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
SQUARIA GLOBAL (INDIA) PRIVATE LIMITED
CIN: U74900UP2013PTC060937 As on: 2026-07-13
SQUARIA GLOBAL (INDIA) PRIVATE LIMITED (CIN: U74900UP2013PTC060937) is a Private company incorporated on 29 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SQUARIA GLOBAL (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SQUARIA GLOBAL (INDIA) 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 SQUARIA GLOBAL (INDIA) PRIVATE LIMITED are NIRMALA PANDEY, NAVEEN SUKLA, SIDDHARTHA PANDEY, and PREETI PANDEY.
SQUARIA GLOBAL (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2013PTC060937 and its registration number is 60937. Users may contact SQUARIA GLOBAL (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SQUARIA GLOBAL (INDIA) PRIVATE LIMITED is LALA LAJPAT RAI, KHASRA NO-415,425 AND 441 WARD-BAHATA, SAMBOLI, KALYANPUR LUCKNOW Lucknow UP 226022 IN.
Current status of SQUARIA GLOBAL (INDIA) 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
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Previous CINs
ZaubaCorp's company report for SQUARIA GLOBAL (INDIA) 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.
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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 SQUARIA GLOBAL (INDIA)
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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 SQUARIA GLOBAL (INDIA) 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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Current Directors & Key Managerial Personnel of SQUARIA GLOBAL (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06744073 | NIRMALA PANDEY | Director | 2013-11-29 |
| 07976407 | NAVEEN SUKLA | Director | 2022-04-04 |
| 06664582 | SIDDHARTHA PANDEY | Director | 2016-01-02 |
| 06664589 | PREETI PANDEY | Director | 2013-11-29 |
Past Directors & Key Managerial Personnel of SQUARIA GLOBAL (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06664582 | SIDDHARTHA PANDEY | Director | - | 2015-04-01 |
Other Directorships of NIRMALA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAVEEN SUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWADHA ENTERPRISES PRIVATE LIMITED | U45202UP2020PTC132796 | Director | - | 2022-04-05 |
| SIDHIVINAYAK MICROSYSTEMS PRIVATE LIMITED | U72300UP2009PTC038490 | Director | 2017-08-06 | Ongoing |
Other Directorships of SIDDHARTHA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EARTHSIDER INDIA MANUFACTURING PRIVATE LIMITED | U37200UP2019PTC123015 | Director | 2019-11-05 | Ongoing |
| AAJIVIKA MICRO CREDIT ASSOCIATION | U67190UP2015NPL073722 | Additional Director | - | 2017-08-19 |
| AAJIVIKA MICRO CREDIT ASSOCIATION | U67190UP2015NPL073722 | Director | 2017-12-13 | Ongoing |
| SILKON BUSINESS PRIVATE LIMITED | U74120UP2010PTC042744 | Director | - | 2017-08-29 |
| KDS SERVICES PRIVATE LIMITED | U74900DL2007PTC168132 | Director | - | 2015-08-05 |
| SHREE KASHI POOJAN INDIA PRIVATE LIMITED | U82990UP2023PTC182510 | Director | 2023-05-19 | Ongoing |
Other Directorships of PREETI PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EARTHSIDER INDIA MANUFACTURING PRIVATE LIMITED | U37200UP2019PTC123015 | Director | 2019-11-05 | Ongoing |
| SHREE KASHI POOJAN INDIA PRIVATE LIMITED | U82990UP2023PTC182510 | Director | 2023-05-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909UP2022PTC165344 | CIARA ENTERPRISES PRIVATE LIMITED | PLOT NO. 59 KHASRA NO 415 & 425 BATHA SABAULI,LUCKNOW,Lucknow,Uttar Pradesh,226022-India |
| U74900UP2010PTC042282 | FARMER AGRITECH PRIVATE LIMITED | PLOT NO.1, BAHADUR KURSI ROAD, KALYANPUR LUCKNOW Lucknow UP 226022 IN |
| U74910UP2021PTC149983 | CULMINATION MANPOWER SOLUTIONS PRIVATE LIMITED | PLOT NO. 18 BAHADURPUR NEAR WATER TANK KALYANPUR UNITY CITY VIKAS NAGAR LUCKNOW Lucknow UP 226022 IN |
| U74900UP2018PTC104014 | BACHELOR BUTTON PRIVATE LIMITED | C/o SHADAB ABBAS, SHOP AT PLOT NO 2, KURSI ROAD, OPP. BAHADURPUR PRIMARY SCHOOL, KALYANPUR LUCKNOW Lucknow UP 226022 IN |
| U46301UP2023PTC180866 | VAJRABAHU EXPORTS PRIVATE LIMITED | House no.7 Khasra No. 171.,Mohd pur khatri alok nagar , kalyanpur, lucknow,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U61101UP2023PTC193742 | SKYKING TRADE SERVICES PRIVATE LIMITED | PLOT NO-126,KHASRA NO 229,ABRAR NAGAR KALYANPUR,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U62013UP2024PTC208877 | ANDRASUM IT SERVICES PRIVATE LIMITED | HOUSE NO-10,KHASRA NO-126,ADARSH NAGAR KALYANPUR,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U82300UP2026PTC245759 | RIWAAZO CELEBRATIONS PRIVATE LIMITED | PLOT NO 72 KHASRA NO 235,ADIL NAGAR KALYANPUR,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| ACE-9413 | RAHIMABAD AGRO FARMS LLP | Plot No 80-81,Kalyanpur,Ring Road (Khasra No.410),Lucknow,Lucknow,Uttar Pradesh,India-226022 |
| U41001UP2024PTC213762 | VRMS TRACK SOLUTION PRIVATE LIMITED | PLOT NO. 28 KHASRA NO. 125,ATARAULI, KURSI ROAD, KALYANPUR,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U68200UP2025PTC239422 | MUNARTH VALLEY PRIVATE LIMITED | H.NO-10, KHASRA NO-2/25,RAJEEV NAGAR, KALYANPUR,Lucknow,Lucknow,Uttar Pradesh,226022-India |
| U74900UP2013PTC061561 | LABCO INSTRUMENTS PRIVATE LIMITED | BASEMENT GODOWN NO.2, AJIT TOWER ON PLOT NO. 2/C-68, VIKAS NAGAR LUCKNOW Lucknow UP 226022 IN |
| U70109UP2022OPC163535 | LAVEREST DEVELOPERS (OPC) PRIVATE LIMITED | HOUSE NO-E-26, R.K. PURAM KHASRA NO-339, ADIL NAGAR, KALYANPUR,,LUCKNOW,Lucknow,Uttar Pradesh,226022-India |
| U74900UP2016PTC076475 | SURYAPUTRA SOLAR ENERGY SOLUTIONS PRIVATE LIMITED | C-27, PLOT NO:66 RAJEEV NAGAR, KALYANPUR LUCKNOW UP 226022 IN |
| U74900UP2008PTC036081 | PRABHU HOME SOLUTIONS PRIVATE LIMITED | A-10, NEHRU VIHAR KALYANPUR LUCKNOW Lucknow UP 226022 IN |
| U74900UP2013PTC060951 | TACTIX DEVELOPERS PRIVATE LIMITED | PLOT NO 3, HAMID TOWERS, KHURRAMNAGAR CHAURAHA LUCKNOW Lucknow UP 226022 IN |
| U74900UP2014PTC066456 | H R INTERVENTIONS PRIVATE LIMITED | H NO. 16 MIG, SHEKHPUR COLONY 8, ALIGANJ LUCKNOW Lucknow UP 226022 IN |
| U74900UP2014PTC063057 | SKYHEIGHT MULTISERVICES PRIVATE LIMITED | SHOP NO: 03, BAJRANG PLAZA SECTOR-8,VIKAS NAGAR LUCKNOW Lucknow UP 226022 IN |
| U74900UP2008PTC036442 | GREENWOOD FIRST E TECHNOLOGIES PRIVATE LIMITED | FLAT NO.202,TEERTH VIKAS APARTMENT SECTOR-2 VIKAS NAGAR LUCKNOW Lucknow UP 226022 IN |
| U74900UP2014PTC062850 | APEXVISION PR CONSULTING PRIVATE LIMITED | D-17 , RAJIV NAGAR NEAR WATER TANK , KALYANPUR LUCKNOW Lucknow UP 226022 IN |
| U74900UP2010PTC042307 | B.G. CABLE SERVICES PRIVATE LIMITED | FLAT NO. 15, 6th FLOOR, LEKHRAJ ENCLAVE SECTOR-2, VIKAS NAGAR LUCKNOW Lucknow UP 226022 IN |
| U74900UP2013PTC060587 | PUNEET AUTOGAS PRIVATE LIMITED | H.NO:5A , VINAYAK PURAM SECTOR-12 , VIKAS NAGAR LUCKNOW Lucknow UP 226022 IN |
| U74900UP2018PTC106175 | MAHAKAL VENTURES PRIVATE LIMITED | Plot no. 22A,SV-130,Shiv Vihar, Sector-5,Vikas Nagar LUCKNOW Lucknow UP 226022 IN |
| ACK-5328 | EXGROW VENTURES LLP | PLOT NO 06 and 23 KHASARA NO 91 SA SEEMANT NAGAR,NEAR RAJ VIHAR KALYANPUR VIKAS NAGAR LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,India-226022 |
| AAI-9575 | SPECTRUM CLEANING SERVICES LLP | PLOT NO.37, KHASRA NO. 227 KALYANPUR, ABRARNAGAR LUCKNOW, Uttar Pradesh, India - 226022 |
| AAS-9021 | QUICK ACE MARKETING LLP | Plot No. 72, Khasra No. 235 Adilnagar, Kalyanpur Lucknow, Uttar Pradesh, India - 226022 |
| AAS-9832 | ZETCREST DIGITAL LLP | Plot No. 72, Khasra No. 235 Adilnagar, Kalyanpur Lucknow, Uttar Pradesh, India - 226022 |
| AAT-4066 | SAFE TAG MARKETS LLP | Plot No. 72, Khasra No. 235 Adilnagar, Kalyanpur Lucknow, Uttar Pradesh, India - 226022 |
| AAO-0028 | GANI FARMS LLP | PLOT NO.80-81,KALYANPUR RING ROAD(KHASRA NO.410 LUCKNOW, Uttar Pradesh, India - 226022 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100193704 | 2018-06-21 | 1970-01-01 | 2020-10-16 | 1,200,000.00 | Bank of India | |
| 100279587 | 2019-07-23 | 1970-01-01 | 2020-10-09 | 7,500,000.00 | HDFC BANK LIMITED | |
| 100406583 | 2020-11-09 | 2020-11-10 | 1970-01-01 | 14,000,000.00 | BANK OF INDIA | |
| 100508605 | 2021-10-30 | 1970-01-01 | 1970-01-01 | 3,750,000.00 | BANK OF INDIA |
- 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.