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
SQUARE DETAILING PRIVATE LIMITED
CIN: U74999MH2016PTC282514 As on: 2026-07-13
SQUARE DETAILING PRIVATE LIMITED (CIN: U74999MH2016PTC282514) is a Private company incorporated on 17 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SQUARE DETAILING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SQUARE DETAILING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SQUARE DETAILING PRIVATE LIMITED are HEMANTKUMAR BHAGWANTRAO CHAVAN, and SATISH DASHRATH PATIL.
SQUARE DETAILING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC282514 and its registration number is 282514. Users may contact SQUARE DETAILING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SQUARE DETAILING PRIVATE LIMITED is A / 401 Mangeshi Crystal Kalyan , Kalyan, Maharashtra, India - 421301.
Current status of SQUARE DETAILING 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
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Previous CINs
ZaubaCorp's company report for SQUARE DETAILING 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.
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Purchase full report of SQUARE DETAILING
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 SQUARE DETAILING 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 SQUARE DETAILING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07518786 | HEMANTKUMAR BHAGWANTRAO CHAVAN | Director | 2016-06-17 |
| 07518787 | SATISH DASHRATH PATIL | Director | 2016-06-17 |
Past Directors & Key Managerial Personnel of SQUARE DETAILING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02285428 | RANJANA YUWRAJ PATIL | Director | - | 2017-07-06 |
Other Directorships of RANJANA YUWRAJ PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STINGER DRAFTING PRIVATE LIMITED | U45203MH2008PTC185703 | Additional Director | - | 2016-09-30 |
| STINGER DRAFTING PRIVATE LIMITED | U45203MH2008PTC185703 | Director | 2016-09-30 | Ongoing |
| STINGER DRAFTING PRIVATE LIMITED | U45203MH2008PTC185703 | Director | - | 2013-07-15 |
| TYP DRAFTING SERVICES PRIVATE LIMITED | U74990MH2009PTC190607 | Director | 2009-02-26 | Ongoing |
Other Directorships of HEMANTKUMAR BHAGWANTRAO CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH DASHRATH PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| AAS-0018 | A-ONE MACHINERIES WORKS LLP | BLD NO. 2, A/401, MANGESHIDRIMCITY BH BHAGIRATHI NGR KALYAN KALYAN, Maharashtra, India - 421301 |
| U74999MH2017OPC293683 | ERMIS DEKA TECHNOLOGIES (OPC) PRIVATE LIMITED | A-2/401, ASHOKA LOK UDYAN CHS LTD SANGLEWADI ROAD, KALYAN WEST , KALYAN, Maharashtra, India - 421301 |
| U18109MH2015PTC265019 | JAY KIRAN EXPORT PRIVATE LIMITED | Building A2/501,Vertex Solitaire , Behind Mohan Heights , Kalyan -Murbad Road, Kalyan We st -421301 , Kalyan, Maharashtra, India - 421301 |
| ACA-4080 | ON BLACK MEDIA LLP | A 201, Sangam ComplexKalyan West, Kalyan Kalyan, Maharashtra, India - 421301 |
| AAX-2877 | SUMA ASSOCIATES LLP | A/603 VISHALRAJ COMPLEX KHADAKPADA KALYAN W KALYAN Kalyan, Maharashtra, India - 421301 |
| U74999MH2017PTC301747 | TRUVIC FOOD AND BEVERAGES PRIVATE LIMITED | A-1 FLAT NO. 204 VERTEX SOLITARE, BHIWANDI MURBAD ROAD , KALYAN WEST, KALYAN, Maharashtra, India - 421301 |
| U93090MH2018PTC313244 | PLANT ROUTE PRIVATE LIMITED | A3-1202 FLORA MOHAN PRIDE,NEXT TO AMRUT PARK, WAYLE NAGAR KHADAKPADA, , KALYAN WEST, KALYAN, Maharashtra, India - 421301 |
| AAY-6490 | KAILASHNATH ELIXIR LLP | F. NO. 1402, A/A WING, SHIVARADHANA, OPP. B WARD OFFICE, KALYAN WEST KALYAN, Maharashtra, India - 421301 |
| U17299MH2019OPC332993 | SAHAI TEXTILES AND CLOTHINGS (OPC) PRIVATE LIMITED | A 302 A Wing Dev Ashish Bldg Opp.Apmc Market, Bailbazar Kalyan (West) , KALYAN, Maharashtra, India - 421301 |
| U70102MH2011PTC225358 | ATHARV LAND DEVELOPERS & MARKETING PRIVATE LIMITED | A-7 A-WING 1ST FLOOR SUDHANSHU CHAMBER NEAR KALYAN STATION BUS DEPOT , KALYAN, Maharashtra, India - 421301 |
| AAD-2111 | KLEVERS ITEN LLP | A - 03/304 MANGESHI SAHARA CHIKANGHAR KALYAN, Maharashtra, India - 421301 |
| U47711MH2025PTC449804 | FUMO FASHION PRIVATE LIMITED | A1/303 Mangeshi Sahara,Chi Kanghar, Kalyan,Kalyan,Thane,Maharashtra,421301-India |
| AAT-2843 | PRISM EDUVANTAGE LLP | A/601, Mangeshi Elite Rambaug Lane no.4, End Chickenghar Kalyan, Maharashtra, India - 421301 |
| U64200MH2022PTC389306 | MANUMATA FIBER NET SOLUTIONS PRIVATE LIMITED | FLAT NO.A/401, ROHINI BLDG. NO.3 HIGHWAY RD, , KALYAN, Maharashtra, India - 421301 |
| U74999MH2018PTC310726 | WESAARTHI TOURS AND ADVENTURE PRIVATE LIMITED | A\503,MANGESHI FLORA, RAMBAUG LANE NO.4 END, CHIKANGHAR , KALYAN, Maharashtra, India - 421301 |
| AAA-6688 | PROLIX INDIA BUSINESS SOLUTIONS LLP | FLAT NO 401, A TYPE BUILDING, B-WING, VRINDAVAN RESIDENCY, NEAR YOGIDHAM, KALYAN, Maharashtra, India - 421301 |
| AAP-0704 | SYNTHEVO PHARMA LLP | A1/403, Mangeshi Sahara Krishna Kunj CHS, near Chhattri bunglow, Chikanghar, Kalyan, Maharashtra, India - 421301 |
| U74999MH2017PTC300463 | INTELLIGENT INSIGHTS PRIVATE LIMITED | Flat No.401, A Wing, H No., Vrindavan Palms, Arti Nagari, , Kalyan(West), Maharashtra, India - 421301 |
| ACG-2379 | ORO SHINE LLP | 401/A Om Krishna Puram CHS Shahad Road, Birla College,Patel Supper Shopping Kalyan (west),Kalyan,Thane,Maharashtra,India-421301 |
| U74120MH2015PTC264731 | LAMBODARA ELECTRICALS PRIVATE LIMITED | A-305, Mangeshi Dham CHS, Khadakpada Road, New Golden Park, Tanaji Nagar , Kalyan West, Maharashtra, India - 421301 |
| AAX-2587 | 14 PLEXUS LLP | Flat No.401, Samadhan Co Op Soc, H No.449, S No 3030, A/1/1, KALYAN, Maharashtra, India - 421301 |
| U24110MH2019PTC331597 | NIBATEK CHEMICALS PRIVATE LIMITED | FLAT NO 401, BUILDING NO. 4A, TYPE E, LORD SHIVA PARADISE CHS, OPP CHOTA MHASOBA MAIDAN, S. NO. 19 , KALYAN, Maharashtra, India - 421301 |
| U22300MH2022PTC388221 | REELLE EYES ENTERTAINMENT PRIVATE LIMITED | A/405 B TYPE BUILD KYN VRINDAVAN RESI YOGIDHAM KALYAN W 421301 , kalyan, Maharashtra, India - 421301 |
| U47411PN2025PTC238871 | DREAM TECH LEGEND PRIVATE LIMITED | Shop No. 13 BLDG A 2 SHREYA COM,KARNIK Road KALYAN WEST 421301 of Tehsil Kalyan and Dist Thane,Kalyan,Thane,Maharashtra,421301-India |
| U70109MH2022PTC396036 | SHRAVANI REALTORS PRIVATE LIMITED | A/G1 1404 NEW ERA A YOGI DHAM 421301 , KALYAN, Maharashtra, India - 421301 |
| U37100MH2022PTC387992 | NIFLOYD WATER TECHNOLOGIES INDIA PRIVATE LIMITED | B/806 Mangeshi Jupiter Kalyan , Kalyan, Maharashtra, India - 421301 |
| AAA-4094 | TISU INFRASTRUCTURES LLP | A- 1306, TRIVENI GARDEN, JOSHI PADAADHARWADI RD, KALYAN Kalyan, Maharashtra, India - 421301 |
| AAE-8101 | CONXPERT MACHINERIES & CHEMICALS LLP | FLAT NO A-603, SHREE GAJANAN MAHARAJA NAGAR KALYAN KALYAN, Maharashtra, India - 421301 |
| AAH-9862 | SHREE SADGURU KRIPA ENTERPRISES LLP | B-006 Shop, Mangeshi City-1, Kolivali Road, Kalyan Kalyan, Maharashtra, India - 421301 |
| 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.
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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.