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
PYRAMID SQUARE PRIVATE LIMITED
CIN: U45205MH2014PTC259860
PYRAMID SQUARE PRIVATE LIMITED (CIN: U45205MH2014PTC259860) is a Private company incorporated on 01 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
PYRAMID SQUARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.PYRAMID SQUARE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of PYRAMID SQUARE PRIVATE LIMITED are MOHD FAROOQ SHAMSUDDIN KHAN, BHARAT GUNDOO MALKAR, and SHEHZAD NASIR KHAN.
PYRAMID SQUARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45205MH2014PTC259860 and its registration number is 259860. Users may contact PYRAMID SQUARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PYRAMID SQUARE PRIVATE LIMITED is SHOP NO. 203A WING CHEDDA MALL NEAR CINEWONDER G.B.R.D , thane, Maharashtra, India - 400607.
Current status of PYRAMID SQUARE PRIVATE LIMITED is - Active.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PYRAMID SQUARE 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 PYRAMID SQUARE
Purchase full report of PYRAMID SQUARE
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 PYRAMID SQUARE 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 PYRAMID SQUARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07079747 | MOHD FAROOQ SHAMSUDDIN KHAN | Director | 2016-12-15 |
| 07688990 | BHARAT GUNDOO MALKAR | Director | 2016-12-15 |
| 07736355 | SHEHZAD NASIR KHAN | Director | 2017-02-13 |
Past Directors & Key Managerial Personnel of PYRAMID SQUARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06971006 | AEJAZ AHMED MOHAMMED SHAMIM MALIK | Director | - | 2016-12-15 |
| 06971012 | NEYAZAHMED ABDULRAUF MALIK | Director | - | 2016-12-15 |
| 07736355 | SHEHZAD NASIR KHAN | Director | - | 2017-10-01 |
Other Directorships of AEJAZ AHMED MOHAMMED SHAMIM MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEELE BUILDCON LLP | AAO-8473 | Designated Partner | 2019-04-10 | Ongoing |
Other Directorships of NEYAZAHMED ABDULRAUF MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD FAROOQ SHAMSUDDIN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY VACATIONS AND DEVELOPERS PRIVATE LIMITED | U55101TN2012PTC084429 | Additional Director | 2018-10-01 | Ongoing |
Other Directorships of BHARAT GUNDOO MALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHEHZAD NASIR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| E-KHANATE WORLDWIDE PRIVATE LIMITED | U52609MH2017PTC299136 | Director | 2017-08-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2015PTC267729 | DSQUARE TECHNOLOGIES PRIVATE LIMITED | SHOP NO 301 A - WING CHEDDA MALL NR. CINEWONDER G B RD/ , THANE, Maharashtra, India - 400607 |
| U70109MH2019PTC327169 | KINGSMARK INFRA PRIVATE LIMITED | Shop No. 202, A-Wing Cheddamall Near Cinewonder, G.B. Road, Thane , THANE, Maharashtra, India - 400607 |
| U45203MH2022PTC391458 | SHIVSAI MEGA PROJECTS PRIVATE LIMITED | SHOP NO.205, 2ND FLOOR, A WING, CHEDDA MALL, NEAR CINEWONDER, GHODBUNDER ROAD , THANE, Maharashtra, India - 400607 |
| U45402MH2023PTC409191 | HERMES AUTOMOTIVE PRIVATE LIMITED | SHOP NO. 8 DOSTI IMPERIA OPP R MALL MANPADA G BROAD, MANPADA G B ROAD,Thane,Thane,Maharashtra,400607-India |
| AAT-2747 | URJATATVA INNOVATIONS LLP | Flat No. 1003, Floor No. 10, Wing C, Runwal Estate,Off. G B Road, Behind R Mall, Thane Thane, Maharashtra, India - 400607 |
| AAG-7234 | BRAHMACHAITANYA REALTY LLP | Flat No. 301, 3 Wing, B3 Runwal Estate , Off G.B.Road, Behind R-MALL, Thane West, Thane, Maharashtra, India - 400607 |
| AAS-7547 | EARTH NOW TECHNOLOGIES LLP | FLAT NO 2507 CORONA B WING DOSTI IMPERIA, OPP R MALL MANPADA G B ROAD THANE, Maharashtra, India - 400607 |
| U63030MH2019PTC326415 | AUGRES TECHNOLOGIES PRIVATE LIMITED | FLAT NO 2507, CORONA 'B' WING DOSTI IMPERIA OPP R MALL MANPADA G B ROAD , THANE, Maharashtra, India - 400607 |
| U74999MH2014PTC259718 | CASPIAN IMPEX PRIVATE LIMITED | ROSA CLASSIQUE, BLDG NO-2 SHOP 10 B/H YASH RAJ PARK, KASARVADAVALI, G.B. R D. , THANE, Maharashtra, India - 400607 |
| U74901MH2023PTC412613 | TWENTY EIGHT UNIVERSAL PAYMENT INDIA PRIVATE LIMITED | Shop No. SB-30, Lake City B-Mall (Highstreet Mall),Kapurbawadi, G. B. Road, Majiwada,Thane,Thane,Maharashtra,400607-India |
| ACG-5012 | ENVIRONIA CHEM TECH LLP | SHOP NO 3B-29 B KAPURBAVADI,LAKECITY MALL G B ROAD,Thane,Thane,Maharashtra,India-400607 |
| U52219MH2024PTC435421 | PROWESS LOGISTICS PRIVATE LIMITED | SHOP NO 4B-20 LAKE CITY,MALL B KAPURBAVADI G B RD,Thane,Thane,Maharashtra,400607-India |
| U85300MH2022PTC378258 | BOMBAY AUTISM SERVICES PRIVATE LIMITED | Shop no . 4B - 3,4,5, Lake City Mall B, Kapurbawdi G B road , Thane , Thane, Maharashtra, India - 400607 |
| ACA-5767 | SHIVSAI MEGA INFRA PROJECT LLP | SHOP NO. 205, A WING, CHEDDAMALL, NEAR CINE WONDER G. B. ROAD Thane, Maharashtra, India - 400607 |
| ACJ-1737 | MANS FLEET MANAGEMENT LLP | SHOP NO SB-175 LAKE CITY MALL B,KAPURBAVADI G B ROAD THANE,Thane,Thane,Maharashtra,India-400607 |
| ABA-4692 | METAVERSE WEALTH ADVISORY & CONSULTANCY LLP | Flat No. 301, Gracia A Wing Building, Dosti Imperia, Opposite R Mall, G.B. Road, Thane, Maharashtra, India - 400607 |
| U80200MH2021NPL357294 | AROH ( A RAY OF HOPE) FOUNDATION | Gracia A,Wing, Bldg, Dosti Imperia Flat no 2804 OPP R MALL,MANPADA,G B ROAD , THANE, Maharashtra, India - 400607 |
| AAO-3862 | DIWAN AUTO CARE LLP | SAGAR RESIDENCY,SHOP NO 16,B-WING,ANAND NAGAR, BEHIND BHAKTI PARK, OFF G.B. ROAD,THANE,(WEST),THANE,Thane,Maharashtra,India-400607 |
| U74140MH2020PTC343608 | LIRIO INTERNATIONAL PRIVATE LIMITED | SHOP NO. 1 & 2,NEXT TO DOSTI IMPERIA, OPP. R MALL G.B ROAD, CHITALSAR MANPADA , THANE, Maharashtra, India - 400607 |
| ACL-5512 | A.A.A.K. ENTERPRISES LLP | B1, PARK WOOD, FLAT NO 1005 or 1006, NEXT TO SURAJ WATER PARK,COSMOS, KASAR WADAVLI, G.B. ROAD, NEAR D MART, THANE,Thane,Thane,Maharashtra,India-400607 |
| U92419MH2020OPC347855 | SRM MOVIES (OPC) PRIVATE LIMITED | Shop No SA-5 TO 7 Lake City Mall A Kapurbawadi G B Road Thane (M Corp.) Ta:Thane Di:Thane 4 00607 , Thane, Maharashtra, India - 400607 |
| U82200MH2025PTC452437 | TECHCOMERCIO SOLUTIONS PRIVATE LIMITED | SHOP NO GB-55 LAKE CITY,MALL B ,KAPURBAVADI G B,Thane,Thane,Maharashtra,400607-India |
| U94990MH2025NPL437518 | SHIMPI BUSINESS FORUM | Shop No. 4B-54,,Lake City Mall, G B Road,,Thane,Thane,Maharashtra,400607-India |
| AAR-9796 | SREETAAL SUNOTI AGROPRODUCTS LLP | SHOP NO 4B 54 LAKE CITY MALL B KAPURBAVADI G B ROAD THANE, Maharashtra, India - 400607 |
| U72900MH2022PTC381567 | EARTH NOW PRIVATE LIMITED | 2507, CORONA B WING, DOSTI IMPERIA OPP R MALL, MANPADA, G B ROAD,THANE,Thane,Maharashtra,400607-India |
| AAR-9809 | SPRINGHILL REALTY LLP | SHOP NO. 4B 11 13, LAKE CITY MALL B KAPURBAVADI, G B ROAD, THANE, Maharashtra, India - 400607 |
| U45400MH2013PTC244504 | M RAJAVAT CONSTRUCTION PRIVATE LIMITED | SHOP NO. 4B-5 LAKE CITY MALL, B KAPURBAVADI, G B ROAD, , THANE, Maharashtra, India - 400607 |
| U72900PN2014PTC153032 | INTEND SOLUTIONS PRIVATE LIMITED | SHOP NO 4B-34 LAKE CITY MALL B KAPURBAVADI G B ROAD , Thane, Maharashtra, India - 400607 |
| U74999MH2016PTC280700 | TECH TANTRA IT SERVICES PRIVATE LIMITED | SHOP NO 4B-34 LAKE CITY MALL B KAPURBAVADI G B ROAD , Thane, Maharashtra, India - 400607 |
| 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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As on: 2026-07-13
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.