Square Estate Private Limited
About Square Estate Private Limited
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Square Estate Private Limited was a private limited company based in Bankura, West Bengal, 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 advisory and brokerage segment of the real estate and construction sector. It was incorporated on 25 February 2000.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB2000PTC091216.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
The registered office was at Shankhari Para, Bankura, West Bengal, India – 722122.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending.
Company details
CIN history
Square Estate has one previous CIN (Corporate Identification Number): U99999WB2000PTC091216. The current CIN is U70101WB2000PTC091216, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101WB2000PTC091216 | Current |
| U99999WB2000PTC091216 | Previous |
Contact details
Square Estate Private Limited's registered office is in Bankura, West Bengal.
- Registered AddressShankhari Para, Bankura, West Bengal, India – 722122
- IndustryReal Estate and Construction, Real Estate Services, Real Estate Leasing
- 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 Square Estate Private Limited
Year-wise financial statements and ratios of Square Estate Private Limited are in the company report Buy the company report.
Board of directors of Square Estate Private Limited
No directors are listed for Square Estate in the MCA records available to us.
Legal cases
Square Estate Private Limited has 4 court cases on record: 2 filed by Square Estate, 2 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Revision petition | Filed against the company by M/S Janta Land Promoters Pvt Ltd and Ors and 2 others | Pending |
| High Court | Court case (RP) | Filed by the company against Jeram Properties India Pvt.Ltd. and 8 others | Disposed |
| High Court, TELANGANA | Writ petition | Filed by the company against The Secunderabad Cantonment Board Court Compound, | Disposed |
| High Court | Writ petition | Filed against the company by individuals | Disposed |
To see the full case history of Square Estate 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 Square Estate 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 Square Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Square Estate 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.
Square Estate was a private limited company based in Bankura, West Bengal, India. The company worked in real estate services, within the real estate and construction industry. It was incorporated on 25 February 2000 and is registered under CIN U70101WB2000PTC091216. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Square Estate is U70101WB2000PTC091216. 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 Square Estate is at Shankhari Para, Bankura, West Bengal, India – 722122.
Square Estate was incorporated on 25 February 2000. It is registered with the Registrar of Companies, Kolkata.
Square Estate operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Square Estate has 4 court cases on record: 2 filed by the company and 2 filed against it. 1 is pending.
Square Estate can be reached at its registered office: Shankhari Para, Bankura, West Bengal, India – 722122.
Square Estate is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.