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
EXSQUARE INFRASTRUCTURE INDIA PRIVATE LIMITED
CIN: U45201MH2020PTC347246 As on: 2026-07-13
EXSQUARE INFRASTRUCTURE INDIA PRIVATE LIMITED (CIN: U45201MH2020PTC347246) is a Private company incorporated on 05 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
EXSQUARE INFRASTRUCTURE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.EXSQUARE INFRASTRUCTURE INDIA 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 EXSQUARE INFRASTRUCTURE INDIA PRIVATE LIMITED are SUMEET DEVIDAS RAUT, and YOGESH RAJDHAR GAVALE.
EXSQUARE INFRASTRUCTURE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2020PTC347246 and its registration number is 347246. Users may contact EXSQUARE INFRASTRUCTURE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXSQUARE INFRASTRUCTURE INDIA PRIVATE LIMITED is Swapna Shilpa, Plot No. 07, S No. 600/1/A, Matoshri Nagar, Behind HDFC Bank, Tidke Colony, , Nashik, Maharashtra, India - 422002.
Current status of EXSQUARE INFRASTRUCTURE INDIA 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 EXSQUARE INFRASTRUCTURE INDIA 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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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 EXSQUARE INFRASTRUCTURE INDIA 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 EXSQUARE INFRASTRUCTURE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08281403 | SUMEET DEVIDAS RAUT | Director | 2020-10-05 |
| 09508245 | YOGESH RAJDHAR GAVALE | Director | 2022-03-17 |
Past Directors & Key Managerial Personnel of EXSQUARE INFRASTRUCTURE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08145253 | LOTAN RAJDHAR GAWALE | Director | - | 2022-01-18 |
| 08904689 | SUDARSHAN DILIP YESHI | Director | - | 2022-03-19 |
Other Directorships of LOTAN RAJDHAR GAWALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTINDIA AGRO VENTURES PRIVATE LIMITED | U01100MH2020PTC341657 | Director | 2020-07-10 | Ongoing |
| CESARE BONETTI INTERNATIONAL PRIVATE LIMITED | U27320MH2017PTC299070 | Additional Director | - | 2020-12-09 |
| EXSQUARE GLOBAL TECHNOLOGIES PRIVATE LIMITED | U72900MH2020PTC343306 | Director | 2020-08-05 | Ongoing |
| BLUEMAX NEXTGEN TECHNOLOGIES PRIVATE LIMITED | U74140GJ2020PTC116364 | Additional Director | - | 2021-09-30 |
| BLUEMAX NEXTGEN TECHNOLOGIES PRIVATE LIMITED | U74140GJ2020PTC116364 | Director | - | 2021-10-22 |
| SUNIRYAAT OVERSEAS PRIVATE LIMITED | U74999MH2018PTC317166 | Director | - | 2020-07-07 |
| MARQUIS FINSERV INDIA PRIVATE LIMITED | U74999MH2021PTC363641 | Director | 2021-07-09 | Ongoing |
| EXSQUARE ALLIANZE GLOBAL PRIVATE LIMITED | U74999PN2018PTC176895 | Director | 2018-05-29 | Ongoing |
Other Directorships of SUMEET DEVIDAS RAUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SP TECH INDUSTRIES PRIVATE LIMITED | U31909MH2022PTC384719 | Director | 2022-06-16 | Ongoing |
| SUNIRYAAT OVERSEAS PRIVATE LIMITED | U74999MH2018PTC317166 | Director | - | 2019-02-02 |
| MARQUIS FINSERV INDIA PRIVATE LIMITED | U74999MH2021PTC363641 | Director | 2021-07-09 | Ongoing |
Other Directorships of SUDARSHAN DILIP YESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| YSB DEVELOPERS LLP | AAX-0612 | Designated Partner | 2021-05-18 | Ongoing |
Other Directorships of YOGESH RAJDHAR GAVALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WESTINDIA AGRO VENTURES PRIVATE LIMITED | U01100MH2020PTC341657 | Director | 2022-03-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH2020PTC341657 | WESTINDIA AGRO VENTURES PRIVATE LIMITED | Swapna Shilpa, Plot No. 07, S No. 600/1/A, Matoshri Nagar, Behind HDFC Bank, Tidke Colony, , Nashik, Maharashtra, India - 422002 |
| U72900MH2020PTC343306 | EXSQUARE GLOBAL TECHNOLOGIES PRIVATE LIMITED | Swapna Shilpa, Plot No. 07, S No. 600/1/A, Matoshri Nagar, Behind HDFC Bank, Tidke Colony, , Nashik, Maharashtra, India - 422002 |
| U74999PN2018PTC176895 | EXSQUARE ALLIANZE GLOBAL PRIVATE LIMITED | Swapna Shilpa, Plot No. 07, S No. 600/1/A, Matoshri Nagar, Behind HDFC Bank, Tidke Colony, , Nashik, Maharashtra, India - 422002 |
| L46307MH1991PLC326598 | CENTUPLE GLOBAL LIMITED | Office No.306, Shreenath Enclave Sr No.609/1Part,Plot No. 6 7 8, Shreehari Kute Marg Nr Samdeep Hotel, Mumbai Naka, Tidke Colony, Nashik 422002,Nashik,Nashik,Maharashtra,422002-India |
| U24230MH2016PTC280705 | AANJANS PHARMA PRIVATE LIMITED | ShreeShanti Madhav Heights,Office No.303,1st Floor Plot No.97,Survey No.622A/1,Opp.NAMCO,Go le Colony, , Nashik, Maharashtra, India - 422002 |
| U72900MH2023PTC397105 | 24LE TECH PRIVATE LIMITED | Plot No.134, S. No.604/01/A/2 Opp. Tupsakhare Lawns, Tidke Colony, , Nashik, Maharashtra, India - 422002 |
| U74120MH2012PTC230635 | LIVIN SOURCES INDIA PRIVATE LIMITED | SURVEY NO. 604/1A/2, PLOT NO. 134 - REKHI GROUP, TIDKE COLONY ROAD, OPP. TUPSAKHARE LAWNS , , NASHIK, Maharashtra, India - 422002 |
| U74999MH2003PTC140984 | REKHI PRODUCTS PRIVATE LIMITED | SURVEY NO. 604/1A/2, PLOT NO. 134 - REKHI GROUP, TIDKE COLONY ROAD, OPP. TUPSAKHARE LAWNS , , NASHIK, Maharashtra, India - 422002 |
| U62099MH2021PTC372505 | DREAMFUL FOODWORKS PRIVATE LIMITED | OFFICE NO.4, VEDANT PLAZA,PLOT NO.5 6/1B S.NO.1024/7, TIDAKE COLONY,NASHIK,Nashik,Maharashtra,422002-India |
| U70109MH2023PTC397468 | SILVERKEY INFRASOLUTION PRIVATE LIMITED | 1st Floor , Pl No. 2A, Sr. No. 1024/1/3A Near Jeevan Rekha Hospital, Tidke Colony , Nashik, Maharashtra, India - 422002 |
| ACV-2059 | PEARLESCENCE PHARMA LLP | S. NO. 649/A/1/20A PLOT,NO. 09 FIRST TO FOUTRH,Nashik,Nashik,Maharashtra,India-422002 |
| U40200MH2021PTC369183 | TWOGRID TECHNOLOGIES PRIVATE LIMITED | PLOT NO 4, RAMDAS COLONY S.NO.719/2/1720/2/1/1/1 , NASHIK, Maharashtra, India - 422002 |
| U74999MH2019PTC319127 | EDGEWISE VENTURES PRIVATE LIMITED | 1st Floor, Pl. No. 2A, Sr No. 1024/3A, Near Jeevan Rekha Hospital, Tidke Colony,NASHIK,Nashik,Maharashtra,422002-India |
| ACL-6097 | PLG CAPITAL MATRIX LLP | II ND FLOOR, PL NO. 2A, SR NO. 1024/1/3A,NEAR JEEVAN REKHA HOSPITAL, TIDKE COLONY, TRIMBAK ROAD,Nashik,Nashik,Maharashtra,India-422002 |
| AAZ-1570 | SETUBANDHAN - B & K DEVELOPERS LLP | PL.NO.2A, SR.NO.1024/1/3A, TIDKE COLONY, NEAR VED MANDIR, NASHIK, Maharashtra, India - 422002 |
| U45203MH2012PTC235754 | GARUDA HEIGHTS PRIVATE LIMITED | GARUDA, Plot No. 31 & 32 Matoshri Nagar, Tidke Colony , Nashik, Maharashtra, India - 422002 |
| U29253MH2012PTC227534 | SBM MOBITECH PRIVATE LIMITED | PLOT NO. 13, SBM HOUSE, PRATHAMESH NAGAR BEHIND SUYASH HOSPITAL, TIDKE COLONY , NASHIK, Maharashtra, India - 422002 |
| U74994MH1997PTC104986 | EKTA DECOR PRIVATE LIMITED | NIRMAL, PLOT NO. 10, PRATHAMESH NAGAR, BEHIND TUPSAKHARE LAWNS, TIDKE COLONY, KAPSE BU NGLOW , NASHIK, Maharashtra, India - 422002 |
| U55101MH2013PTC241704 | INSTYLE LIFESPACE PRIVATE LIMITED | Shop No. 1 - A, Basement, Ronak Heights, Plot No. 332, S. No. 649A/ 1/9, , Nasik, Maharashtra, India - 422002 |
| AAP-0792 | SWASTHYALIFE DIAGNOSTICS HEALTH SERVICES LLP | S NO. 624 TIDKE COLONY PLOT NO. 4B NASHIK, Maharashtra, India - 422002 |
| U15400MH2022PTC387826 | SHIV RAWAL PRIVATE LIMITED | FOURTH FLOOR, PLOT NO 09-12C, S NO 624/4 TIDKE COLONY, NEAR SAINT FRANCIS SCHOOL , NASHIK, Maharashtra, India - 422002 |
| U74999MH2022PTC379552 | TARANGAN SOFTWARE SOLUTIONS PRIVATE LIMITED | FLAT NO 3 OSCAR DWELLINGS PL NO. 94 S NO 712/2/A SHIVGIRI COLONY COLLAGE ROAD,NASHIK,Nashik,Maharashtra,422002-India |
| ACI-6558 | RMJ ENTERPRISES LLP | FL-1002 B-Cedar, Anmol Nayantara, City One,R S No. 785(Port), Tidke Colony, Govind Nagar, Link Ro, Nashik,Nashik,Nashik,Maharashtra,India-422002 |
| ACB-5877 | BALAJI METAL INDUSTRIES LLP | S.No 649 A 2 PLOT NO 08FLAT NO 05 FIRST F Nashik, Maharashtra, India - 422002 |
| U24304MH2017PTC298335 | CLARA HEALTONATION PRIVATE LIMITED | Plot No.6, S.No.589/1/4/6, Manik Moti Bunglow Near Ganorkar Hospital, Gaikwad Nagar , Nashik, Maharashtra, India - 422002 |
| ACN-5342 | ANANTA ZL BUILDERS AND DEVELOPERS LLP | Plot no. 12, SNO. 596/1TOS Tidke Colony,Nashik,Nashik,Maharashtra,India-422002 |
| U56102MH2023PTC401541 | SANSMIT ENTERPRISES PRIVATE LIMITED | Plot No 13, S B M House, First Floor,,Behind Suyash Hospital, Tidke Col,Nashik,Nashik,Maharashtra,422002-India |
| ACF-3823 | VASTUKRUPA SUPRABHA INFRA LLP | 2nd Floor, Plot No. 2A, The Exchange Near Ved Mandir,,Tidke Colony, Trimbak Road, Jeevan Prakash,,Nashik,Nashik,Maharashtra,India-422002 |
| U72900MH2010PTC208805 | GURADO INDIA PRIVATE LIMITED | Plot No.5,Jagdamba Nilayam, behind State Bank of India, Lekha Nagar, New Cidco, Nashik , Nashik, Maharashtra, India - 422009 |
| 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) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.