Msquare Prudent Multitrade Private Limited
About Msquare Prudent Multitrade Private Limited
Data last updated:
Msquare Prudent Multitrade Private Limited is a private limited company based in New Delhi, Delhi, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 19 August 2010.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2010PTC207331.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandeep and Vikram Sarma.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at B – 18(Basement) Vikas Tower G – Block City Centre Vikas Puri, New Delhi, Delhi, India – 110018.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Msquare Prudent Multitrade Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 18(Basement) Vikas Tower G – Block City Centre Vikas Puri, New Delhi, Delhi, India – 110018
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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 Msquare Prudent Multitrade Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Msquare Prudent Multitrade Private Limited, buy the company report.
Board of directors of Msquare Prudent Multitrade Private Limited
Msquare Prudent Multitrade has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep | Director | 21 Jul 2014 | 12 Years 3 Months | Current |
| Vikram Sarma | Director | 21 Jul 2014 | 12 Years 3 Months | Current |
Legal cases
Msquare Prudent Multitrade Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Msquare Prudent Multitrade 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 Msquare Prudent Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Msquare Prudent Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Msquare Prudent Multitrade Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Sandeep ceased to be Additional Director on 08 Sep 2015.
Frequently asked questions
Msquare Prudent Multitrade is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Msquare Prudent Multitrade is an inactive private limited company based in New Delhi, Delhi, India. The company works in non specialized stores, within the home appliances industry. It was incorporated on 19 August 2010 and is registered under CIN U52100DL2010PTC207331. The company is not compliant with MCA filing requirements.
Msquare Prudent Multitrade has 2 current directors:
- Sandeep - Director
- Vikram Sarma - Director
The CIN (Corporate Identification Number) of Msquare Prudent Multitrade is U52100DL2010PTC207331. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Msquare Prudent Multitrade was incorporated on 19 August 2010. It is registered with the Registrar of Companies, Delhi.
The registered office of Msquare Prudent Multitrade is at B – 18Basement Vikas Tower G – Block City Centre Vikas Puri, New Delhi, Delhi, India – 110018.
The latest financial statements of Msquare Prudent Multitrade on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Msquare Prudent Multitrade operates in the home appliances industry, in the non specialized stores segment.
Msquare Prudent Multitrade has 2 court cases on record: 2 filed against it. 1 is pending.
Sandeep ceased to be Additional Director on 08 Sep 2015. Vikram Sarma ceased to be Additional Director on 08 Sep 2015. Anil Kumar ceased to be Additional Director on 01 Aug 2014. Msquare Prudent Multitrade has 9 board changes on record in total.
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