Square Deal Trading Enterprises Private Limited - Company Profile

It is a trading private limited company based in Cochin, Kerala, India, established in 2012.
2012 Cochin, Kerala, India Struck Off
Last Updated:
Access Report
About Square Deal Trading Enterprises Private Limited

Square Deal Trading Enterprises Private Limited, a struck off private limited company, was established on 14 August 2012 in Cochin, Kerala, India. Engaging in other wholesale within the trading sector, it holds CIN: U51900KL2012PTC031891. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Anjiparambil Abraham Abraham (Director), Saji Eirikalpadittathil Thomas (Managing Director). Past directors included Saji Eirikalpadittathil Thomas. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at P.B. No: 3021, Xli/1665, T.A. Beerankunju Road,, Cochin, Kerala, 682018.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900KL2012PTC031891

  • Registration Number

    031891

  • Incorporation Date

    14 August 2012

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 6 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Square Deal Trading Enterprises Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Square Deal Trading Enterprises 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
Who are the key members and board of directors at Square Deal Trading Enterprises Private Limited?
Current Directors
Name Designation Appointment Date Status
Anjiparambil Abraham Abraham Director 14 Aug 2012 Current
Saji Eirikalpadittathil Thomas Managing Director 14 Aug 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Nov 2012 Past

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

Financial Performance of Square Deal Trading Enterprises.

Square Deal Trading Enterprises Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Square Deal Trading Enterprises revenue growth over time
Square Deal Trading Enterprises profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Square Deal Trading Enterprises?

In 2017, Square Deal Trading Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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

How Many Employees Work at Square Deal Trading Enterprises?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Square Deal Trading Enterprises, 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 Square Deal Trading Enterprises'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Square Deal Trading Enterprises
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Square Deal Trading Enterprises Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Square Deal Trading Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ernakulam. was documented.

  • Director Appointment

    The activity Anjiparambil Abraham Abraham was appointed as a Director was appointed as a Director on 14 Aug 2012 & has been associated with this company since 13 years 6 months . was completed.

  • Director Appointment

    Progress on Saji Eirikalpadittathil Thomas was appointed as a Managing Director was appointed as a Managing Director on 14 Aug 2012 & has been associated with this company since 13 years 6 months . was documented.

  • Company Incorporation

    Square Deal Trading Enterprises Private Limited was registered on 14 Aug 2012 with Roc Ernakulam & aged 13 years 6 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Square Deal Trading Enterprises Private Limited?

The CIN of Square Deal Trading Enterprises Private Limited is U51900KL2012PTC031891.

Where is Square Deal Trading Enterprises Private Limited headquartered?

Square Deal Trading Enterprises Private Limited is headquartered at P.B. No: 3021, Xli/1665, T.A. Beerankunju Road,, Cochin, Kerala, 682018.

When was Square Deal Trading Enterprises Private Limited incorporated?

Square Deal Trading Enterprises Private Limited was incorporated on 14 August 2012.

Who are the current directors of Square Deal Trading Enterprises Private Limited?

The current directors of Square Deal Trading Enterprises Private Limited are

What is the primary industry of Square Deal Trading Enterprises Private Limited?

The primary industry of Square Deal Trading Enterprises Private Limited is Trading.

Is Square Deal Trading Enterprises Private Limited a listed company?

Square Deal Trading Enterprises Private Limited is unlisted.

What is the capital structure of Square Deal Trading Enterprises Private Limited?

The authorized capital of Square Deal Trading Enterprises Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available