UNION SQUARE CAPITAL MANAGEMENT COMPANY PRIVATE LIMITED
CIN: U55204MH2012PTC231444 As on: 2026-07-13
UNION SQUARE CAPITAL MANAGEMENT COMPANY PRIVATE LIMITED (CIN: U55204MH2012PTC231444) is a Private company incorporated on 24 May 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.
UNION SQUARE CAPITAL MANAGEMENT COMPANY 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.UNION SQUARE CAPITAL MANAGEMENT COMPANY PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of UNION SQUARE CAPITAL MANAGEMENT COMPANY PRIVATE LIMITED are BHARAT KHANNA, and SITAKSHI BHARAT KHANNA.
UNION SQUARE CAPITAL MANAGEMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U55204MH2012PTC231444 and its registration number is 231444. Users may contact UNION SQUARE CAPITAL MANAGEMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNION SQUARE CAPITAL MANAGEMENT COMPANY PRIVATE LIMITED is 502, Ashok House, Rajendra Prasad Jain Road, Off. Gandhigram Road, Juhu, Vile Parle ( W) , Mumbai, Maharashtra, India - 400049.
Current status of UNION SQUARE CAPITAL MANAGEMENT COMPANY 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 UNION SQUARE CAPITAL MANAGEMENT COMPANY 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 UNION SQUARE CAPITAL MANAGEMENT COMPANY 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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Current Directors & Key Managerial Personnel of UNION SQUARE CAPITAL MANAGEMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01114561 | BHARAT KHANNA | Director | 2012-05-24 |
| 02003734 | SITAKSHI BHARAT KHANNA | Director | 2012-05-24 |
Past Directors & Key Managerial Personnel of UNION SQUARE CAPITAL MANAGEMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT KHANNA
Other Directorships of SITAKSHI BHARAT KHANNA
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2000PTC123849 | WELLWIN EXPORTS PRIVATE LIMITED | 502, Ashok House, Rajendra Prasad Jain Road, Off. Gandhigram Road, Juhu, Vile Parle ( W) , Mumbai, Maharashtra, India - 400049 |
| U55204MH2012PTC231314 | UPPER WEST ADVISORS PRIVATE LIMITED | 502, Ashok House, Rajendra Prasad Jain Road, Off. Gandhigram Road, Juhu, Vile Parle ( W) , Mumbai, Maharashtra, India - 400049 |
| U55209MH2000PTC123878 | VETRO ADVISORS PRIVATE LIMITED | 502, Ashok House, Rajendra Prasad Jain Road, Off. Gandhigram Road, Juhu, Vile Parle ( W) , Mumbai, Maharashtra, India - 400049 |
| U55101MH1994PTC079237 | WESTIN HOSPITALITY SERVICES PRIVATE LIMITED | 502, Ashok House, Rajendra Prasad Jain Road, Off. Gandhigram Road, Juhu, Vile Parle ( W) , Mumbai, Maharashtra, India - 400049 |
| U55101MH1994PTC079636 | DINESH KHANNA HOTELS MOTELS AND RESORTS PRIVATE LIMITED | 502, Ashok House, Rajendra Prasad Jain Road, Off. Gandhigram Road, Juhu, Vile Parle ( W) , Mumbai, Maharashtra, India - 400049 |
| U55101MH1994PTC080398 | NINESH HOSPITALITY SERVICES PRIVATE LIMITED | 502, ASHOK HOUSE, RAJENDRA PRASAD JAIN ROAD, OFF. GANDHIGRAM ROAD, JUHU, , MUMBAI, Maharashtra, India - 400049 |
| U45309MH2021PTC353521 | LANATA PROPERTIES PRIVATE LIMITED | 502, Ashok House Rajendra Prasad Jain Rd Off Gandhigram Road, Juhu , Mumbai, Maharashtra, India - 400049 |
| U51909MH2002PTC134934 | T.S. AGENCIES PRIVATE LIMITED | 202, ASHOK HOUSE, RAJENDRA PRASAD JAIN ROAD, OFF GANDHI GRAM ROAD, JUHU, , MUMBAI, Maharashtra, India - 400049 |
| AAA-3509 | SNOWCEM ESTATE LLP | 202, ASHOK HOUSE, RAJENDRA PRASAD JAIN ROAD, OFF. GANDHI GR AM ROAD, JUHU MUMBAI, Maharashtra, India - 400049 |
| U45200MH1993PTC074905 | MOHTA HOUSING DEVELOPERS P LTD | 202, ASHOK HOUSE, RAJENDRA PRASAD JAIN ROAD, OFF. GANDHI GRAM ROAD, JUHU, , MUMBAI, Maharashtra, India - 400049 |
| U70109MH2010PTC204049 | SAITEJ PROPERTIES PRIVATE LIMITED | 301, JUHU CAPRI CHS LTD,A.B.NAIR ROAD,OFF MILITARY ROAD,SANTACRUZ(W), NR JUHU,VILE PARLE(W) , MUMBAI, Maharashtra, India - 400049 |
| U74999MH2018PTC310772 | EMPORIS GLOBAL VENTURES PRIVATE LIMITED | FLAT NO 6, CASA CAMA SOCIETY, 7B GANDHIGRAM ROAD,NR HARE KRISHNA TEMPLE , JUHU VILE PARLE W MUMBAI, Maharashtra, India - 400049 |
| AAO-2524 | BRAHMAN ESTATE AND PROPERTIES LLP | 501, Ashok House, Gandhigram Road Juhu, Vile Parle West, Mumbai, Maharashtra, India - 400049 |
| U74120MH2011PTC211945 | FAST MOVING FOREX PRIVATE LIMITED | OFFICE NO. 9, SUTARI HOUSE, A.B. NAIR ROAD, NEAR JUHU POST OFFICE, JUHU, VILE PARLE (W). , MUMBAI, Maharashtra, India - 400049 |
| U72500MH2018PTC304141 | YMS ALPHABET TECHNOLOGIES PRIVATE LIMITED | 503, A WING, BHANU APARTMENTS OFF GANDHIGRAM ROAD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400049 |
| U22219MH2009PTC198111 | SMART CINE MULTIMEDIA PRIVATE LIMITED | FLAT NO B-6, SIXTH FLOOR, BEACH HOUSE, GANDHIGRAM ROAD, JUHU, VILE PARLE (WEST) , , MUMBAI, Maharashtra, India - 400049 |
| AAO-7621 | AYUSHOMACRO INDUSTRIES LLP | 501, SAGAR SANGEET, CHS LTD,A B NAIR ROAD, SILVER BEACH COMPOUND,OPP JUHU POST OFF VILE PARLE (W), MUMBAI, Maharashtra, India - 400049 |
| U92120MH2006PTC163977 | SANJAY KAPOOR ENTERTAINMENT PRIVATE LIMITED | 601, HIRALAYA ASHOK NAGAR CHS LTD., N S ROAD NO.10 19 JVPD SCHEME, VILE PARLE (W), JUHU , MUMBAI, Maharashtra, India - 400049 |
| AAC-5435 | MOVINPIK DISTRIBUTION MANAGEMENT SOLUTIO NS LLP | 502, LAXMI SADAN, NUTAN LAXMI SADAN CHS LTD, N S ROAD, JVPD SCHEME, PLOT NO 12, VILE PARLE (W) JUHU MUMBAI, Maharashtra, India - 400049 |
| L45209MH1981PLC023923 | ZODIAC VENTURES LIMITED | 205-C, 45 Juhu Residency, Off Gulmohar Road, Juhu, Vile Parle (West), Mumbai , Mumbai, Maharashtra, India - 400049 |
| U45201MH1995PTC086758 | ZODIAC DEVELOPERS PRIVATE LIMITED | 205-C, 45 Juhu Residency, Off Gulmohar Road, Juhu, Vile Parle (West), Mumbai , Mumbai, Maharashtra, India - 400049 |
| U45400MH2010PTC201105 | ZODIAC DEVELOPERS INDIA PRIVATE LIMITED | 205-C, 45 Juhu Residency, Off Gulmohar Road, Juhu, Vile Parle (West), Mumbai , Mumbai, Maharashtra, India - 400049 |
| U92100MH2019PTC332346 | BHOWKALI PRODUCTION PRIVATE LIMITED | WING HOUSE,K A ABBAS LANE JUHU TARA ROAD,JUHU VILE PARLE WEST MUMBAI , MUMBAI, Maharashtra, India - 400049 |
| U70100MH1996PTC096878 | SONI SHELTERS LIMITED | 101 SONI HOUSE PLOOT N.34,GULMOHAR ROAD NO.1 J.V.P.D SCHEME VILE PARLE WEST. , MUMBAI 400049 W.E.F.18.11.2002, Maharashtra, India - 000000 |
| U67120MH1997PTC111565 | V K NANAVATY SHARE AND STOCK BROKERS PRIVATE LIMITED | Kalrav, 18 Jai Hind Soc., N S Road No. 12, Juhu Scheme, Vile Parle W, Next to Hema Malinis bungalow, Mumbai - 400049. , Mumbai, Maharashtra, India - 400049 |
| ACM-3908 | SAGE FORMULATIONS LLP | Plot 31 Flat, BUNGLOW Floor GR, PRIYA JUHU SCHEME NUTAN LAXMI CHSL,NORTH SOUTH ROAD NO.10 NEXT TO ING BANK VILE PARLE(W) MUMBAI,Mumbai,Mumbai,Maharashtra,India-400049 |
| U51101MH2007PTC169000 | BLOSSOM MERCANTILE PRIVATE LIMITED | 402, Ashok House, Beach House CHS, Gandhigram Road, Juhu, , Mumbai, Maharashtra, India - 400049 |
| U72900MH2016PTC272326 | CUBE CONSUMER SERVICES PRIVATE LIMITED | 25, SILVER SANDS SOCIETY, JUHU TARA ROAD JUHU, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400049 |
| U24233MH2006PTC160071 | SAMSARA HERBO SOLUTIONS PRIVATE LIMITED | 502 JUHU SEA APRAY CHS LTDJANKI KUTIR JUHU TARA ROAD, VILE PARLE, , MUMBAI, Maharashtra, India - 400049 |
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- Email ID
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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.
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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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