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 FOUR RESIDENCY PRIVATE LIMITED
CIN: U70109WB1995PTC070266
SQUARE FOUR RESIDENCY PRIVATE LIMITED (CIN: U70109WB1995PTC070266) is a Private company incorporated on 29 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8850000.00 and its paid up capital is Rs. 8845000.00.
SQUARE FOUR RESIDENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SQUARE FOUR RESIDENCY 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 FOUR RESIDENCY PRIVATE LIMITED are RAHUL AGARWAL, and SOMNATH SAMANTA.
SQUARE FOUR RESIDENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB1995PTC070266 and its registration number is 70266. Users may contact SQUARE FOUR RESIDENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SQUARE FOUR RESIDENCY PRIVATE LIMITED is 238A, A J C BOSE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700020.
Current status of SQUARE FOUR RESIDENCY PRIVATE LIMITED is - Active.
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 SQUARE FOUR RESIDENCY 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 SQUARE FOUR RESIDENCY
Purchase full report of SQUARE FOUR RESIDENCY
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 FOUR RESIDENCY 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 FOUR RESIDENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10510460 | RAHUL AGARWAL | Director | 2024-02-26 |
| 02970050 | SOMNATH SAMANTA | Director | 2010-03-16 |
Past Directors & Key Managerial Personnel of SQUARE FOUR RESIDENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00971983 | RAVINDRA KUMAR MISHRA | Director | - | 2010-03-16 |
| 01248747 | GANESH KUMAR SINGHANIA | Director | - | 2008-07-01 |
| 01249002 | DEEPAK KUMAR AGARWAL | Director | - | 2010-03-16 |
| 07665057 | SANAD SINGH | Additional Director | - | 2018-07-02 |
| 09131708 | AJAY KUMAR YADAV | Director | - | 2024-02-23 |
| 02214746 | MADAN ROY | Director | - | 2011-01-04 |
| 03121793 | TAPAS MUKHERJEE | Director | - | 2015-03-26 |
| 06918200 | RAM CHANDRA SHAW | Additional Director | - | 2016-09-30 |
| 06918200 | RAM CHANDRA SHAW | Director | - | 2016-12-01 |
| 08165442 | KISHAN LAL VERMA | Additional Director | - | 2018-09-30 |
| 08165442 | KISHAN LAL VERMA | Director | - | 2022-04-07 |
Other Directorships of RAVINDRA KUMAR MISHRA
Other Directorships of GANESH KUMAR SINGHANIA
Other Directorships of DEEPAK KUMAR AGARWAL
Other Directorships of SANAD SINGH
Other Directorships of AJAY KUMAR YADAV
Other Directorships of RAHUL AGARWAL
Other Directorships of MADAN ROY
Other Directorships of SOMNATH SAMANTA
Other Directorships of TAPAS MUKHERJEE
Other Directorships of RAM CHANDRA SHAW
Other Directorships of KISHAN LAL VERMA
| CIN | Company Name | Company Address |
|---|---|---|
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| U51909WB2010PTC152144 | PROMPT SALES PRIVATE LIMITED | 238A A.J.C. Bose Road, 2nd Floor , Kolkata, West Bengal, India - 700020 |
| AAM-3212 | RAMDUT VINIMAY LLP | 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| ACJ-8020 | ARYAVIR S.AI LLP | 238A A.J.C BOSE ROAD,6TH FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| AAE-1899 | RRD MAINTENANCE SERVICES LLP | 234/3A, A.J.C. BOSE ROAD ROOM NO-A-12, 2ND FLOOR KOLKATA, West Bengal, India - 700020 |
| U15311WB1987PTC041789 | HIGHRISE ROLLER FLOUR MILLS PVT LTD | FMC FORTUNA, 234/3A A J C BOSE ROAD 2ND FLOOR, ROOM NO A14 , KOLKATA, West Bengal, India - 700020 |
| U51909WB1988PTC045262 | A.K.TRADERS PVT LTD | FMC FORTUNA, 234/3A A J C BOSE ROAD 2ND FLOOR, ROOM NO A14 , KOLKATA, West Bengal, India - 700020 |
| U51909WB1989PTC047027 | RAGHAV MERCANTILES PVT LTD | FMC FORTUNA, 234/3A A J C BOSE ROAD 2ND FLOOR, ROOM NO A14 , KOLKATA, West Bengal, India - 700020 |
| U51909WB2008PTC127048 | JAIKAPEESH TRADING PRIVATE LIMITED | 234/3A, A. J. C. BOSE ROAD FMC FORTUNA, 2ND FLOOR, ROOM NO. - A14 , KOLKATA, West Bengal, India - 700020 |
| U51909WB2008PTC131112 | GIRIK VINIMAY PRIVATE LIMITED | 234/3A, A. J. C. BOSE ROAD FMC FORTUNA, 2ND FLOOR, ROOM NO. - A14 , KOLKATA, West Bengal, India - 700020 |
| U74140WB2008PTC130680 | REGENT FINANCIAL CONSULTANTS PRIVATE LIMITED | 234/3A, A. J. C. BOSE ROAD FMC FORTUNA, 2ND FLOOR, ROOM NO. - A14 , KOLKATA, West Bengal, India - 700020 |
| U94990WB2025NPL275570 | PS DOMINION OWNERS ASSOCIATION | 43A, Sarat Bose Road, A.J.C.Bose Road, Ground Floor,Kolkata,Kolkata,West Bengal,700020-India |
| U51109WB1997PTC082654 | AMBA TRADELINK PRIVATE LIMITED | 225C, A.J.C. BOSE ROAD. 2ND FLOOR. , KOLKATA, West Bengal, India - 700020 |
| U67120WB1994PLC224302 | GRD SECURITIES LIMITED | 238A A.J.C. BOSE ROAD 6TH FLOOR , Kolkata, West Bengal, India - 700020 |
| U45201WB1998PTC087808 | BRC CONSTRUCTION CO PRIVATE LIMITED | 238A A.J.C.BOSE ROAD SECOND FLOOR ,SUIT 2B , KOLKATA, West Bengal, India - 700020 |
| L15421WB1975PLC030118 | BALRAMPUR CHINI MILLS LTD | 234/3A A J C BOSE ROAD FMC FORTUNA 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U15312WB1994PTC063394 | AVANTIKA GANNA PVT LTD | FMC FORTUNA, 2ND FLOOR 234/3A, A J C BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U01409WB2006PTC110204 | PURWA AGRO PRIVATE LIMITED | 234/3A, A.J.C. BOSE ROAD, 2ND FLOOR, FMC FORTUNA, , KOLKATA, West Bengal, India - 700020 |
| U01409WB2006PTC110221 | PATPARI AGRO PVT LTD | 234/3A, A.J.C. BOSE ROAD, 2ND FLOOR FMC FORTUNA, , KOLKATA, West Bengal, India - 700020 |
| U01409WB2006PTC110222 | BHILORI AGRO PVT LTD | 234/3A, A.J.C.BOSE ROAD, 2ND FLOOR, FMC FORTUNA , KOLKATA, West Bengal, India - 700020 |
| U01409WB2006PTC110225 | GONDA AGRO PVT LTD | 234/3A, A.J.C. BOSE ROAD, 2ND FLOOR, FMC FORTUNA, , KOLKATA, West Bengal, India - 700020 |
| U01409WB2006PTC110227 | TIKARA AGRO PVT LTD | 234/3A, A.J.C.BOSE ROAD, 2ND FLOOR, FMC FORTUNA, , KOLKATA, West Bengal, India - 700020 |
| U01409WB2006PTC110237 | HARRIYA AGRO PVT LTD | 234/3A, A.J.C. BOSE ROAD, 2ND FLOOR FMC FORTUNA, , KOLKATA, West Bengal, India - 700020 |
| U01400WB2006PTC110238 | ITWA AGRO PRIVATE LTD | 234/3A, A.J.C. BOSE ROAD, 2ND FLOOR, FMC FORTUNA, , KOLKATA, West Bengal, India - 700020 |
| U31900WB2009PTC140422 | PROMISING HEIGHTS PRIVATE LIMITED | 229, A.J.C. BOSE ROAD 2ND FLOOR, SUITE # 2A , KOLKATA, West Bengal, India - 700020 |
| U45202WB1995PTC069008 | SINGHANIA DEVELOPERS PVT LTD | 2ND FLOOR, SUITE-2B 238A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U52190WB2010PTC146816 | ADHIK SALES PRIVATE LIMITED | 2ND FLOOR, BLOCK- A, ANANDLOK BUILDING 227, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U45400WB2009PTC139722 | PROMISING DEVELOPERS PRIVATE LIMITED | 229, A.J.C. BOSE ROAD 2ND FLOOR, SUITE # 2A , KOLKATA, West Bengal, India - 700020 |
| U51109WB2006PTC107823 | AKASHNET SALES PVT LTD | 2ND FLOOR, BLOCK-A, ANANDLOK BUILDING 227, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| 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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As on: 2026-07-13
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.