Square Cuisines Pvt.Ltd.
About Square Cuisines Pvt.Ltd.
Data last updated: 30 June 2025
Square Cuisines Pvt.Ltd. was a private limited company based in Mumbai, Maharashtra, 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 hotels and resorts, a part of the broader tourism and accommodation sector. Incorporated on 06 June 2008.
Registered with ROC Mumbai under CIN U55101MH2008PTC183291.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shirin Amirali Lakhani and Saud Anwar Abdul Ghaffar Khan.
Last AGM: 18 February 2010. Financial statements filed for year ended 31 January 2010. Office: Flat No. 104 Paramount Tower Sahakar Road Jogeshwari (W), Mumbai, Maharashtra, India – 400102.
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.
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Registered AddressFlat No. 104 Paramount Tower Sahakar Road Jogeshwari (W), Mumbai, Maharashtra, India – 400102
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IndustryTourism and Accommodation, Hotels & Resorts, Camping Sites & Resorts, Hotels
- 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 Square Cuisines Pvt.Ltd.
Square Cuisines Pvt.Ltd. is currently managed by 5 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 |
|---|---|---|---|---|
| Shirin Amirali Lakhani | Director | 02 Feb 2009 | 17 Years 6 Months | As last reported |
| Saud Anwar Abdul Ghaffar Khan | Director | 06 Jun 2008 | 18 Years 2 Months | As last reported |
| Usman Suleman Khan | Director | 26 Aug 2009 | 16 Years 11 Months | As last reported |
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Ahmed Abdul Asim
Also directs:
Basilisk Infra Private Limited
|
Director | 02 Feb 2009 | 17 Years 6 Months | As last reported |
|
Mohd Imran Mohd Israil Sheikh
Also directs:
Right Channel Estates Llp, Wisteria Lifescapes Private Limited, Right Channel Heights Private Limited and 5 more
|
Director | 06 Jun 2008 | 18 Years 2 Months | As last reported |
Financials of Square Cuisines Pvt.Ltd. FY 2010 filings available
Ten-year financial statements for Square Cuisines Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Square Cuisines Pvt.Ltd.
Square Cuisines Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Square Cuisines Pvt.Ltd.
View historical data on people associated with Square Cuisines Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Square Cuisines 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 Cuisines Pvt.Ltd.
GST registrations and filing compliance for Square Cuisines 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
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Credit Ratings, Litigation & Regulatory Alerts for Square Cuisines Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Square Cuisines 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
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MSME Payment Delays by Square Cuisines Pvt.Ltd.
MSME payment history for Square Cuisines 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
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Subsidiaries & Group Companies of Square Cuisines Pvt.Ltd.
Corporate group structure for Square Cuisines 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 Cuisines Pvt.Ltd.
MCA filings and documents for Square Cuisines 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
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Recent Activity on Square Cuisines Pvt.Ltd.
Frequently Asked Questions about Square Cuisines Pvt.Ltd.
Square Cuisines Pvt.Ltd. 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 Cuisines Pvt.Ltd. is a struck-off private limited company in the tourism and accommodation sector based in Mumbai, Maharashtra, India. It was incorporated on 06 June 2008 and is registered under CIN U55101MH2008PTC183291. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Square Cuisines Pvt.Ltd. are:
- Shirin Amirali Lakhani - Director
- Saud Anwar Abdul Ghaffar Khan - Director
- Usman Suleman Khan - Director
- Ahmed Abdul Asim - Director
- Mohd Imran Mohd Israil Sheikh - Director
The CIN (Corporate Identification Number) of Square Cuisines Pvt.Ltd. is U55101MH2008PTC183291. 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 Cuisines Pvt.Ltd. is tourism and accommodation. The company specifically operates in hotels and resorts. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 104 Paramount Tower Sahakar Road Jogeshwari W, Mumbai, Maharashtra, India – 400102.