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 TEXTILE VENTURES PRIVATE LIMITED
CIN: U17100PB1989PTC009169 As on: 2026-07-13
SQUARE TEXTILE VENTURES PRIVATE LIMITED (CIN: U17100PB1989PTC009169) is a Private company incorporated on 28 Apr 1989. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3500000.00.
SQUARE TEXTILE VENTURES 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 TEXTILE VENTURES PRIVATE LIMITED's NIC code is 171 (which is part of its CIN). As per the NIC code, it is inolved in Spinning, weaving and finishing of textiles..
Directors of SQUARE TEXTILE VENTURES PRIVATE LIMITED are SAIN DASS VERMA, VANDANA VERMA, and VIVEK VERMA.
SQUARE TEXTILE VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U17100PB1989PTC009169 and its registration number is 9169. Users may contact SQUARE TEXTILE VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SQUARE TEXTILE VENTURES PRIVATE LIMITED is HOUSE NO. 309, SECTOR-C, BRS NAGAR, , LUDHIANA, Punjab, India - 141004.
Current status of SQUARE TEXTILE VENTURES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SQUARE TEXTILE VENTURES 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 SQUARE TEXTILE VENTURES
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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 TEXTILE VENTURES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SQUARE TEXTILE VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00661842 | SAIN DASS VERMA | Director | 2003-12-04 |
| 08016381 | VANDANA VERMA | Director | 2018-05-08 |
| 00661823 | VIVEK VERMA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of SQUARE TEXTILE VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAIN DASS VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SQUARE TEXTILE INDUSTRIES PRIVATE LIMITED | U14101PB2023PTC058554 | Director | 2023-05-18 | Ongoing |
| JK SQUARE YARN PRIVATE LIMITED | U46411PB2023PTC058088 | Director | 2023-04-05 | Ongoing |
Other Directorships of VANDANA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SQUARE TEXTILE INDUSTRIES PRIVATE LIMITED | U14101PB2023PTC058554 | Director | 2023-05-18 | Ongoing |
| JK SQUARE TEXTILE PRIVATE LIMITED | U46411PB2023PTC057951 | Director | 2023-03-17 | Ongoing |
Other Directorships of VIVEK VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SQUARE TEXCORP LLP | ABC-4428 | Designated Partner | 2022-09-15 | Ongoing |
| VIVA TEXTILE VENTURES PRIVATE LIMITED | U14101PB2023PTC058200 | Director | 2023-04-17 | Ongoing |
| SHREE HARI SPINTEX LIMITED | U17200PB2007PLC031089 | Additional Director | - | 2023-09-27 |
| SHREE HARI SPINTEX LIMITED | U17200PB2007PLC031089 | Director | 2023-02-25 | Ongoing |
| LPR SQUARE EXIM PRIVATE LIMITED | U17299PB2010PTC034190 | Director | 2010-08-16 | Ongoing |
| SQUARE TEXTILE ENTERPRISES PRIVATE LIMITED | U17299PB2022PTC056938 | Director | 2022-09-20 | Ongoing |
| SQUARE YARNS PRIVATE LIMITED | U17299PB2022PTC057023 | Director | 2022-10-06 | Ongoing |
| JK SQUARE TEXTILE PRIVATE LIMITED | U46411PB2023PTC057951 | Director | 2023-03-17 | Ongoing |
| NORWOOD HOLIDAYS PRIVATE LIMITED | U55100HP2014PTC000759 | Additional Director | - | 2020-12-31 |
| NORWOOD HOLIDAYS PRIVATE LIMITED | U55100HP2014PTC000759 | Director | 2020-12-31 | Ongoing |
| ENTREPRENEURS ORGANISATION PLATINUM BRIDGE ASSOCIATION | U88900PB2023NPL058930 | Director | 2023-06-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999PB2022PTC055574 | LUDHIANA BUSINESS SUPPORT SERVICES PRIVATE LIMITED | House No. 206-C Bhai Randheer Singh Nagar(BRS nagar),Ludhiana,Ludhiana,Punjab,141004-India |
| U14101PB2023PTC058200 | VIVA TEXTILE VENTURES PRIVATE LIMITED | 309 SECTOR-C,B R S NAGAR,Ludhiana,Ludhiana,Punjab,141004-India |
| U20237PB2025PTC064087 | SOLVANNA WELLNESS PRIVATE LIMITED | 224-c B.R.S Nagar,Ludhiana,Ludhiana,Ludhiana,Punjab,141004-India |
| U74999PB2017PTC046819 | SUNIL KUMAR BUSINESS MANAGEMENT PRIVATE LIMITED | HOUSE NO. 142/100 BLOCK-J, BHAI RANDHIR SINGH NAGAR,LUDHIANA,Ludhiana,Punjab,141004-India |
| U77100PB2026PTC067894 | 3 MUSKETEERS PRIVATE LIMITED | 1792/1,StNo1,MaharajNagar,Backside Circuit House,Ludhiana,Ludhiana,Punjab,141004-India |
| U74999PB2007PTC031305 | HART KAMINKER IMMIGRATION NETWORK PRIVAT E LIMITED | 325-C B.R.S. NAGAR , LUDHIANA, Punjab, India - 141004 |
| U80100PB2014PTC039135 | JOLLY JAY INFRASTRUCTURES PRIVATE LIMITED | 327-C B.R.S. NAGAR , LUDHIANA, Punjab, India - 141004 |
| U62091PB2024PTC062922 | SPIRIT GLOBAL SERVICES PRIVATE LIMITED | B-35, Plot No 7, Barewal Road, P.A.U., Ludhiana, Ludhiana, Punjab, India, 141004,Ludhiana,Ludhiana,Punjab,141004-India |
| U30923PB2025PTC063313 | MANTOMECH WIRES PRIVATE LIMITED | Plot No-259,IND Area C Giaspura,Ludhiana,Ludhiana,Punjab,141004-India |
| U45209PB2013PTC037633 | GISK CONSTRUCTIONS PRIVATE LIMITED | House No. 1 Guru Amardas Nagar , Rajguru Nagar, Punjab, India - 141004 |
| U55101PB2000PTC023249 | SIKRI MULTIPLEX CINEMA PRIVATE LIMITED | C O ORIENT CINEMASF BLOCK BHAI RANDHIR SINGH NAGAR LUDHIANA , PUNJAB, Punjab, India - 141004 |
| U72200PB2013PTC038003 | WHOOPIEE TECHNOLOGIES PRIVATE LIMITED | 143-G B.R.S. Nagar , Ludhiana, Punjab, India - 141004 |
| U01403PB2014PTC038891 | SACH SOILLESS INTERNATIONAL PRIVATE LIMITED | 22, DEFENCE COLONY B.R.S. NAGAR , LUDHIANA, Punjab, India - 141004 |
| U74900PB2015PTC039882 | RAFTOR TECHNOLOGIES & SERVICES PRIVATE LIMITED | H. NO. 34, Inder Nagar Block - 35 , Ludhiana, Punjab, India - 141004 |
| U36999PB2018PTC048653 | KATOUR GLOBAL PRIVATE LIMITED | PLOT NO. 4 (GROUND FLOOR), EASTMAN CHOWK DHANDARI, INDUSTRIAL AREA-C , LUDHIANA, Punjab, India - 141004 |
| ACH-1517 | CAPSY ADVISORS LLP | E 372 B R S NAGAR,LUDHIANA,Ludhiana,Ludhiana,Punjab,India-141004 |
| U28221PB2025PTC064040 | VIROTECH CNC PRIVATE LIMITED | KABIR NGR ST 3 DABA RD,,ARAE C GIASPURA LUDHIANA,Ludhiana,Ludhiana,Punjab,141004-India |
| U45209PB2011PLC035415 | LOTUS INFRA DEVELOPERS INDIA LIMITED | SCO- 7, BHAI RANDHIR SINGH NAGAR, NEAR VIKAS NAGAR, RAILWAY CROSSING , LUDHIANA, Punjab, India - 141004 |
| ACG-9685 | BRAR FIELD FORK FOODS LLP | 104-D,KITCHLU NAGAR,Ludhiana,Ludhiana,Punjab,India-141004 |
| U70200PB2024PTC062812 | ACTWIN IMMIGRATION PRIVATE LIMITED | 50/5,SATGURU NAGAR,Ludhiana,Ludhiana,Punjab,141004-India |
| U68200PB2024PTC061729 | MLB INDUSTRIES PRIVATE LIMITED | 21-B, UDHAM SINGH NAGAR,CIVIL LINES,Ludhiana,Ludhiana,Punjab,141004-India |
| U47591PB2024PTC061319 | HOMARC FURNITURE (INDIA) PRIVATE LIMITED | B-35,953-A/21, Bhai Daya, Nagar, Barewal Road,P.A.U.,Ludhiana,Ludhiana,Punjab,141004-India |
| U72100PB2023NPL059381 | VETY AND LIVESTOCK INNOVATION AND INCUBATION FOUNDATION | Room No. 213, First Floor, Administrative Block, Directorate of Research,,Guru Angad Dev Veterinary and Animal Sciences University, Ferozepur Road,,Ludhiana,Ludhiana,Punjab,141004-India |
| U02001PB1997PLC019896 | VIKAS INTERCONTINENTAL DEVELOPERS LTD | A 56 BASEMENTBRS NAGAR LUDHIANA , PUNJAB, Punjab, India - 141004 |
| U65921PB1989PTC009428 | GILSON INVESTMENTS PRIVATE LIMITED | # 10175-9 JANTA NAGAR LUDHIANA , PUNJAB, Punjab, India - 141004 |
| U92490PB2000PTC023994 | CANNON CLUB PRIVATE LIMITED | GROUND FLOOR A 56BHAI RANDHIR SINGH NAGAR LUDHIANA , PUNJAB, Punjab, India - 141004 |
| U70101PB2000PTC023929 | N AND N ESTATES PRIVATE LIMITED | 3RD FLOOR A 56BHAI RANDHIR SINGH NAGAR LUDHIANA , PUNJAB, Punjab, India - 141004 |
| U72200PB2006PTC030563 | PRECISE TECHNOLOGIES CONSULTANTS PRIVATE LIMITED | 757 AGAR NAGAR , LUDHIANA, Punjab, India - 141004 |
| U45201PB1996PTC018973 | GSB FINVEST PRIVATE LIMITED | 41-G KITCHLU NAGAR , LUDHIANA, Punjab, India - 141004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90181518 | 1989-08-28 | 1990-05-30 | - | 750,000.00 | STATE BANK OF INDIA | |
| 90181604 | 1990-05-30 | - | - | 108,000.00 | STATE BANK OF INDIA | |
| 100699716 | 2023-03-21 | 2024-01-19 | - | 250,000,000.00 | ICICI BANK LIMITED | |
| 100699720 | 2023-04-03 | - | - | 50,000,000.00 | ICICI BANK LIMITED | |
| 100758587 | 2023-07-13 | - | - | 4,500,000.00 | THE BANK OF BARODA LIMITED | |
| 100787834 | 2023-09-29 | - | - | 200,000,000.00 | Standard Chartered Bank | |
| 100787838 | 2023-09-29 | - | - | 10,000,000.00 | Standard Chartered Bank |
- 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.