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
SQUE ADVISORY PRIVATE LIMITED
CIN: U74999MH2016PTC287847
SQUE ADVISORY PRIVATE LIMITED (CIN: U74999MH2016PTC287847) is a Private company incorporated on 22 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SQUE ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SQUE ADVISORY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SQUE ADVISORY PRIVATE LIMITED are KARAN SURESH CHELLANI, and SURESH BHOJRAJ CHELLANI.
SQUE ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC287847 and its registration number is 287847. Users may contact SQUE ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SQUE ADVISORY PRIVATE LIMITED is FLAT 402, ALAKH APPARTMENT NEAR NEW TELEPHONE EXCHANGE, ULHASNAGAR , THANE, Maharashtra, India - 421002.
Current status of SQUE ADVISORY 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 SQUE ADVISORY 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 SQUE ADVISORY
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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 SQUE ADVISORY 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 SQUE ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07344675 | KARAN SURESH CHELLANI | Director | 2016-11-22 |
| 07894328 | SURESH BHOJRAJ CHELLANI | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of SQUE ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05010199 | HARI MULCHAND BHATIA | Director | - | 2017-08-09 |
| 07894328 | SURESH BHOJRAJ CHELLANI | Additional Director | - | 2017-09-30 |
Other Directorships of HARI MULCHAND BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHAN LIFESPACES LLP | AAA-3055 | Designated Partner | 2010-12-09 | Ongoing |
| MOHAN UNIVERSAL LLP | AAB-0374 | Designated Partner | 2012-07-26 | Ongoing |
| M2 BUILTCON LLP | AAB-7340 | Designated Partner | 2013-08-28 | Ongoing |
| ML BUILTCON LLP | AAB-8000 | Designated Partner | 2013-10-07 | Ongoing |
| MOHAN ESTATE DEVELOPERS LLP | AAE-8884 | Designated Partner | 2017-02-01 | Ongoing |
| MOHAN DEVELOPERS LLP | AAE-9016 | Designated Partner | - | 2021-09-21 |
| MOHAN DEVELOPERS LLP | AAE-9016 | Partner | - | 2021-09-21 |
| GRACE TECHNO VENTURES LLP | AAF-3343 | Designated Partner | 2015-12-15 | Ongoing |
| M2 REALTORS LLP | AAK-8527 | Designated Partner | 2017-10-13 | Ongoing |
| METROBUILT SPACES LLP | AAU-2652 | Designated Partner | 2021-12-03 | Ongoing |
| REAL VENTURE INVESTMENTS LLP | AAU-7394 | Designated Partner | 2021-12-11 | Ongoing |
| SOHUM BUSINESS VENTURES LLP | AAW-0745 | Designated Partner | 2021-02-26 | Ongoing |
| MOHAN BUILT-SPACES LLP | AAW-8626 | Designated Partner | - | 2021-12-03 |
| PRECIOUS LIFESPACES LLP | AAY-4794 | Partner | 2024-01-29 | Ongoing |
| Mahogany Developers LLP | ABC-7027 | Designated Partner | 2023-12-30 | Ongoing |
| RAJSHREEMETRO HOMES LLP | ACA-1721 | Designated Partner | 2023-03-11 | Ongoing |
| SOHUMMETRO LIFESPACES LLP | ACA-3376 | Designated Partner | 2023-03-22 | Ongoing |
| PARAMOUNT BUILDWELL CONSTRUCTION PRIVATE LIMITED | U45200MH2005PTC152688 | Director | 2015-04-01 | Ongoing |
Other Directorships of KARAN SURESH CHELLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRACE TECHNO VENTURES LLP | AAF-3343 | Designated Partner | - | 2017-07-20 |
| SIDQAM TECHNOLOGIES PRIVATE LIMITED | U72300UP2015PTC071500 | Additional Director | - | 2018-01-12 |
Other Directorships of SURESH BHOJRAJ CHELLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-8358 | ATHARWITS EDUWORLD LLP | Unit No 401, Krishna Villa Apartment, c/o Kripa Medical Store,Block No. A-29, Opp. Shanti Sagar Apartment, Near New Telephone Exchange, Gol Maidan,Thane,Thane,Maharashtra,India-421002 |
| U67100MH2022PTC376784 | ALETHEIA WEALTH MANAGEMENT PRIVATE LIMITED | Shop no.6, Royal Emerald, Nitin More Marg, Near New Telephone Exchange , Ulhasnagar, Maharashtra, India - 421002 |
| U10719MH2025PTC455772 | BHATTI OVEN MADE MEMORIES PRIVATE LIMITED | 11/1, NEW MODERN GARAGE,NEW TELEPHONE EXCHANGE,Thane,Thane,Maharashtra,421002-India |
| ABB-1672 | RS SARAL SAMADHAN LLP | FLAT NO.302, SIMRAN RESIDENCY,,NEAR AMBEDKAR CHOW, ULHASNAGAR THANE (M.corp),Thane,Thane,Maharashtra,India-421002 |
| U74999MH2022OPC383156 | GROW STEEL TECH (OPC) PRIVATE LIMITED | Flat 501, 5th Floor, Sai Vashdev Palace Near Awatram Chowk Khemani, Ulhasnagar,Thane,Thane,Maharashtra,421002-India |
| U45200MH2005PTC152324 | DHIRAJ KUMAR INFRASTRUCTURE INDIA PRIVATE LIMITED | SACHDEV COMPLEX 1ST FLOORNEAR NEW TELEPHONE EXCHANGE , ULHASNAGAR, Maharashtra, India - 421002 |
| U85500MH2025PTC445738 | EDUGRAM CONSULTANCY PRIVATE LIMITED | 101/A, MONARCH SOLITAIRE, KALYAN AMBERNATH ROAD, SHANTI NAGAR,NEAR ULHASNAGAR WELCOME GATE, ULHASNAGAR 3, ULHASNAGAR,Kalyan,Thane,Maharashtra,421002-India |
| ACO-3878 | KARMARISE GLOBAL LLP | Flat no.203, Gurucharan Apartment,Ulhasnagar,Kalyan-Ambernath Road,Thane,Maharashtra.,Kalyan,Thane,Maharashtra,India-421002 |
| U93290MH2023PTC412770 | VE VENTURES PRIVATE LIMITED | New Prince Market ,Office no 111,,1st Floor ,Ulhasnagar 421003 ,Thane Maharashtra,Kalyan,Thane,Maharashtra,421002-India |
| ABA-4042 | MSCO CONSULTING LLP | Bk No.309/5,Ulhasnagar2,Behind S.E.S. Girls School Near Jhulelal Mandir, Ulhasnagar Thane, Maharashtra, India - 421002 |
| U36911MH2003PTC139077 | APNA JEWELLERS PRIVATE LIMITED | SHOP NO 5 NEAR ROOM NO 2BARRTACK NO 322 SONAR GALLI SIRU CHOWK , ULHASNAGAR THANE, Maharashtra, India - 421002 |
| U74909MH2025PTC452889 | DALVIK INOVEX PRIVATE LIMITED | UNIT NO B-218, REGENCY PLAZA PREMISES-1, KALYAN-AMBERNATH ROAD,NEAR WELCOME TO ULHASNAGAR GATE, SHANTINAGAR, ULHASNAGAR,Kalyan,Thane,Maharashtra,421002-India |
| ACE-8362 | GARAASHI FOODS LLP | New prince Market shop No 211,Ulhasnagar ,Thane,,Kalyan,Thane,Maharashtra,India-421002 |
| ACW-5618 | ATHARWITS TECHSOLUTIONS LLP | Unit 401, Krishna Villa,Nr. New Tel.Ph Exchange,Thane,Thane,Maharashtra,India-421002 |
| U94990MH2024NPL427502 | RTG SHIV RESIDENTS WELFARE ASSOCIATION | A/3 New Priyadarshani chs,C Block, Near Gurudwara,,Thane,Thane,Maharashtra,421002-India |
| ACD-9130 | ARISTOCRAT LEGACY LLP | Dwarka Dham Apt A Wing,Flat No 106 Ulhasnagar 3,Thane,Thane,Maharashtra,India-421002 |
| U49220MH2025PTC447321 | SEVEN TRANSCARGO PRIVATE LIMITED | Vitthal Apt 3RD Floor,Flat No 301 Ulhasnagar 1,Thane,Thane,Maharashtra,421002-India |
| U74101MH2025PTC444096 | YOSHAN PRIVATE LIMITED | MANGLAM APT,1ST FLOOR,,FLAT 104,NEW LINK ROAD,,Thane,Thane,Maharashtra,421002-India |
| AAE-3268 | OUT-N-OUT INFOTECH (INDIA) LLP | Amit Ashiyana Bunglow, Golmaidan, Bhaji Market, Near Brahmakumari Ashram, Ulhasnagar-2,Thane. Thane, Maharashtra, India - 421002 |
| AAN-8982 | CHARIOT PROPERTIES LLP | Amit Ashiyana Bunglow, Golmaidan, Bhaji Market Near Brahmakumari Ashram, Ulhasnagar-2,Thane. Thane, Maharashtra, India - 421002 |
| ACM-1148 | ONESEVEN CLOTHING LLP | Regency Antilia, Iris, B-wing, 21st Floor, 2103,Near Century Rayon, Ulhasnagar,Thane,Thane,Maharashtra,India-421002 |
| ACJ-2254 | GUITAS FINANZA LLP | FLAT NO. 102, 1ST FLOOR, KALPESHWAR PALACE,CO-OPP SOCIETY LTD., NEAR CANARA BANK,,Thane,Thane,Maharashtra,India-421002 |
| ACK-8449 | SHREE JAI SHANKER ENTERPRISES LLP | FLAT NO 402,MOTIVILLA APT,Kalyan,Thane,Maharashtra,India-421002 |
| ACV-4889 | MANWANI BHOOMI DEVELOPERS LLP | Hira Society Flat 5,Ulhasnagar 3,Kalyan,Thane,Maharashtra,India-421002 |
| ACG-4064 | SHRIKARM INFRA LLP | Hira Society,Flat no 5, Ulhasnagar,Kalyan,Thane,Maharashtra,India-421002 |
| U56102MH2025PTC458558 | COREEATS HOSPITALITY PRIVATE LIMITED | HIRA SOCIETY,FLAT.5 Ulhasnagar 3,Kalyan,Thane,Maharashtra,421002-India |
| U86202MH2024NPL425528 | VIRDI FOUNDATION | ROOMNO 102 NEAR GURUDWARA,PUNJABICOLONY ULHASNAGAR3,Kalyan,Thane,Maharashtra,421002-India |
| U40100MH2021PTC368435 | ENERGYBAE PRIVATE LIMITED | 402, KUMAOUN APT., SHANTINAGAR NEAR GAJANANAD MANDIR, , ULHASNAGAR, Maharashtra, India - 421002 |
| U65990MH2022PTC385919 | THYEVENTOR INVESTMENT PRIVATE LIMITED | ALANKAR APT A 4 FLAT, 404, ULHASNAGAR, , THANE, Maharashtra, India - 421002 |
| 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.