SQUARE TRADES & HOLDINGS PVT LTD

Active    As on: 28 January, 2023    Update Info    Print    Share

OVERVIEW - SQUARE TRADES & HOLDINGS PVT LTD

Square Trades & Holdings Pvt Ltd is an unlisted private company incorporated on 02 February, 1996. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 7.50 lac and the total paid-up capital is INR 7.15 lac.

The current status of Square Trades & Holdings Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Square Trades & Holdings Pvt Ltd, per our records, was held on 21 September, 2022.

Square Trades & Holdings Pvt Ltd has two directors - Sabhapati Nath Tiwari and Sunita Agarwal.

The Corporate Identification Number (CIN) of Square Trades & Holdings Pvt Ltd is U51909WB1996PTC076995. The registered office of Square Trades & Holdings Pvt Ltd is at 1A, GRANT LANE,, KOLKATA, Kolkata, West Bengal.

  • COMPANY FINANCIALS
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SQUARE TRADES & HOLDINGS PVT LTD


CIN

U51909WB1996PTC076995

Incorporation Date / Age

02 February, 1996 / 28 yrs

Last Reported AGM Date

21 September, 2022


Authorized Capital

INR 7.5 Lacs

Paidup Capital

INR 7.15 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

1A, GRANT LANE,
KOLKATA
Kolkata - 700012
West Bengal - India


How to download SQUARE TRADES & HOLDINGS PVT LTD report

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SQUARE TRADES & HOLDINGS PVT LTD - Registration Details
CINU51909WB1996PTC076995
Incorporation Date / Age02 February, 1996 / 28 yrs
Last Reported AGM Date21 September, 2022
Authorized CapitalINR 7.5 Lacs
Paidup CapitalINR 7.15 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address1A, GRANT LANE, KOLKATA Kolkata - 700012 West Bengal - India

FINANCIAL HIGHLIGHTS - SQUARE TRADES & HOLDINGS PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SQUARE TRADES & HOLDINGS PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SQUARE TRADES & HOLDINGS PVT LTD

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Sabhapati Nath Tiwari who was appointed on 16 September, 2018. Sabhapati Nath Tiwari has been on the board for more than 5 years. The most recently appointed director is Sunita Agarwal, who was appointed on 28 July, 2020.


Sabhapati Nath Tiwari has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 37 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SABHAPATI NATH TIWARI Director 16 September, 2018 Other directorships - OVERGROW TIE UP LIMITED,  MANGALSUDHA BARTER LIMITED,  JAGMATA MERCANTILE LIMITED,  FOREMOST BARTER LIMITED,  FRAGROSE TRADE PRIVATE LIMITED,  AMRITLAXMI SUPPLIERS PRIVATE LIMITED,  SKYVIEW DEALMARK PRIVATE LIMITED,  LIBERTY COMMOSALE PRIVATE LIMITED,  SAMUNDAR COMMERCIAL PRIVATE LIMITED,  MOONDHARA AGENCY PRIVATE LIMITED,  DIGNITY IRON TRADERS PRIVATE LIMITED,  GUIDE ISPAT TRADERS PRIVATE LIMITED,  RISEROSE BUSINESS PRIVATE LIMITED,  SHAH TELECOM LIMITED,  PANCHMAHAL VANIJYA PRIVATE LIMITED,  KINGSTON VINCOM PRIVATE LIMITED,  SIGNATURE VINTRADE PRIVATE LIMITED,  MOTOREX FINANCE PVT LTD,  MILESTONE DEALCOMM PRIVATE LIMITED,  VINAY VINIMAY PRIVATE LIMITED, 
SUNITA AGARWAL Director 28 July, 2020 Other directorships - SARVLOK COMMERCIAL LIMITED,  JAGMATA MERCANTILE LIMITED,  LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED,  ASCENT DEALMARK PRIVATE LIMITED,  FASTFLOW MANAGEMENT CONSULTANTS PRIVATE LIMITED,  SUPERFAST AGENCY PRIVATE LIMITED,  SPEEDFAST VINCOM LIMITED,  VISHAWDHAM TRADELINK LIMITED,  NITYADHARA TRADERS LIMITED,  VISHAWDHAM MERCHANTS LIMITED,  OVERGROW BARTER LIMITED,  SHAH TELECOM LIMITED,  BASUKINATH VANIJYA PRIVATE LIMITED,  COBWEB COMMOSALES PRIVATE LIMITED,  LAXMIWAN VINIMAY PRIVATE LIMITED,  MANGALDHAM SUPPLIERS LIMITED,  HULBERT VINIMAY LIMITED,  VASHUNDHARA REALTORS ADVISORY PRIVATE LIMITED,  MADSAN AGENCIES PVT.LTD., 
NAME DESIGNATION APPOINTMENT DATE
SABHAPATI NATH TIWARI Director 16 September, 2018 View other directorships
SUNITA AGARWAL Director 28 July, 2020 View other directorships
16 September, 2018
28 July, 2020

SUNITA AGARWAL

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ADR TELECOM PRIVATE LIMITED It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 7.15 lac.
2005 Delhi 7.15 lac Buy financial reports
BOTHRA MERCANTILE PVT LTD It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 7.15 lac.
2006 West Bengal 7.15 lac Buy financial reports
JAIN VINCOM PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 7.15 lac.
2009 West Bengal 7.15 lac Buy financial reports
PURPLE COMMOSALES PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 7.15 lac.
2009 West Bengal 7.15 lac Buy financial reports
SAPPHIRE COMMOTRADE PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 7.15 lac.
2010 West Bengal 7.15 lac Buy financial reports
KAGAJ MARKETING AND TRADING PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 7.15 lac.
1994 Maharashtra 7.15 lac Buy financial reports
BHAGWAT MARCOM PRIVATE LIMITED It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 7.15 lac.
2012 West Bengal 7.15 lac Buy financial reports
MYMUSE INDIA PRIVATE LIMITED It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 7.16 lac.
2020 Maharashtra 7.16 lac Buy financial reports
INTIME SUPPLIERS PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 7.16 lac.
2009 West Bengal 7.16 lac Buy financial reports
WISE VYAPAAR PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 7.16 lac.
2007 West Bengal 7.16 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SQUARE TRADES & HOLDINGS PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of SQUARE TRADES & HOLDINGS PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SQUARE TRADES & HOLDINGS PVT LTD

  • What is the Incorporation date of SQUARE TRADES & HOLDINGS PVT LTD?

    The Incorporation Date of SQUARE TRADES & HOLDINGS PVT LTD is 02 February, 1996.

  • What is authorized share capital of SQUARE TRADES & HOLDINGS PVT LTD?

    The authorized share capital of SQUARE TRADES & HOLDINGS PVT LTD is INR 7.5 Lacs.

  • What is the paid-up capital of SQUARE TRADES & HOLDINGS PVT LTD?

    The paid up capital of the SQUARE TRADES & HOLDINGS PVT LTD is INR 7.15 Lacs.

  • What is the registered address of SQUARE TRADES & HOLDINGS PVT LTD?

    The registered address of SQUARE TRADES & HOLDINGS PVT LTD is 1A, GRANT LANE,
    KOLKATA
    Kolkata - 700012
    West Bengal - India.

  • What is the CIN number of SQUARE TRADES & HOLDINGS PVT LTD?

    The CIN number of SQUARE TRADES & HOLDINGS PVT LTD is U51909WB1996PTC076995.

  • Who are the directors of SQUARE TRADES & HOLDINGS PVT LTD?

    Square Trades & Holdings Pvt Ltd has two directors - Sabhapati Nath Tiwari and Sunita Agarwal.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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