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
M SQUARE DEVELOPERS PRIVATE LIMITED
CIN: U45201GJ2007PTC051389 As on: 2026-07-13
M SQUARE DEVELOPERS PRIVATE LIMITED (CIN: U45201GJ2007PTC051389) is a Private company incorporated on 25 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.M SQUARE DEVELOPERS 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 M SQUARE DEVELOPERS PRIVATE LIMITED are AAKASH KESHAVDEV AGARWAL, NAJMUDDIN RAHEMTULLA MEGHANI, and ZOEB GULAMHUSEN KACHWALA.
M SQUARE DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201GJ2007PTC051389 and its registration number is 51389. Users may contact M SQUARE DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of M SQUARE DEVELOPERS PRIVATE LIMITED is 3/983, NR. MUBARAK MANZIL, DEVDI MUBARAK, KHADI ROAD, , SURAT, Gujarat, India - 395003.
Current status of M SQUARE DEVELOPERS PRIVATE LIMITED is - Strike Off.
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 M SQUARE DEVELOPERS 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.
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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 M SQUARE DEVELOPERS 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 M SQUARE DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00034119 | AAKASH KESHAVDEV AGARWAL | Director | 2007-07-25 |
| 01476608 | NAJMUDDIN RAHEMTULLA MEGHANI | Director | 2007-07-25 |
| 01575612 | ZOEB GULAMHUSEN KACHWALA | Director | 2007-07-25 |
Past Directors & Key Managerial Personnel of M SQUARE DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AAKASH KESHAVDEV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN INDIA MEDIA PRIVATE LIMITED | U22120GJ2011PTC065432 | Additional Director | - | 2014-09-30 |
| CHOGAME HOTELS PRIVATE LIMITED | U55100GJ1989PTC013118 | Additional Director | - | 2008-06-30 |
| AARAMBH HOTELS PRIVATE LIMITED | U55110GJ1997PTC032872 | Director | - | 2019-03-26 |
| M SQUARE CATERERS & HOSPITALITY PRIVATE LIMITED | U74900GJ2007PTC051250 | Director | - | 2013-04-01 |
| AMZ ENTERPRISE PRIVATE LIMITED | U74900GJ2012PTC070907 | Director | 2012-06-25 | Ongoing |
| M SQUARE ENTERTAINMENT PRIVATE LIMITED | U92100GJ2007PTC051884 | Director | 2007-10-03 | Ongoing |
Other Directorships of NAJMUDDIN RAHEMTULLA MEGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAINBOW LAW PUBLICATIONS PRIVATE LIMITED | U22100GJ2011PTC064955 | Director | 2011-04-15 | Ongoing |
| AAPIL INFRASTRUCTURE PRIVATE LIMITED | U45201GJ2007PTC050069 | Director | - | 2016-07-01 |
| CHOGAME HOTELS PRIVATE LIMITED | U55100GJ1989PTC013118 | Director | - | 2008-06-09 |
| SAPUTARA AYURGRAM PRIVATE LIMITED | U85110GJ2007PTC050636 | Director | 2007-04-24 | Ongoing |
| M SQUARE ENTERTAINMENT PRIVATE LIMITED | U92100GJ2007PTC051884 | Director | 2007-10-03 | Ongoing |
| CRAZY KIDS AMUSMENT PARK PRIVATE LIMITED | U92199GJ2001PTC039756 | Director | - | 2009-03-16 |
| MEGHANI COMMERCIAL SERVICES PRIVATE LIMITED | U93000GJ2007PTC050988 | Director | - | 2008-09-16 |
Other Directorships of ZOEB GULAMHUSEN KACHWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M SQUARE CATERERS & HOSPITALITY PRIVATE LIMITED | U74900GJ2007PTC051250 | Director | 2007-06-30 | Ongoing |
| AMZ ENTERPRISE PRIVATE LIMITED | U74900GJ2012PTC070907 | Director | 2012-06-25 | Ongoing |
| M SQUARE ENTERTAINMENT PRIVATE LIMITED | U92100GJ2007PTC051884 | Director | 2007-10-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900GJ2007PTC051250 | M SQUARE CATERERS & HOSPITALITY PRIVATE LIMITED | 3/983, NR. MUBARAK MANZIL, DEVDI MUBARAK, KHADI ROAD, , SURAT, Gujarat, India - 395003 |
| U92100GJ2007PTC051884 | M SQUARE ENTERTAINMENT PRIVATE LIMITED | 3/983, NR. MUBARAK MANZIL, DEVDI MUBARAK, KHADI ROAD, , SURAT, Gujarat, India - 395003 |
| U46498GJ2025PTC170918 | ELORIX INTERNATIONAL PRIVATE LIMITED | SY-6/1818/19. 2ND FLR 208 AS PRPLAN 3RD FLR 308 (AS ON SITE) DEVNIRANJAN APARTMENT,HIRA BAZAR MAIN ROAD MAHIDHARPURA, SURAT SURAT CITY GUJARAT INDIA,Surat City,Surat,Gujarat,395003-India |
| AAU-0893 | ICANSTUDIOZ APP SOLUTIONS LLP | H No 7/4657, 3rd Fl, Office 305, Meghani Tower Station Road, Nr Cinema Road Surat, Gujarat, India - 395003 |
| U63090GJ2001PTC039458 | USHA TRANSPORT PRIVATE LIMITED | 105 WESTERN PLAZZA 3RDFLOOR NR BHUIKA BHAVAN SCHOOL ADAJAN ROAD , SURAT, Gujarat, India - 395003 |
| AAS-3409 | WEBORATIVE IT CONSULTANCY LLP | No 7/4657, 3rd Fl, Office 334 Meghani Tower, Station Road, Nr TorrentPower Surat, Gujarat, India - 395003 |
| AAP-8816 | R HARDIK PRINTS LLP | 3rd Floor, Hall 307, Kuberji Textile Park 2, Tilak Maidan, Nr. Meghani Tower, Station Road, Surat, Gujarat, India - 395003 |
| U51398GJ2012PTC070835 | EARNING IMPEX PRIVATE LIMITED | Office No.266, Second Floor, Shreeji Aavas, Building No. 3, Nr. Mini Bazar, Varachha Road, , Surat, Gujarat, India - 395003 |
| U51101GJ2012PTC070834 | REDEEM EXPORTS PRIVATE LIMITED | Office No.266, Second Floor, Shreeji Aavas, Building No. 3, Nr. Mini Bazar, Varachha Road, , surat, Gujarat, India - 395003 |
| U17100GJ2008PTC114819 | VAAMIKA FASHIONS PRIVATE LIMITED | H No 3/2885/28-B-C 2nd Floor, Nr. Kinnari Cinema, Ring Road, Salabatpu ra , Surat, Gujarat, India - 395003 |
| U17120GJ2014PTC081350 | R HARDIK PRINTS PRIVATE LIMITED | 3rd Floor, Hall-307, Kuberji Textile Park-2,Tilak Maidan,Station Road, Sy-4671, NR Meghani Tower , Surat, Gujarat, India - 395003 |
| U72200GJ2001PTC039853 | DOLPHIN INFOSOFT PRIVATE LIMITED | GODS GIFT BUILDING, OPP.CENTRAL ST. BUS STAND BUILDING, NR. HOTEL SABRAS, , STATION ROAD, SURAT 395003, Gujarat, India - 000000 |
| U25996GJ2024PTC147866 | DM SECURIA PRIVATE LIMITED | H.GR.FLR. OFFICE - 1, SY NO. 235/B -1-3, H.NO. 275,,TULSI ARCADE, SWAMI ATMANAND ROAD, STATION ROAD,Surat City,Surat,Gujarat,395003-India |
| ABC-6306 | LIGHT VALLEY LLP | C/o Sp3 Technologies LLP, KARP, C.S. No. 7/372/A/1, FP No.8/A (Paiki), 3rd Floor, Opp Indane Gas Godown,Nr Rajul Tower, Lal Darwaja,Surat City,Surat,Gujarat,India-395003 |
| U72900GJ2022PTC134196 | KAVA DIGITAL INTERNATIONAL PRIVATE LIMITED | 335, 3rd Flr, Meghani Tower, Cinema Road Nr. Delhi Gate , Surat, Gujarat, India - 395003 |
| ABZ-9046 | PARAMETRIC VENTURES LLP | HNO 3/1041, 3RD FLOORBADRI ROAD, INDARPURA Surat City, Gujarat, India - 395003 |
| AAF-4264 | TIMELINE RETAIL LLP | 3/570-572-2ND3RD FLOOR, NAWAB HAFIZUDDIN ROAD ZAMPA BAZAAR SURAT, Gujarat, India - 395003 |
| U67110GJ2006PTC049199 | SKY MONEY CHANGERS PRIVATE LIMITED | OFFICE NO.: 2, 2ND FLOOR, PERISH PLAZA, CINEMA ROAD, NR. TORRENT POWER OFFICE, M AIN ROAD, , SURAT, Gujarat, India - 395003 |
| AAO-6105 | PARAMPARA FASHION LLP | SHOP NO A/2 - 3006, A/2 -3007, A/3-3009, A/3-2012, REGENT TEXTILE MARKET, RING ROAD SURAT, Gujarat, India - 395003 |
| AAY-8089 | ATYANTA EXPORTS LLP | 3rd Floor, Plot No.1112, Shiva Park Society, Varachha Road, Karanj, SY No.27/B, TPS 3. FP 72, SURAT, Gujarat, India - 395003 |
| ACX-5210 | YNRE SCIENCE LLP | GF,SH-2,NR.VARACHHA SHERI,RUGHANATHPURA MAIN ROAD,Surat City,Surat,Gujarat,India-395003 |
| U32111GJ2024PTC153094 | RISHABH AJEET BULLION SPOT PRIVATE LIMITED | SHOP G/3, SWASTIC ARCED,PARSI SHERI, TOWER ROAD,Surat City,Surat,Gujarat,395003-India |
| ACQ-6905 | NINE COSMETICS LLP | 3RD FLOOR, OFFICE 311/312,ARYMAN ARCADE, TOWER ROAD,Surat City,Surat,Gujarat,India-395003 |
| U63032GJ2007PTC132548 | CAMBAY MARINE INTERNATIONAL PRIVATE LIMITED | House No. 3/684, Near Vishweshwar Mahadev Mandir, Navapura Karva Road,,Surat,Surat,Gujarat,395003-India |
| U78300GJ2023PTC140142 | VENUS HR SOLUTIONS PRIVATE LIMITED | 626-628, BELGIUM TOWER,,NR HOTEL LORDS PLAZA, RING ROAD,,Surat City,Surat,Gujarat,395003-India |
| U86100GJ2025PTC160039 | NILKANTH MEDICO PRIVATE LIMITED | SHOP-206, MILENIYAM POINT-B,STATION ROAD, NR. HOTEL YUVRAJ,Surat City,Surat,Gujarat,395003-India |
| ACU-9013 | KAAYURA COSMETICS LLP | H.NO. 9/982, 3RD FLOOR,NANI CHHIPWAD,AMBAJI ROAD,Surat City,Surat,Gujarat,India-395003 |
| U35106GJ2023PTC145606 | DETOX GREEN ENERGY PRIVATE LIMITED | Office No: 301, 3rd Flr,K G CHAMBERS, RING ROAD,Surat City,Surat,Gujarat,395003-India |
| U67100GJ2013PTC076154 | INTELLIGENT VENTURES PRIVATE LIMITED | 738,GOLDEN POINT,NR.TELEPHONE EXCHANGE BEGUMPURA,FALSAWADI,RING ROAD,SURAT , SURAT, Gujarat, India - 395003 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.