Squander Management Trading India Private Limited
About Squander Management Trading India Private Limited
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Squander Management Trading India Private Limited is a private limited company based in Delhi, India. It operates in the service-based operations segment of the services sector. It was incorporated on 14 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U93090DL2017PTC323727.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kimmi Taneja and Tarun Taneja.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 1/18 1st Floor Lalita Park Laxmi Nagar, Delhi, India – 110092.
As per the financials filed for FY 2019, the company reported a revenue of ₹18.09 Lakh, a growth of 141% compared to the previous year. For the same year it recorded a net profit of ₹7,519 (net margin 0.4%) and EBITDA of ₹10,161 (EBITDA margin 0.6%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Squander Management Trading India Private Limited's registered office is in Delhi, Delhi.
- Registered Address1/18 1st Floor Lalita Park Laxmi Nagar, Delhi, India – 110092
- IndustryService, Other 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
Business activity
The main business activity of Squander Management Trading India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Squander Management Trading India Private Limited, buy the company report.
Financials of Squander Management Trading India Private Limited
FY 2019 filings availableSquander Management Trading India Private Limited reported revenue of ₹18.09 Lakh (up 141% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 141% in the latest year. EBITDA rose 249% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
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| EBITDA | ₹10,161 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹7,519 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
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| Investments | ||
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| Trade Receivables | ||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.6% | |
| Net Profit Margin | 0.4% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
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| Liquidity and Debt | ||
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| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
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To see the full financial statements and ratios of Squander Management Trading India Private Limited, buy the company report.
Board of directors of Squander Management Trading India Private Limited
Squander Management Trading India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kimmi Taneja Also directs: Aarishi Clothing Private Limited | Director | 17 Dec 2019 | 6 Years 10 Months | Current |
| Tarun Taneja | Director | 17 Dec 2019 | 6 Years 10 Months | Current |
Peer comparison
Squander Management Trading India Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aryaprasth Vastram Private Limited | ₹18.09 Lakh (FY 2025) | -1.0% | Kolkata, West Bengal, India | |||
| Powerflow Vanijya Pvt Ltd | ₹18.09 Lakh (FY 2022) | 12.0% | Kolkata, West Bengal, India | |||
| Shaurya Imptrade Private Limited | ₹18.09 Lakh (FY 2025) | -40.0% | Jaipur, Rajasthan, India | |||
| Fiafia Nutraceuticals Private Limited | ₹18.09 Lakh (FY 2024) | 49.0% | Lucknow, Uttar Pradesh, India | |||
| Heka Healthy You Private Limited | ₹18.09 Lakh (FY 2025) | 37.0% | Gurugram, Haryana, India | |||
| Squander Management Trading India Private Limitedthis company | ₹18.09 Lakh (FY 2019) | ₹7,519 | 0.4% | 141.0% | Delhi, India | |
| Daswear Global Private Limited | ₹18.09 Lakh (FY 2024) | -22.0% | Tirupur, Tamil Nadu, India | |||
| Mono Medi India Private Limited | ₹18.09 Lakh (FY 2025) | 176.0% | Delhi, India | |||
| Infilt Private Limited | ₹18.09 Lakh (FY 2020) | 40.0% | Ahmedabad, Gujarat, India | |||
| Kusum International Private Limited | ₹18.09 Lakh (FY 2024) | -35.0% | Mumbai, Maharashtra, India | |||
| Alexycure Lab Private Limited | ₹18.08 Lakh (FY 2023) | 24.0% | Gorakhpur, Uttar Pradesh, India |
To see the full peer comparison of Squander Management Trading India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Squander Management Trading India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Squander Management Trading India 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 Squander Management Trading India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Squander Management Trading India Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Ashok Kumar Anand ceased to be Director on 17 Dec 2019.
Frequently asked questions
Squander Management Trading India is an active private limited company based in Delhi, India. The company works in other services, within the service industry. It was incorporated on 14 September 2017 (9+ years old) and is registered under CIN U93090DL2017PTC323727.
Squander Management Trading India has 2 current directors:
- Kimmi Taneja - Director
- Tarun Taneja - Director
The latest financial statements of Squander Management Trading India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Squander Management Trading India is U93090DL2017PTC323727. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Squander Management Trading India was incorporated on 14 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Squander Management Trading India by revenue are Aryaprasth Vastram Private Limited, Powerflow Vanijya Pvt Ltd, Shaurya Imptrade Private Limited, Fiafia Nutraceuticals Private Limited, Heka Healthy You Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Ashok Kumar Anand ceased to be Director on 17 Dec 2019. Kimmi Taneja was appointed as Director on 17 Dec 2019. Shriniwas ceased to be Director on 17 Dec 2019. Squander Management Trading India has 4 board changes on record in total.
The registered office of Squander Management Trading India is at 118 1st Floor Lalita Park Laxmi Nagar, Delhi, India – 110092.
Squander Management Trading India operates in the service industry, in the other services segment.
The compliance status of Squander Management Trading India is compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.
Squander Management Trading India can be reached at its registered office: 118 1st Floor Lalita Park Laxmi Nagar, Delhi, India – 110092.
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