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 CORPORATION PRIVATE LIMITED
CIN: U70102MH2011PTC225282 As on: 2026-07-13
M SQUARE CORPORATION PRIVATE LIMITED (CIN: U70102MH2011PTC225282) is a Private company incorporated on 22 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 100000.00.
M SQUARE CORPORATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.M SQUARE CORPORATION 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 CORPORATION PRIVATE LIMITED are SANJIV KUMAR, and ABHINAV KUMAR MITTAL.
M SQUARE CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2011PTC225282 and its registration number is 225282. Users may contact M SQUARE CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of M SQUARE CORPORATION PRIVATE LIMITED is VasundharaBldg,17,BhulabhaiDesaiRoad,HajiAli,NexttoCadburyHouse, , Mumbai, Maharashtra, India - 400026.
Current status of M SQUARE CORPORATION 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 M SQUARE CORPORATION 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 CORPORATION
Purchase full report of M SQUARE CORPORATION
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 CORPORATION 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of M SQUARE CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00236872 | SANJIV KUMAR | Director | 2011-12-22 |
| 00698436 | ABHINAV KUMAR MITTAL | Director | 2011-12-22 |
Past Directors & Key Managerial Personnel of M SQUARE CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJIV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTELLIGROUP ADVISORS PRIVATE LIMITED | U67190MH2005PTC157503 | Additional Director | - | 2021-11-29 |
| INTELLIGROUP ADVISORS PRIVATE LIMITED | U67190MH2005PTC157503 | Director | 2021-11-29 | Ongoing |
| M SQUARE INFRASTRUCTURE PRIVATE LIMITED | U70102MH2013PTC242792 | Director | 2013-05-02 | Ongoing |
| A.M. CREDIT ANALYSIS AND RESEARCH LIMITED | U74899DL1995PLC066899 | Director | - | 2018-04-02 |
| A. K. CAPITAL MARKETS LIMITED | U74899MH1992PLC268850 | Additional Director | - | 2019-09-26 |
| A. K. CAPITAL MARKETS LIMITED | U74899MH1992PLC268850 | Director | 2019-09-26 | Ongoing |
| GOODWILL CAPITAL SERVICES PRIVATE LIMITED | U74899MH1994PTC274879 | Director | - | 2024-03-25 |
Other Directorships of ABHINAV KUMAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M SQUARE LANDMARK LLP | AAB-8001 | Designated Partner | 2013-10-07 | Ongoing |
| SAI DHAM HEALTHCARE LLP | AAE-8257 | Designated Partner | - | 2019-03-12 |
| A. K. CAPITAL FINANCE LIMITED | U51900MH2006PLC214277 | Additional Director | - | 2011-03-04 |
| A. K. CAPITAL FINANCE LIMITED | U51900MH2006PLC214277 | Director | - | 2011-05-06 |
| A. K. CAPITAL FINANCE LIMITED | U51900MH2006PLC214277 | Managing Director | - | 2012-11-30 |
| M SQUARE INFRASTRUCTURE PRIVATE LIMITED | U70102MH2013PTC242792 | Director | 2013-05-02 | Ongoing |
| H.M. INFRACON PRIVATE LIMITED | U70109DL2011PTC229296 | Additional Director | - | 2014-03-28 |
| M SQUARE FINANCIAL CONSULTANTS AND AUTO PRIVATE LIMITED | U74110MH2012PTC235045 | Director | - | 2020-03-25 |
| A K SERVICES PRIVATE LIMITED | U74899MH1986PTC268851 | Director | - | 2010-10-12 |
| FAMILY HOME CONSULTANCY SERVICES PRIVATE LIMITED | U74899MH1989PTC272665 | Director | - | 2010-10-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-8001 | M SQUARE LANDMARK LLP | VASUNDHARABLDG,17,BHULABHAIDESAIROAD,HAJIALI,NEXTTOCADBURYHOUSE, MUMBAI, Maharashtra, India - 400026 |
| U70102MH2013PTC242792 | M SQUARE INFRASTRUCTURE PRIVATE LIMITED | VasundharaBldg,17,BhulabhaiDesaiRoad,HajiAli,NexttoCadburyHouse, , Mumbai, Maharashtra, India - 400026 |
| U74120MH1995PTC431360 | DESCON PRIVATE LIMITED | JIndal Mansion, 5A, Dr. G. Deshmukh Marg, Mumbai, Mumbai City, Maharashtra, 400026, India,Mumbai,Mumbai,Maharashtra,400026-India |
| U62099MH2023PTC415651 | INSTAVIV AI PRIVATE LIMITED | 34 USHA KIRAN 17 TH FLOOR,CARMICHAEL ROAD,Mumbai,Mumbai,Maharashtra,400026-India |
| U24239MH1993PTC073221 | VETERAN PHARMA PRIVATE LIMITED | 17 MAYFLOWER CAR MICHAEL ROAD,MUMBAI 400 026 , MUMBAI, Maharashtra, India - 400026 |
| U01611MH2024PTC423570 | TONDALI AGRICULTURE PRIVATE LIMITED | Sth Floor 17A Asha Buildi,Raghavji Path Cumballa,Mumbai,Mumbai,Maharashtra,400026-India |
| U13999MH2023PTC404901 | SNSGROVER INDIA SUSTAINABLE SOLUTIONS PRIVATE LIMITED | 17 8th FLR USHA KIRAN 15,M L DAHANUKAR R D,Mumbai,Mumbai,Maharashtra,400026-India |
| ACK-0445 | KMSV IMPEX LLP | G-13, SHIVTIRTH BUILDING 2 BHULABHAI DESAI ROAD,HAJIALI, CUMBALLA H,ILL,MUMBAI,Mumbai City,Maharashtra,India-400026 |
| ABB-1246 | GOLDEN CHAKRA LLP | Flat No 2, 17 Kamal Mahal Comp.,1st Floor, C C Road, Next To Usha Kiran, Prdder Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| U74920MH1993PTC412390 | MEREDITH TRADERS PRIVATE LIMITED (TFR. FROM MUMBAI TO DELHI) | JINDAL MANSION, 5A, DR. G. DESHMUKH MARG,MUMBAI MAHARASHTRA 400026,Mumbai,Mumbai,Maharashtra,400026-India |
| U17299MH2002PTC136278 | BARNET INDIA PRIVATE LIMITED | 17 USHA KIRANM L DAHANUKAR MARG , MUMBAI, Maharashtra, India - 400026 |
| U18100MH1992PTC069570 | VIJAYA APPARELS PVT LTD | 17-B-2 PRITHVI APARTMENTSALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| U33209MH1994PTC076328 | NITA FILMS PRIVATE LIMITED | A-1/7 PRITHVI APARTMENTSALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| U67190MH2008PTC185404 | HOLISTIC CORPORATE SERVICES PRIVATE LIMITED | 17 JALDARSHAN, 51, NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U29212MH1984PLC130596 | SAURABH INDUSTRIES LIMITED | 17/C WOODLANDS67 DR DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U17110MH1982PTC026497 | PALI GROVER WOOLLENS PVT LTD | 17 USHA KIRANCHARMICHEL ROAD DAWA MULAR MARG , MUMBAI, Maharashtra, India - 400026 |
| AAO-1492 | DATAVIV MEDIA NETWORK LLP | 34 Usha Kiran 17th Floor Carmichael Road Mumbai, Maharashtra, India - 400026 |
| U51900MH2000PTC127905 | KOHINOOR MILLENNIUM COMMERCIAL AND AGENCIES PRIVATE LIMITED | 17 (B-2) WOODLANDS APTSG DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U51900MH1993PTC075429 | CYGNET OVERSEAS PRIVATE LIMITED | A-17, STERLING APARTMENTS, 38 PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U51909MH2006PTC159561 | BHAMA TRADERS PRIVATE LIMITED | 14 G VASUNDHARA17 B DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U70101MH1972PTC015985 | WOODLANDS ASSOCIATES PRIVATE LIMITED | C-17 WOODLAND67 DR DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U72900MH2007PTC176692 | EZ WEB SERVICES PRIVATE LIMITED | B-17, STERLING APARTMENTS G. DESHMUKH MARG , MUMBAI, Maharashtra, India - 400026 |
| U93000MH2012PTC229101 | FREEDOM ADVISORS PRIVATE LIMITED | FLAT 4, KAMAL MAHAL, 17, DAHANUKAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U17120MH2004PTC145451 | PALI GROVER TEXTILES PRIVATE LIMITED | 17 USHA KIRAN15 M L DAHAMUKAR MARG , MUMBAI, Maharashtra, India - 400026 |
| AAW-9591 | RAJVAN LIFESPACES LLP | 7 B Sambhav Tirth, 2 A Bhulabhai Desai Road, Hajiali Mumbai, Maharashtra, India - 400026 |
| U99999MH1976PTC018824 | PRIME AGENCIES PRIVATE LIMITED | 7-Rushilla, 4th floor, 17-C, Carmichael Road, , Mumbai, Maharashtra, India - 400026 |
| U99999MH1991PTC059637 | DIGITAL RECORDS P LTD | 7-Rushilla, 4th floor, 17-C, Carmichael Road, , Mumbai, Maharashtra, India - 400026 |
| ACB-3620 | HARLEQUIN CHEMICALS LLP | FLTNO3 17TH FLR KHUSHNUMAAPT 29A ML DAHANUKAR MARG Mumbai, Maharashtra, India - 400026 |
| AAL-2162 | AMORE EDUCATION LLP | 17,FLOOR-9, 47A, FIRPOS, BHULABHAI DESAI ROAD, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| 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.
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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.