About C'square Realty Private Limited
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C'square Realty Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 August 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2014PTC257165. Its GSTIN is 27AAFCC8097B1ZK (Maharashtra).
The company has an authorised share capital of ₹51 Lakh and a paid-up capital of ₹35.2 Lakh. It is led by directors including Ashok Laxmanrao Chavan and Rajendra Ankush Suryawanshi.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at G – 1/2 Tirupati Grande Phase – 1 Tirupati Nagar M. B. Estate Road Virar (West), Thane, Maharashtra, India – 401303.
As per MCA filings, the company has open charges of ₹3.04 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website csquare.com.
Company details
Contact details
C'square Realty Private Limited's registered office is in Thane, Maharashtra. Its website is csquare.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressG – 1/2 Tirupati Grande Phase – 1 Tirupati Nagar M. B. Estate Road Virar (West), Thane, Maharashtra, India – 401303
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of C'square Realty 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 C'square Realty is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of C'square Realty Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of C'square Realty Private Limited, buy the company report.
Board of directors of C'square Realty Private Limited
C'square Realty has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Laxmanrao Chavan | Additional Director | 24 Nov 2023 | 2 Years 11 Months | Current |
| Rajendra Ankush Suryawanshi | Additional Director | 24 Nov 2023 | 2 Years 11 Months | Current |
| Paterson Patrick Dcunha | Additional Director | 10 Oct 2022 | 4 Years 0 Months | Current |
| Patrick Caitan Dcunha | Additional Director | 10 Oct 2022 | 4 Years 0 Months | Current |
Auditor
C'square Realty Private Limited is audited by S R KACHADIYA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S R KACHADIYA & CO | FY 2020 | 147358W |
Shareholding
The shareholding of C'square Realty Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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To see the full shareholding pattern of C'square Realty Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jun 2018 | 100198172 | Others | ₹2.75 Cr | Open | |
| 11 Jul 2015 | 100182683 | Others | ₹29 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
C'square Realty Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (R.C.C.) | Filed against the company by an individual | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Ravi Rameshvar Prasad Barnval, Autho. Person of Bigblock Construction Ltd | Disposed |
To see the full case history of C'square Realty Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for C'square Realty Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
C'square Realty has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCC8097B1ZK | Maharashtra | Active | 21 Sep 2017 |
To see the full GST registrations and return filing status of C'square Realty Private Limited, buy the company report.
Recent activity
C'square Realty Private Limited has 8 board changes on record since 2019: 4 appointments and 4 cessations. The latest: Pradeep Govindrao Chavan ceased to be Director on 25 Nov 2023.
1 earlier event is in the company report.
Frequently asked questions
C'square Realty is an active private limited company based in Thane, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 August 2014 (12+ years old) and is registered under CIN U70100MH2014PTC257165.
C'square Realty has 4 current directors:
- Ashok Laxmanrao Chavan - Additional Director
- Rajendra Ankush Suryawanshi - Additional Director
- Paterson Patrick Dcunha - Additional Director
- Patrick Caitan Dcunha - Additional Director
The latest financial statements of C'square Realty on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of C'square Realty is 27AAFCC8097B1ZK, registered in Maharashtra.
The CIN (Corporate Identification Number) of C'square Realty is U70100MH2014PTC257165. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
C'square Realty has 2 court cases on record: 2 filed against it. 1 is pending.
C'square Realty was incorporated on 13 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Pradeep Govindrao Chavan ceased to be Director on 25 Nov 2023. Pravin Govindrao Chavan ceased to be Director on 25 Nov 2023. Ashok Laxmanrao Chavan was appointed as Additional Director on 24 Nov 2023. C'square Realty has 8 board changes on record in total.
C'square Realty can be reached through the website csquare.com. Its registered office is in Thane, Maharashtra, India.
The registered office of C'square Realty is at G – 12 Tirupati Grande Phase – 1 Tirupati Nagar M. B. Estate Road Virar West, Thane, Maharashtra, India – 401303.