Isquaretwo Private Limited
About Isquaretwo Private Limited
Data last updated: 25 July 2025
Isquaretwo 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 12 December 2008.
Registered with ROC Mumbai under CIN U74900MH2008PTC188855.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Usha Khandubhai Dungaria and Rajnikant Fakirbhai Patel.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: A 2201 Gokul Concorde Surya Village Kandivali (East), Mumbai, Maharashtra, India – 400101.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA 2201 Gokul Concorde Surya Village Kandivali (East), Mumbai, Maharashtra, India – 400101
-
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 Isquaretwo Private Limited
Isquaretwo Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Khandubhai Dungaria | Director | 12 Dec 2008 | 17 Years 7 Months | As last reported |
|
Rajnikant Fakirbhai Patel
Also directs:
Ruhn Global Advisory Llp, Sbi Cards And Payment Services Limited, Intellipos Technologies Private Limited and 4 more
|
Director | 12 Dec 2008 | 17 Years 7 Months | As last reported |
Financials of Isquaretwo Private Limited FY 2012 filings available
Ten-year financial statements for Isquaretwo Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Isquaretwo Private Limited
Isquaretwo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Isquaretwo Private Limited
View historical data on people associated with Isquaretwo Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Isquaretwo Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Isquaretwo Private Limited
GST registrations and filing compliance for Isquaretwo Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Isquaretwo Private Limited
Credit ratings, litigation, and regulatory alerts for Isquaretwo Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Isquaretwo Private Limited
MSME payment history for Isquaretwo Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Isquaretwo Private Limited
Corporate group structure for Isquaretwo Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Isquaretwo Private Limited
MCA filings and documents for Isquaretwo Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Isquaretwo Private Limited
Frequently Asked Questions about Isquaretwo Private Limited
Isquaretwo Private Limited 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.
Isquaretwo Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 December 2008 and is registered under CIN U74900MH2008PTC188855. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Isquaretwo Private Limited are:
- Usha Khandubhai Dungaria - Director
- Rajnikant Fakirbhai Patel - Director
The CIN (Corporate Identification Number) of Isquaretwo Private Limited is U74900MH2008PTC188855. 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 Isquaretwo Private Limited 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 A 2201 Gokul Concorde Surya Village Kandivali East, Mumbai, Maharashtra, India – 400101.