Esquare Multitrade Private Limited
About Esquare Multitrade Private Limited
Data last updated:
Esquare Multitrade Private Limited was a private limited company based in Ratlam, Madhya 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 25 January 2011.
Registered with ROC Gwalior under CIN U74900MP2011PTC025259.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Raina Katkani and Reena Upadhyay.
Office: 201/208 Prince House Do Batti, Ratlam, Madhya Pradesh, India – 457001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address201/208 Prince House Do Batti, Ratlam, Madhya Pradesh, India – 457001
- IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Esquare Multitrade Private Limited
Esquare Multitrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raina Katkani | Director | 25 Jan 2011 | 15 Years 8 Months | As last reported |
| Reena Upadhyay | Director | 25 Jan 2011 | 15 Years 8 Months | As last reported |
| Sunil Kumar Katkani | Director | 25 Jan 2011 | 15 Years 8 Months | As last reported |
Financials of Esquare Multitrade Private Limited
Ten-year financial statements for Esquare Multitrade Private Limited
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.
Charges & Borrowings of Esquare Multitrade
Esquare Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Esquare Multitrade
Employment history and EPFO contributions of people linked to Esquare Multitrade.
Employee and EPFO history for Esquare Multitrade Private Limited
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.
GST Compliance of Esquare Multitrade
GST registrations and filing compliance for Esquare Multitrade Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Esquare Multitrade
Credit ratings, litigation, and regulatory alerts for Esquare Multitrade Private Limited
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 Esquare Multitrade
MSME payment history for Esquare Multitrade Private Limited
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 Esquare Multitrade
Corporate group structure for Esquare Multitrade Private Limited
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.
MCA Filings & Documents of Esquare Multitrade
MCA filings and documents for Esquare Multitrade Private Limited
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.
Recent Activity on Esquare Multitrade
Frequently Asked Questions about Esquare Multitrade Private Limited
Esquare Multitrade 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.
Esquare Multitrade is a struck-off private limited company in the business services sector based in Ratlam, Madhya Pradesh, India. It was incorporated on 25 January 2011 and is registered under CIN U74900MP2011PTC025259. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Esquare Multitrade are:
- Raina Katkani - Director
- Reena Upadhyay - Director
- Sunil Kumar Katkani - Director
The CIN (Corporate Identification Number) of Esquare Multitrade is U74900MP2011PTC025259. 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 Esquare Multitrade is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 201208 Prince House Do Batti, Ratlam, Madhya Pradesh, India – 457001.