M Square Developers Private Limited
About M Square Developers Private Limited
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M Square Developers Private Limited was a private limited company based in Surat, Gujarat, 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 builders, a part of the broader construction sector. Incorporated on 25 July 2007.
Registered with ROC Ahmedabad under CIN U45201GJ2007PTC051389.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors including Najmuddin Rahemtulla Meghani and Zoeb Gulamhusen Kachwala.
Office: 3/983 Nr. Mubarak Manzil Devdi Mubarak Khadi Road, Surat, Gujarat, India – 395003.
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 Address3/983 Nr. Mubarak Manzil Devdi Mubarak Khadi Road, Surat, Gujarat, India – 395003
- IndustryConstruction, Builders, Developers
- 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 M Square Developers Private Limited
M Square Developers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Najmuddin Rahemtulla Meghani | Director | 25 Jul 2007 | 19 Years 2 Months | As last reported |
| Zoeb Gulamhusen Kachwala | Director | 25 Jul 2007 | 19 Years 2 Months | As last reported |
| Aakash Keshavdev Agarwal | Director | 25 Jul 2007 | 19 Years 2 Months | As last reported |
Financials of M Square Developers Private Limited
Ten-year financial statements for M Square Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of M Square Developers
M Square Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M Square Developers
Employment history and EPFO contributions of people linked to M Square Developers.
Employee and EPFO history for M Square Developers Private Limited
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.
GST Compliance of M Square Developers
GST registrations and filing compliance for M Square Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 M Square Developers
Credit ratings, litigation, and regulatory alerts for M Square Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 M Square Developers
MSME payment history for M Square Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 M Square Developers
Corporate group structure for M Square Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 M Square Developers
MCA filings and documents for M Square Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Developers
Frequently Asked Questions about M Square Developers Private Limited
M Square Developers 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 Developers is a struck-off private limited company in the construction sector based in Surat, Gujarat, India. It was incorporated on 25 July 2007 and is registered under CIN U45201GJ2007PTC051389. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of M Square Developers are:
- Najmuddin Rahemtulla Meghani - Director
- Zoeb Gulamhusen Kachwala - Director
- Aakash Keshavdev Agarwal - Director
The CIN (Corporate Identification Number) of M Square Developers is U45201GJ2007PTC051389. 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 Developers is construction. The company specifically operates in builders. The company was active in this sector before being struck off.
The company has its registered office at 3983 Nr. Mubarak Manzil Devdi Mubarak Khadi Road, Surat, Gujarat, India – 395003.