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
ESQUARE MULTITRADE PRIVATE LIMITED
CIN: U74900MP2011PTC025259
ESQUARE MULTITRADE PRIVATE LIMITED (CIN: U74900MP2011PTC025259) is a Private company incorporated on 25 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ESQUARE MULTITRADE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of ESQUARE MULTITRADE PRIVATE LIMITED are REENA UPADHYAY, SUNIL KUMAR KATKANI, and RAINA KATKANI.
ESQUARE MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MP2011PTC025259 and its registration number is 25259. Users may contact ESQUARE MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESQUARE MULTITRADE PRIVATE LIMITED is 201/208,PRINCE HOUSE DO BATTI RATLAM Ratlam MP 457001 IN.
Current status of ESQUARE MULTITRADE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ESQUARE MULTITRADE 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 ESQUARE MULTITRADE
Purchase full report of ESQUARE MULTITRADE
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 ESQUARE MULTITRADE 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 |
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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 ESQUARE MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03342278 | REENA UPADHYAY | Director | 2011-01-25 |
| 03342297 | SUNIL KUMAR KATKANI | Director | 2011-01-25 |
| 03342307 | RAINA KATKANI | Director | 2011-01-25 |
Past Directors & Key Managerial Personnel of ESQUARE MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of REENA UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL KUMAR KATKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAINA KATKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U05259MP2005PTC017318 | AIMLIANCE MARKETING PRIVATE LIMITED | 1 PRINCE HOUSE DO BATTI , RATLAM, Madhya Pradesh, India - 457001 |
| U06302MP2005PTC017638 | M.J. RAILROAD PRIVATE LIMITED | 102 Prince House Do Batti , Ratlam, Madhya Pradesh, India - 457001 |
| U72200MP2003PTC015836 | ADTECH COMPUTER EDUCATION PRIVATE LIMITED | 108- SHIVPUR HOUSE COMPOUND DO BATTI, , RATLAM, Madhya Pradesh, India - 457001 |
| U10500MP2026PTC082310 | AADI AARAMBH PRIVATE LIMITED | 54/2 mission compound, Ratlam, Ratlam, Ratlam, Madhya Pradesh, India, 457001,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| U80302MP2010NPL023830 | ASSOCIATION OF CHARTERED LEGAL EXECUTIVES | 195, KASTURBA NAGAR RATLAM RATLAM Ratlam MP 457001 IN |
| U62020MP2023PTC064948 | NIKSHAIL INFOTECH PRIVATE LIMITED | 20/1 Bank colony, Nazarbagh,Ratlam,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| U70200MP2025PTC078763 | VISTAARWORKS PRIVATE LIMITED | 6/62 RAJENDRA NAGAR,RATLAM, MP,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| U01110MP2017PTC043798 | SHIVGARH MAHILA FARMER PRODUCER COMPANY LIMITED | BAJNA ROAD POST SAILANA GRAM SHIVGARH Ratlam MP 457001 IN |
| U32101MP1987PLC003808 | RATLAM ELECTRO-MAGNETIC LIMITED., | 9-a INDUSTRIAL aREA, RATLAM , RATLAM M.P., Madhya Pradesh, India - 457001 |
| AAJ-4412 | ANSHUMAN SOLAR SYSTEMS LLP | 45 KOTHARI MARKET DO BATTI RATLAM, Madhya Pradesh, India - 457001 |
| U15400MP2011PTC026912 | CENFOOD PRIVATE LIMITED | CENTRAL HOTEL DO BATTI , RATLAM, Madhya Pradesh, India - 457001 |
| U55101MP2011PTC026757 | HOTEL BALAJI CENTRAL PRIVATE LIMITED | HOTEL CENTRAL DO BATTI , RATLAM, Madhya Pradesh, India - 457001 |
| U47219MP2023PTC066752 | ARIHANTRAJEXIM PRIVATE LIMITED | 33, STADIUM MARKET DO BATTI , Ratlam, Madhya Pradesh, India - 457001 |
| U51109MP2007PTC019208 | G.T.S. BUSINESS PRIVATE LIMITED | 201, MAHESHWARI COMPLEX POWER HOUSE ROAD , RATLAM, Madhya Pradesh, India - 457001 |
| U03610MP2005PTC017982 | MOONSTAR IMPEX PRIVATE LIMITED | 8, MITUPLAZA, DR. RAJENDRAPRASAD MARG, DO BATTI , RATLAM, Madhya Pradesh, India - 457001 |
| U93090MP2016PTC041440 | SPA PALACE INDIA PRIVATE LIMITED | 14/26, CHOUDHARY PLAZA 1ST FLOOR, OPPOSITE D.R.M. OFFICE DO BATTI, , RATLAM, Madhya Pradesh, India - 457001 |
| U85110MP2019PTC050525 | CMG HOSPITAL AND RESEARCH CENTER PRIVATE LIMITED | 868/8 PRATAP NAGAR Ratlam (M.P.)-457001 , RATLAM, Madhya Pradesh, India - 457001 |
| ACN-8558 | MINTTHEORY EDUTECH LLP | 2 Shivpur House,,Chhatripul,Ratlam,Ratlam,Madhya Pradesh,India-457001 |
| U27102MP2024PTC070176 | RELIABLE POWER AND TRANSFORMER PRIVATE LIMITED | RELIABLE HOUSE 3,RAMBAGH,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| U20129MP2026PTC081729 | KT (INDIA) PRIVATE LIMITED | HOUSE NO.13,JAORA ROAD,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| ACL-2039 | INFINIUMS PLASTIC LLP | 201, Bhagyakosh,Reliable Trade Center,Ratlam,Ratlam,Madhya Pradesh,India-457001 |
| ACL-5378 | NITPICKERS LLP | House No 49,Priyadarshani Colony,Ratlam,Ratlam,Madhya Pradesh,India-457001 |
| U42101MP2025PTC079563 | JAY KHODIYAR CONSTRUCTION PRIVATE LIMITED | 201, NAZAR BAG,,BANK COLONY,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| U74999MP2016PTC040929 | ATIMATTA MULTITRADE PRIVATE LIMITED | House No.18 Asharam Nagar,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| U35201MP2024PTC071868 | MADHYA PRADESH BIOFUEL PRIVATE LIMITED | House No 97,LAKKAD PITHAOPP.DHIMANJI,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| U46309MP2023PTC064804 | LARGESS GLOBAL RESOURCES PRIVATE LIMITED | House No. 14/122, Station Road,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| U35100MP2026PTC081731 | KIA ORA SAURSHAKTI PRIVATE LIMITED | House No. 486,MID Town Colony,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| U56302MP2026PTC081085 | SHRI SARPANCH GUD KI CHAI PRIVATE LIMITED | HOUSE NO. 3/3/,COLONY TIRUPATI NAGAR,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| U01632MP2026PLC083348 | JAY SIYARAM FIBER LIMITED | 05-B RAJENDRA PRASAD MARG,SHIVPUR HOUSE COMPOUND,Ratlam,Ratlam,Madhya Pradesh,457001-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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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.
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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.