Squander Management Trading India Private Limited Company Logo

Squander Management Trading India Private Limited - Company Profile

It is a service private limited company based in Delhi, Delhi, India, established in 2017.

2017 | Delhi, Delhi, India | Active
Last Updated:

About Squander Management Trading India Private Limited

Squander Management Trading India Private Limited, a active private limited company, was established on 14 September 2017 in Delhi, Delhi, India. Engaging in other services within the service sector, it holds CIN: U93090DL2017PTC323727. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Kimmi Taneja (Director), Tarun Taneja (Director). Past directors included Ashok Kumar Anand, Shriniwas. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 1/18, 1St Floor Lalita Park Laxmi Nagar, Delhi, Delhi, 110092.

Company Details

  • CIN/LLPIN

    U93090DL2017PTC323727

  • Registration Number

    323727

  • Incorporation Date

    14 September 2017

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 2 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Squander Management Trading India Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Squander Management Trading India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Squander Management Trading India Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Kimmi TanejaDirector17 Dec 2019Current
Tarun TanejaDirector17 Dec 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector17 Dec 2019Past
Pramod AbcsddDirector17 Dec 2019Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Squander Management Trading India.

Enhance accessibility to Squander Management Trading India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Squander Management Trading India revenue growth over time
Squander Management Trading India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Squander Management Trading India?

Unlock access to Squander Management Trading India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Squander Management Trading India?

Unlock and access historical data on people associated with Squander Management Trading India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Squander Management Trading India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Squander Management Trading India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Squander Management Trading India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Squander Management Trading India

Recent Activity within the Organization

  • Director Appointment

    Kimmi Taneja was appointed as a Director was appointed as a Director on 17 Dec 2019 & has been associated with this company since 5 years 11 months . was recorded as a recent event.

  • Director Appointment

    Tarun Taneja was appointed as a Director was appointed as a Director on 17 Dec 2019 & has been associated with this company since 5 years 11 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Squander Management Trading India Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Squander Management Trading India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was completed.

  • Company Incorporation

    Progress on Squander Management Trading India Private Limited was registered on 14 Sep 2017 with Roc Delhi & aged 8 years 2 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Squander Management Trading India Private Limited?

    The CIN of Squander Management Trading India Private Limited is U93090DL2017PTC323727.

  • Where is Squander Management Trading India Private Limited headquartered?

    Squander Management Trading India Private Limited is headquartered at 1/18, 1St Floor Lalita Park Laxmi Nagar, Delhi, Delhi, 110092.

  • When was Squander Management Trading India Private Limited incorporated?

    Squander Management Trading India Private Limited was incorporated on 14 September 2017.

  • Who are the current directors of Squander Management Trading India Private Limited?

    The current directors of Squander Management Trading India Private Limited are

  • What is the primary industry of Squander Management Trading India Private Limited?

    The primary industry of Squander Management Trading India Private Limited is Service.

  • Is Squander Management Trading India Private Limited a listed company?

    Squander Management Trading India Private Limited is unlisted.

  • What is the capital structure of Squander Management Trading India Private Limited?

    The authorized capital of Squander Management Trading India Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Squander Management Trading India Private Limited?

    The compliance status of Squander Management Trading India Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial