About Mark Square Trade & Consultants Private Limited
Data last updated: 10 February 2026
Mark Square Trade & Consultants Private Limited is a private limited company based in Guwahati, Assam, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 25 August 2004, the company has been in operation for over 22 years.
Registered with ROC Guwahati under CIN U51909AS2004PTC007510.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Pankaj Tatia and Anita Sethia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7 B.R. Kalita Commercial Complex M.S. Road Fancy Bazar, Guwahati, Assam, India – 781001.
As per the financials filed for FY 2024, the company reported a revenue of ₹22,445, a decline of 99% compared to the previous year.
The company is associated with 1 brand - Mark Square.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website markssquare.com.
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Registered Address7 B.R. Kalita Commercial Complex M.S. Road Fancy Bazar, Guwahati, Assam, India – 781001
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IndustryFinancial Services, Diversified Financial Services
- 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
Associated Brands with Mark Square Trade & Consultants Private Limited
Mark Square Trade & Consultants Private Limited operates one associated brand: Mark Square. These brands represent Mark Square Trade & Consultants Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| M&A and corporate advisory firm | markssquare.com |
Auditor Details of Mark Square Trade & Consultants Private Limited
Mark Square Trade & Consultants Private Limited is audited by A V GUPTA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A V GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mark Square Trade & Consultants 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
Verified entity values are shown only after access is granted.
Board of Directors of Mark Square Trade & Consultants Private Limited
Mark Square Trade & Consultants Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pankaj Tatia
Also directs:
Desi Sutra Private Limited
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Managing Director | 13 Mar 2019 | 7 Years 4 Months | Current |
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Anita Sethia
Also directs:
Desi Sutra Private Limited
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Director | 22 Dec 2022 | 3 Years 6 Months | Current |
Financials of Mark Square Trade & Consultants Private Limited FY 2025 filings available
Mark Square Trade & Consultants Private Limited reported revenue of ₹22,445 (down 99.00% YoY) for FY 2024.
Ten-year financial statements for Mark Square Trade & Consultants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Mark Square Trade & Consultants Private Limited
Shareholding and ownership data for Mark Square Trade & Consultants 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 Mark Square Trade & Consultants Private Limited
Mark Square Trade & Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mark Square Trade & Consultants Private Limited
View historical data on people associated with Mark Square Trade & Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mark Square Trade & Consultants 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 Mark Square Trade & Consultants Private Limited
GST registrations and filing compliance for Mark Square Trade & Consultants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Mark Square Trade & Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Mark Square Trade & Consultants 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 Mark Square Trade & Consultants Private Limited
MSME payment history for Mark Square Trade & Consultants 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
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Subsidiaries & Group Companies of Mark Square Trade & Consultants Private Limited
Corporate group structure for Mark Square Trade & Consultants Private Limited
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- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mark Square Trade & Consultants Private Limited
MCA filings and documents for Mark Square Trade & Consultants 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 Mark Square Trade & Consultants Private Limited
Frequently Asked Questions about Mark Square Trade & Consultants Private Limited
Mark Square Trade & Consultants Private Limited is an active private limited company in the financial services sector based in Guwahati, Assam, India. It was incorporated on 25 August 2004 (22+ years old) and is registered under CIN U51909AS2004PTC007510.
Mark Square Trade & Consultants Private Limited reported revenue of ₹22,445 for FY 2024 (down 99.00% YoY).
The current directors of Mark Square Trade & Consultants Private Limited are:
- Pankaj Tatia - Managing Director
- Anita Sethia - Director
The primary industry of Mark Square Trade & Consultants Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Mark Square Trade & Consultants Private Limited can be reached at the registered office: 7 B.R. Kalita Commercial Complex M.S. Road Fancy Bazar, Guwahati, Assam, India – 781001, or through the website markssquare.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.