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 REAL ESTATES PRIVATE LIMITED
CIN: U70102MH2008PTC187751 As on: 2026-07-13
M SQUARE REAL ESTATES PRIVATE LIMITED (CIN: U70102MH2008PTC187751) is a Private company incorporated on 24 Oct 2008. 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.
M SQUARE REAL ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.M SQUARE REAL ESTATES 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 REAL ESTATES PRIVATE LIMITED are NISHIGANDHA AMBEKAR, SHAILAJA AMBEKAR, and NILESH SHITRE.
M SQUARE REAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2008PTC187751 and its registration number is 187751. Users may contact M SQUARE REAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of M SQUARE REAL ESTATES PRIVATE LIMITED is 401, AMRUTA, ASHOK PATH OFF LAW COLLEGE ROAD, ERANDWANE , PUNE, Maharashtra, India - 400004.
Current status of M SQUARE REAL ESTATES 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 M SQUARE REAL ESTATES 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 M SQUARE REAL ESTATES
Purchase full report of M SQUARE REAL ESTATES
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 REAL ESTATES 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 REAL ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02158183 | NISHIGANDHA AMBEKAR | Managing Director | 2008-10-24 |
| 02159051 | SHAILAJA AMBEKAR | Director | 2008-10-24 |
| 02164072 | NILESH SHITRE | Director | 2008-10-24 |
Past Directors & Key Managerial Personnel of M SQUARE REAL ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NISHIGANDHA AMBEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSQUARE LUXURY RETAIL PRIVATE LIMITED | U52300MH2009PTC192685 | Director | 2009-05-26 | Ongoing |
Other Directorships of SHAILAJA AMBEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MSQUARE LUXURY RETAIL PRIVATE LIMITED | U52300MH2009PTC192685 | Additional Director | 2011-11-18 | Ongoing |
Other Directorships of NILESH SHITRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MSQUARE LUXURY RETAIL PRIVATE LIMITED | U52300MH2009PTC192685 | Director | - | 2011-11-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-4416 | SUWARNSPARSH SERVICES LLP | 28, Floor 0, Plot 4, Shree Ji Vihar CO, OP Prem JI Society Limited, Tata Road No.2, OFF RR Road Opera House Girgaon, Maharashtra, India - 400004 |
| AAB-6639 | FOODSTAR ENTERPRISES LLP | R:19,F:1,W.P:153/155,1, Keshavji Naik Chawl, Off Khadilkar Road,Dr N A Deshmukh Path, Girgaon Mumbai, Maharashtra, India - 400004 |
| U70101MH2008PTC177640 | SURONIK PROPERTIES PRIVATE LIMITED | SHOP NO 7 , 23/B, PURSHOTTAM BUILDING, TRIBHUVAN ROAD,OFF LAMINGTON ROAD , GRAN T ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAJ-1604 | DEMAGOGUE MARKETING & CONSULTANCY LLP | FLAT NO 202 ASHOK HOUSE RAJENDRAPRASAD JAIN RD OFF GANDHI GRAM ROAD JUHU VILE PARLE WEST MUMBAI, Maharashtra, India - 400004 |
| U29220PN2011PTC139827 | WEST PENINSULA ENGINEERING PRIVATE LIMITED | 3, Aishwarya building , 47/4 Erandwane , PUNE, Maharashtra, India - 400004 |
| U51909MH2005PTC151255 | KAYS EXIM PRIVATE LIMITED | 12/10 RATAN HOUSETRIBHUVAN ROAD OFF LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004 |
| U51900MH2007PTC173142 | KUNAL MACHINE HIRING & TRADING PRIVATE LIMITED | 103, TRIMURTI HOUSING CO-OPERATIVE SOCIETY, TRIBHUVAN ROAD, OFF LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2010PTC204328 | MEER SALES PRIVATE LIMITED | SHOP NO. 3, TRIMURTI BUILDING NO. 18, TRIBHUVAN ROAD, OFF LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U30000MH1996PTC100178 | LASERCOMP INFOTECH PRIVATE LIMITED | ROOM NO 5 GROUND FLOORSITA BLDG NO 3 OFF LAMINGTON ROAD GRANT ROAD EAST , MUMBAI, Maharashtra, India - 400004 |
| U45201MH2013PTC248742 | DYNAMIC INFRATRONICS PRIVATE LIMITED | Shop No. 11, 1st Floor, Sugra Building, Off Lamington Road, 16, Tribhuvan Road , Mumbai, Maharashtra, India - 400004 |
| U70100MH2012PTC229862 | MANIBHADRA LIFESPACE PRIVATE LIMITED | OFFICE NO. 31, 4TH FLOOR, B-WING, PURSHOTTAM BLDG. TRIBHUVAN ROAD, OFF LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004 |
| U65990MH1997PTC106667 | REWARD FINVEST PRIVATE LIMITED | 205, Kartar Mansion No-1, 2nd Floor, 35 Tribhuwan Off Lamington Road, Grant Road (E) , Mumbai, Maharashtra, India - 400004 |
| AAL-1614 | GCJ FINANCIAL ADVISORS LLP | Off. No.14, 2nd Flr, Nanik Niwas Kartar Premises Dr. DD Sathe Marg, Off. JSS Road, Girgaon Mumbai, Maharashtra, India - 400004 |
| U36996MH2008PTC182521 | SHOBHA ASARS PRIVATE LIMITED | Flat No. 401/402,4th Floor, Prasad Chambers, Tata Road No.2 Charni Road (East), Opera Hous e, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U51909MH2017PTC301992 | MARCEL PIPING PROJECTS SUPPLY PRIVATE LIMITED | SHOP NO. 43, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISE SOCIETY LTD, TATA ROAD NO. 02, OFF R R ROAD, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| U45200MH2011PLC298240 | SHREE PARTH INFRACORP LIMITED | 19,FL-1, PLOT-4,SHREEJI VIHAR CO OP PREMJI SOC LTD TATA ROAD NO.2, OFF R R ROAD, OPERA HOUS E, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U28996MH2022PTC385402 | ADCO FORGE & FITTINGS PRIVATE LIMITED | OFFICE NO. 02, 1ST FLOOR, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISES SOCIETY LTD,,TATA ROAD NO. 2, OFF R R ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| ABC-5104 | Dharam and Sunny legal Associates Advocates and Consultants LLP | Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U51900MH1986PTC038953 | PANWAYS EXPORTS PRIVATE LIMITED | 399/401, VITHALBHAI PATEL ROAD, , MUMBAI, Maharashtra, India - 400004 |
| ACB-3222 | MSH HOMES LLP | 401, Mehta Mahal15th Mathew Road Mumbai, Maharashtra, India - 400004 |
| U36911MH1995PLC088748 | NANAVATI DIAMOND INDUSTRIES LIMITED | 401 PANCHRATNA,QUEENS ROAD,OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U65990MH1991PTC060531 | SHODIMAN INVESTMENTS PRIVATE LIMITED | 401, PANCHRATNA, QUEENS ROAD,OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| AAJ-9585 | SUKH SUVIDHA TRADERS LLP | 401 MEHTA MAHAL, 15 MATHEW ROAD, OPERA HOUSE mumbai, Maharashtra, India - 400004 |
| U74140MH2003PTC143749 | SK-VIVA MANPOWER RESOURCES PRIVATE LIMITED | 401 MANI MAHAL11/21 MATHEW ROAD , MUMBAI, Maharashtra, India - 400004 |
| U94910MH2025NPL450582 | SHREE ARIHANT JAIN SANGH FOUNDATION | 401, Platinum Arcade,,J. S. S Road, Girgaum,,Mumbai,Mumbai,Maharashtra,400004-India |
| U99999MH2000PTC129187 | ANTARIKSHA INVESTMENTS PRIVATE LIMITED | 15, S.B. SOVANI PATH, JSS ROAD, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U45201MH2002PTC136369 | VIVA CONSTRUCTION PRIVATE LIMITED | 401 MANI MAHAL11/21 MWTHEW ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51900MH1999PTC122524 | DHENENDRA TRADING PRIVATE LIMITED | MANIYAR BHUWAN, OFF ROAD NO-303, PANJARA POLE LANE, , MUMBAI, Maharashtra, India - 400004 |
| AAC-7987 | VRAJMAN CONSULTANTS LLP | 315-H,R R ROY MARG, HINDUJA COLLEGE LANE, CHARNI ROAD, MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.