Square Trades & Holdings Pvt Ltd
About Square Trades & Holdings Pvt Ltd
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Square Trades & Holdings Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 02 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC076995.
The company has an authorised share capital of ₹7.5 Lakh and a paid-up capital of ₹7.15 Lakh. It is led by directors Nilu Pandey and Sabhapati Nath Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1A Grant Lane, Kolkata, West Bengal, India – 700012.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Square Trades & Holdings Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1A Grant Lane, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Square Trades & Holdings Pvt Ltd, buy the company report.
- 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 Square Trades & Holdings Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Square Trades & Holdings Pvt Ltd, buy the company report.
Board of directors of Square Trades & Holdings Pvt Ltd
Square Trades & Holdings has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilu Pandey Also directs: Star Life Advisory Services Private Limited, Samadhan Commosale Private Limited, Laxmiwan Vinimay Private Limited and 4 more | Director | 21 Dec 2023 | 2 Years 10 Months | Current |
| Sabhapati Nath Tiwari | Director | 16 Sep 2018 | 8 Years 1 Months | Current |
Auditor
Square Trades & Holdings Pvt Ltd is audited by S. K. Dhar & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. K. Dhar & Co. | FY 2023 | 307041E |
Shareholding
The shareholding of Square Trades & Holdings Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Square Trades & Holdings Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Square Trades & Holdings Pvt Ltd 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 Square Trades & Holdings Pvt Ltd; 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 Square Trades & Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Square Trades & Holdings Pvt Ltd has 15 board changes on record since 2011: 2 appointments and 13 cessations. The latest: Sunita Agarwal ceased to be Director on 23 Dec 2023.
6 earlier events are in the company report.
Frequently asked questions
Square Trades & Holdings is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 02 February 1996 (30+ years old) and is registered under CIN U51909WB1996PTC076995.
Square Trades & Holdings has 2 current directors:
- Nilu Pandey - Director
- Sabhapati Nath Tiwari - Director
The latest financial statements of Square Trades & Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Square Trades & Holdings is U51909WB1996PTC076995. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Square Trades & Holdings was incorporated on 02 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Sunita Agarwal ceased to be Director on 23 Dec 2023. Nilu Pandey was appointed as Director on 21 Dec 2023. Jitendra Kumar ceased to be Director on 28 Jul 2020. Square Trades & Holdings has 15 board changes on record in total.
The registered office of Square Trades & Holdings is at 1A Grant Lane, Kolkata, West Bengal, India – 700012.
Square Trades & Holdings operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Square Trades & Holdings is compliant as of 25 September 2026. The company is actively filing with the Registrar of Companies.
Square Trades & Holdings can be reached at its registered office: 1A Grant Lane, Kolkata, West Bengal, India – 700012.
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