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SHIELD SQUARE BUILDERS DEVELOPERS PRIVATE LIMITED

CIN: U70101DL2004PTC131387 As on: 2026-07-13

SHIELD SQUARE BUILDERS DEVELOPERS PRIVATE LIMITED (CIN: U70101DL2004PTC131387) is a Private company incorporated on 20 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

SHIELD SQUARE BUILDERS DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SHIELD SQUARE BUILDERS DEVELOPERS 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 SHIELD SQUARE BUILDERS DEVELOPERS PRIVATE LIMITED are JAI BHAGWAN, RAJNISH GUPTA, and RAVINDER GUPTA.

SHIELD SQUARE BUILDERS DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2004PTC131387 and its registration number is 131387. Users may contact SHIELD SQUARE BUILDERS DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIELD SQUARE BUILDERS DEVELOPERS PRIVATE LIMITED is 5393/70REGHAR PURA KAROLBAGH , NEW DELHI, Delhi, India - 110005.

Current status of SHIELD SQUARE BUILDERS DEVELOPERS PRIVATE LIMITED is - Strike Off.

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

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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 SHIELD SQUARE BUILDERS DEVELOPERS 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 SHIELD SQUARE BUILDERS DEVELOPERS
DIN Director Name Designation Appointment Date
00526455 JAI BHAGWAN Director 2006-01-05
00526544 RAJNISH GUPTA Director 2004-12-20
00526560 RAVINDER GUPTA Director 2004-12-20
Past Directors & Key Managerial Personnel of SHIELD SQUARE BUILDERS DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JAI BHAGWAN
Company Name CIN Designation Appointment Date Cessation
PRABHATAM ZENIAA HOUSE LIMITED U18100DL2006PLC155159 Additional Director - 2018-11-26
ROSHNI FLEXIBLE PACKAGING PRIVATE LIMITED U24305DL2016PTC301220 Director 2016-06-10 Ongoing
COSMOS INFRABUILD PRIVATE LIMITED U45200DL2007PTC159201 Additional Director - 2015-09-30
COSMOS INFRABUILD PRIVATE LIMITED U45200DL2007PTC159201 Director - 2016-06-16
B M R C CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC126958 Additional Director - 2017-04-25
SUMANGLAM BUILDWELL PRIVATE LIMITED U45201DL2006PTC146885 Director 2006-02-28 Ongoing
J M D COMMERCIALS PRIVATE LIMITED U51109DL2010PTC208827 Director - 2012-03-01
MARUTI TRADEXIM PRIVATE LIMITED U51909DL2011PTC227820 Director - 2012-12-03
Other Directorships of RAJNISH GUPTA
Company Name CIN Designation Appointment Date Cessation
ROSHNI FLEXIBLE PACKAGING PRIVATE LIMITED U24305DL2016PTC301220 Director 2016-06-10 Ongoing
SHRI RAM MOULDERS PRIVATE LIMITED U25209DL1998PTC092129 Director 1999-05-15 Ongoing
J.B. GOLD PRIVATE LIMITED U36911DL2011PTC227714 Director 2011-11-22 Ongoing
SHRIA GLASSES PRIVATE LIMITED U37100DL2016PTC301760 Director 2016-06-21 Ongoing
GOLDEN PLATES BANQUETS PRIVATE LIMITED U45100DL2017PTC322964 Additional Director - 2023-03-13
B M R C CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC126958 Director 2013-10-01 Ongoing
SUMANGLAM BUILDWELL PRIVATE LIMITED U45201DL2006PTC146885 Director 2006-02-28 Ongoing
ETHENIC INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC165219 Additional Director - 2010-09-25
ETHENIC INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC165219 Director - 2011-01-28
DMC INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC178327 Additional Director - 2010-09-30
DMC INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC178327 Director 2018-08-27 Ongoing
DMC INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC178327 Director - 2018-08-23
ROSHNI RESIDENCY PRIVATE LIMITED U45400DL2013PTC249250 Director - 2014-08-28
ETHENIC AGENCIES PRIVATE LIMITED U51909DL2010PTC210111 Director - 2017-07-17
ROSHNI HOTELS PRIVATE LIMITED U55101DL2011PTC217709 Director - 2016-04-21
DELICIOUS COCO WATER PRIVATE LIMITED U55209DL2008PTC175430 Director 2014-05-26 Ongoing
CHANDER PRABHU FINANCIAL SERVICES LIMITE D U67120DL1996PLC079507 Additional Director - 2011-09-30
CHANDER PRABHU FINANCIAL SERVICES LIMITE D U67120DL1996PLC079507 Director - 2012-05-31
ROSHNI INFRATECH PRIVATE LIMITED U70101DL2011PTC213879 Director 2011-02-11 Ongoing
ROSHNI INFRABUILD PRIVATE LIMITED U70101DL2011PTC218546 Director 2014-01-01 Ongoing
ROSHNI INFRABUILD PRIVATE LIMITED U70101DL2011PTC218546 Director - 2013-02-01
DELIGHT TEXFAB PRIVATE LIMITED U74120DL2008PTC173969 Additional Director - 2014-03-10
G D CAPITALS PRIVATE LIMITED U74899DL1993PTC056503 Additional Director - 2010-09-30
G D CAPITALS PRIVATE LIMITED U74899DL1993PTC056503 Director 2010-09-30 Ongoing
Other Directorships of RAVINDER GUPTA
Company Name CIN Designation Appointment Date Cessation
SHRI RAM MOULDERS PRIVATE LIMITED U25209DL1998PTC092129 Director 1998-02-06 Ongoing
COSMOS JEWELLERS PRIVATE LIMITED U36910DL2011PTC213874 Director - 2014-01-01
COSMOS INFRABUILD PRIVATE LIMITED U45200DL2007PTC159201 Director 2016-06-16 Ongoing
COSMOS INFRABUILD PRIVATE LIMITED U45200DL2007PTC159201 Director - 2014-03-15
B M R C CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC126958 Director - 2012-08-01
ETHENIC INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC165219 Director 2011-01-01 Ongoing
DMC INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC178327 Director - 2018-09-18
COSMOS TRADEXIM PRIVATE LIMITED U51909DL2011PTC214206 Additional Director - 2017-07-12
COSMOS TRADEXIM PRIVATE LIMITED U51909DL2011PTC214206 Director 2017-07-12 Ongoing
COSMOS TRADEXIM PRIVATE LIMITED U51909DL2011PTC214206 Director - 2011-08-04
COSMOS INN PRIVATE LIMITED U55101DL2011PTC221808 Director - 2012-01-02
SEJAL & SEJAL RESIDENCY PRIVATE LIMITED U55101DL2012PTC243191 Director - 2012-10-05
AGDP BUILDMART PRIVATE LIMITED U70100DL2011PTC214251 Director 2018-11-22 Ongoing
SPICE BUILDCON PRIVATE LIMITED U70102DL2011PTC221822 Director - 2011-08-18
SWASTIK DUROBUILD PRIVATE LIMITED U70102DL2011PTC226406 Director - 2012-02-26
ETHENIC REALTECH PRIVATE LIMITED U70109DL2020PTC371482 Director 2020-10-13 Ongoing
JASJEET FILMS PRIVATE LIMITED U74899DL1969PTC005127 Additional Director - 2012-09-29
JASJEET FILMS PRIVATE LIMITED U74899DL1969PTC005127 Director 2012-09-29 Ongoing
PG ADVERTISING PRIVATE LIMITED U74999DL2005PTC134902 Director - 2008-02-18

CIN Company Name Company Address
U65992DL1983PTC016326 MILLION CHIT FUND PRIVATE LIMITED 16/12, NEW ROHTAK ROAD, KAROLBAGH NEW DELHI-110005. , NEW DELHI, Delhi, India - 110005
U66309DL2023PTC423501 ASANAY CONSULTANTS PRIVATE LIMITED 8643, 2ND FLOOR, FIROZ GALI, GOUSHALA MARG,Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005,New Delhi,Central Delhi,Delhi,110005-India
U46901DL2025PTC448142 JESTER OVERSEAS PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
U46901DL2025PTC448146 SAGE AND SPARKLE TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
U46901DL2025PTC448219 Z FROXX TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
U45200DL2023PTC418233 RDRT AUTOWALL TECHNOLOGY PRIVATE LIMITED 1459/23, Naiwala Market Karol bagh New Delhi Karol Bagh New Delhi Central Delhi , Delhi , New Delhi, Delhi, India - 110005
U52190DL1997PTC086227 MOONBEAM TRADECON PRIVATE LIMITED 3322/A/26, Beadon Pura, New Delhi-110005 , NEW DELHI, Delhi, India - 110005
U47912DL2025PTC450030 SAOGO PRIVATE LIMITED 2822 FF, Gali No. 19,Beadon Pura, Karolbagh,New Delhi,Central Delhi,Delhi,110005-India
U41003DL2023PTC422518 GKK CONSTRUCTION CONTRACTOR PRIVATE LIMITED 5386/69 REGHAR PURA KAROL,BAGH NEAR GANGA MANDIR,New Delhi,Central Delhi,Delhi,110005-India
U74900DL1997PTC091221 CHICK-PO-INDIA INTERNATIONAL PRIVATE LIM ITED. 62/4213, REHGAR PURA, KAROLBAGH , NEW DELHI, Delhi, India - 110005
U19201DL2001PTC111655 ALPHA STEPS PVT LTD 5321 HARHIAN SINGH ROADREGAR PURA KAROLBAGH , NEW DELHI, Delhi, India - 110005
U25209DL1998PTC092129 SHRI RAM MOULDERS PRIVATE LIMITED 5393/70 REHGAR PURA KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74899DL1998PTC092405 ANKUR GOOD LIVING APPLIANCES INDIA PRIVA TE LIMITED 2863/17-18 BEADON PURA KAROLBAGH , NEW DELHI, Delhi, India - 110005
U45200DL2007PTC159201 COSMOS INFRABUILD PRIVATE LIMITED 5393/69-70 Regar Pura Karol Bagh , New Delhi, Delhi, India - 110005
U74999DL2018PTC338999 AGMS EXIM PRIVATE LIMITED 38/2996 G/F Beadon Pura Karolbagh , NEW DELHI, Delhi, India - 110005
U74999DL2018PTC330996 GHRS PRIVATE LIMITED 2745/23, 2nd Floor, Beadon Pura Karolbagh , New Delhi, Delhi, India - 110005
U74899DL2000PTC108717 TWINKLE FOREX PRIVATE LIMITED 70/5393, Ground Floor, Reghar Pura, Karol Bagh, , New Delhi, Delhi, India - 110005
U34103DL2009PTC188318 VIRTUE AUTOMOTIVE PRIVATE LIMITED 2476, Gali No. 9, Beadon Pura Ajmalkhan Road, Karolbagh , New Delhi, Delhi, India - 110005
U67200DL2019PTC344539 VSM FOREX PRIVATE LIMITED 2574 GALI NO. 6 FIRST FLOOR BEADON PURA, KAROLBAGH , NEW DELHI, Delhi, India - 110005
U72900DL2019PTC358958 PROWEB FNF CREATIONS PRIVATE LIMITED 3424, 3RD FLOOR GALI NO 1, REGHAR PURA, KAROLBAGH , NEW DELHI, Delhi, India - 110005
AAZ-7518 GENIOS AUTO IMPEX LLP 5711, UGF, GALI NO 80 81 BLOCK A, BASTI REGAR, REGAR PURA, KAROLBAGH NEW DELHI, Delhi, India - 110005
U51909DL2017PTC326058 MAHUL INFOTECH PRIVATE LIMITED SHOP NO. 4, SECOND FLOOR 3185, ST. NO. 32, BEADON PURA, KAROLBAGH , NEW DELHI, Delhi, India - 110005
U74140DL2007PTC162575 BALAJI MOBITECH PRIVATE LIMITED PROPERTY NO. 5530, GALI NO. 74, BLOCK-B BASTI RAIGAR PURA, KAROLBAGH , New Delhi, Delhi, India - 110005
U63090DL2018PTC329991 WANDERSKY TRAVELS AND LOGISTICS PRIVATE LIMITED 2458 PVT.NO-3 FIRST FLOOR GALI NO-9-10, BEADON PURA, KAROLBAGH , NEW DELHI, Delhi, India - 110005
U31904DL2022PTC407518 GWANGJU INDIA PRIVATE LIMITED 2145/47 GURUDEARA ROAD, KAROL BAGH,NA,DELHI,Central Delhi,Delhi,India,110005. , New Delhi, Delhi, India - 110005
AAX-5962 JANYA COLLECTIVE LLP 34B Pusa Road 00000 New Delhi New Delhi -110005 New Delhi, Delhi, India - 110005
U74999DL2017PTC321911 CONFIANZA EASYTAX SOLUTIONS PRIVATE LIMITED 8660/14B, Shidi Pura, Karol Bagh,new delhi,New Delhi,Delhi,110005-India
U18109DL2013PTC250875 THE DESIGN HUB APPAREL PRIVATE LIMITED 71/5437,RAIGAR PURA,KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005
U52609DL2018PTC333709 RPF ENTERPRISES PRIVATE LIMITED 3239/60,BEADON PURA,KAROL BAGH new delhi , NEW DELHI, Delhi, India - 110005

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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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

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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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