KK Square Infra Private Limited

KK Square Infra Private Limited - construction in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U45309MH2016PTC280466 Incorporated 30 April 2016 ROC Mumbai HQ Thane, Maharashtra, India
Struck Off Private Limited Company construction
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About KK Square Infra Private Limited

Data last updated:

KK Square Infra Private Limited was a private limited company based in Thane, 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 building installation and fitting segment of the construction sector. It was incorporated on 30 April 2016.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45309MH2016PTC280466.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vaishali Rajesh Kumbhar and Jitendra Vilas Kardile.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at H. No. 345/A Flat No. 303 3rd Floor Mahipatrai Chambers Kalyan Road Kaneri Bhiwandi, Thane, Maharashtra, India – 421302.

Company Details of KK Square Infra Private Limited
CIN U45309MH2016PTC280466
Registration Number 280466
Incorporation Date 30 April 2016
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H. No. 345/A Flat No. 303 3rd Floor Mahipatrai Chambers Kalyan Road Kaneri Bhiwandi, Thane, Maharashtra, India – 421302
  • Industry
    Construction, Other Building Installation, Building Installation
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Financials, compliance, directors, charges, ownership and filings for KK Square Infra Private Limited in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of KK Square Infra Private Limited FY 2018 filings available

Financial Statement Summary of KK Square Infra Private Limited

MetricsFY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations••••••••
Other Income••••••••
Total Revenue••••••••
Cost of Materials Consumed••••••••
Employee Benefit Expense••••••••
Finance Costs••••••••
Depreciation and Amortisation••••••••
Other Expenses••••••••
Total Expenses••••••••
EBITDA••••••••
Profit Before Tax••••••••
Tax Expense••••••••
Net Profit (PAT)••••••••
Balance Sheet
Share Capital••••••••
Reserves and Surplus••••••••
Net Worth (Total Equity)••••••••
Long-term Borrowings••••••••
Short-term Borrowings••••••••
Trade Payables••••••••
Total Liabilities••••••••
Fixed Assets••••••••
Investments••••••••
Inventories••••••••
Trade Receivables••••••••
Cash and Bank Balance••••••••
Total Assets••••••••

Financial Ratios of KK Square Infra Private Limited

MetricsFY 2017-18FY 2016-17
Profitability
EBITDA Margin••••••••
Net Profit Margin••••••••
Return on Equity (ROE)••••••••
Return on Capital Employed (ROCE)••••••••
Return on Assets (ROA)••••••••
Liquidity and Debt
Current Ratio••••••••
Quick Ratio••••••••
Debt-to-Equity Ratio••••••••
Interest Coverage Ratio••••••••
Efficiency and Growth
Asset Turnover••••••••
Receivable Days••••••••
Payable Days••••••••
Inventory Days••••••••
Revenue Growth••••••••
Net Profit Growth••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of KK Square Infra are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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  • Balance sheets
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Board of Directors of KK Square Infra Private Limited

KK Square Infra has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vaishali Rajesh KumbharDirector06 Aug 201610 Years 2 MonthsAs last reported
Jitendra Vilas KardileDirector30 Apr 201610 Years 5 MonthsAs last reported

Charges & Borrowings of KK Square Infra Private Limited

KK Square Infra Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at KK Square Infra Private Limited

Employment history and EPFO contributions of people linked to KK Square Infra.

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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 KK Square Infra Private Limited

KK Square Infra Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Vaishali Rajesh Kumbhar was appointed as Director on 06 Aug 2016.

AGM
Kk Square Infra Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Kk Square Infra Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Appointed
Vaishali Rajesh Kumbhar was appointed as Director.
Ceased
Rajesh Harishchandra Kumbhar ceased to be Director.
Appointed
Jitendra Vilas Kardile was appointed as Director.
Incorporation
30 Apr 2016
Kk Square Infra Private Limited was registered on 30 Apr 2016 with Roc Mumbai & aged 10 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for KK Square Infra Private Limited

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Credit ratings, litigation, and regulatory alerts

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  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by KK Square Infra Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of KK Square Infra Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of KK Square Infra Private Limited

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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of KK Square Infra Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about KK Square Infra Private Limited

KK Square Infra 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.

KK Square Infra was a private limited company based in Thane, Maharashtra, India. The company worked in other building installation, within the construction industry. It was incorporated on 30 April 2016 and is registered under CIN U45309MH2016PTC280466. The company has been struck off by the Registrar of Companies and is no longer operational.

KK Square Infra had 2 directors:

The CIN (Corporate Identification Number) of KK Square Infra is U45309MH2016PTC280466. 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 KK Square Infra is at H. No. 345A Flat No. 303 3rd Floor Mahipatrai Chambers Kalyan Road Kaneri Bhiwandi, Thane, Maharashtra, India – 421302.

KK Square Infra was incorporated on 30 April 2016. It is registered with the Registrar of Companies, Mumbai.

KK Square Infra has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.

KK Square Infra operated in the construction industry, in the other building installation segment. It worked in this industry before it was struck off.

No. KK Square Infra is not listed on any stock exchange. It is an unlisted company.

Vaishali Rajesh Kumbhar was appointed as Director on 06 Aug 2016. Rajesh Harishchandra Kumbhar ceased to be Director on 01 Jul 2016. Jitendra Vilas Kardile was appointed as Director on 30 Apr 2016.

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