-filing.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MSQUARE PRUDENT MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MSQUARE PRUDENT MULTITRADE
Purchase full report of MSQUARE PRUDENT MULTITRADE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MSQUARE PRUDENT MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MSQUARE PRUDENT MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06937532 | VIKRAM SARMA | Director | 2015-09-08 |
| 06937559 | SANDEEP . | Director | 2015-09-08 |
Past Directors & Key Managerial Personnel of MSQUARE PRUDENT MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03159814 | MAHENDER SINGH PARMAR | Director | - | 2014-06-29 |
| 03167001 | MAHI PAL | Director | - | 2011-11-02 |
| 05115362 | HARISH SINGH RANA | Director | - | 2014-06-29 |
| 06937532 | VIKRAM SARMA | Additional Director | - | 2015-09-08 |
| 06937559 | SANDEEP . | Additional Director | - | 2015-09-08 |
Other Directorships of MAHENDER SINGH PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHI PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LESCO CAREER CONSULTANTS PRIVATE LIMITED | U74140DL2012PTC242271 | Director | 2012-09-13 | Ongoing |
Other Directorships of HARISH SINGH RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIKRAM SARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSH RUBBER INDIA PRIVATE LIMITED | U25190DL2013PTC252996 | Additional Director | 2014-08-11 | Ongoing |
| JAI SANTOSHI TRADIMPEX PRIVATE LIMITED | U51909DL2014PTC271416 | Director | 2014-09-10 | Ongoing |
| MAHAVIR TRADIMPEX PRIVATE LIMITED | U51909DL2014PTC271422 | Director | 2014-09-10 | Ongoing |
| RAINBOW TRADIMPEX PRIVATE LIMITED | U51909HR2013PTC050449 | Director | 2014-08-19 | Ongoing |
| MAXWELL SOLUTIONS PRIVATE LIMITED | U74140DL2011PTC223406 | Director | - | 2015-10-01 |
Other Directorships of SANDEEP .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSH RUBBER INDIA PRIVATE LIMITED | U25190DL2013PTC252996 | Additional Director | 2014-08-11 | Ongoing |
| JAI SANTOSHI TRADIMPEX PRIVATE LIMITED | U51909DL2014PTC271416 | Director | 2014-09-10 | Ongoing |
| MAHAVIR TRADIMPEX PRIVATE LIMITED | U51909DL2014PTC271422 | Director | 2014-09-10 | Ongoing |
| RAINBOW TRADIMPEX PRIVATE LIMITED | U51909HR2013PTC050449 | Director | 2014-08-19 | Ongoing |
| MAXWELL SOLUTIONS PRIVATE LIMITED | U74140DL2011PTC223406 | Director | - | 2015-10-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U25190DL2013PTC252996 | LAKSH RUBBER INDIA PRIVATE LIMITED | Shop No.18, Vikas Tower, G-Block City Centre, Vikas puri , New Delhi, Delhi, India - 110018 |
| ACN-5593 | ANANTYA GLOBAL VENTURES LLP | B-10 Basement, Plot No.-33,,Block-G, Commercial Centre, Vikas Puri, New Delhi,New Delhi,West Delhi,Delhi,India-110018 |
| U63030DL2018PTC330936 | HYBRID FLEET MANAGEMENT PRIVATE LIMITED | 14 and 18, U.G.F, Ansal Majestic Tower, G -Block Community Centre, Vikas Puri , New Delhi, Delhi, India - 110018 |
| U63090DL2013PTC249565 | SP INTEGRATED SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | Shop No. B3 Basement, Plot No. 22, G-Block Community Centre, Vikas Puri, , New Delhi, Delhi, India - 110018 |
| U63090DL2007PTC165861 | AVENTINE INDIA LOGISTICS PRIVATE LIMITED | B-302, VIKAS TOWER PLOT NO.8&9, G-BLOCK COMMUNITY CENTRE, V IKAS PURI , NEW DELHI, Delhi, India - 110018 |
| ABA-2761 | BONSAI INVESTO ACADEMY LLP | Space No B 110, First Floor, Plot No G 8, Community Centre, Vikas Tower, Vikas Puri, New Delhi, Delhi, India - 110018 |
| U51909DL2014PTC263782 | MULTISHIFT TRADING PRIVATE LIMITED | SPACE NO. A-20, BASEMENT FLOOR, PLOT NO - 9 BLOCK - G, VIKAS TOWER, CSC VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U74996DL2006PTC152920 | SIMPLE SIX SIGMA LEAN CONSULTING PRIVATE LIMITED | F-8, ST. SOLDIER TOWER, G-BLOCK, COMMUNITY CENTRE, VIKAS PURI, NEW DELHI , NEW DELHI, Delhi, India - 110018 |
| U15549DL2020PTC373242 | LUMINACY INDIA PRIVATE LIMITED | SHOP B-203, SECOND FLOOR, VIKAS TOWER, G-BLOCK COMMUNITY CENTRE, VIKAS PURI , DELHI, Delhi, India - 110018 |
| U80901DL2007PTC168573 | AASHMAA EDUCOMM PRIVATE LIMITED | B-17, BASEMENT G-11-B, SONIA SADAN COMMUNITY CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U92100DL2013PTC246895 | PANDAV CINEVISION PRIVATE LIMITED | B-12, Ground Floor,Vikas Tower G-Block, Community Centre, PVR Complex , Vikas Puri, Delhi, India - 110018 |
| U52590DL2015PTC282902 | REPCROS PHARMACEUTICAL PRIVATE LIMITED | SHOP NO F-9, FIRST FLOOR, ST SOLDIER TOWER PLOT NO G-3 AND G-4, COMMUNITY CENTRE, G BLOCK, VIKAS PURI , New Delhi, Delhi, India - 110018 |
| U74999DL2017PTC326211 | GWALIOR ENTERPRISES PRIVATE LIMITED | Space No. 216, Plot No. 19, S/F Radha Chamber, G Block, Community Centre , Vikas Puri, New Delhi, Delhi, India - 110018 |
| U29300DL2025PTC453368 | PRABHSUKH SPARES AND SERVICE CENTRE PRIVATE LIMITED | B 21, G Basement, Vikas,Tower, 8,Community Centre,New Delhi,West Delhi,Delhi,110018-India |
| U50120DL2023PTC412856 | BAKSHI BHIMWAL & SONS PRIVATE LIMITED | B 202, BLOCK G, IIND FLOOR,COMMUNITY CENTRE, VIKAS PURI,New Delhi,West Delhi,Delhi,110018-India |
| U50120DL2023PTC411446 | GFR LOGISTICS INDIA PRIVATE LIMITED | B-201, S/F, BLOCK G,,COMMUNITY CENTRE, VIKAS PURI, NEAR PVR,New Delhi,West Delhi,Delhi,110018-India |
| ACL-1309 | BROOKS PAYROLL SERVICES LLP | F-Shop No-14, Block G, St. Soldier Tower,Community Centre, Vikas Puri,New Delhi,West Delhi,Delhi,India-110018 |
| AAQ-7071 | SANRACHNA SOLUTIONS LLP | 302,ANSAL MAJESTIC TOWER, G BLOCK COMMUNITY CENTRE, VIKAS PURI NEW DELHI, Delhi, India - 110018 |
| U24232DL2008PTC172385 | ELSON PHARMA PRIVATE LIMITED | 104/23,BLOCK-G,GAURAV TOWER,COMMUNITY CENTRE VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U45200DL2014PTC264940 | R S INFRAVISION PRIVATE LIMITED | 302, ANSAL MAJESTIC TOWER, G- BLOCK, COMMUNITY CENTRE, VIKAS PURI, , NEW DELHI, Delhi, India - 110018 |
| U32204DL1996PTC078642 | TOTAL TELECOM (I) PRIVATE LIMITED | 203, PANKAJ TOWER-I G-BLOCK COMMUNITY CENTRE,VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U51900DL2013PTC250428 | PEGASUS INTERNATIONAL TRADING PRIVATE LIMITED | B-19 BASEMENT VIKAS TOWER,G- BLOCK COMMERCIAL COMPLEX, VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U74999DL2016PTC299196 | SAND TO SKY HOLIODAYS PRIVATE LIMITED | 104/23, BLOCK-G, GAURAV TOWER COMMUNITY CENTRE VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U72200DL2016PTC309374 | SNDRA GLOBAL PRIVATE LIMITED | 309, GUPTA TOWER - 1, G-BLOCK, COMMUNITY CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U74900DL2013PTC260020 | PRECISION RESEARCH AND CONSULTING PRIVATE LIMITED | SHOP NO. B-12, VIKAS TOWER, BLOCK G COMMUINITY CENTRE, VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U64201DL2000PTC107958 | TOTAL ACCESS (INDIA) PRIVATE LIMITED | 203,PANKAJ TOWER-I,G-BLOCK,COMM.CENTRE, NEAR SONIA CINEMA,VIKAS PURI, , NEW DELHI, Delhi, India - 110018 |
| U74900DL1996PTC079721 | COLET STEELS PRIVATE LIMITED | 206, PANKAJ TOWER-1,SONIA CINEMA COMPLEX, G. BLOCK, COMMUNITY CENTRE,VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U63000DL2014PTC271967 | GRAND OVERSEAS PRIVATE LIMITED | SHOP NO-14 & 18 UG FLOOR G-BLOCK ANSAL MAJESTIC TOWER VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U63040DL2019PTC353504 | AERO GLIDE INDIA PRIVATE LIMITED | SHOP NO-109 BLOCK-G GLAT NO-5 PANKAJ TOWER COMMUNITY CENTRE VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.