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
S-SQUARE MANAGEMENT AND TRADING CONSULTANCY PRIVATE LIMITED
CIN: U51909MH2022PTC392977 As on: 2026-07-13
S-SQUARE MANAGEMENT AND TRADING CONSULTANCY PRIVATE LIMITED (CIN: U51909MH2022PTC392977) is a Private company incorporated on 02 Nov 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
S-SQUARE MANAGEMENT AND TRADING CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.S-SQUARE MANAGEMENT AND TRADING CONSULTANCY 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 S-SQUARE MANAGEMENT AND TRADING CONSULTANCY PRIVATE LIMITED are RAJ RANI, and SANJAY VASANT NADGIR.
S-SQUARE MANAGEMENT AND TRADING CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2022PTC392977 and its registration number is 392977. Users may contact S-SQUARE MANAGEMENT AND TRADING CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of S-SQUARE MANAGEMENT AND TRADING CONSULTANCY PRIVATE LIMITED is 301, 3rd Floor, Vashukamal, Bandra, Mumbai , Mumbai, Maharashtra, India - 400050.
Current status of S-SQUARE MANAGEMENT AND TRADING CONSULTANCY 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 S-SQUARE MANAGEMENT AND TRADING CONSULTANCY 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.
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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 S-SQUARE MANAGEMENT AND TRADING CONSULTANCY 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 S-SQUARE MANAGEMENT AND TRADING CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02152728 | RAJ RANI | Director | 2022-11-02 |
| 10218188 | SANJAY VASANT NADGIR | Director | 2023-07-19 |
Past Directors & Key Managerial Personnel of S-SQUARE MANAGEMENT AND TRADING CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01468898 | SANJEEV ANIL KAMDAR . | Additional Director | - | 2023-07-04 |
| 07505939 | RUPAL KHANDERIA | Director | - | 2022-11-04 |
| 10218188 | SANJAY VASANT NADGIR | Additional Director | - | 2023-11-05 |
Other Directorships of SANJEEV ANIL KAMDAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMDAR DESAI & PATEL LLP | ABA-2856 | Designated Partner | 2022-01-18 | Ongoing |
| HENGXIN TECHNOLOGY (INDIA) PRIVATE LIMITED | U32201MH2009PTC193194 | Director | - | 2009-08-25 |
| VSS SOURCING (INDIA) PRIVATE LIMITED | U51109TZ2009PTC016895 | Director | - | 2009-12-02 |
| CPC HYGIENE INDIA PRIVATE LIMITED | U52100MH2015PTC271253 | Director | - | 2016-02-19 |
| GMS SUPPLY CHAIN INDIA PRIVATE LIMITED | U63090DL2010PTC319013 | Director | - | 2010-10-11 |
| VEGA PROJECT (INDIA) PRIVATE LIMITED | U72300MH2012PTC230298 | Director | - | 2012-07-04 |
| DELTA ADVISORS PRIVATE LIMITED | U74140MH2007PTC170892 | Director | - | 2009-06-02 |
| INCORP INDIA PRIVATE LIMITED | U74999MH2019FTC319600 | Director | - | 2019-05-25 |
Other Directorships of RAJ RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM VIDYA HEALTH CARE PRIVATE LIMITED | U85110DL2008PTC177564 | Director | - | 2018-03-15 |
Other Directorships of RUPAL KHANDERIA
Other Directorships of SANJAY VASANT NADGIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-9758 | Salz Studio LLP | Wavelash, 3RD FLOOR, FLAT NO. 301, Perry Cross Road, Bandra,West Mumbai,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACN-2038 | ROSHAE DESIGN CONCEPTS LLP | R No301, 3rd Floor, Monica Villa, Bazar Road,, Cross Lane, Nr. Bandra Police Station, Bandra (W),Mumbai,Mumbai,Maharashtra,India-400050 |
| U45309MH2022PTC380960 | ARYSTON QSES PRIVATE LIMITED | 301, 3rd Floor, Mamta House, S.V Road, Bandra (West),Mumbai,Mumbai City,Maharashtra,400050-India |
| U14105MH2025PTC446321 | NAARIDARZI CREATIONS PRIVATE LIMITED | Shop No 1, Ground Floor,Kitkat(SRA)C.H.S. Ltd TPS,Bandra West,Mumbai,Mumbai,Maharashtra,India,400050.,Mumbai,Mumbai,Maharashtra,400050-India |
| ABC-8747 | VDU SOLUTIONS LLP | 3RD FLOOR, 305, DANGO HOUSE,33 C CHAPEL ROAD, BEHIND DUKES RESTAURANT, BANDRA WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400050 |
| U24233MH2000PTC127162 | PREMIUM AGRO-PHARMA PRIVATE LIMITED | 301 3RD FLOOR PLANET10 TURNER ROAD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U22300MH2022PTC378484 | INNTOUCH DIGIWORX INDIA PRIVATE LIMITED | 301 3rd floor, Nootan Heights, Guru Nanak Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| AAA-3795 | ZARA HABITATS LLP | 301/A, 3rd Floor, Silver - PearlWaterfield Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U24232MH2018PTC313013 | BOTAPURE PRODUCTS PRIVATE LIMITED | Flat 301, 3rd Floor, Aashna CHS. ST. Martin Road,Bandra (West). , MUMBAI, Maharashtra, India - 400050 |
| AAF-3267 | ZR HOMES LLP | 301/A, 3RD FLOOR, SILVER PEARL , WATERFIELD ROAD, BANDRA - WEST, MUMBAI, Maharashtra, India - 400050 |
| U74999MH2016PTC282393 | 20 WATTS PRIVATE LIMITED | OFFICE NO 301, 3RD FLOOR, MEENA APARTMENT 82 HILL ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U22300MH2016PTC274624 | SEL STUDIOS PRIVATE LIMITED | 301, 3RD FLOOR, MOUNT UNIQUE, PLOT NO. 25 MOUNT MARY ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U27205MH2000PTC158770 | PLATINUM GUILD INDIA PRIVATE LIMITED | 301, 891 Blue Nile (Notan Classic), 3rd Floor, 114 Turner Road, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| U70100MH1988PTC046792 | JEWEL DEVELOPERS PRIVATE LIMITED | 301, 3RD FLOOR, NAGPAT HOUSE, BEHIND NATIONAL COLLEGE, 35TH ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| U74140MH2010PTC198879 | INDIA ALTERNATIVES INVESTMENT ADVISORS PRIVATE LIMITED | 301 3rd Floor Pinnacle House 604 TPS III off Linking Road Bandra West , Mumbai, Maharashtra, India - 400050 |
| U74900MH2016PTC274118 | LAPIS INDIA CAPITAL ADVISORS PRIVATE LIMITED | Unit No 301 to 306, 3rd Floor, Makhija Chamber, 196, Turner Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U74140MH2006PTC164843 | SUN-ARES INDIA REAL ESTATE PRIVATE LIMITED | Unit No 301 to 306, 3rd Floor, Makhija Chember, 196, Turner Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U74999MH2018PTC310180 | BIZARRE FLAVOUR DIARIES PRIVATE LIMITED | Flat No. 301,Gloria Apartment, 3rd Floor 280 St. John Baptist Road, Bandra West, , MUMBAI, Maharashtra, India - 400050 |
| AAD-3407 | MONEYORE CAPITAL ADVISORS LLP | 301, 3rd Floor, A N House, 34 TPS III 31st Road, Off Linking Road, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| U74999MH2013PTC246061 | HARLAND MARTIN COMMUNICATIONS PRIVATE LIMITED | 301, 3rd Floor, Royal Arch, Dr. Peter Dias Road, Nr. Mehmoob Studio, 119-A, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| U74120MH2011PTC223763 | ICONIC BRANDS DEVELOPMENT INDIA PRIVATE LIMITED | No. 301, 3rd Floor, Neptune-2, Pali Hill Neptune CHSL Nargis Dutt Road, Pali Hill, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U74200MH2010PTC198948 | INDIA ALPHA ALTERNATIVE ASSETS MANAGEMENT PRIVATE LIMITED | 301, 3rd Floor, Pinnacle House, 604, TPS III Junction of Khar Pali Road & 15th Road, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| U23203MH1996PTC099008 | SHV ENERGY SOUTH WEST PRIVATE LIMITED | KAKAD BHAVAN 3RD FLOOR,30TH ROAD, BANDRA (WEST) BANDRA W , MUMBAI-400050, Maharashtra, India - 000000 |
| ACQ-2800 | QUARRSMART INFRA LLP | 3rd Floor, Mansionz One,,Linking Road, SV Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| U43900MH2024PTC421491 | MAHADEV REALTORS JUHU PRIVATE LIMITED | 3rd Floor, Mansionz One, Linking Road, SV Road,Bandra West,Mumbai,Mumbai,Maharashtra,400050-India |
| U68200MH2023PTC401821 | MAHADEV REALTORS PRIVATE LIMITED | 3rd Floor, Mansionz One,,Linking Road, SV Road, Bandra West,,Mumbai,Mumbai,Maharashtra,400050-India |
| U93120MH2024PTC424920 | TIIGERS OF KOLKATA SPORTS PRIVATE LIMITED | 3rd Floor, Mansionz One, Linking Road,,SV Road, Bandra West,,Mumbai,Mumbai,Maharashtra,400050-India |
| ACT-8576 | MEHTA SANITARYWARE AND CONTRACTORS LLP | 14, 3rd Floor, Jain Chambers,,577, S. V. Road, Bandra West,,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACH-3372 | MAHADEV REALTORS WORLI-1984 LLP | 3rd floor, Mansionz One, Linking Road, S.V Road,,Bandra West,,Mumbai,Mumbai,Maharashtra,India-400050 |
| 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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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.