Kehwah Square Private Limited
About Kehwah Square Private Limited
Data last updated:
Kehwah Square Private Limited is a private limited company based in Srinagar, Jammu And Kashmir, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 07 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U55101JK2012PTC003493. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹5 Cr. It was formerly known as Kashmir Square Private Limited. It is led by directors Sheikh Imran (Managing Director) and Mushtaq Ahmad Sheikh.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at M A Link Road Lal Chowk, Srinagar, Jammu and Kashmir, India – 190001.
As per MCA filings, the company has open charges of ₹51.46 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kehwah Square Private Limited's registered office is in Srinagar, Jammu And Kashmir.
- Registered AddressM A Link Road Lal Chowk, Srinagar, Jammu and Kashmir, India – 190001
- IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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 Kehwah Square Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kehwah Square Private Limited, buy the company report.
Board of directors of Kehwah Square Private Limited
Kehwah Square has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mushtaq Ahmad Sheikh | Director | 07 Mar 2012 | 14 Years 8 Months | Current |
| Sheikh Imran | Managing Director | 07 Mar 2012 | 14 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jan 2016 | 10617496 | The Jammu and Kashmir Bank Limited | ₹1.2 Cr | Open | |
| 14 Oct 2013 | 10480974 | The Jammu and Kashmir Bank Limited | ₹50.26 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Kehwah Square Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Srinagar, Jammu and Kashmir | Civil suit | Filed against the company by JK Bank Pvt Ltd | Disposed |
| District court, Srinagar, Jammu and Kashmir | Civil suit | Filed against the company by JK Bank | Disposed |
To see the full case history of Kehwah Square 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 Kehwah Square Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kehwah Square has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kehwah Square Private Limited, buy the company report.
Recent activity
Kehwah Square Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Mushtaq Ahmad Sheikh was appointed as Director on 07 Mar 2012.
Frequently asked questions
Kehwah Square is an active private limited company based in Srinagar, Jammu And Kashmir, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 07 March 2012 (14+ years old) and is registered under CIN U55101JK2012PTC003493.
Kehwah Square has 2 current directors:
- Sheikh Imran - Managing Director
- Mushtaq Ahmad Sheikh - Director
The latest financial statements of Kehwah Square on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Kehwah Square has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kehwah Square is U55101JK2012PTC003493. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kehwah Square has 2 court cases on record: 2 filed against it.
Kehwah Square was incorporated on 07 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Jammu.
Mushtaq Ahmad Sheikh was appointed as Director on 07 Mar 2012. Sheikh Imran was appointed as Managing Director on 07 Mar 2012.
The registered office of Kehwah Square is at M A Link Road Lal Chowk, Srinagar, Jammu and Kashmir, India – 190001.
Kehwah Square operates in the travel and hospitality industry, in the hotel and accommodation services segment.
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