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
M SQUARE ENTERPRISES PRIVATE LIMITED
CIN: U70100MP2010PTC022868 As on: 2026-07-13
M SQUARE ENTERPRISES PRIVATE LIMITED (CIN: U70100MP2010PTC022868) is a Private company incorporated on 01 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 474900.00.
M SQUARE ENTERPRISES 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.M SQUARE ENTERPRISES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of M SQUARE ENTERPRISES PRIVATE LIMITED are JAYA DEVI WADHWANI, and VATAN WADHWANI.
M SQUARE ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MP2010PTC022868 and its registration number is 22868. Users may contact M SQUARE ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of M SQUARE ENTERPRISES PRIVATE LIMITED is MZ-1, Shrikrishna Talkies Complex, 108, Gas House Road, Near Post Office, , Indore, Madhya Pradesh, India - 452004.
Current status of M SQUARE ENTERPRISES 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 M SQUARE ENTERPRISES 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.
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 M SQUARE ENTERPRISES
Purchase full report of M SQUARE ENTERPRISES
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 M SQUARE ENTERPRISES 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 M SQUARE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10519582 | JAYA DEVI WADHWANI | Director | 2024-04-03 |
| 10519603 | VATAN WADHWANI | Director | 2024-03-15 |
Past Directors & Key Managerial Personnel of M SQUARE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02882296 | MANUBHAI SHAH | Director | - | 2024-02-26 |
| 02882335 | HARESH SHAH | Director | - | 2024-02-26 |
Other Directorships of MANUBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENSTITCH APPAREL PRIVATE LIMITED | U17100MP2015PTC033728 | Additional Director | 2024-01-06 | Ongoing |
| SPANGLE CLOTHING PRIVATE LIMITED | U18109MP2020PTC051674 | Whole-time director | 2020-07-03 | Ongoing |
| SPACE CITY HOMES PRIVATE LIMITED | U45201MP2008PTC020900 | Additional Director | 2015-02-24 | Ongoing |
Other Directorships of JAYA DEVI WADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VATAN WADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70101MP1997PTC011838 | SONISONS REAL ESTATE PRIVATE LIMITED | 102, PHADNIS COMPLEX, NEAR KOTHARI MARKET M G ROAD , INDORE, Madhya Pradesh, India - 452004 |
| U52392MP1996PTC010839 | INDORE BIOSOFT PRIVATE LIMITED | Lunkad house 13 Race Course Road , INDORE, Madhya Pradesh, India - 452004 |
| U34300MP1995PTC008939 | VINAYAK SUSPENSION AUTO PVT LTD | HOLANI HOUSE 1ST FLOOR, 625-KHATIWALA TANK, , INDORE, Madhya Pradesh, India - 452004 |
| U52392MP2010PTC024627 | SHRINATH MOBILE SALES AND SERVICES PRIVATE LIMITED | 52, PARSHAWANATH COMPLEX SUBHASH CHOWK, OPP MPEB OFFICE, RAJWARA , INDORE, Madhya Pradesh, India - 452004 |
| U18101MP2006PTC019111 | ZEBRA FASHION PRIVATE LIMITED | UG-9, SILVER ESTATE, MINALSHREE BUILDING, 19/1, Y.N. ROAD, , INDORE, Madhya Pradesh, India - 452004 |
| U70100MP2010PTC023717 | SHRI VARAHGIRI INFRASTRUCTURE PRIVATE LIMITED | 603, SAI SAMPADA, NEAR LOTUS SHOWROOM, ADJOINING AKSHAY DEEP COLONY, MR-9 A.B. ROAD , INDORE, Madhya Pradesh, India - 452004 |
| U45201MP2019PTC049124 | ZACHOVANI ARCHITECTS AND ENGINEERS PRIVATE LIMITED | H/O-ASHISH RADHESHYAM SUNERIYA,ROAD NO-4 HOUSE NO OLD-23,NEW-40,BURABHAI MAINROAD , INDORE, Madhya Pradesh, India - 452004 |
| U29253MP2012PTC028781 | GOSWAMI SOLAR SYSTEMS AND HOSPITECH PRIVATE LIMITED | 1/1BHIMGIR GALI JUNI INDORE , INDORE, Madhya Pradesh, India - 452004 |
| U85110MP1992PTC007175 | AMOL GASTROENTROLOGY AND MOTHERCARE CENT RE PVT LTD | 20/1,Y.N.ROAD,INDORE , M.P, Madhya Pradesh, India - 452004 |
| AAK-4612 | M.L. GARMENTS AGENCIES LLP | 228, TILAKPATH SAI NATH COMPLEX,INDORE,Indore,Madhya Pradesh,India-452004 |
| U72501MP2016PTC041873 | YBERRY INFOTAINMENT PRIVATE LIMITED | Shop No. 301, 55 P.Y. Road Indore , Indore, Madhya Pradesh, India - 452004 |
| U29100MP2009PTC021964 | QUALITY MACHINE TOOLS PRIVATE LIMITED | 108, JAWAHAR MARG , INDORE, Madhya Pradesh, India - 452004 |
| U29130MP2013PTC031545 | RAJSHREE VEHICLE AGGREGATES PRIVATE LIMITED | 28-1, MARTAND CHOWK , INDORE, Madhya Pradesh, India - 452004 |
| U32303MP1984PTC002538 | SARDA & SEMEC ELECTROMECH PVT LTD | 53, PRINCE YASHWANT ROAD , INDORE, Madhya Pradesh, India - 452004 |
| U27100MP2011PTC025867 | SHUBHLAXMI FERRUM PRIVATE LIMITED | 20, Amir Complex, South Hathipala , Indore, Madhya Pradesh, India - 452004 |
| U24117MP1979PTC001512 | SPEED (INDORE) MOTORS PRIVATE LIMITED | 7/4 MANIK BAGH ROAD , INDORE, Madhya Pradesh, India - 452004 |
| U17124MP1986PTC003480 | SANGHI AUTO AND ORGANICS PRIVATE LIMITED | 7/4 Manik Bagh Road , INDORE, Madhya Pradesh, India - 452004 |
| U01401MP1993PTC007749 | SANGHI HORTICULTURE PVT LTD | 7/4 MANIK BAGH ROAD , INDORE, Madhya Pradesh, India - 452004 |
| U52331MP1993PTC007719 | SANGHI FLORICULTURE PVT LTD | 7/4 MANIK BAGH ROAD , INDORE, Madhya Pradesh, India - 452004 |
| U65991MP1984PTC002613 | TIRUPATI LEASING & REAL ESTATE PVT LTD | 11/2, MALHARAGANJ MAIN ROAD , INDORE, Madhya Pradesh, India - 452004 |
| U28993MP1991PTC006433 | MANNALAL THAKURIA SAFETY VAULTS & FINANCE PRIVATE LIMITED | PLAZA PRAKASH TALKIES, M.G.MARG, , INDORE., Madhya Pradesh, India - 452004 |
| U07495MP1994PTC008464 | BACHAN CAPS PVT LTD | G.K. HOUSE 133-PALSIKAR COLONY , INDORE, Madhya Pradesh, India - 452004 |
| U45303MP2006PTC019078 | VIDYUT CONSTRUCTION PRIVATE LIMITED | 128, M. G. Road, Maya Bazar , Indore, Madhya Pradesh, India - 452004 |
| U45201MP2008PTC021049 | MAYAMI INFRASTRUCTURE PRIVATE LIMITED | 6, Triveni Avenue, Near Triveni Colony , Indore, Madhya Pradesh, India - 452004 |
| U34300MP2003PTC015867 | SUSAN AUTOCOM PRIVATE LIMITED | 112, ANURAG NAGAR BEHIND PRESS COMPLEX , INDORE, Madhya Pradesh, India - 452004 |
| U51902MP1997PTC011611 | GURBACHAN BEVERAGES PRIVATE LIMITED | G.K.HOUSE 133-PALSIKAR COLONY , INDORE, Madhya Pradesh, India - 452004 |
| U51909MP2017PTC043090 | SHIVAY PLYWOOD PRIVATE LIMITED | 16, SINDHU NAGAR NEAR ANAND HOSPITAL , INDORE, Madhya Pradesh, India - 452004 |
| U63000MP2022PTC061749 | TRAVENTO TRAVEL AND EVENTS PRIVATE LIMITED | Flat No. 101 Shiva Complex Nandlalpura , Indore, Madhya Pradesh, India - 452004 |
| U70100MP2011PTC026115 | SVG REALTY (INDIA) PRIVATE LIMITED | 85, Palsikar Colony 1st Floor , Indore, Madhya Pradesh, India - 452004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10272391 | 2011-02-28 | 2016-01-22 | 2024-05-03 | 12,500,000.00 | Vijaya Bank | |
| 10557748 | 2015-02-19 | - | 2018-10-23 | 1,000,000.00 | Vijaya Bank | |
| 100932347 | 2024-05-17 | - | - | 50,000,000.00 | ADITYA BIRLA FINANCE LIMITED |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.