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
SQUAARE2 INFRAHOMES (INDIA) PRIVATE LIMITED
CIN: U70102DL2015PTC282620 As on: 2026-07-13
SQUAARE2 INFRAHOMES (INDIA) PRIVATE LIMITED (CIN: U70102DL2015PTC282620) is a Private company incorporated on 09 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SQUAARE2 INFRAHOMES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Jul 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SQUAARE2 INFRAHOMES (INDIA) 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 SQUAARE2 INFRAHOMES (INDIA) PRIVATE LIMITED are KAPIL DEV, and NITIN GUPTA.
SQUAARE2 INFRAHOMES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2015PTC282620 and its registration number is 282620. Users may contact SQUAARE2 INFRAHOMES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SQUAARE2 INFRAHOMES (INDIA) PRIVATE LIMITED is F-2, FIRST FLOOR, PLOT NO. 22/23 MOTI RAM ROAD, RAM NAGR , DELHI, Delhi, India - 110032.
Current status of SQUAARE2 INFRAHOMES (INDIA) 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SQUAARE2 INFRAHOMES (INDIA) 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 SQUAARE2 INFRAHOMES (INDIA)
Purchase full report of SQUAARE2 INFRAHOMES (INDIA)
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 SQUAARE2 INFRAHOMES (INDIA) 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 SQUAARE2 INFRAHOMES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08337557 | KAPIL DEV | Director | 2015-07-09 |
| 06507304 | NITIN GUPTA | Director | 2015-07-09 |
Past Directors & Key Managerial Personnel of SQUAARE2 INFRAHOMES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAPIL DEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T.P.S. ASSOCIATES PRIVATE LIMITED | U93030DL2019PTC344726 | Director | 2019-01-21 | Ongoing |
Other Directorships of NITIN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PTC319003 | LAFS PRIVATE LIMITED | H NO-555 PLOT NO-9/B1 F/F PLOT NO 8&9 MOTI RAM ROAD MANSAROVER PARK G T ROAD , DELHI, Delhi, India - 110032 |
| U64200DL2022PTC393089 | ANSH INFRATEL PRIVATE LIMITED | S/O JITENDER 1/1857-A UG/F PLOT NO. 2, MOTI RAM ROAD, SHAHDARA , DELHI, Delhi, India - 110032 |
| U45400DL2014PTC269406 | GOOD ZONES INFRATECH PRIVATE LIMITED | 603 to 612, First Floor Plot No. 15, Ram Nagar, Near Moti Ram Ro ad , Delhi, Delhi, India - 110032 |
| U31909DL2019PTC351928 | CUSTOM AIR SOLUTIONS PRIVATE LIMITED | 1/2037, G/F OLD H.NO. 612/5, PLOT NO. 35 LONI ROAD, GALI NO- 22, RAM NAGAR , DELHI, Delhi, India - 110032 |
| U71200DL2025PTC457482 | PROCAL ENTERPRISES PRIVATE LIMITED | 201/7, F/F, PLOT NO-201,,MOTI RAM ROAD, RAM NAGAR,,Shahdara,Shahdara,Delhi,110032-India |
| U52100DL2022PTC402195 | GAHINE FINERY PRIVATE LIMITED | H. NO. 19,S/F RAM NAGAR, NEAR MOTI RAM ROAD , DELHI, Delhi, India - 110032 |
| U70100DL2013PTC247220 | SAMRIDHI BUILDCARE PRIVATE LIMITED | 1/2493, OLD NO. 641-B/2, RAM NAGAR MOTI RAM ROAD, SHAHDARA, NEAR MUKHERJEE SCHOOL , DELHI, Delhi, India - 110032 |
| U15130DL2019PTC346997 | MANVIK FOODS PRIVATE LIMITED | HNO-1/4568 S/F MANDOLI ROAD GALI NO-3 KH NO-533 PLOT NO-32 RAM NGR EXTN DELHI , DELHI, Delhi, India - 110032 |
| U72900DL2011PTC223834 | EBRIKS INFOTECH PRIVATE LIMITED | H.NO-1/3628, First Floor, Gali No 2A Ram Nagar Extn. Shahdara , Delhi, Delhi, India - 110032 |
| U15400DL2021PTC377225 | CHIRAG GARG TRADERS PRIVATE LIMITED | 1/2028 -A, 2nd Floor East Ram Nagar Shahdara, Plot No-2 , NewDelhi, Delhi, India - 110032 |
| U51311DL2002PTC118169 | TOPTRACK EXPORTS PRIVATE LIMITED | 4/2930-B, PLOT NO 6,FIRST FLOOR, GALI NO-4 SHRI RAM COLONY, BHOLA NATH NAGAR , DELHI, Delhi, India - 110032 |
| U69202DL2023PTC418388 | POWER EDGE CONSULTING PRIVATE LIMITED | 599/22-A, First Floor,Moti Ram Road, G.T. Road,,Shahdara,Shahdara,Delhi,110032-India |
| U52399DL2022PTC408815 | STYLETECH INTERNATIONAL PRIVATE LIMITED | H. NO. 2478,GALI NO. 26, MOTI RAM ROAD RAM NAGAR EXTN. , DELHI, Delhi, India - 110032 |
| U52100DL2022PTC408386 | TRIOM ENTERPRISES PRIVATE LIMITED | H No 2478,Gali No 26 Moti Ram Road ,Ram Nagar Extention , Delhi, Delhi, India - 110032 |
| U52100DL2020PTC372146 | AADVIK GEOMIN PRIVATE LIMITED | plot no 559 Moti ram road shahdara , delhi, Delhi, India - 110032 |
| U01100DL2017NPL315146 | JAGRAV FOUNDATION | 1/3724 G/F PLOT NO. 9, LONI ROAD, RAM NAGAR, OPPOSITE TIMBER MARKET, , DELHI, Delhi, India - 110032 |
| U29253DL2013PTC257077 | REGENT SPLICING PRIVATE LIMITED | 251/2C, GROUND FLOOR, PLOT NO.-17 BLOCK -4, SRI RAM NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U74999DL2017PTC324282 | KAURUM MARKETING AND CONSULTING PRIVATE LIMITED | 1/3724, G/F Plot No 9 Loni Road, Ram Nagar, Opp Timber Market , Delhi, Delhi, India - 110032 |
| U24211DL2012PTC237430 | DB PETRO PRODUCT PRIVATE LIMITED | Plot no. 4 & 5, Ashirwad Appartments, Behind Mukherji School, Moti Ram Road, S hahdara , Delhi, Delhi, India - 110032 |
| U18100DL2020PTC367357 | DSSF ETHNIC WEAR PRIVATE LIMITED | A-1102, 11th Floor, Plot No. 1439-40 Loni Road, Ahinsha Vatika, Ram Nagar , Delhi, Delhi, India - 110032 |
| U74999DL2018PTC338090 | HYPOTHO RESEARCH PRIVATE LIMITED | H NO. -4/25, FIRST FLOOR, G.T. ROAD SHRI RAM NAGAR, NEAR UCO BANK , DELHI, Delhi, India - 110032 |
| U80902DL2021PTC382115 | FINFRAMES EDUCATION PRIVATE LIMITED | 1/1945-A, S/F, GALI NO.24, MOTI RAM ROAD MODERN SHAHDARA, NR-DURGA MANDIR , DELHI, Delhi, India - 110032 |
| U80300DL2022PTC408850 | FABRUM PLANET SOLUTIONS PRIVATE LIMITED | 1/4179, F/F, PLOT NO-1413-P/236 RAM NAGAR EXTN, DELHI , DELHI, Delhi, India - 110032 |
| U31401DL2015PTC288453 | SIDDHANT ELEVATORS & ESCALATORS PRIVATE LIMITED | 1/2047, GROUND FLOOR, OLD NO. 612/5E, PLOT NO. 28A RAM NAGAR, MODERN SHAHDARA, DELHI , DELHI, Delhi, India - 110032 |
| U70200DL2023PTC411305 | UPSCHOL EDU VENTURE PRIVATE LIMITED | H. NO. 19 FIRST FLOOR,MOTI RAM ROAD,Shahdara,Shahdara,Delhi,110032-India |
| U93000DL2018PTC339221 | VOLUME MARKETING SOLUTIONS PRIVATE LIMITED | 1/2402, F/F Plot No. 266, Gali No. 1, Ram Nagar , NEW DELHI, Delhi, India - 110032 |
| U74999DL2016PTC305046 | AIUTO CONSULTING PRIVATE LIMITED | GF 8&9, Kh. No.113, Moti Ram Road, Ram Nagar, Modern Shahadara, Behind Mukherjee Schoo l , DELHI, Delhi, India - 110032 |
| U74999DL2019OPC349325 | BHAVYANSH LIFE ESSENTIALS (OPC) PRIVATE LIMITED | HNO 13&14 U/G/F RIGHT SIDE, MOTI RAM ROAD RAM NAGAR NEAR, MUKHARGI NUTAN SCHOOL , DELHI, Delhi, India - 110032 |
| U72900DL2015PTC281312 | ARETEINFO TECHNOLOGIES PRIVATE LIMITED | No. 1/6685, First Floor, Plot No. 22, Gali No.3, East Rohtash Nagar, Shahdara, , New Delhi, Delhi, India - 110032 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.