Squareup Retail Private Limited
About Squareup Retail Private Limited
Data last updated:
Squareup Retail Private Limited is a private limited company based in Allahabad, Uttar Pradesh, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 30 November 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U52100UP2015PTC074675.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rohit Kumar (Managing Director) and Sunil Kumar.
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 17 A Ground Floor Chhota Baghara, Allahabad, Uttar Pradesh, India – 211002.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Squareup Retail Private Limited's registered office is in Allahabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address17 A Ground Floor Chhota Baghara, Allahabad, Uttar Pradesh, India – 211002
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Squareup Retail Private Limited, 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
Business activity
The main business activity of Squareup Retail is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Squareup Retail Private Limited, buy the company report.
Financials of Squareup Retail Private Limited
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 Squareup Retail Private Limited, buy the company report.
Board of directors of Squareup Retail Private Limited
Squareup Retail has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Kumar | Managing Director | 30 Nov 2015 | 10 Years 10 Months | Current |
| Sunil Kumar Also directs: Squareup Software Private Limited | Director | 30 Nov 2015 | 10 Years 10 Months | Current |
Auditor
Squareup Retail Private Limited is audited by ATUL KESHERWANI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ATUL KESHERWANI & CO. | FY 2017 | 021034C |
Shareholding
The shareholding of Squareup Retail Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Squareup Retail Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Squareup Retail 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 Squareup Retail 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 Squareup Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Squareup Retail Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Rohit Kumar was appointed as Managing Director on 30 Nov 2015.
Frequently asked questions
Squareup Retail is an active private limited company based in Allahabad, Uttar Pradesh, India. The company works in retail trading, within the trading industry. It was incorporated on 30 November 2015 (11+ years old) and is registered under CIN U52100UP2015PTC074675.
Squareup Retail has 2 current directors:
- Rohit Kumar - Managing Director
- Sunil Kumar - Director
The latest financial statements of Squareup Retail 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 FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Squareup Retail is U52100UP2015PTC074675. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Squareup Retail was incorporated on 30 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kanpur.
Rohit Kumar was appointed as Managing Director on 30 Nov 2015. Sunil Kumar was appointed as Director on 30 Nov 2015.
The registered office of Squareup Retail is at 17 A Ground Floor Chhota Baghara, Allahabad, Uttar Pradesh, India – 211002.
Squareup Retail operates in the trading industry, in the retail trading segment.
The compliance status of Squareup Retail is compliant as of 29 July 2026. The company is actively filing with the Registrar of Companies.
Squareup Retail can be reached at its registered office: 17 A Ground Floor Chhota Baghara, Allahabad, Uttar Pradesh, India – 211002.