Capital Square Card Private Limited
About Capital Square Card Private Limited
Data last updated:
Capital Square Card Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 19 August 2014.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2014PTC065535.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Ramashanker Tiwari and Sureshkumar Onkarnath Shukla.
The registered office was at B – 301 Victor Hrc Professional Hub Vaibhav Khand Indirapuram, Ghaziabad, Uttar Pradesh, India – 201010.
Company details
Contact details
Capital Square Card Private Limited's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressB – 301 Victor Hrc Professional Hub Vaibhav Khand Indirapuram, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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 Capital Square Card Private Limited
Year-wise financial statements and ratios of Capital Square Card Private Limited are in the company report Buy the company report.
Board of directors of Capital Square Card Private Limited
Capital Square Card has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Ramashanker Tiwari | Director | 19 Aug 2014 | 12 Years 2 Months | As last reported |
| Sureshkumar Onkarnath Shukla | Director | 19 Aug 2014 | 12 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Capital Square Card 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 Capital Square Card 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 Capital Square Card Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Capital Square Card Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Deepak Ramashanker Tiwari was appointed as Director on 19 Aug 2014.
Frequently asked questions
Capital Square Card 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.
Capital Square Card was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in book keeping, within the professional services industry. It was incorporated on 19 August 2014 and is registered under CIN U74120UP2014PTC065535. The company has been struck off by the Registrar of Companies and is no longer operational.
Capital Square Card had 2 directors:
- Deepak Ramashanker Tiwari - Director
- Sureshkumar Onkarnath Shukla - Director
The CIN (Corporate Identification Number) of Capital Square Card is U74120UP2014PTC065535. 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 Capital Square Card is at B – 301 Victor Hrc Professional Hub Vaibhav Khand Indirapuram, Ghaziabad, Uttar Pradesh, India – 201010.
Capital Square Card was incorporated on 19 August 2014. It is registered with the Registrar of Companies, Kanpur.
Capital Square Card operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Deepak Ramashanker Tiwari was appointed as Director on 19 Aug 2014. Sureshkumar Onkarnath Shukla was appointed as Director on 19 Aug 2014.
The compliance status of Capital Square Card is active non-compliant as of 05 July 2026.
Capital Square Card can be reached at its registered office: B – 301 Victor Hrc Professional Hub Vaibhav Khand Indirapuram, Ghaziabad, Uttar Pradesh, India – 201010.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
