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
SQUAREDEAL CREDIT AND REAL ESTATE PRIVATE LIMITED
CIN: U45201MH1995PTC095311 As on: 2026-07-13
SQUAREDEAL CREDIT AND REAL ESTATE PRIVATE LIMITED (CIN: U45201MH1995PTC095311) is a Private company incorporated on 14 Dec 1995. 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. 0.00.SQUAREDEAL CREDIT AND REAL ESTATE 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.
SQUAREDEAL CREDIT AND REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH1995PTC095311 and its registration number is 95311. Users may contact SQUAREDEAL CREDIT AND REAL ESTATE PRIVATE LIMITED on its Email address - . Registered address of SQUAREDEAL CREDIT AND REAL ESTATE PRIVATE LIMITED is ANAND, BLOCK NO.28-B, 449, GORASWADI, MALAD( WEST), , MUMBAI, Maharashtra, India - 400002.
Current status of SQUAREDEAL CREDIT AND REAL ESTATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SQUAREDEAL CREDIT AND REAL ESTATE 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 SQUAREDEAL CREDIT AND REAL ESTATE
Purchase full report of SQUAREDEAL CREDIT AND REAL ESTATE
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 SQUAREDEAL CREDIT AND REAL ESTATE 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 SQUAREDEAL CREDIT AND REAL ESTATE
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Past Directors & Key Managerial Personnel of SQUAREDEAL CREDIT AND REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2013PTC242383 | FABULUS DESIGNS PRIVATE LIMITED | BUILDING NO. 7/B, ROOM NO. 28/B 3RD FLOOR, JITEKATWADI, THAKURDWAR ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1995PTC089764 | PAGARIYA TEXTILES PRIVATE LIMITED | JAIHIND BUILDING NO.1, 2ND FLOOR, BLOCK NO. 1-B, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U17299MH1980PTC023199 | PAGARIYA INDUSTRIES PRIVATE LIMITED | JAIHIND BUILDING NO.1,BLOCK NO.1-B,2ND FLOOR DR. A.M.ROAD,BHULESWAR, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2013PTC240367 | MA KAMLA MILLS PRIVATE LIMITED | JAIHIND BUILDING NO. 1-B, BLOCK NO.6 3RD FLOOR, DR.A.M. ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| AAA-7249 | NKS-TOOLS METAL & EQUIPMENTS LLP | OFICE NO 2B, DARASHAW BLDG, GROUND FLOOR24/28, JAMBULWADI, KALBADEVI ROAD Mumbai, Maharashtra, India - 400002 |
| AAA-3400 | DAVANAS CREATION LLP | 384/M, KALBADEVI ROAD, ANAND PROPERTIES LIMITED, DABHOLKAR WADI, 1ST FLOOR, BLOCK NO.4-C, MUMBAI, Maharashtra, India - 400002 |
| U24100MH1989PTC054578 | MEGA CHEM PRIVATE LIMITED | OFFICE NO.20, 2ND FLOOR,NEAR G.T.HOSPITAL,L.T.ROAD MUMBAI.400002. WEF-28.08.98 , MUMBAI 400002, Maharashtra, India - 000000 |
| U74992MH2010PTC202004 | NITA JAJOO VENTURES PRIVATE LIMITED | Flat No. 4 , B. No. 2/B, 3rd Floor, Jaihind Esate Dr. A. M. Road, Bhuleshwar , Mumbai, Maharashtra, India - 400002 |
| U52243MH2024PTC423321 | AIR TIME GOLD CARGO PRIVATE LIMITED | B-SHOP 3,PlotNo-1844,1845,AADITYA PEARL-B Ramwadi,Mumbai,Mumbai,Maharashtra,400002-India |
| ACE-7286 | SWARAJ CLOTHING LLP | Shop no. 6B 3rd Floor,Jayhind Estate Bldg no 18,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAC-1387 | TRUKONS REALTY LLP | ROOM NO. B-240, 2ND FLOOR, BUILDING NO. 3 MANGALDAS MARKET, MUMBAI MUMBAI, Maharashtra, India - 400002 |
| U17120MH1988PTC046503 | HARWANI SYNTHETICS PRIVATE LIMITED | 28/28, DR. M.B.WELKAR ST, 1STFLR KALBADEVI BOMBAY. , MUMBAI-400002, Maharashtra, India - 000000 |
| ABC-4253 | S. Himatlal Healthcare LLP | UNIT NO. B-13, GROUND FLOOR, MANGALDAS BUILDING NO.1,MANGALDAS MARKET, PRINCESS STREET,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACM-8657 | AGASTYA MOBILITY LLP | B-1302, 13TH FLOOR, PLOT-CS NO 424, BHULESHWAR DIVN, B-WING, MARINE PALACE,CHANDANWADI ROAD, CHANDANWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACU-6128 | RISING RETAIL TECH LLP | Room No.15. 4th Floor, Plot No. 30-32,Ravji Premji Trust Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACL-1100 | NAGISHEE DIAMOND JEWELS LLP | B 605 FLOOR 6 PLOT CS NO 1844 1845 AADITYA PEARL B WING P H PUROHIT LANE CAVAL 1ST X LANE RAMWADI,KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAG-7745 | MUMBAI SHELTER PROJECT JAIRAJRATAN LLP | Flat No. 101, Wing-B, 1st Floor, Ramji House Kalbadevi Road, Mumbai- 400002 Mumbai, Maharashtra, India - 400002 |
| AAA-4082 | MADAN MOHAN CURTAINS LLP | 1ST FLOOR, ROOM NO. 13/14, MANHAR BLDG 66B, DADI SETH AGIARY LANE MUMBAI 400002 MUMBAI, Maharashtra, India - 400002 |
| AAO-7300 | I N S ADVISORY SERVICES LLP | Room no. 5, 2nd Floor, 14-16, Damodar Building, Dr. M B. Welkar Street, Chirabazar, Mumbai 400002 Mumbai, Maharashtra, India - 400002 |
| U74999MH2015PTC270751 | KOSHA NUTRITION PRIVATE LIMITED | 384 - D, Dabholkar Wadi, Shop No. 1 - B, Ground Floor, Kalbadevi Road, Mumbai - 400002 , Mumbai, Maharashtra, India - 400002 |
| U99999MH2000PTC124360 | ANKIT SOFTECH PRIVATE LIMITED | B/12,SHALIMAR, S.V.RD.,,ANDHERI WEST,MUMBAI-58EN W.E.F. 15/03/2000. , MUMBAI 400002, Maharashtra, India - 000000 |
| U51900MH1987PTC045484 | VIDITA MARKETING PRIVATE LIMITED | 13/4 MALAD APARTMENT 337ANAND RD MALAD (W) , MUMBAI, Maharashtra, India - 400002 |
| U24230MH1999PTC121948 | MONTE CARLO IMPEX PRIVATE LIMITED | 3B MANGALDAS BUILDINGROOM NO 193 B 29 MANGALDAS ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2009PTC194944 | VRUNDAVAN IMPRESSION PRIVATE LIMITED | MEHTA HOUSE NO 4, BLOCK NO 5 BHAI JIVANJI LANE , MUMBAI, Maharashtra, India - 400002 |
| U45202MH2010PTC207479 | TULJABHAVANI REALTY PRIVATE LIMITED | MEHTA HOUSE NO 4, BLOCK NO 5 BHAI JIVANJI LANE , MUMBAI, Maharashtra, India - 400002 |
| U36911MH2005PTC152231 | DEEPAK JEWELLERS AND ACCESSORIES PRIVATE LIMITED | ROOM NO 17JANJIKAR STREET BLOCK NO 2 CUTLARY MARKET , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2015PTC261935 | SHAH FINCON PRIVATE LIMITED | FLAT NO 20, DEVKARAN MANSION BLOCK NO 5, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U45200MH1998PTC115333 | TULJABHAVANI HOUSING DEVLOPMENT PRIVATE LIMITED | MEHTA HOUSE NO 4 BLOCK NO 5BHAIJEEVANJEE LANE JSS ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51310MH2007FTC169621 | KOTHARI FABWARE EXPO PRIVATE LIMITED | Jai Hind No. 1, 1st Floor, Block No. 4 Bhuleshwar , Mumbai, Maharashtra, India - 400002 |
| 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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