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CAPITALSQUARE PROJECTS CONSULTANTS LIMITED

CIN: U67190MH2008PLC177596 As on: 2026-07-13

CAPITALSQUARE PROJECTS CONSULTANTS LIMITED (CIN: U67190MH2008PLC177596) is a Public company incorporated on 09 Jan 2008. 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. 5500000.00.

CAPITALSQUARE PROJECTS CONSULTANTS 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.CAPITALSQUARE PROJECTS CONSULTANTS LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of CAPITALSQUARE PROJECTS CONSULTANTS LIMITED are GEETA MANOCHA, SUNIL KUMAR SATPAL MANOCHA, and PRATYUSH SUNIL KUMAR MANOCHA.

CAPITALSQUARE PROJECTS CONSULTANTS LIMITED's Corporate Identification Number (CIN) is U67190MH2008PLC177596 and its registration number is 177596. Users may contact CAPITALSQUARE PROJECTS CONSULTANTS LIMITED on its Email address - [email protected]. Registered address of CAPITALSQUARE PROJECTS CONSULTANTS LIMITED is 208, 2nd Floor, AARPEE Centre MIDC Road No. 11, Andheri- East , Mumbai, Maharashtra, India - 400093.

Current status of CAPITALSQUARE PROJECTS CONSULTANTS 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 Names

Previous CINs

ZaubaCorp's company report for CAPITALSQUARE PROJECTS CONSULTANTS 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 CAPITALSQUARE PROJECTS CONSULTANTS 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 CAPITALSQUARE PROJECTS CONSULTANTS
DIN Director Name Designation Appointment Date
01395697 GEETA MANOCHA Director 2009-06-30
01888466 SUNIL KUMAR SATPAL MANOCHA Managing Director 2008-01-09
08559179 PRATYUSH SUNIL KUMAR MANOCHA Director 2020-12-31
Past Directors & Key Managerial Personnel of CAPITALSQUARE PROJECTS CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
01395697 GEETA MANOCHA Additional Director - 2009-06-30
01674586 JAIDEEP ANAND Additional Director - 2008-04-15
01674586 JAIDEEP ANAND Director - 2018-07-19
03592034 SAKET KUMAR JAIN Additional Director - 2018-09-29
03592034 SAKET KUMAR JAIN Director - 2020-03-02
08559179 PRATYUSH SUNIL KUMAR MANOCHA Additional Director - 2020-12-31
Other Directorships of GEETA MANOCHA
Other Directorships of JAIDEEP ANAND
Company Name CIN Designation Appointment Date Cessation
KAPUR FASTENERS PRIVATE LIMITED U29199DL2005PTC131807 Director - 2018-01-01
CAPITALSQUARE INSURANCE BROKERS PRIVATE LIMITED U65190MH2008PTC187862 Director - 2014-11-01
CAPITALSQUARE ADVISORS PRIVATE LIMITED U65999MH2008PTC187863 Director - 2018-07-19
Other Directorships of SUNIL KUMAR SATPAL MANOCHA
Other Directorships of SAKET KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
NLITEN CONSULTING AND CONTRACTING LLP AAB-3052 Designated Partner 2019-08-23 Ongoing
SSAR INVESTMENT ADVISORY LLP ABA-7239 Partner 2022-02-21 Ongoing
WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Additional Director - 2015-09-30
WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director - 2018-03-31
WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Additional Director - 2015-09-30
WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Director - 2018-03-31
CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Additional Director - 2011-09-30
CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Director - 2018-03-31
CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Additional Director - 2011-09-30
CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Director - 2018-03-31
BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Additional Director - 2011-09-30
BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Director - 2018-03-31
LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Additional Director - 2011-09-30
LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Director - 2018-03-31
SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Additional Director - 2011-09-30
SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Director - 2018-03-31
CAPITALSQUARE ADVISORS PRIVATE LIMITED U65999MH2008PTC187863 Additional Director - 2018-09-29
CAPITALSQUARE ADVISORS PRIVATE LIMITED U65999MH2008PTC187863 Director - 2020-03-02
JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Additional Director - 2016-09-30
JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2018-08-28
GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Additional Director - 2011-09-30
GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Director - 2018-03-31
WADHAWAN TABLE TENNIS PRIVATE LIMITED U92410MH2017PTC295393 Director - 2018-03-31
WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Additional Director - 2011-09-30
WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Director - 2018-03-31
WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Additional Director - 2011-09-30
WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Director - 2018-03-31
WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Additional Director - 2011-09-30
WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Director - 2014-03-13
LE MEILLEUR SPORTS PRIVATE LIMITED U92490MH2017PTC293995 Director - 2018-03-31
SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Additional Director - 2011-09-30
SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Director - 2018-03-31
Other Directorships of PRATYUSH SUNIL KUMAR MANOCHA
Company Name CIN Designation Appointment Date Cessation
FINNOVATION TECHNOLOGIES PRIVATE LIMITED U74999MH2019PTC332706 Director - 2024-01-01

CIN Company Name Company Address
U67190MH2008PTC177744 CAPITALSQUARE FINANCIAL SERVICES PRIVATE LIMITED 208, 2nd Floor, AARPEE Centre MIDC Road No. 11, Andheri- East , Mumbai, Maharashtra, India - 400093
U74999MH2017PTC291574 SKGM ADVISORY SOLUTIONS PRIVATE LIMITED 208, 2nd Floor, AARPEE Centre, MIDC Road No.11, CTS 70, Andheri (East), , Mumbai, Maharashtra, India - 400093
U46411MH2023PTC402340 PRODIGIOUS INFRAESTATE PRIVATE LIMITED OFFICE NO 205 2ND FLOOR, BUSINESS BAY ROAD NO 11,ANDHERI MIDC BESIDES ARPEE CENTER ANDHERI EAST, MUMBAI- 400093,Mumbai,Mumbai,Maharashtra,400093-India
U68100MH2023PTC402163 SAGVIN INFRA PRIVATE LIMITED OFFICE NO 205 2ND FLOOR, BUSINESS BAY,ROAD NO. 11,,ANDHERI MIDC,BESIDES ARPEE CENTER,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
ACN-7752 NEUROKINETIC THERAPY SEMINARS INDIA LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road,Andheri (East), , Mumbai, Maharashtra, India - 400093,Mumbai,Mumbai,Maharashtra,India-400093
ACJ-4810 JQM ILABS DIAMOND TESTING SERVICES LLP Unit no 208, B Wing, 2nd Floor,Floral Deck Plaza, MIDC Central Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
U72900MH2018PTC311078 SARAF ARTIFICIAL INTELLIGENCE PRIVATE LIMITED UNIT NO. G-2, GROUND FLOOR, AKRUTI TRADE CENTRE, MIDC ROAD NO 7 , ANDHERI EAST, MUMBAI, Maharashtra, India - 400093
U74999MH2016PTC283316 ZAKIZ FASHION PRIVATE LIMITED 5TH FLOOR,502 A,WING B, ACKRUTI TRADE CENTRE, ROAD NO 7 MAROL,NEAR JVOI INDS,MIDC PKT NO 10, , ANDHERI EAST MUMBAI, Maharashtra, India - 400093
U74120MH2012PTC234948 EDVENTUS BUSINESS ENHANCERS PRIVATE LIMITED 207, AARPEE CENTRE, MIDC, ROAD NO. 11, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
U65999MH2008PTC187863 CAPITALSQUARE ADVISORS PRIVATE LIMITED 208 AARPEE CENTRE, MIDC ROAD NO. 11 CTS - 70, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
U74999MH2019PTC332706 FINNOVATION TECHNOLOGIES PRIVATE LIMITED Office-208, AAR PEE Centre, MIDC Road No. 11, CTS-70, Andheri (East), , MUMBAI, Maharashtra, India - 400093
AAG-6340 JEWELTOUCH (INDIA) LLP D-11/1, 2ND FLOOR, ROAD NO. 21,MIDC, MAROL INDUSTRIAL AREA, ANDHERI(EAST) MUMBAI, Maharashtra, India - 400093
U46695MH2023PTC402268 STAYPRO TEXTILES PRIVATE LIMITED UNIT 101 CTS NO 71 A , BUSINESS BAY , MULGAON MIDC,ROAD NO 11, BESIDES ARPEE CENTRE ANDHERI EAST , MUMBAI,Mumbai,Mumbai,Maharashtra,400093-India
U11100MH2015PTC265126 ROYAL DRILLING & SHIPPING PRIVATE LIMITED UNIT NO G-2 GROUND FLOOR AKRUTI TRADE CENTRE ROAD NO 7 MIDC ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U55100MH2006PTC159103 SARAF CORPORATION INDIA PRIVATE LIMITED UNIT NO G-2 GROUND FLOOR AKRUTI TRADE CENTRE ROAD NO 7 MIDC ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U72900MH2021PTC355434 FYNDNA TECHCORP PRIVATE LIMITED Solitaire Corporate Park, Building No. S14, 2nd Floor, Unit No. 10/11/12 North Wing, Andheri Kurla Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400093
U67190MH2008PLC181062 INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED Arena House, 2nd Floor, Gate No.3, Plot No.103 Road No.12, Marol, M.I.D.C., Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400093
U51909MH2008PTC182381 CUSTOMER CENTRIA ENTERPRISE SOLUTIONS PRIVATE LIMITED B-104, New India Chambers, First Floor, Opp. to Patani Business Centre, Off Mahakali Cav es Road, , MIDC Andheri East Mumbai, Maharashtra, India - 400093
AAG-9927 VALIANT SERVICE AND OPERATIONS CONSULTIN G LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), Mumbai, Maharashtra, India - 400093
AAG-9932 VALIANT ACTIVCHAMPS LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), MUMBAI, Maharashtra, India - 400093
AAG-9935 VALIANT LEARNING SOLUTIONS LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), Mumbai, Maharashtra, India - 400093
AAK-5495 VALIANT CENTRAL KITCHEN LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road, MIDC Road, Andheri (East), MUMBAI, Maharashtra, India - 400093
AAK-7717 VALIANT DIGITAL TECHNOLOGIES LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road, MIDC Road, Andheri (East), MUMBAI, Maharashtra, India - 400093
AAG-0346 CAPATHON ADVISORY SERVICES LLP Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), Mumbai, Maharashtra, India - 400093
U74999MH2016NPL287447 VALIANT FOUNDATION Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), , Mumbai, Maharashtra, India - 400093
U36900MH2021PTC371751 ADORNMENT JEWELS PRIVATE LIMITED 2nd Floor Gala No, 86 Mistry Industrial Complex Cross Road A Midc, Cross Road A, Andheri East , Mumbai, Maharashtra, India - 400093
ACN-9795 KOUNIQ LIFESTYLE LLP SH 14 MTR RNO-2 REHAB BLDG-1 POCKET NO-5 MIDC CENTRAL ROAD ANDHERI EAST ANDHER,NEAR ACKRUTI TRADE CENTRE ROAD NO -7 MUMBAI,Mumbai,Mumbai,Maharashtra,India-400093
AAF-2624 JIFFFY TECHNOLOGISTICS LLP 11/202, LODHA ETERNIS, MIDC ROAD NO 11, OFF MAHAKALI CAVES ROAD, ANDHERI - EAST, MUMBAI MUMBAI, Maharashtra, India - 400093
ACA-5335 ANAN JEWELS INDIA LLP Ground Plus 3rd Floor, Plot No.22, Road No 9,MIDC,Mahakali Caves Road,Andheri East,Mumbai. Mumbai, Maharashtra, India - 400093

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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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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

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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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