M Square Corporation Private Limited
About M Square Corporation Private Limited
Data last updated: 25 July 2025
M Square Corporation 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 real estate financing, a part of the broader financial services sector. Incorporated on 22 December 2011.
Registered with ROC Mumbai under CIN U70102MH2011PTC225282.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Abhinav Kumar Mittal and Sanjiv Kumar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Vasundharabldg 17 Bhulabhaidesairoad Hajiali Nexttocadburyhouse, Mumbai, Maharashtra, India – 400026.
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.
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Registered AddressVasundharabldg 17 Bhulabhaidesairoad Hajiali Nexttocadburyhouse, Mumbai, Maharashtra, India – 400026
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of M Square Corporation Private Limited
M Square Corporation Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for M Square Corporation Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of M Square Corporation Private Limited
M Square Corporation Private Limited is audited by JANGID & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JANGID & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for M Square Corporation Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of M Square Corporation Private Limited
M Square Corporation Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhinav Kumar Mittal | Director | 22 Dec 2011 | 14 Years 7 Months | As last reported |
| Sanjiv Kumar | Director | 22 Dec 2011 | 14 Years 7 Months | As last reported |
Financials of M Square Corporation Private Limited FY 2018 filings available
Ten-year financial statements for M Square Corporation Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of M Square Corporation Private Limited
Shareholding and ownership data for M Square Corporation Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings M Square Corporation Private Limited
M Square Corporation Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M Square Corporation Private Limited
View historical data on people associated with M Square Corporation Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for M Square Corporation 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
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GST Compliance of M Square Corporation Private Limited
GST registrations and filing compliance for M Square Corporation 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
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Credit Ratings, Litigation & Regulatory Alerts for M Square Corporation Private Limited
Credit ratings, litigation, and regulatory alerts for M Square Corporation 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
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MSME Payment Delays by M Square Corporation Private Limited
MSME payment history for M Square Corporation 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
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Subsidiaries & Group Companies of M Square Corporation Private Limited
Corporate group structure for M Square Corporation 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
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MCA Filings & Documents of M Square Corporation Private Limited
MCA filings and documents for M Square Corporation 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 M Square Corporation Private Limited
Frequently Asked Questions about M Square Corporation Private Limited
M Square Corporation 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.
M Square Corporation Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 December 2011 and is registered under CIN U70102MH2011PTC225282. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of M Square Corporation Private Limited are:
- Abhinav Kumar Mittal - Director
- Sanjiv Kumar - Director
The CIN (Corporate Identification Number) of M Square Corporation Private Limited is U70102MH2011PTC225282. 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 M Square Corporation Private Limited is financial services. The company specifically operates in real estate financing. The company was active in this sector before being struck off.
The company has its registered office at Vasundharabldg 17 Bhulabhaidesairoad Hajiali Nexttocadburyhouse, Mumbai, Maharashtra, India – 400026.