E Square Verification Private Limited
About E Square Verification Private Limited
Data last updated: 22 July 2025
E Square Verification Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 23 March 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U80904DL2007PTC161083.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹12.5 Lakh.
Last AGM: 21 September 2018. Financial statements filed for year ended 31 March 2018. Office: B – 10/7132 Vasant Kunj, New Delhi, Delhi, India – 110070.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.9 Lakh, a decline of 8% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressB – 10/7132 Vasant Kunj, New Delhi, Delhi, India – 110070
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
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Business Activity of E Square Verification Private Limited
E Square Verification Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for E Square Verification Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of E Square Verification Private Limited
E Square Verification Private Limited is audited by Singh Saini & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Singh Saini & Co | Locked | Locked | Locked |
Complete auditor history for E Square Verification Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of E Square Verification Private Limited
E Square Verification Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of E Square Verification Private Limited FY 2018 filings available
E Square Verification Private Limited reported revenue of ₹1.9 Lakh (down 8.00% YoY) for FY 2018.
Ten-year financial statements for E Square Verification Private Limited
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Ownership and Shareholding of E Square Verification Private Limited
Shareholding and ownership data for E Square Verification Private Limited
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Charges & Borrowings E Square Verification Private Limited
E Square Verification Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at E Square Verification Private Limited
View historical data on people associated with E Square Verification Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for E Square Verification Private Limited
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GST Compliance of E Square Verification Private Limited
GST registrations and filing compliance for E Square Verification Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for E Square Verification Private Limited
Credit ratings, litigation, and regulatory alerts for E Square Verification Private Limited
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MSME Payment Delays by E Square Verification Private Limited
MSME payment history for E Square Verification Private Limited
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Subsidiaries & Group Companies of E Square Verification Private Limited
Corporate group structure for E Square Verification Private Limited
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MCA Filings & Documents of E Square Verification Private Limited
MCA filings and documents for E Square Verification Private Limited
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Recent Activity on E Square Verification Private Limited
Frequently Asked Questions about E Square Verification Private Limited
E Square Verification Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
E Square Verification Private Limited is a former company now converted to LLP, previously operating as a private limited company in the transportation sector based in New Delhi, Delhi, India. It was incorporated on 23 March 2007 and is registered under CIN U80904DL2007PTC161083. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of E Square Verification Private Limited is U80904DL2007PTC161083. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of E Square Verification Private Limited is transportation. The company specifically operates in transportation services.
E Square Verification Private Limited was incorporated on 23 March 2007. Registered with ROC Delhi.
E Square Verification Private Limited can be reached at the registered office: B – 107132 Vasant Kunj, New Delhi, Delhi, India – 110070.