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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
SIQUARA TRADING CO PVT LTD
CIN: U99999MH1987PTC044171 As on: 2026-07-13
SIQUARA TRADING CO PVT LTD (CIN: U99999MH1987PTC044171) is a Private company incorporated on 24 Jul 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 0.00.SIQUARA TRADING CO PVT LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
SIQUARA TRADING CO PVT LTD's Corporate Identification Number (CIN) is U99999MH1987PTC044171 and its registration number is 44171. Users may contact SIQUARA TRADING CO PVT LTD on its Email address - . Registered address of SIQUARA TRADING CO PVT LTD is 90/A SINDHI SOCIETY CHEMBURBOMBAY 71. , MUMBAI, Maharashtra, India - 000000.
Current status of SIQUARA TRADING CO PVT LTD 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 SIQUARA TRADING CO 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 SIQUARA TRADING CO
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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 SIQUARA TRADING CO 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 SIQUARA TRADING CO
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Past Directors & Key Managerial Personnel of SIQUARA TRADING CO
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| CIN | Company Name | Company Address |
|---|---|---|
| U29299MH1992PTC068589 | SECURE ACCESS SYSTEM PVT.LTD. | 46/A/12 MANGALMURTI,DHAVALGIRI EVEREST CO OP HSG. SOCIETY, CHEMBUR,BOMBAY -71. , MUMBAI, Maharashtra, India - 000000 |
| U26104MH1985PTC036804 | AL-EESHAN GLASS AMPOULES PVT LTD | 1ST FLR. JOHN DEVI MANSION,107-A SINDHI SOCIETY CHEMBUR, , BOMBAY-71. , MUMBAI, Maharashtra, India - 000000 |
| U15500MH1996PTC098093 | P.P.I DISTILLERIES PRIVATE LIMITED | A/7, GURU CRIPA SINDHI SOCIETYCHEMBUR BOMBAY 71 , MUMBAI 71, Maharashtra, India - 000000 |
| U99999MH1996PTC100298 | BLAZE INFOTECH PRIVATE LIMITED | PLOT NO.115, SINDHI SOCIETY,CHEMBUR, , MUMBAI 71, Maharashtra, India - 000000 |
| U67120MH1996PTC099306 | VICHU INVESTMENTS AND MARKETING PRIVATE LIMITED | 46 B SINDHI SOCIETY,OPP.ADIYA RESTAURANT, CHEMBUR, , MUMBAI-71, Maharashtra, India - 000000 |
| U63000MH1968PTC014163 | R. D. ROY ( TRANSPORT ) PRIVATE LIMITED | PLOT NO.12, SINDHI SOCIETY,SION TROMBHAY ROAD, CHEMBUR, , MUMBAI-71, Maharashtra, India - 000000 |
| U99999MH1997PTC105285 | EFFICENT CONTRACTORS AND ENGINEERS PRIVATE LIMITED | 43/4,SINDHI SOCIETY,CHEMBUR,MUMBAI 71. , MUMBAI.400 071, Maharashtra, India - 000000 |
| U24200MH1997PTC106178 | GARG COSMESTICS PRIVATE LIMITED | 53,SINDHI SOCIETY,C.S.T.ROAD,CHEMBUR, MUMBAI 71. , MUMBAI.400 071, Maharashtra, India - 000000 |
| U28920MH1992PTC067224 | ADEE ENGINEERS AND DESIGNERS PVT.LTD. | 87/11, SINDHI SOCIETY,CHEMBUR, BOMBAY -71. , MUMBAI, Maharashtra, India - 000000 |
| U32109MH1994PTC078277 | VINMOR ELECTRONICS P.LTD. | 301 LUVKUSH -D SINDHI SOCIETY,CHEMBUR,BOMBAY -71. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1986PTC038622 | SOAPS AND COSMETICS (DIDAR) PVT LTD | 'A'EC HOUSE, 12TH RD., CHEMBURBOMBAY-71. , MUMBAI, Maharashtra, India - 000000 |
| U63040MH1992PTC068067 | VIMLA TOURS AND TRAVELS PVT.LTD. | FLAT NO.12, CRYSTAL 1,SINDHI SOCIETY, CHEMBUR, BOMBAY -71. , MUMBAI, Maharashtra, India - 000000 |
| U74999MH1995PTC092063 | CLEAN IMAGE PRIVATE LIMITED | 5A/1 GOOD EARTH SOCIETY,SINDHI SOCIETY,CHEMBUR, , MUMBAI 400074, Maharashtra, India - 000000 |
| U34102MH1988PTC047586 | RENOVO ENGINEERING PRIVATE LIMITED | 9,SINDHI SOCIETY,SION, TROMBAYROAD CHEMBUR BOMBAY-71. , MUMBAI.400 071, Maharashtra, India - 000000 |
| U26921MH1988PTC048447 | SUPER CERAFILTERS PVT LTD | A/18, NEELKANTHA DHARA 6TH FLR90, FEET ROAD GARODIA BAGAR, GHATKOPAR BOMBAY-71 , MUMBAI.400 071, Maharashtra, India - 000000 |
| U28133MH2006PTC161235 | EFFICIENT ENGINEERS AND CONTRACTORS PRIVATE LIMITED | 43/4,SINDHI SOC.,CHEMBURMUMBAI-71 , MUMBAI-71, Maharashtra, India - 000000 |
| U24230MH1996PTC095832 | LIQUICONCEPT PHARMACEUTICALS PRIVATE LIM ITED | 6/10 TWINKLE STAR SOCIETY,GHATLA MARG,CHEMBUR, BOMBAY 71. , MUMBAI 71, Maharashtra, India - 000000 |
| U74210MH1988PTC049105 | GES ENGINEERS PRIVATE LIMITED | 9,SITANAM NIWAS,1ST RD,OPP MWARD,MUNICIPAL OFFICE, CHEMBUR,BOMBAY-71 , MUMBAI 71, Maharashtra, India - 000000 |
| U15520MH1988PTC046957 | SUPREME WINES PRIVATE LIMITED | A-14 PANDURANG CO. OP, HSG.SOCIETY A.B. NAIR RD JUHU MUMBAI 400 049. , MUMBAI.400 049, Maharashtra, India - 000000 |
| U99999MH1997PTC112394 | M.G. TRANSPORT PRIVATE LIMITED | PLOT NO.69,1/A CHANDRIKAPESTON SAGAR ROAD NO.2 CHEMBUR MUMBAI 400 071 , WEF. DT.15-9-99 MUMBAI 71, Maharashtra, India - 000000 |
| U51900MH1997PTC106114 | VRUTTI EXPORTERS PRIVATE LIMITED | A-503,SAI SAPTARISHIJAI MAHARASHTRA SOCIETY, BORIVALI EAST,MUMBAI 66. , MUMBAI.400 066, Maharashtra, India - 000000 |
| U99999MH1990PTC033932 | BAGADE ELECTRICAL INDUSTRIES PVT. LTD. | 7, SINDHI SOCIETY CHEMBUR,BOMBAY-71. , NA, Maharashtra, India - 000000 |
| U22100MH1988PTC050025 | KIDSTUFF COMMUNICATIONS PRIVATE LIMITED | 53 SINDHI SOCIETY CST RDCHEMBUR BOMBAY-71 , MUMBAI-400071, Maharashtra, India - 000000 |
| U72200MH1991PTC062331 | IGENESIS SOFTWARE SERVICES (INDIA) PRIVA TE LIMITED | 16-A, JEEVAN BAHAR, CHEMBUR,BOMBAY 71 , MUMBAI-400071, Maharashtra, India - 000000 |
| U01100MH1988PTC047928 | KALPAVRIKSHA AGRO ACRES PRIVATE LIMITED | 53,SINDHI SOCIETY C S T RDCHEMBUR BOMBAY-71 , MUMBAI 400071, Maharashtra, India - 000000 |
| U51900MH1996PTC098209 | GEMSTAR TRADVEST PRIVATE LIMITED | C-8,GANGAJYOTI CO.OP.HSG.SO.LTD., BANGURNAGAR GOREGAON (W) MUMBAI-90. A/R - 28.9.2001 , MUMBAI -400090. MAHARASHTRA., Maharashtra, India - 000000 |
| U25209MH1995PTC089085 | SILVER PLAST-O-PACK PRIVATE LIMITED | SHAH BAUG 299/A, 8TH RDCHEMBUR , MUMBAI 71, Maharashtra, India - 000000 |
| U65920MH1996PTC098583 | ASTOUNDING FINANCIAL SERVICES PRIVATE LI MITED | A-3 KAVERI,BANGUR NAGAR, GOREGAON WEST, , MUMBAI 90, Maharashtra, India - 000000 |
| U74999MH1995PTC087373 | TANTUM POLYBLENDS PRIVATE LIMITED | A-10 JANKI KUTIR,BANGUR NAGAR, GOREGAON WEST , MUMBAI 90, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90346455 | 1990-06-21 | 1990-06-21 | - | 593,000.00 | 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.
| 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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