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
SQUARE ONE DEVELOPERS PRIVATE LIMITED
CIN: U70102MH2003PTC139023 As on: 2026-07-13
SQUARE ONE DEVELOPERS PRIVATE LIMITED (CIN: U70102MH2003PTC139023) is a Private company incorporated on 05 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SQUARE ONE DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SQUARE ONE 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 SQUARE ONE DEVELOPERS PRIVATE LIMITED are ADRIAN ALEX PEREIRA, and DIANA BLANCHE PEREIRA.
SQUARE ONE DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2003PTC139023 and its registration number is 139023. Users may contact SQUARE ONE DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SQUARE ONE DEVELOPERS PRIVATE LIMITED is FLAT NO 2 A-WINGGR.FLOOR LOUIS PALACE SHANKAR LANE ORLE MALAD(WEST) , MUMBAI, Maharashtra, India - 400064.
Current status of SQUARE ONE 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
ZaubaCorp's company report for SQUARE ONE DEVELOPERS 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 SQUARE ONE DEVELOPERS
Purchase full report of SQUARE ONE DEVELOPERS
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 SQUARE ONE 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.
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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 SQUARE ONE DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
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| 02067306 | ADRIAN ALEX PEREIRA | Director | 2004-03-27 |
| 02067420 | DIANA BLANCHE PEREIRA | Director | 2004-03-27 |
Past Directors & Key Managerial Personnel of SQUARE ONE DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ADRIAN ALEX PEREIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SEVILLE PROPERTY MAINTENANCE PRIVATE LIMITED | U93030MH2013PTC239375 | Director | - | 2019-04-22 |
Other Directorships of DIANA BLANCHE PEREIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-0720 | VEGA CALIBRATION AND VALIDATION SERVICES LLP | A-202-A,2nd FLOOR Jaswanti Allied Business Center Ramchandra Lane,LANE EXTN, NEXT TO HOTEL KHWAISH, MALAD WEST MUMBAI 400064,Malad West,Mumbai,Maharashtra,India-400064 |
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U80904MH2019NPL328841 | SETULAYA FOUNDATION | Flat No. 2/704, 7th Floor, Shree Vishal Complex, Narsing Lane, , MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| ACI-4068 | Q1 SOFTWARE SOLUTIONS LLP | Flat No. 704, 7th Floor, Shree Vishal Complex-2,Shree Vishal Complex CHSL, Narsingh Lane, Near Vardhaman Nagar, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| U70200MH2024PTC424253 | LIQFI FINTECH PRIVATE LIMITED | Flat No. A-2602, 26th Floor, Auris Serenity, Kanchpada, Off Link Road, Malad West, Mumbai, Maharashtra,Malad West,Mumbai,Maharashtra,400064-India |
| U72900MH2020PTC343130 | INFINIUS TECHNOLOGIES PRIVATE LIMITED | FLAT NO 1802, FLOOR NO 18, SKY HIGH TOWER, SHANKAR LANE, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2015PTC270632 | PRABHAT SOLUTIONS AND SERVICES PRIVATE LIMITED | Gala No A-10, Ground Floor, Malad Industrial Units Co-op Soc Ltd, Kachpada,Ramchandra Lane Extension, , Malad west Mumbai, Maharashtra, India - 400064 |
| U72200MH2022PTC374733 | GOCODEX INFOTECH PRIVATE LIMITED | Office No. 237, 2nd Floor, Neo Corporate Plaza, Ramchandra Lane, Malad West, Mumbai , Malad West, Maharashtra, India - 400064 |
| AAY-8374 | DAIWIK-AAKAR INFRADEV LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564 and 568, (Now called as 561A),Baudi Lane, Near HDFC Bank, Off. Marve Road, Malad (West), Mumbai Malad West, Maharashtra, India - 400064 |
| AAW-4701 | ABLON MARKETING LLP | Flat No 2, First Floor, Kamal Kunj, Opp Witty International School, Ramchandra lane,Malad West Mumbai, Maharashtra, India - 400064 |
| ABA-8899 | SERINITY EXQUISITE LLP | 2 CONWOOD CLASSIC 51A 1 51A 2 MALAD WEST,LIBERTY GARDEN RD NO 2 ASHARAI HOTEL,Malad West,Mumbai,Maharashtra,India-400064 |
| ACG-9913 | OM MODULAR CRAFT LLP | A-1301, BLD NO. 2, WING-A, ELEMENT CHS MAMLETDAR WADI, MALAD WEST,,CTS- 830 A1 TO 20,831, MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| ABD-0135 | H THAKKAR & CO. LLP | Flat No 2 D, ground floor Bldg No 3Vibha co op HSG society Ramchandra lane S v road Malad West, Maharashtra, India - 400064 |
| U74999MH2020FTC345652 | ALLYVENTURE (INDIA) PRIVATE LIMITED | Flat No.901, 902 and 903, Cabin No. 928, A Wing, Floor No. 9th Eureka Tower, Mind Space Malad West , Malad West, Maharashtra, India - 400064 |
| U17303MH2022PTC379562 | JMD TEXTILE INDUSTRIES PRIVATE LIMITED | FLAT NO. 301, A-WING, VISHWA VILLA-A RAMCHANDRA LANE, MALAD (WEST),MUMBAI,Mumbai City,Maharashtra,400064-India |
| U22209MH2023PTC398676 | AWON HIGH-TECH ENGINEERING PRIVATE LIMITED | A Wing, 2nd Floor, Shop No 213, Simplex Khushaangan, 82,Vijaykarwadi, S.V.Road, Malad(East) Mumbai,Malad West,Mumbai,Maharashtra,400064-India |
| ACK-6970 | SRP CORPORATE STRATEGY LLP | 601, CTS NO 343 A 4, KACH PADA ROAD NO 2,,NR MALAD INDUSTRIAL ESTATE, MALAD WEST,,Malad West,Mumbai,Maharashtra,India-400064 |
| U79110MH2024PTC427288 | EAGLE CREST GLOBAL PRIVATE LIMITED | Office No.11-C, 2nd Floor,,Techniplex 2,Goregaon - Mulund Link Rd, Malad, Liliya Nagar, Malad west,Malad West,Mumbai,Maharashtra,400064-India |
| U74101MH2024PTC424420 | MEHBOOBAA STYLE STUDIO PRIVATE LIMITED | 1302, CTS NO. 1067-A/2A & 1067-A/2B, VILLAGE MA OFFICE,,CHINCHOLI BUNDER ROAD, BEHIND EVERSHINE MALL, MALAD (W),,Malad West,Mumbai,Maharashtra,400064-India |
| U45309MH2020PTC345799 | PALACE SERENITY EXQUISITE PRIVATE LIMITED | 2, Conwood Classic, 51-A, 51-A/1 & 51-A/2, Liberty Garden Rd No.2, Asharai Hotel, Malad West, , Malad West, Maharashtra, India - 400064 |
| U14109MH2024PTC434394 | ZOODIPOODI VENTURES PRIVATE LIMITED | PLOT NO:1104 FLAT NO:201,FLOOR:2 WING:-PARIJA,Malad West,Mumbai,Maharashtra,400064-India |
| ACT-2500 | ASPIRE GURAV REALTY LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACT-3684 | GURAV SPACE REALTY LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACT-3692 | GURAV SQUARE LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACT-4485 | GURAV URBANHOMES LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACT-4505 | NG LANDMARKS LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACT-7036 | NAVGURAV REALTY LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACN-7881 | RISHABH GURAV HOUSING LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACN-7964 | NG GURAV REALTY LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
| 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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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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