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
SQUAREONE DATALABS PRIVATE LIMITED
CIN: U72900MH2019PTC328070
SQUAREONE DATALABS PRIVATE LIMITED (CIN: U72900MH2019PTC328070) is a Private company incorporated on 16 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SQUAREONE DATALABS 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.SQUAREONE DATALABS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of SQUAREONE DATALABS PRIVATE LIMITED are SUDESH SHANKAR PRABHU, and GEORGE VARGHESE THARAKAN ..
SQUAREONE DATALABS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2019PTC328070 and its registration number is 328070. Users may contact SQUAREONE DATALABS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SQUAREONE DATALABS PRIVATE LIMITED is 1401, 14 FLR, SRINALINI BLDG, OPP BANK OF BARODA, SION TROMBAY ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071.
Current status of SQUAREONE DATALABS 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 SQUAREONE DATALABS 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 SQUAREONE DATALABS
Purchase full report of SQUAREONE DATALABS
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 SQUAREONE DATALABS 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 SQUAREONE DATALABS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06876322 | SUDESH SHANKAR PRABHU | Director | 2019-07-16 |
| 06876850 | GEORGE VARGHESE THARAKAN . | Director | 2019-07-16 |
Past Directors & Key Managerial Personnel of SQUAREONE DATALABS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDESH SHANKAR PRABHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SQUAREONE INSIGHTS PRIVATE LIMITED | U72900MH2014PTC256080 | Director | 2014-07-16 | Ongoing |
| OPENTECH VENTURES PRIVATE LIMITED | U72900MH2014PTC257670 | Director | 2014-08-28 | Ongoing |
Other Directorships of GEORGE VARGHESE THARAKAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SQUAREONE INSIGHTS PRIVATE LIMITED | U72900MH2014PTC256080 | Director | 2014-07-16 | Ongoing |
| OPENTECH VENTURES PRIVATE LIMITED | U72900MH2014PTC257670 | Director | 2014-08-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2014PTC256080 | SQUAREONE INSIGHTS PRIVATE LIMITED | 1401, Srinalini Building, Sion Trombay Road, Opp. Bank of Baroda, Chembur , Mumbai, Maharashtra, India - 400071 |
| U72900MH2014PTC257670 | OPENTECH VENTURES PRIVATE LIMITED | 1401, Srinalini Building, Sion Trombay Road, Opp. Bank of Baroda, Chembur , Mumbai, Maharashtra, India - 400071 |
| AAJ-1400 | SYNERGY LIFESCAPES LLP | 1401, 14TH FLOOR, MERAKI ARENA, V N PURAV MARG,SION TROMBAY ROAD, OPP R K STUDIO, CHEMBUR EAST, Mumbai, Maharashtra, India - 400071 |
| ABB-2375 | WASAN BHOOMI LLP | Gurunanak House, Gr Flr to 2nd Flr/ Plot 162, Sindhi Society,Near SBI Bank, Off Sion-Trombay Road, Chembur(E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400071 |
| U74120MH2015PTC269489 | SCA INTERNATIONAL ISPAT PRIVATE LIMITED | 36, Hare Krishna, Opp. Maitri Park, Sion Trombay Road, Chembur Mumbai 400071 , Mumbai, Maharashtra, India - 400071 |
| ACD-3914 | VALUEWISE ADVISORY LLP | Unit 604-606, Swastik Chambers,6th Floor, Swastik Mill Compound,,Junction of CST Road and Sion-Trombay, Chembur, Mumbai,Mumbai,Mumbai,Maharashtra,India-400071 |
| U92490MH2019PTC328326 | EXO ARTICULATE EXIBITION BUSINESS AND CONFERENCE PRIVATE LIMITED | Bunglow No.3, Plot No.14, Union Park near Maitri Park, Sion Trombay Road, , CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| U45400MH2020PTC336837 | SHIKARA INFRASTRUCTURES PRIVATE LIMITED | NO.403 PLOT 1 4th FLOOR BAZZOLA COMPLEX OPP. SUMAN NAGAR, SION TROMBAY ROAD , CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U65990MH2017PTC296873 | GLOFIN CAPITAL PRIVATE LIMITED | Bunglow No. 03, Plot No. 14, Union Park, Near Maitri Park, Sion Trombay Road, , Chembur (E) Mumbai, Maharashtra, India - 400071 |
| ABC-0221 | Consultepreneurs LLP | Office Nos.604, 605 & 606, Swastik Chambers, 6th Floor, Swastik Mill Compound,Junction of CST Road and Sion-Trombay Road, Chembur Mumbai, Maharashtra, India - 400071 |
| ACD-3198 | MEDVETS DIAGNOSTICS AND HEALTHCARE LLP | Sion Trombay Road Chembur,Opp. Vodafone Gallary,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACK-4773 | VITALYST HEALTH TECH LLP | 904,Chhadva Swastik Solitaire, Sion, Trombay Road, Opp Yogi Hotel, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| ABC-3351 | RARE LIVSPACE LLP | 14, Prakashkunj, Balaji Bhavan,Above Dr. Kiran Shetty Clinic, Sion Trombay Road, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| U17110MH1995PTC094967 | SUN AND SHADE SYNTHETICS PRIVATE LIMITED | PRIYANKA BUNGLOW NO.4,OPP.ATUR PARK,SION-TROMBAY ROAD,CHEMBUR, , MUMBAI 400071, Maharashtra, India - 000000 |
| U52243MH2024PTC417416 | CHAKRA E-TRANS (BHEKRAINAGAR) PRIVATE LIMITED | A -1901, SAFAL TWINS CHS LTD, SION TROMBAY ROAD,OPP. SARAS BAUG, CHEMBUR (E),Mumbai,Mumbai,Maharashtra,400071-India |
| U74999MH2017PTC298801 | NM GAADLAWALA VENTURES PRIVATE LIMITED | Suman Nagar Society,A-1 bldg, Flat No.1, Sion Trombay Road,Chembur,Mumbai,Mumbai City,Maharashtra,400071-India |
| AAX-1100 | PLANTGENNIE LLP | UNIT 411, BEZZOLA COMMERCIAL COMPLEX CHS, SION TROMBAY ROAD, OPP SUMAN NGR, CHEMBUR E MUMBAI Mumbai City, Maharashtra, India - 400071 |
| ABA-2205 | AYATTIH REMEDIALS LLP | FLAT NO.A/506 BLDG NO 29, UDAYACHALNIWAS CHS LTD 14 TH ROAD,OPP. HANUMAN TEMPLE CHEMBUR (E), MUMBAI MUMBAI, Maharashtra, India - 400071 |
| U45200MH1991PTC061070 | PARESH CONSTRUCTIONS AND FOUNDATIONS PRIVATE LIMITED | E 59 CHEMBUR NAKA NEAR BANK OF INDIA S.T. ROAD CHEMBUR MUMBAI , MUMBAI, Maharashtra, India - 400071 |
| U67190MH1997PTC111736 | RG'S CONSUMER SERVICES PRIVATE LIMITED | 'ASHIRWAD' OPP. MAITRI PARK, SION TROMBAY ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAT-4336 | ANVIL COMMUNICATION LLP | GRD FLR, 68 BHARAT TIRTH CHS, SION TROMBAY ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U27310MH2008PTC182539 | SCA INTERNATIONAL PRIVATE LIMITED | 36, HARE KRISHNA, SION TROMBAY ROAD OPP. MAITRI PARK, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U45200MH2007PTC170359 | MIGHTY INFRASTRUCTURE HOLDINGS PRIVATE LIMITED | 514, BEZZOLA COMPLEX, SION TROMBAY ROAD, OPP. SUMAN NAGAR, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U45202MH2012PTC227193 | GROUNDWORKZ PROJECTS PRIVATE LIMITED | 411, BEZZOLA COMPLEX, OPP. SUMAN NAGAR, SION TROMBAY ROAD, CHEMBUR, , Mumbai, Maharashtra, India - 400071 |
| U45400MH2007PTC169908 | DID CONSULTANTS PRIVATE LIMITED | 514, BEZZOLA COMPLEX, SION TROMBAY ROAD, OPP. SUMAN NAGAR, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U63090MH2006PTC162422 | OPAL ASIA LOGISTICS (INDIA) PRIVATE LIMITED | 601, SABARI SAMRIDHI OPP UNION PARK SION-TROMBAY ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAF-3067 | CHUZDR CONSULTANTS LLP | FLAT NO-202, SANGEETA-II SION TROMBAY ROAD, OPP YOGI HOTEL, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAJ-6013 | CAR ON CLICK CARNATION LLP | Plot No. 575, Devkinandan Bldg., Sion Trombay Road Near Hotel Celebration, Chembur Mumbai, Maharashtra, India - 400071 |
| U31300MH1990PTC059291 | MARINE CABLES AND WIRES PRIVATE LIMITED | APAR HOUSE, BLDG. NO. 5, CORPORATE PARK, SION-TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.