AI Square Construction Private Limited
About AI Square Construction Private Limited
Data last updated:
AI Square Construction Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 water collection and management segment of the water treatment and management sector. It was incorporated on 11 December 2023.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U41000GJ2023PTC146859.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It was led by directors Safiur Raheman Ansari and Istiyak Ansari.
The registered office was at Ahmedabad, Gujarat.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop – 124 Opp Rajdeep, Estate GIDC Rd Bibi Talav, Ahmedabad, Gujarat, India – 382440
- IndustryWater Treatment, Water Collection, Purification & Distribution
- 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
- One PDF report, delivered after checkout
Financials of AI Square Construction Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of AI Square Construction Private Limited
AI Square Construction has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Safiur Raheman Ansari | Director | 11 Dec 2023 | 2 Years 10 Months | As last reported |
| Istiyak Ansari | Director | 11 Dec 2023 | 2 Years 10 Months | As last reported |
Charges & Borrowings of AI Square Construction Private Limited
AI Square Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at AI Square Construction Private Limited
Employment history and EPFO contributions of people linked to AI Square Construction.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on AI Square Construction Private Limited
AI Square Construction Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Istiyak Ansari was appointed as Director on 11 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for AI Square Construction Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by AI Square Construction Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of AI Square Construction Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of AI Square Construction Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of AI Square Construction Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about AI Square Construction Private Limited
AI Square Construction 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.
AI Square Construction was a private limited company based in Ahmedabad, Gujarat, India. The company worked in water collection, within the water treatment industry. It was incorporated on 11 December 2023 and is registered under CIN U41000GJ2023PTC146859. The company has been struck off by the Registrar of Companies and is no longer operational.
AI Square Construction had 2 directors:
- Safiur Raheman Ansari - Director
- Istiyak Ansari - Director
The CIN (Corporate Identification Number) of AI Square Construction is U41000GJ2023PTC146859. 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 AI Square Construction is at Shop – 124 Opp Rajdeep, Estate GIDC Rd Bibi Talav, Ahmedabad, Gujarat, India – 382440.
AI Square Construction was incorporated on 11 December 2023. It is registered with the Registrar of Companies, Ahmedabad.
AI Square Construction has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000.
AI Square Construction operated in the water treatment industry, in the water collection segment. It worked in this industry before it was struck off.
No. AI Square Construction is not listed on any stock exchange. It is an unlisted company.
Istiyak Ansari was appointed as Director on 11 Dec 2023. Safiur Raheman Ansari was appointed as Director on 11 Dec 2023.