Ess Square Developers Private Limited
About Ess Square Developers Private Limited
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Ess Square Developers Private Limited was a private limited company based in Mumbai, Maharashtra, 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 May 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45203MH2012PTC230819.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shilp Mehul Parekh and Dhruv Sanjay Gupta.
The registered office was at A – 2 Ratna Deep Society 17th Road Chembur, Mumbai, Maharashtra, India – 400071.
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- Registered AddressA – 2 Ratna Deep Society 17th Road Chembur, Mumbai, Maharashtra, India – 400071
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Ess Square Developers Private Limited
Financial statements from 2015
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 Ess Square Developers Private Limited
Ess Square Developers has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shilp Mehul Parekh | Director | 10 May 2012 | 14 Years 4 Months | As last reported |
| Dhruv Sanjay Gupta Also directs: Devki Nandan J Gupta Metals LLP, Jawandamal Dhannamal Recycling LLP, Suryanagri Builders LLP and 5 more | Director | 10 May 2012 | 14 Years 4 Months | As last reported |
| Geeta Mehul Parekh | Director | 10 May 2012 | 14 Years 4 Months | As last reported |
| Sahej Sanjay Gupta | Director | 10 May 2012 | 14 Years 4 Months | As last reported |
Charges & Borrowings of Ess Square Developers Private Limited
Ess Square Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ess Square Developers Private Limited
Employment history and EPFO contributions of people linked to Ess Square Developers.
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 Ess Square Developers Private Limited
Ess Square Developers Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Dhruv Sanjay Gupta was appointed as Director on 10 May 2012.
Credit Ratings, Litigation & Regulatory Alerts for Ess Square Developers 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 Ess Square Developers 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 Ess Square Developers 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 Ess Square Developers 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 Ess Square Developers 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 Ess Square Developers Private Limited
Ess Square Developers 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.
Ess Square Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 May 2012 and is registered under CIN U45203MH2012PTC230819. The company has been struck off by the Registrar of Companies and is no longer operational.
Ess Square Developers had 4 directors:
- Shilp Mehul Parekh - Director
- Dhruv Sanjay Gupta - Director
- Geeta Mehul Parekh - Director
- Sahej Sanjay Gupta - Director
The CIN (Corporate Identification Number) of Ess Square Developers is U45203MH2012PTC230819. 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 Ess Square Developers is at A – 2 Ratna Deep Society 17th Road Chembur, Mumbai, Maharashtra, India – 400071.
Ess Square Developers was incorporated on 10 May 2012. It is registered with the Registrar of Companies, Mumbai.
Ess Square Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ess Square Developers operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
No. Ess Square Developers is not listed on any stock exchange. It is an unlisted company.
Dhruv Sanjay Gupta was appointed as Director on 10 May 2012. Geeta Mehul Parekh was appointed as Director on 10 May 2012. Sahej Sanjay Gupta was appointed as Director on 10 May 2012. Ess Square Developers has 4 board changes on record in total.