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
SQUALI INTERNATIONAL PRIVATE LIMITED
CIN: U51101DL2015PTC282442 As on: 2026-07-13
SQUALI INTERNATIONAL PRIVATE LIMITED (CIN: U51101DL2015PTC282442) is a Private company incorporated on 06 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
SQUALI INTERNATIONAL 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.SQUALI INTERNATIONAL PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SQUALI INTERNATIONAL PRIVATE LIMITED are ANUJ TYAGI, and SHOBHA DEVI.
SQUALI INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2015PTC282442 and its registration number is 282442. Users may contact SQUALI INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SQUALI INTERNATIONAL PRIVATE LIMITED is IST FLOOR CN-829, STREET-7, VILLAGE WAZIRABAD, OUTER RING ROAD , DELHI, Delhi, India - 110084.
Current status of SQUALI INTERNATIONAL 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 SQUALI INTERNATIONAL 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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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 SQUALI INTERNATIONAL
Purchase full report of SQUALI INTERNATIONAL
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 SQUALI INTERNATIONAL 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 SQUALI INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07210331 | ANUJ TYAGI | Director | 2015-07-06 |
| 07210343 | SHOBHA DEVI | Director | 2015-07-06 |
Past Directors & Key Managerial Personnel of SQUALI INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANUJ TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDUSAERO TRADING PRIVATE LIMITED | U52100TG2020PTC142126 | Director | 2020-07-24 | Ongoing |
| AMT NIDHI LIMITED | U65990DL2019PLC353858 | Director | 2019-08-14 | Ongoing |
| GAMESNINETYONE CLEARINGCORPORATION PRIVATE LIMITED | U70102MH2015PTC264142 | Director | - | 2020-12-15 |
Other Directorships of SHOBHA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-2423 | BRICKWORKS GLOBAL FINANCIAL SERVICES LLP | CN-2199, Street No-14Main Road, Village Wazirabad Delhi, Delhi, India - 110084 |
| ACJ-5279 | VIMTARA SEAMLESS SERVICES LLP | KH NO 275/175, IST FLOOR,STREET NO 1-A, VILLAGE WAZIRABAD,North,North Delhi,Delhi,India-110084 |
| U63030DL2022PTC392964 | LAXMI HOLIDAYS PACKAGES PRIVATE LIMITED | Kh. 112/2, Ground Floor, Main Road Street No. 16, Village Wazirabad Ext , Delhi, Delhi, India - 110084 |
| U16000DL2019PTC344369 | 9OAK TOBACCOS PRIVATE LIMITED | H NO PVT 200 KH NO 109/2 GROUND FLOOR STREET NO 16 MAIN ROAD VILLAGE WAZIRABAD , DELHI, Delhi, India - 110084 |
| U85500DL2023PTC422546 | RESULT MITRA PRIVATE LIMITED | KH.NO. 96/2 GROUND FLOOR STREET NO 8/1 OLD 8,VILLAGE WAZIRABAD LANDMARK LIBRARY DELHI,Delhi,North Delhi,Delhi,110084-India |
| U52609DL2017PTC313750 | ONDEAL INDIA MARKETING PRIVATE LIMITED | KH NO-123,1ST FLOOR, STREET NO-9AND-13, , VILLAGE WAZIRABAD, DELHI, Delhi, India - 110084 |
| U51909DL2019OPC352295 | ALLYAFLAH BUSINESS MANAGEMENT (OPC) PRIVATE LIMITED | H. No D-142/1 & 2 Kh. No.274/228/173 Front Port.1st Floor Street no.Gali no.9 , VILLAGE WAZIRABAD ,DELHI, Delhi, India - 110084 |
| ACJ-5609 | C S SECURITY SOLUTIONS LLP | kh,. no. 29/24/2, ground floor, wazirabad, street no.2,25 foota road, sangam vihar, city delhi-110084,North,North Delhi,Delhi,India-110084 |
| U74899DL1994PTC059706 | SIMPLEX INSULATION PRIVATE LIMITED | KHASRA NO. 277/176, FIRST FLOOR, STREET NO.1-A/7 RAM GHAT COLONY, VILLAGE WAZIRABAD , WAZIRABAD, Delhi, India - 110084 |
| U77292DL2024OPC436039 | IABOOKS REPRINT SERVICES (OPC) PRIVATE LIMITED | KH.NO. 28/4 1ST FLOOR,VILLAGE STREET NO 7,Delhi,North Delhi,Delhi,110084-India |
| ACL-7186 | REGENETIX TRADING LLP | C/o Mahesh KH No 1001, Ground Floor,Street No 3 Village Jagatpur Near Pusta Road,Delhi,North Delhi,Delhi,India-110084 |
| U65999DL2018PTC339355 | NAYYAR FOREX PRIVATE LIMITED | SHOP NO 01 PLOT NO 5 KH.NO.109/2 RIGHT PORTION GROUND FLOOR STREET NO 16 VILLAGE WAZIRABAD EXTN DELHI , Delhi, Delhi, India - 110084 |
| U46203DL2025OPC455273 | CULINA ENTERPRISES (OPC) PRIVATE LIMITED | 7B, KH.NO. 70/10, 1ST FLOOR, SWAMI DAYANAND ENCLAVE,SAROOP NAGAR ROAD, STREET NO 1, BLK-A KAUSHIK,Delhi,North Delhi,Delhi,110084-India |
| U31900DL2020PTC371547 | ELEVATEC ENERGY PRIVATE LIMITED | KH.NO. 101/2 GF, MAIN ROAD STREET STREET NO 12 VILLAGE WAZIRABAD , DELHI, Delhi, India - 110084 |
| U24115DL2016PTC303215 | MKDM AYURVEDIC HEALTH CARE & CURES PRIVATE LIMITED | Kh. No. 7/19, Ground Floor, Street No. 7 BLK-C, Kamal Vihar, Kamal Pur Village, B urari City , DELHI, Delhi, India - 110084 |
| U74999DL2017PTC323347 | ARCADEHUB INDIA PRIVATE LIMITED | HOUSE NO. PVT-197, KH. NO.6/21,2ND FLOOR UTTRANCHAL ENCLAVE, STREET NO. 6, NEW-7 , VILLAGE BURARI CITY DELHI, Delhi, India - 110084 |
| U27201DL2025PTC443036 | MONADNOCK POWER PRIVATE LIMITED | PLOT NO 2-B, KH NO. 93/3 GROUND FLOOR (ONLY) FLOOR, BLK-A BABA VILLAGE, BURARI, LAND MARK 60FT ROAD DELHI,Delhi,North Delhi,Delhi,110084-India |
| AAQ-1981 | MIND MARKERS LLP | HOUSE NO 5 KH.NO. 11/3, 4 IST FLOOR, 30 FOOTA ROAD STREET NO 01, BLK B, KAMAL PUR, KAMAL VIHAR VILLAGE BURARI, Delhi, India - 110084 |
| U29308DL1996PTC081152 | OMEGA APPLIANCES PRIVATE LIMITED | KHASRA NO-454,GROUND FLOOR,NATHUPURA ROAD,BURARI VILLAGE,NEW DELHI-110084,INDIA , DELHI, Delhi, India - 110084 |
| U52100DL2021PTC381304 | ANSCORP INDIA PRIVATE LIMITED | J-107, STREET NO.14/3 GROUND FLOOR, WAZIRABAD VILLAGE , DELHI, Delhi, India - 110084 |
| U72900DL2019PTC356663 | SAZUZ TECHNOLOGIES PRIVATE LIMITED | D-21, 4th Floor, Street No-9, Wazirabad Village, , DELHI, Delhi, India - 110084 |
| U18209DL2019PTC359212 | SHUBHKAAM TRADES PRIVATE LIMITED | KH. NO.120 GROUND FLOOR STREET NO.14-2 VILLAGE WAZIRABAD , DELHI, Delhi, India - 110084 |
| AAM-0960 | ORDEN JEANS LLP | D-65, Ground Floor, Street No. 9, Near Jama Masjid Wazirabad Village Delhi, Delhi, India - 110084 |
| U51909DL2021PTC380510 | MEDOCIAN LIFE SCIENCE PRIVATE LIMITED | KH. NO. 539 GROUND FLOOR STREET NO. MAIN ROAD VILLAGE BURARI , DELHI, Delhi, India - 110084 |
| U74999DL2016PTC302737 | JD SOLAR ENERGY PRIVATE LIMITED | KH NO-120, 2ND FLOOR, STREET NO-14 WAZIRABAD VILLAGE , DELHI, Delhi, India - 110084 |
| U74999DL2019PTC359289 | SHAH HOME SERVICE PRIVATE LIMITED | KH. NO.103/2 GROUND FLOOR,STREET NO.14 VILLAGE WAZIRABAD , DELHI, Delhi, India - 110084 |
| U62099DL2025PTC451403 | SUKTA EDUCARE CONSULTANCY SERVICES PRIVATE LIMITED | 96/2,1ST FLOOR,STREET NO8, VILLAGE WAZIRABAD EXTN,North,North Delhi,Delhi,110084-India |
| U51909DL2013PTC246918 | BARKAN PHARMA PRIVATE LIMITED | F-321, Ist FLOOR, PLOT NO. 11-12, STREET NO. 6, WAZIRABAD , DELHI, Delhi, India - 110084 |
| U72900DL2016PTC308120 | FEALTY SOLUTION PRIVATE LIMITED | KH. NO. 95/2, IST FLOOR, GALI NO -8, VILLAGE WAZIRABAD EXTN , DELHI, Delhi, India - 110084 |
| 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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