Sngv Transaction Square Private Limited
About Sngv Transaction Square Private Limited
Data last updated: 19 February 2026
Sngv Transaction Square Private Limited is a private limited company based in Khairatabad, Telangana, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 10 October 2024.
Registered with ROC Hyderabad under CIN U70200TS2024PTC190052.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Sngv Transaction Squard Private Limited. It is led by directors Vaishali Poddar and Saurabh Poddar.
Last AGM: 07 October 2025. Financial statements filed for year ended 31 March 2025. Office: Khairatabad, Telangana.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address8 – 2 – 622 Fno – C/3 Falcon, Crest Apts Rdno – 10, Khairatabad, Telangana, India – 500034
-
IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 Sngv Transaction Square Private Limited
Sngv Transaction Square Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaishali Poddar | Director | 10 Oct 2024 | 1 Years 9 Months | Current |
|
Saurabh Poddar
Also directs:
Sngv Corpadvisory Private Limited
|
Director | 10 Oct 2024 | 1 Years 9 Months | Current |
Financials of Sngv Transaction Square Private Limited FY 2025 filings available
Ten-year financial statements for Sngv Transaction Square Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sngv Transaction Square Private Limited
Sngv Transaction Square Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sngv Transaction Square Private Limited
View historical data on people associated with Sngv Transaction Square Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sngv Transaction Square 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
Verified entity values are shown only after access is granted.
GST Compliance of Sngv Transaction Square Private Limited
GST registrations and filing compliance for Sngv Transaction Square 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sngv Transaction Square Private Limited
Credit ratings, litigation, and regulatory alerts for Sngv Transaction Square 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sngv Transaction Square Private Limited
MSME payment history for Sngv Transaction Square 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sngv Transaction Square Private Limited
Corporate group structure for Sngv Transaction Square 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sngv Transaction Square Private Limited
MCA filings and documents for Sngv Transaction Square 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 Sngv Transaction Square Private Limited
Frequently Asked Questions about Sngv Transaction Square Private Limited
Sngv Transaction Square Private Limited is an active private limited company in the real estate sector based in Khairatabad, Telangana, India. It was incorporated on 10 October 2024 (2+ years old) and is registered under CIN U70200TS2024PTC190052.
The current directors of Sngv Transaction Square Private Limited are:
- Vaishali Poddar - Director
- Saurabh Poddar - Director
The primary industry of Sngv Transaction Square Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Sngv Transaction Square Private Limited can be reached at the registered office: 8 – 2 – 622 Fno – C3 Falcon, Crest Apts Rdno – 10, Khairatabad, Telangana, India – 500034.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 8 – 2 – 622 Fno – C3 Falcon, Crest Apts Rdno – 10, Khairatabad, Telangana, India – 500034.