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
N SQUARE INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED
CIN: U45400MH2012PTC238740 As on: 2026-07-13
N SQUARE INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED (CIN: U45400MH2012PTC238740) is a Private company incorporated on 12 Dec 2012. 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.
N SQUARE INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Jun 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.N SQUARE INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of N SQUARE INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED are NILESH MAHENDRA THAKKER, and DHRUMAN SANJAYBHAI SHAH.
N SQUARE INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2012PTC238740 and its registration number is 238740. Users may contact N SQUARE INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of N SQUARE INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED is Plot No. B-16, Hari Om Chambers, New Link Road, Andheri [W], , Mumbai, Maharashtra, India - 400053.
Current status of N SQUARE INFRASTRUCTURE DEVELOPMENT 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 N SQUARE INFRASTRUCTURE DEVELOPMENT 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 N SQUARE INFRASTRUCTURE DEVELOPMENT
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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 N SQUARE INFRASTRUCTURE DEVELOPMENT 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 N SQUARE INFRASTRUCTURE DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02070368 | NILESH MAHENDRA THAKKER | Director | 2012-12-12 |
| 03636938 | DHRUMAN SANJAYBHAI SHAH | Director | 2016-07-04 |
Past Directors & Key Managerial Personnel of N SQUARE INFRASTRUCTURE DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00098832 | BHARAT JAYANTILAL SHAH | Director | - | 2014-01-17 |
| 03125337 | JAYVARDHAN JAGDISHCHANDRA UPADHAYAY | Director | - | 2015-01-31 |
| 07081220 | AMIT MOHAN KUKREJA | Director | - | 2016-11-21 |
| 07541430 | INDRAJIT MOTICHAND AHIR | Director | - | 2016-07-04 |
Other Directorships of BHARAT JAYANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JBRS STEELS AND PIPES LIMITED | U27100GJ1990PLC013866 | Director | - | 2009-10-01 |
| JBRS STEELS AND PIPES LIMITED | U27100GJ1990PLC013866 | Whole-time director | - | 2015-10-16 |
| N SQUARE REALTIES & DEVELOPERS PRIVATE LIMITED | U45201GJ2008PTC053213 | Additional Director | - | 2014-01-17 |
| TULJABHAVANI REALTY PRIVATE LIMITED | U45202MH2010PTC207479 | Director | 2010-09-25 | Ongoing |
| SHRI JBRS PROPERTIES AND INVESTMENT PVT LTD | U65910GJ1992PTC017633 | Director | - | 2015-10-16 |
Other Directorships of NILESH MAHENDRA THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N SQUARE REALTIES & DEVELOPERS PRIVATE LIMITED | U45201GJ2008PTC053213 | Director | 2008-03-11 | Ongoing |
| TULJABHAVANI REALTY PRIVATE LIMITED | U45202MH2010PTC207479 | Director | - | 2014-02-17 |
| N SQUARE ENTERTAINMENTS PRIVATE LIMITED | U92120MH2015PTC262993 | Director | 2015-03-26 | Ongoing |
Other Directorships of JAYVARDHAN JAGDISHCHANDRA UPADHAYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAMOUNT MINES AND MINERALS PRIVATE LIMITED | U14200MH2014PTC253290 | Additional Director | 2015-03-10 | Ongoing |
| N SQUARE REALTIES & DEVELOPERS PRIVATE LIMITED | U45201GJ2008PTC053213 | Director | - | 2015-01-30 |
| SM PROJECTS INFRASTRUCTURE PRIVATE LIMITED | U70102MH2010PTC206717 | Director | - | 2011-01-28 |
Other Directorships of DHRUMAN SANJAYBHAI SHAH
Other Directorships of AMIT MOHAN KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAND OF MIDAS LLP | AAT-3694 | Designated Partner | - | 2021-07-15 |
| N SQUARE REALTIES & DEVELOPERS PRIVATE LIMITED | U45201GJ2008PTC053213 | Director | - | 2016-12-02 |
| N SQUARE ENTERTAINMENTS PRIVATE LIMITED | U92120MH2015PTC262993 | Director | 2015-03-26 | Ongoing |
Other Directorships of INDRAJIT MOTICHAND AHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2011PTC217553 | ARTH GEMS & JEWELLERY PRIVATE LIMITED | Hari Om Chambers,1st Floor Plot No: B/16, Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U36940MH2019PTC334424 | FUNNKIES COM PRIVATE LIMITED | Hari Om Chambers,6th Flr, B/16,Veera In. Estate,Off New Link Road,Andheri (W) , MUMBAI, Maharashtra, India - 400053 |
| U80300MH2012NPL232230 | WALLEM EDUCATION AND WELFARE FOUNDATION | VALECHA CHAMBERS, 1ST FLOOR, PLOT NO.B-6, ANDHERI NEW LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053 |
| U63090MH1984PTC032692 | WALLEM SHIPMANAGEMENT (INDIA) PRIVATE LIMITED | VALECHA CHAMBERS, 1ST FLOOR, PLOT NO.B-6, ANDHERI NEW LINK ROAD, ANDHERI (W), , MUMBAI- 400 053., Maharashtra, India - 400053 |
| U99999MH1997PTC108439 | KEMEFS FINANCE PRIVATE LIMITED | MORYA ESTATE,408-414, 4TH FLOOR, PLOT NO.B-1. NEW LINK ROAD ANDHERI (W), , MUMBAI-400053 W.E.F.18/08/2000, Maharashtra, India - 000000 |
| U11100MH2007PLC173240 | TODAY'S FLUID TECHNOLOGIES LIMITED | 201, HARI OM CHAMBERS, B-16, 2ND FLOOR, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U11100MH2007PLC173242 | WELLCO TODAY'S OIL LIMITED | 201, HARI OM CHAMBERS, B-16, 2ND FLOOR, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U40100MH2011PLC217367 | VALECHA POWER LIMITED | VALECHA CHAMBERS, 4TH FLOOR, PLOT NO. B-6 NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U45203MH2011PLC215905 | VALECHA BADWANI SENDHWA TOLL WAYS LIMITED | VALECHA CHAMBERS, 4TH FLOOR, PLOT NO. B-6 NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U45203MH2011PLC219600 | VALECHA KACHCHH TOLL ROADS LIMITED | VALECHA CHAMBERS, 4TH FLOOR, PLOT NO. B-6 NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAW-1824 | HAVIK EXPORTS LLP | 3RD FLOOR, B 16, HARI OM CHAMBERS, VEERA INDL. EST NEW LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U22300MH2019PTC329972 | QUEST FILMS PRIVATE LIMITED | 3rd Floor,B-16,Hari Om Chambers, Veera Indl Estate, Off New Link Rd, Andheri W , MUMBAI, Maharashtra, India - 400053 |
| U55101MH2012PTC230886 | MAD ORDERS PRIVATE LIMITED | HARI OM CHAMBERS,4TH FLOOR,B/16,VEERA INDL. ESTATE OFF.NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U70100MH2013PTC244629 | DIANTHUS INFRASTRUCTURE PRIVATE LIMITED | Hari Om Chambers, 6th Floor, 601/602,B/16, Veera Industrial Estate,Off.New Link Rd, Andheri(W) , Mumbai, Maharashtra, India - 400053 |
| U80902MH2018NPL309082 | HANSA WELFARE FOUNDATION | 401/402 Midas Chambers Plot No. A-11 Off New Link Road Opp. Laxmi Industrial est , ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| AAU-9655 | MORO INDUSTRIES LLP | Flat No.1615/16,Wing B11,Plot No.11/B,Samarth Deep Indra Darshan Phase 3,Off New Link Rd, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| U70200MH2023PTC400546 | OUTCRY ENTERTAINMENT PRIVATE LIMITED | B-16, Shree Siddhivinayak Plaza, Prem Co Op Soc, Plot No B-31,Off New Link Road, Opp Citi Mall, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U92111MH1990PTC058268 | WIZCRAFT ENTERTAINMENT AGENCY PRIVATE LIMITED | 2nd Floor, Plot no. B-6, Valecha Chambers Andheri New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAQ-5764 | A. R. AMBOLI DEVELOPERS LLP | 701&707 Plot No B 54 Golden Chambers Premises CHS Ltd, Andheri Link Road Andheri (W),Opp.Fame Adlabs Mumbai, Maharashtra, India - 400053 |
| U45200MH2007PTC168474 | GOLDEN-VALLEY TREASURE PARK PRIVATE LIMITED | Unit No.C/405 4th Floor,Crystal Plaza Premises Co Op.SocLtd Plot No.B-4&B-5,New Link Road Andheri(W) , Mumbai, Maharashtra, India - 400053 |
| AAH-1620 | PROTO BAY LLP | AVER PLAZA PLOT NO. B-13 OPP CITI MALL NEW LINK ROAD ANDHERI (W) MUMBAI MUMBAI, Maharashtra, India - 400053 |
| ABB-3879 | Moro Realty LLP | Flat No. 1615/16, Wing B-11,Samarth Deep, Indra Darshan Phase - 3, Off New Link Road, Andheri (W),Mumbai,Mumbai,Maharashtra,India-400053 |
| U74999MH2018PTC317424 | FRAMEBOXX ANIMATION AND VISUAL EFFECTS PRIVATE LIMITED | OFFICE NO. 107, SHRIKRISHNA BUILDING, FLOOR NO.1, PLOT NO.D-6, CTS NO.633 NEW LINK ROAD OSHIWARA, ANDHERI (W), MUMBAI , Mumbai, Maharashtra, India - 400053 |
| U74999MH2017PTC296571 | NISDY VENTURES PRIVATE LIMITED | Off No.513/5 Floor,CTS No 717,Plot No B/65,Oshiwara,Stanford Plaza,Off Andheri , Link Rd,Andheri(W) Mumbai, Maharashtra, India - 400053 |
| U29130MH1966PTC013469 | FLAME PROOF EQUIPMENTS PRIVATE LIMITED | PLOT NO B-39 (NEAR MONGINIS)NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAA-4571 | FULLCIRCLE COMMUNICATION LLP | A/B-5, SIDDHIVINAYAK PLAZA, PLOT NO: B-31, OFF NEW LINK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U31401MH2010PTC199836 | AVER LED & SOLAR ENERGY PRIVATE LIMITED | AVER PLAZA, PLOT NO. B-13, OPP. CITI MALL NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U52602MH2010PTC207127 | CELESTIAL ELECTRONICS PRIVATE LIMITED | AVER PLAZA PLOT NO. B-13 OPP. CITI MALL NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U51900MH1999PTC121816 | HAVIK EXPORTS PRIVATE LIMITED | 3RD FLOOR, HARI OM CHAMBERS, VEERA INDL. EST., NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.