Square Cube Constructions Private Limited
About Square Cube Constructions Private Limited
Data last updated:
Square Cube Constructions Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in building construction, a part of the broader construction sector. Incorporated on 07 December 2012.
Registered with ROC Hyderabad under CIN U45209TG2012PTC084689.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Faheemuddin Mohammed and Ravishankar Devarakonda.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: H No. 1 – 4 – 445 Pent House Bholakpur Musheerabad, Hyderabad, Telangana, India – 500020.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH No. 1 – 4 – 445 Pent House Bholakpur Musheerabad, Hyderabad, Telangana, India – 500020
- IndustryConstruction, Buildings
- 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
CIN History of Square Cube Constructions
Square Cube Constructions has one previous CIN (Corporate Identification Number): U45209AP2012PTC084689. The current CIN is U45209TG2012PTC084689, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45209TG2012PTC084689 | Current |
| U45209AP2012PTC084689 | Previous |
Business Activity of Square Cube Constructions
Square Cube Constructions operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Square Cube Constructions Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Square Cube Constructions
Square Cube Constructions Private Limited is audited by T BADARINATH & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T BADARINATH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Square Cube Constructions Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Square Cube Constructions Private Limited
Square Cube Constructions has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faheemuddin Mohammed | Director | 07 Dec 2012 | 13 Years 9 Months | As last reported |
| Ravishankar Devarakonda | Director | 07 Dec 2012 | 13 Years 9 Months | As last reported |
| Surender Singh Thethy | Director | 03 Jan 2014 | 12 Years 8 Months | As last reported |
Financials of Square Cube Constructions Private Limited FY 2016 filings available
Ten-year financial statements for Square Cube Constructions Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Square Cube Constructions
Shareholding and ownership data for Square Cube Constructions Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Square Cube Constructions
Square Cube Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Square Cube Constructions
Employment history and EPFO contributions of people linked to Square Cube Constructions.
Employee and EPFO history for Square Cube Constructions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Square Cube Constructions
GST registrations and filing compliance for Square Cube Constructions Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Cube Constructions
Credit ratings, litigation, and regulatory alerts for Square Cube Constructions Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Cube Constructions
MSME payment history for Square Cube Constructions Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Cube Constructions
Corporate group structure for Square Cube Constructions Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Square Cube Constructions
MCA filings and documents for Square Cube Constructions Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Cube Constructions
Frequently Asked Questions about Square Cube Constructions Private Limited
Square Cube Constructions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Square Cube Constructions is a struck-off private limited company in the construction sector based in Hyderabad, Telangana, India. It was incorporated on 07 December 2012 and is registered under CIN U45209TG2012PTC084689. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Square Cube Constructions are:
- Faheemuddin Mohammed - Director
- Ravishankar Devarakonda - Director
- Surender Singh Thethy - Director
The CIN (Corporate Identification Number) of Square Cube Constructions is U45209TG2012PTC084689. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Square Cube Constructions is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at H No. 1 – 4 – 445 Pent House Bholakpur Musheerabad, Hyderabad, Telangana, India – 500020.