Square Broking & Agency Pvt.Ltd.
About Square Broking & Agency Pvt.Ltd.
Data last updated: 10 February 2026
Square Broking & Agency Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 30 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC070636.
Capital: an authorised share capital of ₹1.4 Cr and a paid-up capital of ₹1.33 Cr. It is led by directors Manas Bhattacherjee and Bimal Kumar Ruia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 11 Crooked Lane Ground Floor, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.56 Lakh, a decline of 41% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address11 Crooked Lane Ground Floor, Kolkata, West Bengal, India – 700069
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Square Broking & Agency Pvt.Ltd.
Square Broking & Agency Pvt.Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Square Broking & Agency Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Square Broking & Agency Pvt.Ltd.
Square Broking & Agency Pvt.Ltd. is audited by DEEPA TEKRIWAL & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPA TEKRIWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Square Broking & Agency Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Square Broking & Agency Pvt.Ltd.
Square Broking & Agency Pvt.Ltd. is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Manas Bhattacherjee | Director | 28 Feb 2011 | 15 Years 4 Months | Current |
| Bimal Kumar Ruia | Additional Director | 22 Jul 2022 | 4 Years 0 Months | Current |
Financials of Square Broking & Agency Pvt.Ltd. FY 2025 filings available
Square Broking & Agency Pvt.Ltd. reported revenue of ₹1.56 Lakh (down 41.00% YoY) for FY 2025.
Ten-year financial statements for Square Broking & Agency Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Square Broking & Agency Pvt.Ltd.
Shareholding and ownership data for Square Broking & Agency Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Square Broking & Agency Pvt.Ltd.
Square Broking & Agency Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Square Broking & Agency Pvt.Ltd.
View historical data on people associated with Square Broking & Agency Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Square Broking & Agency Pvt.Ltd.
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 Square Broking & Agency Pvt.Ltd.
GST registrations and filing compliance for Square Broking & Agency Pvt.Ltd.
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 Square Broking & Agency Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Square Broking & Agency Pvt.Ltd.
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 Square Broking & Agency Pvt.Ltd.
MSME payment history for Square Broking & Agency Pvt.Ltd.
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 Square Broking & Agency Pvt.Ltd.
Corporate group structure for Square Broking & Agency Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Square Broking & Agency Pvt.Ltd.
MCA filings and documents for Square Broking & Agency Pvt.Ltd.
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 Square Broking & Agency Pvt.Ltd.
Frequently Asked Questions about Square Broking & Agency Pvt.Ltd.
Square Broking & Agency Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 March 1995 (31+ years old) and is registered under CIN U51909WB1995PTC070636.
Square Broking & Agency Pvt.Ltd. reported revenue of ₹1.56 Lakh for FY 2025 (down 41.00% YoY).
The current directors of Square Broking & Agency Pvt.Ltd. are:
- Manas Bhattacherjee - Director
- Bimal Kumar Ruia - Additional Director
The primary industry of Square Broking & Agency Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Square Broking & Agency Pvt.Ltd. can be reached at the registered office: 11 Crooked Lane Ground Floor, Kolkata, West Bengal, India – 700069.
The authorised capital is ₹1.4 Cr, and the paid-up capital is ₹1.33 Cr.