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 MOON CONSULTANCY PVT. LTD.
CIN: U74140WB2006PTC107794
SQUARE MOON CONSULTANCY PVT. LTD. (CIN: U74140WB2006PTC107794) is a Private company incorporated on 07 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2350000.00.
SQUARE MOON CONSULTANCY PVT. LTD.'s Annual General Meeting (AGM) was last held on 26 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SQUARE MOON CONSULTANCY PVT. LTD.'s NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SQUARE MOON CONSULTANCY PVT. LTD. are AJAY GHOSH, and UJJAL CHAKRABORTY.
SQUARE MOON CONSULTANCY PVT. LTD.'s Corporate Identification Number (CIN) is U74140WB2006PTC107794 and its registration number is 107794. Users may contact SQUARE MOON CONSULTANCY PVT. LTD. on its Email address - [email protected]. Registered address of SQUARE MOON CONSULTANCY PVT. LTD. is 16, Netaji Subhas Road 4th Floor , Kolkata, West Bengal, India - 700001.
Current status of SQUARE MOON CONSULTANCY PVT. LTD. 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 MOON CONSULTANCY . 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 MOON CONSULTANCY .
Purchase full report of SQUARE MOON CONSULTANCY .
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 MOON CONSULTANCY . 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 SQUARE MOON CONSULTANCY .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03143648 | AJAY GHOSH | Director | 2015-09-29 |
| 07539444 | UJJAL CHAKRABORTY | Director | 2016-09-29 |
Past Directors & Key Managerial Personnel of SQUARE MOON CONSULTANCY .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00008907 | ARUN PAREEK | Director | - | 2011-04-01 |
| 00064368 | KANHAIYA LAL BOTHRA | Director | - | 2016-10-18 |
| 00139556 | DIPANKAR BANERJEE | Director | - | 2015-07-31 |
| 00829219 | CLIFFORD NORONHA | Director | - | 2008-02-01 |
| 03143648 | AJAY GHOSH | Additional Director | - | 2015-09-29 |
| 07539444 | UJJAL CHAKRABORTY | Additional Director | - | 2016-09-29 |
Other Directorships of ARUN PAREEK
Other Directorships of KANHAIYA LAL BOTHRA
Other Directorships of DIPANKAR BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL FINCOMM PRIVATE LIMITED | U51109MH1995PTC293514 | Director | - | 2011-03-05 |
| BENGAL EXIM SCRIPS PVT LTD | U51109WB1991PTC052854 | Director | - | 2011-05-16 |
| UNPUTDOWNABLE SECURITIES PRIVATE LIMITED | U51109WB1994PTC063897 | Director | 2008-02-01 | Ongoing |
| FEDERAL COMMERCIAL PVT.LTD. | U51109WB1995PTC074409 | Additional Director | - | 2015-09-30 |
| FEDERAL COMMERCIAL PVT.LTD. | U51109WB1995PTC074409 | Director | 2015-09-30 | Ongoing |
| BRIJDHAM COMMODITIES PRIVATE LIMITED | U51311WB2005PTC103995 | Director | - | 2015-01-01 |
| EDELWEISS RETAIL FINANCE LIMITED | U67120MH1997PLC285490 | Director | - | 2011-05-03 |
| STRAIGHT CURVE IDEAS PVT LTD | U74140WB2006PTC107810 | Director | - | 2011-08-04 |
| OXFORD ADVISORY PRIVATE LIMITED | U74999WB2011PTC168263 | Director | 2011-09-29 | Ongoing |
Other Directorships of CLIFFORD NORONHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLAXO FINANCE PRIVATE LIMITED | U51109WB1995PTC069585 | Director | - | 2010-05-03 |
| GOODWORTH SUPPLIERS PVT LTD | U51109WB1996PTC077369 | Director | - | 2019-02-01 |
| ROYAL FINTRADE PRIVATE LIMITED | U51909MH1994PTC214731 | Director | - | 2009-10-01 |
| AGARWAL IRON AND STEEL COMPANY PVT LTD | U51909WB1988PTC045077 | Director | - | 2019-08-19 |
| GOODMAN TRADELINK PVT.LTD. | U51909WB1995PTC071032 | Director | - | 2013-02-11 |
| MECONS COMMOTRADE PVT LTD | U74140WB1993PTC061180 | Director | - | 2017-05-15 |
Other Directorships of AJAY GHOSH
Other Directorships of UJJAL CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEX ENTERPRISES (INDIA) LTD | L51109WB1995PLC068542 | Additional Director | - | 2016-09-30 |
| APEX ENTERPRISES (INDIA) LTD | L51109WB1995PLC068542 | Director | 2016-09-30 | Ongoing |
| APEX ENTERPRISES (INDIA) LTD | L51109WB1995PLC068542 | Director | - | 2023-11-09 |
| ORIENTAL HOLDINGS PRIVATE LIMITED | U71110WB1995PTC073051 | Additional Director | - | 2016-09-29 |
| ORIENTAL HOLDINGS PRIVATE LIMITED | U71110WB1995PTC073051 | Director | 2016-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1981PTC034234 | BAGARIA TRADING PRIVATE LTD | 16, NETAJI SUBHAS ROAD, 4TH FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| U51909WB2011PTC168237 | PREKSHA TRADECOM PRIVATE LIMITED | 16, NETAJI SUBHAS ROAD 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC168266 | PREKSHA COMMUNICATION PRIVATE LIMITED | 16, NETAJI SUBHAS ROAD 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC174290 | COBOL COMMUNICATION PRIVATE LIMITED | 16, NETAJI SUBHAS ROAD 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC174309 | VIDE MIND PRIVATE LIMITED | 16, NETAJI SUBHAS ROAD 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U21023WB1974PLC029519 | ORIENTAL CIVIL ENGINEERING CO. LTD | 16, NETAJI SUBHAS ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC076493 | NEW AGE SATELLITE SERVICES PRIVATE LIMITED | 16 NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1984PLC038257 | GULNAR INDUSTRIES LIMITED. | 16 NETAJI SUBHAS ROAD 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U71110WB1995PTC073051 | ORIENTAL HOLDINGS PRIVATE LIMITED | 16, Netaji Subhas Road 4th Floor , Kolkata, West Bengal, India - 700001 |
| U74140WB2006PTC107810 | STRAIGHT CURVE IDEAS PVT LTD | 16, NETAJI SUBHAS ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2008PTC126449 | VAANYA TRAVELS PRIVATE LIMITED | 23B NETAJI SUBHAS ROAD ROOM NO 16, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC131423 | REAL VALUE CHAIN MARKETING PRIVATE LIMITED | 23A, NETAJI SUBHAS ROAD 4TH FLOOR 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51101WB2008PTC131424 | REAL VALUE HOLIDAYS PRIVATE LIMITED | 23A, NETAJI SUBHAS ROAD 4TH FLOOR 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC102506 | JOSH COMMERCIAL PRIVATE LIMITED | 23A, NETAJI SUBHAS ROAD 4TH FLOOR 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U14101WB2023PTC261342 | PARAKEET ENGINEERING PRIVATE LIMITED | Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| L70101WB1983PLC035886 | TELECOM FINANCIAL SERVICE LTD | 16 NETAJI SUBHAS ROAD4TH FLOOR CALCUTTA , 4TH FLOOR CALCUTTA, West Bengal, India - 700001 |
| U51909WB2010PTC144385 | FILBERT DEALERS PRIVATE LIMITED | 24, NETAJI SUBHAS ROAD, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC149131 | SISHMAHAL MERCANTILE PRIVATE LIMITED | 24, NETAJI SUBHAS ROAD, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC144417 | BITTERLING MERCANTILE PRIVATE LIMITED | 24, NETAJI SUBHAS ROAD, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U56210WB2025PTC283143 | DREAM AURA EVENTS PRIVATE LIMITED | 19, Room 16 Netaji Subhas,Road, 3rd Floor, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U70109WB1995PTC075389 | BAGRI AGENCIES PRIVATE LIMITED | MARSHAL HOUSE, 4TH FLOOR 33/1, NETAJI SUBHAS ROAD (25 STRAND ROAD ) , KOLKATA, West Bengal, India - 700001 |
| ACW-1145 | ARCADE SUPPLIERS LLP | 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,KOLKATA,Kolkata,West Bengal,India-700001 |
| ACV-7332 | COMBINED TRADELINKS LLP | 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACV-7333 | DYNAMIC DEALMARK LLP | 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACV-7676 | MORAL DEALCOM LLP | 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACV-7701 | BLUEDIAMOND DEALCOM LLP | 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACW-0628 | ALIGHT COMMOTRADE LLP | 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,KOLKATA,Kolkata,West Bengal,India-700001 |
| ACW-0654 | ALIGHT COMMODEAL LLP | 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,KOLKATA,Kolkata,West Bengal,India-700001 |
| U25991WB2023PTC262517 | BASUKI WIRE INDUSTRIES PRIVATE LIMITED | 41, Netaji Subhas Road,Room No 404, 4th Floor,Kolkata,Kolkata,West Bengal,700001-India |
| 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.