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      FORE SQUARE RETAIL PRIVATE LIMITED

      CIN: U67120DL1996PTC080307 As on: 2026-07-13
      Purchase Report

      FORE SQUARE RETAIL PRIVATE LIMITED (CIN: U67120DL1996PTC080307) is a Private company incorporated on 11 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      FORE SQUARE RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.FORE SQUARE RETAIL PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of FORE SQUARE RETAIL PRIVATE LIMITED are VIVEK BENARA, and KETAKI BENARA.

      FORE SQUARE RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1996PTC080307 and its registration number is 80307. Users may contact FORE SQUARE RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of FORE SQUARE RETAIL PRIVATE LIMITED is 4/1, FIRST FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008.

      Current status of FORE SQUARE RETAIL PRIVATE LIMITED is - Dissolved (Liquidated).

      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 Names

      Previous CINs

      ZaubaCorp's company report for FORE SQUARE RETAIL 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 Report

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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 FORE SQUARE RETAIL 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FORE SQUARE RETAIL
      DIN Director Name Designation Appointment Date
      00204647 VIVEK BENARA Whole-time director 2002-04-01
      00204749 KETAKI BENARA Director 2014-10-17
      Past Directors & Key Managerial Personnel of FORE SQUARE RETAIL
      DIN Director Name Designation Appointment Date Cessation
      01044396 DHARMENDRA JAIN Additional Director - 2014-03-31
      01721023 ANU JAIN Additional Director - 2014-10-17
      00204813 SARLA JAIN Whole-time director - 2008-04-07
      00896423 PARAS JAIN Additional Director - 2012-01-26
      Other Directorships of DHARMENDRA JAIN
      Company Name CIN Designation Appointment Date Cessation
      NAMOKAR MARKETING LTD L51909WB1983PLC035737 Director - 2013-07-15
      HFM AGRO INDUSTRIES PRIVATE LIMITED U01403DL2010PTC203768 Additional Director - 2012-09-29
      HFM AGRO INDUSTRIES PRIVATE LIMITED U01403DL2010PTC203768 Director - 2023-08-09
      U.P.ROLLER FLOUR MILLERS ASSOCIATION U15311UP1962NPL002875 Director 2022-09-28 Ongoing
      U.P.ROLLER FLOUR MILLERS ASSOCIATION U15311UP1962NPL002875 Director - 2020-10-29
      SETHI FLOUR MILLS PRIVATE LIMITED U15311UP1973PTC005924 Additional Director - 2023-03-06
      SETHI FLOUR MILLS PRIVATE LIMITED U15311UP1973PTC005924 Director 2021-06-24 Ongoing
      HARAK CHANDRA FLOUR MILLS PRIVATE LIMITED U15311UP1981PTC005197 Director 2019-09-27 Ongoing
      HARAK CHANDRA FLOUR MILLS PRIVATE LIMITED U15311UP1981PTC005197 Director appointed in casual vacancy - 2019-09-27
      NARAIN VEGETABLE PRODUCTS PRIVATE LIMITED U15326DL2012PTC236676 Director 2012-05-29 Ongoing
      LAKSHMIJI SUGAR MILLS (MAHOLI) PRIVATE LIMITED U15400DL2012PTC236742 Director 2012-05-30 Ongoing
      HFM SOLAR (RAJ-1) PRIVATE LIMITED U35105DL2023PTC419066 Additional Director 2024-02-19 Ongoing
      STELLEX WATT- SUN ENERGY PRIVATE LIMITED U40100KA2008PTC149782 Director - 2019-09-20
      HFM ASSET MANAGEMENT PRIVATE LIMITED U40106DL2019PTC351651 Director 2019-06-21 Ongoing
      HFM ROOF TOP ENERGY PRIVATE LIMITED U40106DL2020PTC364994 Director 2020-06-18 Ongoing
      HFM SOLAR (UP-1) PRIVATE LIMITED U40106DL2020PTC371906 Director - 2023-08-09
      HFM SOLAR (UP-3) PRIVATE LIMITED U40106DL2022PTC407656 Director - 2023-08-09
      HFM INFRASTRUCTURES PRIVATE LIMITED U45200DL2006PTC156247 Director 2006-12-05 Ongoing
      HARAK CHAND INVESTMENTS LIMITED U46102UP1982PLC005549 Director - 2013-07-15
      RADIO SUPPLY STORES (CINEMA) PVT LTD U51595WB1949PTC017798 Director - 2013-07-15
      ROLLER FLOUR MILLERS FEDERATION OF INDIA. U51990DL1940GAP000576 Director 2022-09-19 Ongoing
      HFM LOGIWARE PRIVATE LIMITED U63000DL2008PTC172121 Director 2008-01-01 Ongoing
      SHREE VENKATESHWAR FLOUR MILLS PRIVATE LIMITED U68100DL1972PTC266398 Additional Director - 2012-09-26
      SHREE VENKATESHWAR FLOUR MILLS PRIVATE LIMITED U68100DL1972PTC266398 Director 2012-09-26 Ongoing
      SHEE MARKETING PRIVATE LIMITED U68100DL2003PTC122521 Director - 2023-08-09
      HFM SOLAR POWER PRIVATE LIMITED U68100DL2008PTC172113 Director 2008-01-01 Ongoing
      HFM SOLAR (UP-2) PRIVATE LIMITED U68100DL2019PTC345675 Director 2019-02-08 Ongoing
      HFM ROOF TOP SOLAR PRIVATE LIMITED U68100DL2019PTC350905 Director 2019-06-04 Ongoing
      STM PROJECTS LIMITED U70109DL2007PLC171921 Director 2011-10-03 Ongoing
      P2P MART & SERVICES PRIVATE LIMITED U74120UP2012PTC048651 Director - 2013-03-22
      HFM OVERSEAS PRIVATE LIMITED U74210DL2001PTC110490 Additional Director - 2015-09-28
      HFM OVERSEAS PRIVATE LIMITED U74210DL2001PTC110490 Director - 2023-08-09
      P2P MICROFINANCE & ALLIED SERVICES U74900UP2009NPL036556 Director - 2014-03-31
      GLOCAL KNOWLEDGE AND SKILLS INTEGRATION SYSTEMS PRIVATE LIMITED U80900WB2010PTC207021 Additional Director - 2012-05-18
      INDRAPRASTHA SKILL INITIATIVE PRIVATE LIMITED U93000DL2011PTC216919 Director - 2015-04-06
      GLOBALYOUNG PRIVATE LIMITED U93090HR2011PTC044200 Director - 2013-02-15
      Other Directorships of ANU JAIN
      Company Name CIN Designation Appointment Date Cessation
      HFM AGRO INDUSTRIES PRIVATE LIMITED U01403DL2010PTC203768 Director 2010-06-07 Ongoing
      HARAK CHANDRA FLOUR MILLS PRIVATE LIMITED U15311UP1981PTC005197 Director 1999-10-14 Ongoing
      STELLEX WATT- SUN ENERGY PRIVATE LIMITED U40100KA2008PTC149782 Director - 2019-09-20
      HFM INFRASTRUCTURES PRIVATE LIMITED U45200DL2006PTC156247 Director 2006-12-05 Ongoing
      HFM HOUSING PRIVATE LIMITED U45400DL2008PTC172119 Director 2008-01-01 Ongoing
      HFM LOGIWARE PRIVATE LIMITED U63000DL2008PTC172121 Director 2008-01-01 Ongoing
      SHREE VENKATESHWAR FLOUR MILLS PRIVATE LIMITED U68100DL1972PTC266398 Director 2000-07-07 Ongoing
      ANUKA AUTOMOTIVE PRIVATE LIMITED U70100UP2004PTC028702 Director - 2014-03-21
      HFM OVERSEAS PRIVATE LIMITED U74210DL2001PTC110490 Director - 2012-05-01
      Other Directorships of VIVEK BENARA
      Company Name CIN Designation Appointment Date Cessation
      BENARA BEARINGS AND PISTONS LIMITED L50300UP1990PLC012518 Director - 2017-09-29
      BENARA BEARINGS AND PISTONS LIMITED L50300UP1990PLC012518 Managing Director 2017-09-29 Ongoing
      BENARA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U34102UP1985PTC007305 Director - 2013-12-31
      BENARA INTERNATIONAL PRIVATE LIMITED U50401UP2001PTC026046 Director - 2020-01-18
      SECURITRANS TRADING PRIVATE LIMITED U51909MH2005PTC155453 Additional Director 2016-02-25 Ongoing
      BENARA INFRATECH PRIVATE LIMITED U70200DL2016PTC291835 Director 2016-02-29 Ongoing
      VIRAT REAL ESTATE PRIVATE LIMITED U70200UP2007PTC033145 Director 2007-04-11 Ongoing
      SARASWATI CAPITAL SERVICES LIMITED U74899DL1993PLC056452 Director - 2009-03-24
      BENARA SOLAR PRIVATE LIMITED U74900DL2016PTC290034 Director 2016-01-22 Ongoing
      GATII SOLAR PRIVATE LIMITED U74994DL2018PTC333375 Director 2018-05-03 Ongoing
      MUNISUVRAT SOLAR PRIVATE LIMITED U74999DL2018PTC332123 Director 2018-04-09 Ongoing
      Other Directorships of KETAKI BENARA
      Company Name CIN Designation Appointment Date Cessation
      BENARA BEARINGS AND PISTONS LIMITED L50300UP1990PLC012518 Director - 2019-04-29
      PARINAY NIRMAN PRIVATE LIMITED U24295UP2007PTC033140 Director 2007-04-11 Ongoing
      BENARA INTERNATIONAL PRIVATE LIMITED U50401UP2001PTC026046 Director - 2019-11-07
      SKY MARK LEASING AND FINANCE LIMITED U74899DL1992PLC050717 Director - 2009-03-23
      Other Directorships of SARLA JAIN
      Company Name CIN Designation Appointment Date Cessation
      BENARA BEARINGS AND PISTONS LIMITED L50300UP1990PLC012518 Director - 2019-04-29
      BENARA INTERNATIONAL PRIVATE LIMITED U50401UP2001PTC026046 Director - 2019-11-07
      VIRAT REAL ESTATE PRIVATE LIMITED U70200UP2007PTC033145 Director 2007-04-11 Ongoing
      D V ENTERPRISES PRIVATE LIMITED U74899DL1995PTC066850 Director 2013-02-07 Ongoing
      P H ENTERPRISES PRIVATE LIMITED U74899DL1995PTC066862 Director - 2013-01-31
      Other Directorships of PARAS JAIN
      Company Name CIN Designation Appointment Date Cessation
      HFM AGRO INDUSTRIES PRIVATE LIMITED U01403DL2010PTC203768 Director - 2012-01-26
      HARAK CHANDRA FLOUR MILLS PRIVATE LIMITED U15311UP1981PTC005197 Director - 2012-01-26
      STELLEX WATT- SUN ENERGY PRIVATE LIMITED U40100KA2008PTC149782 Director - 2012-01-26
      HFM INFRASTRUCTURES PRIVATE LIMITED U45200DL2006PTC156247 Director - 2012-01-26
      HFM HOUSING PRIVATE LIMITED U45400DL2008PTC172119 Director - 2012-01-26
      HFM LOGIWARE PRIVATE LIMITED U63000DL2008PTC172121 Director - 2012-01-26
      SHREE VENKATESHWAR FLOUR MILLS PRIVATE LIMITED U68100DL1972PTC266398 Director - 2012-01-26
      HFM SOLAR POWER PRIVATE LIMITED U68100DL2008PTC172113 Director - 2012-01-26
      HFM OVERSEAS PRIVATE LIMITED U74210DL2001PTC110490 Director - 2012-01-26

      CIN Company Name Company Address
      AAX-6404 TECUDIA SERVICES LLP 1/4 1st Floor FF 3 East Patel Nagar New Delhi New Delhi, Delhi, India - 110008
      U74900DL2014PTC267605 TIP TOP ORGANIC FOODS PRIVATE LIMITED H.NO 12/4 FIRST FLOOR LEFT SIDE EAST PATEL NAGAR, NEW DELHI 110008 , NEW DELHI, Delhi, India - 110008
      U65910DL1997PTC087148 SLF LEASING AND FINANCE PRIVATE LIMITED 4/1, FIRST FLOOR, EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008
      U86909DL2025NPL442833 AHSAAS HEALTH AWARENESS FOUNDATION 4/5 1st Floor East Patel Nagar Delhi,New Delhi,Central Delhi,Delhi,110008-India
      U28219DL2025PTC446079 EARTHY HEALTHY GREENS PRIVATE LIMITED 49/16,Upper Ground Floor,Patel Nagar East,New Delhi,Central Delhi,Delhi,India,110008.,New Delhi,Central Delhi,Delhi,110008-India
      U45201DL1996PTC076935 EMINENT TOWERS PRIVATE LIMITED 23/21A, 1ST FLOOR EAST PATEL NAGAR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U67100DL2019PTC359489 MULTI CREDIT PRIVATE LIMITED 1/5, FIRST FLOOR WEST PATEL NAGAR, NEAR METRO PILLAR NO. 206, MAIN PATEL ROAD, NEW DELHI , New Delhi, Delhi, India - 110008
      U74999DL2018PTC332055 RAAV TECHLABS PRIVATE LIMITED 47/20,First Floor East Patel Nagar,New Delhi-110008 , NEW DELHI, Delhi, India - 110008
      U70101DL2004PTC129884 VSK REALTORS PRIVATE LIMITED 30/27, 1st Floor, East Patel Nagar, New Delhi-110008 , New Delhi, Delhi, India - 110008
      ACI-7608 BLUE CARROT LLP 45/4,FIRST FLOOR,EAST PATEL NAGAR,New Delhi,Central Delhi,Delhi,India-110008
      U66220DL2025PTC444663 RED CARPET INSURANCE MARKETING PRIVATE LIMITED 23/1, First Floor,East Patel Nagar,New Delhi,Central Delhi,Delhi,110008-India
      ACH-7022 EPR SERVICES BHARAT LLP 15-A/4, FIRST FLOOR,EAST PATEL NAGAR,New Delhi,Central Delhi,Delhi,India-110008
      U31909DL2022PTC397449 GREENSTAR SALES AND DISTRIBUTION PRIVATE LIMITED 3-B, THIRD FLOOR 1/4, EAST PATEL NAGAR,NEW DELHI,West Delhi,Delhi,110008-India
      AAJ-8737 MTS PROPERTIES LLP 36/4, FIRST FLOOR, EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008
      U63011DL2006PTC148453 RED CARPET TOURS PRIVATE LIMITED. 23/1, FIRST FLOOR, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U85120DL2006PTC153538 ROSELAND HOSPITALS PRIAVTE LIMITED 4/1, GROUND FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U72900DL2000PTC107031 VINAYAK SOLUTIONS PRIVATE LIMITED 1/4, LOWER GROUND FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U70109DL2019PLC351424 INDIABULLS URBANHEIGHTS LIMITED 1/1E, First Floor, East Patel Nagar, , New Delhi, Delhi, India - 110008
      U70109DL2019PLC357811 INDIABULLS RESIDENCY LIMITED 1/1E, First Floor, East Patel Nagar, , New Delhi, Delhi, India - 110008
      U70109DL2019PLC357999 INDIABULLS TOWNSHIP LIMITED 1/1E, First Floor, East Patel Nagar, , New Delhi, Delhi, India - 110008
      U68200DL2008PLC182331 INDIABULLS URBANRESIDENCY LIMITED 1/1E, First Floor, East Patel Nagar, , New Delhi, Delhi, India - 110008
      U68200DL2009PLC191143 INDIABULLS NESTS LIMITED 1/1E, First Floor, East Patel Nagar, , New Delhi, Delhi, India - 110008
      U74999DL2016PLC290926 INDIABULLS ALTERNATE INVESTMENTS LIMITED 1/1E, First Floor, East Patel Nagar, , New Delhi, Delhi, India - 110008
      U74999DL2003PLC122874 INDIABULLS SECURITIES LIMITED 1/1E, First Floor, East Patel Nagar, , New Delhi, Delhi, India - 110008
      U74110DL2009PLC197255 INDIABULLS CITYHEIGHTS LIMITED 1/1E, First Floor, East Patel Nagar, , New Delhi, Delhi, India - 110008
      U74899DL1994PLC062407 DHANI LOANS AND SERVICES LIMITED 1/1E, First Floor, East Patel Nagar, , New Delhi, Delhi, India - 110008
      U65999DL2017PTC324486 TRAVELICIOUS FOREX PRIVATE LIMITED 4/1, Second Floor, Pvt No 5, East Patel Nagar, , NEW DELHI, Delhi, India - 110008
      U93000DL2017PTC324552 TRAVELICIOUS HOLIDAYS PRIVATE LIMITED 4/1, Second Floor, Pvt No 5, East Patel Nagar, , NEW DELHI, Delhi, India - 110008
      U72200DL2014PTC270624 INTELLIO SYSTEMS PRIVATE LIMITED 3-B, Third Floor, Plot No. 1/4, East Patel Nagar , New Delhi, Delhi, India - 110008
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10079116 2007-11-08 - - 17,500,000.00 STATE BANK OF INDIA
      90039050 2004-06-04 2004-08-23 2007-05-10 17,500,000.00 CANARA BANK

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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