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
SQUARE KNOTS LUXURY RUGS PRIVATE LIMITED
CIN: U51909MH2019PTC328807
SQUARE KNOTS LUXURY RUGS PRIVATE LIMITED (CIN: U51909MH2019PTC328807) is a Private company incorporated on 02 Aug 2019. 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.
SQUARE KNOTS LUXURY RUGS 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.SQUARE KNOTS LUXURY RUGS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SQUARE KNOTS LUXURY RUGS PRIVATE LIMITED are MOHAMMAD ARFA NASEEMANSARI, and ARSHIYA WAHEED KHAN.
SQUARE KNOTS LUXURY RUGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2019PTC328807 and its registration number is 328807. Users may contact SQUARE KNOTS LUXURY RUGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SQUARE KNOTS LUXURY RUGS PRIVATE LIMITED is B 1302, Abba Residency Chs, Opp Jogeshwari Railway Station, Jogeshwari W , MUMBAI, Maharashtra, India - 400102.
Current status of SQUARE KNOTS LUXURY RUGS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SQUARE KNOTS LUXURY RUGS 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 SQUARE KNOTS LUXURY RUGS
Purchase full report of SQUARE KNOTS LUXURY RUGS
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 SQUARE KNOTS LUXURY RUGS 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 SQUARE KNOTS LUXURY RUGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03380882 | MOHAMMAD ARFA NASEEMANSARI | Director | 2019-08-02 |
| 06946585 | ARSHIYA WAHEED KHAN | Director | 2019-08-02 |
Past Directors & Key Managerial Personnel of SQUARE KNOTS LUXURY RUGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD ARFA NASEEMANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSARI AGRO ESTATE PRIVATE LIMITED | U01403DL2011PTC215114 | Director | - | 2015-10-01 |
| SHAKEELA INDUSTRIES PRIVATE LIMITED | U15100UP2008PTC035934 | Director | 2021-04-10 | Ongoing |
| OAC WOOLLENS PRIVATE LIMITED | U17221UP1993PTC015131 | Director | 2021-04-10 | Ongoing |
| NASEEM WOOLLENS PRIVATE LIMITED | U17299UP2022PTC161303 | Director | 2022-03-26 | Ongoing |
| ANSARI BUILTECH PRIVATE LIMITED | U45400DL2011PTC215115 | Director | - | 2015-10-01 |
Other Directorships of ARSHIYA WAHEED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FERRIS CONSULTING LLP | AAF-2610 | Designated Partner | 2015-12-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15490MH2021PTC362707 | NANDOLIA FOOD PRODUCTS PRIVATE LIMITED | A/107, ABBA RESIDENCY CHS LTD, OPP. JOGESHWARI RAILWAY STATION, JOGESHWARI W , MUMBAI, Maharashtra, India - 400102 |
| ACA-2670 | LATRIKOS HEALTHCARE SERVICES LLP | A/1402, ABBA RESIDENCY CHS LTD. OPP JOGESHWARI RAILWAY STATION,NR AMBER HOTEL S V RD JOGESHWARI WEST Jogeshwari West, Maharashtra, India - 400102 |
| U24119MH1998PTC112749 | NANDOLIA ORGANIC CHEMICALS PRIVATE LIMITED | A/107, ABBA RESIDENCY CHS LTD, OPP JOGESHWARI RAIL WAY STATION, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U05000MH1982PLC028647 | GUJARAT PARK HOTELS LIMITED | 1404, ABBA RESIDENCY, OPP. RAILWAY STATION JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U72300MH1997PTC111611 | SOFT PEOPLE COMPUTERS PRIVATE LIMITED | 208, Abba Residency, Opp. Jogeshwari Railway Station, Jogeshw ari (West) , Mumbai, Maharashtra, India - 400102 |
| U74120MH2012PTC233069 | ELEVATE EVENT SOLUTIONS PRIVATE LIMITED | B-203, ABBA COMMERCIAL COMPLEX, OPP. RAILWAY STATION, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| AAP-6605 | WENS FASHION LLP | OFF B/205, ABBA RESIDENCY CHSL, S.V. ROAD, OPP JOGESHWARI RAILWAYS STATION MUMBAI, Maharashtra, India - 400102 |
| U28994MH2018PTC307260 | RADER BIKES PRIVATE LIMITED | A-205,NAGINA CHS LTD,OPP. RAILWAY STATION,S SANI SHOPPING CENTER,JOGESHWARI(W) , MUMBAI, Maharashtra, India - 400102 |
| AAI-4163 | CELLULAR WORLD RETAIL LLP | SHOP NO 1,2 AND 3, GROUND FLOOR,ABBA RESIDENCY, OPP.RAILWAY STATION,JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U74300MH2014PTC253868 | AURIC PUBLISHING SERVICES PRIVATE LIMITED | B-1401,Abba Residency,SV Road,Opposite Jogeshwari Railway Station,Hanjar Cinema Comp,Joges hwari West , Mumbai, Maharashtra, India - 400102 |
| U01100MH2018PTC317295 | ETIMAD POULTRY FARMS PRIVATE LIMITED | 704, STAR RESIDENCY CHS LTD., OPP.JOGESHWARI STATION, JOGESHWARI , MUMBAI, Maharashtra, India - 400102 |
| U15549MH2018PTC316312 | ETIMAD FOODS TRADING PRIVATE LIMITED | 704, STAR RESIDENCY CHS LIMITED OPP. JOGESHWARI RLY STN., JOGESHWARI(W) , MUMBAI, Maharashtra, India - 400102 |
| U63030MH2018PTC313879 | ETIMAD TOURS AND TRAVELS PRIVATE LIMITED | 704, STAR RESIDENCY CHS LIMITED OPP. JOGESHWARI RLY STN., JOGESHWARI(W) , MUMBAI, Maharashtra, India - 400102 |
| U45202MH2010PTC199371 | G. F. REALITY PRIVATE LIMITED | ABBA RESIDENCY, 2ND FLOOR, OFFICE NO. 207, OPPOSITE JOGESHWARI STATION, JOGESHWARI (W), , MUMBAI, Maharashtra, India - 400102 |
| U45400MH2011PTC212886 | GOLD FINGER EST. PRIVATE LIMITED | ABBA RESIDENCY, 2ND FLOOR, OFFICE NO. 207, OPPOSITE JOGESHWARI STATION, JOGESHWARI (W), , MUMBAI, Maharashtra, India - 400102 |
| U45400MH2015PTC264700 | BASIL ENGG INFRA PRIVATE LIMITED | C-211, GRACE PLAZA, 2ND FLOOR, OPP. JOGESHWARI RAILWAY STATION, S.V. ROAD, JOGESHWARI W EST, , MUMBAI, Maharashtra, India - 400102 |
| U74120MH2012PTC232604 | BRANDBOYY DIGITAL PRIVATE LIMITED | 47 B GRD FLR OM HEERA PANNA SHOPPING CHS OPP INTERNATIONAL SCHOOL OSHIWARA POLICE STATION , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U74120MH2012PTC234736 | 5TH ELEMENT DIGITAL MEDIA SOLUTIONS PRIVATE LIMITED | 47 B GRD FLR OM HEERA PANNA SHOPPING CHS OPP INTERNATIONAL SCHOOL OSHIWARA POLICE STATION , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U92190MH2008PTC186627 | DIGITAL CLEARITY ENTERTAINMENT PRIVATE LIMITED | 47 B GRD FLR OM HEERA PANNA SHOPPING CHS OPP INTERNATIONAL SCHOOL OSHIWARA POLICE STATION , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U92490MH2014PTC255466 | CLOUD ELEVEN ENTERTAINMENT PRIVATE LIMITED | 47 B GRD FLR OM HEERA PANNA SHOPPING CHS OPP INTERNATIONAL SCHOOL OSHIWARA POLICE STATION , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U51909MH2021PTC372778 | SUREELI TRADING PRIVATE LIMITED | B/201, AI-Kasim BLDG, Monim nagar, Patel Estate Road Near Jogeshwari Railway station, Jogeshwari West Mumbai , Jogeshwari West, Maharashtra, India - 400102 |
| U45200MH2004PTC149710 | CARETAKER CONSTRUCTION PRIVATE LIMITED | C/O.ZORAR ALAM SHAIKH, B-1, HILL PARK TOWER, 502, OPP.AGARWAL ESTATE, C.PT.SAMANT MAR G, , JOGESHWARI (W), MUMBAI, Maharashtra, India - 400102 |
| ABZ-3654 | TRAINDOR OCCUPATIONAL HEALTH RESEARCH INSTITUTE LLP | A-205 NAGINA CHS LTD. OPP RAILAWAY STATION,SANI SHOPPING CENTRE, JOGESHWARI (W), Jogeshwari West, Maharashtra, India - 400102 |
| AAO-7028 | SEATOUCH PROPERTIES LLP | B-C/7, Muniwarabad HSG Soc, Behram BaugOpp. Khoja Jamat Khana, Jogeshwari (W), Mumbai Jogeshwari West, Maharashtra, India - 400102 |
| U29309MH2020PTC346658 | LEAK PROOF PUMPS AND SEALS (I) PRIVATE LIMITED | 36-B 1st Floor Pushtikar CHS Ltd, Khadija House Patel estate road opp Amboli Police Station, Jogeshwari West , Jogeshwari West, Maharashtra, India - 400102 |
| U52300MH2010PTC200356 | LEAK PROOF ENTERPRISE (I) PRIVATE LIMITED | 36-B 1st Floor Pushtikar CHS Ltd Khadija House, Patel estate road, opp Amboli Police Station, Jogeshwari West , Jogeshwari West, Maharashtra, India - 400102 |
| U74999MH1992PTC070223 | LEAK-PROOF PACKINGS (INDIA) PRIVATE LIMITED | 36-B 1st Floor Pushtikar CHS Ltd, Khadija House Patel estate road, opp Amboli Police Station, Jogeshwari West, , Jogeshwari West, Maharashtra, India - 400102 |
| U63030MH2014PTC260452 | RAFTAR RAIL FREIGHT PRIVATE LIMITED | B-1302, Meera CHS, Off Link Road, Oshiwara Jogeshwari (W), , Mumbai, Maharashtra, India - 400102 |
| U45200MH2006PTC158803 | JAIN BUILDERS AND DEVELOPERS PRIVATE LIMITED | 105 A WING SANI SHOPPINGCENTRE OPP TO RAILWAY STATION JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| 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.
| 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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As on: 2026-07-13
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.