Garment Square (OPC) Private Limited
About Garment Square (OPC) Private Limited
Data last updated:
Garment Square (OPC) Private Limited is a one person company based in Thane, Maharashtra, India. It was incorporated on 04 April 2024.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U47820MH2024OPC422864.
The company has an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000. It is led by directors Imran Habib Ahmed Siddique and Sohel Nazir Ansari (Nominee).
The registered office is at Thane, Maharashtra.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Garment Square (OPC) Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressShop – 8 Vaibhav Darshan Chs Ltd., Sai Baba Nagar Mira Bhayandar Road, Thane, Maharashtra, India – 401107
- 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 Garment Square (OPC) Private Limited
Year-wise financial statements and ratios of Garment Square (OPC) Private Limited are in the company report Buy the company report.
Board of directors of Garment Square (OPC) Private Limited
Garment Square has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imran Habib Ahmed Siddique | Director | 04 Apr 2024 | 2 Years 6 Months | Current |
| Sohel Nazir Ansari Also directs: Satin Secret Clothing Trading (OPC) Private Limited | Nominee | 04 Apr 2024 | 2 Years 6 Months | Current |
Legal cases
Garment Square (OPC) 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, Pune, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed against the company | Disposed |
To see the full case history of Garment Square (OPC) 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 Garment Square (OPC) 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 Garment Square (OPC) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Garment Square (OPC) Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Imran Habib Ahmed Siddique was appointed as Director on 04 Apr 2024.
Frequently asked questions
Garment Square is an active company based in Thane, Maharashtra, India. It was incorporated on 04 April 2024 (2+ years old) and is registered under CIN U47820MH2024OPC422864.
Garment Square has 2 current directors:
- Imran Habib Ahmed Siddique - Director
- Sohel Nazir Ansari - Nominee
The CIN (Corporate Identification Number) of Garment Square is U47820MH2024OPC422864. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Garment Square has 2 court cases on record: 2 filed against it. 1 is pending.
Garment Square was incorporated on 04 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Imran Habib Ahmed Siddique was appointed as Director on 04 Apr 2024. Sohel Nazir Ansari was appointed as Nominee on 04 Apr 2024.
The registered office of Garment Square is at Shop – 8 Vaibhav Darshan Chs Ltd., Sai Baba Nagar Mira Bhayandar Road, Thane, Maharashtra, India – 401107.
Garment Square can be reached at its registered office: Shop – 8 Vaibhav Darshan Chs Ltd, Sai Baba Nagar Mira Bhayandar Road, Thane, Maharashtra, India – 401107.
Garment Square is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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