N Square Infrastructure Development Private Limited
About N Square Infrastructure Development Private Limited
Data last updated:
N Square Infrastructure Development Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the infrastructure services segment of the construction sector. It was incorporated on 12 December 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2012PTC238740.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhruman Sanjaybhai Shah and Nilesh Mahendra Thakker.
Its last annual general meeting (AGM) was held on 17 June 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Plot No. B – 16 Hari Om Chambers New Link Road Andheri [W], Mumbai, Maharashtra, India – 400053.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
N Square Infrastructure Development Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPlot No. B – 16 Hari Om Chambers New Link Road Andheri [W], Mumbai, Maharashtra, India – 400053
- IndustryConstruction, Infrastructure Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of N Square Infrastructure Development Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of N Square Infrastructure Development Private Limited, buy the company report.
Board of directors of N Square Infrastructure Development Private Limited
N Square Infrastructure Development has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruman Sanjaybhai Shah | Director | 04 Jul 2016 | 10 Years 3 Months | As last reported |
| Nilesh Mahendra Thakker | Director | 12 Dec 2012 | 13 Years 10 Months | As last reported |
Legal cases
N Square Infrastructure Development Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by A S Chouhan Construction | Disposed |
To see the full case history of N Square Infrastructure Development Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for N Square Infrastructure Development Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for N Square Infrastructure Development Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
N Square Infrastructure Development Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Amit Mohan Kukreja ceased to be Director on 21 Nov 2016.
Frequently asked questions
N Square Infrastructure Development has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
N Square Infrastructure Development was a private limited company based in Mumbai, Maharashtra, India. The company worked in infrastructure services, within the construction industry. It was incorporated on 12 December 2012 and is registered under CIN U45400MH2012PTC238740. The company has been struck off by the Registrar of Companies and is no longer operational.
N Square Infrastructure Development had 2 directors:
- Dhruman Sanjaybhai Shah - Director
- Nilesh Mahendra Thakker - Director
The CIN (Corporate Identification Number) of N Square Infrastructure Development is U45400MH2012PTC238740. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of N Square Infrastructure Development is at Plot No. B – 16 Hari Om Chambers New Link Road Andheri W, Mumbai, Maharashtra, India – 400053.
N Square Infrastructure Development was incorporated on 12 December 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of N Square Infrastructure Development on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 17 June 2016. Year-wise statements from 2015 are in the company report.
N Square Infrastructure Development operated in the construction industry, in the infrastructure services segment. It worked in this industry before it was struck off.
N Square Infrastructure Development has 1 court case on record: 1 filed against it.
Amit Mohan Kukreja ceased to be Director on 21 Nov 2016. Dhruman Sanjaybhai Shah was appointed as Director on 04 Jul 2016. Indrajit Motichand Ahir ceased to be Director on 04 Jul 2016. N Square Infrastructure Development has 6 board changes on record in total.