Square Ess Fresh India Private Limited
About Square Ess Fresh India Private Limited
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Square Ess Fresh India Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 11 July 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2018PTC106104. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as S4 Fresh India Private Limited and Mnss Fresh Ype Retail Private Limited. It is led by directors Mohd Nazim and Suman Singh.
The registered office is at H No 104 Gulzar Colony Gl No 4 Ilyas Halwai, Ghaziabad, Uttar Pradesh, India – 201001.
Court records list 9 cases involving the company, including 9 filed against it; 2 cases are pending.
Company details
Name history
Square Ess Fresh India has undergone 2 name changes throughout its history. The company was previously known as S4 Fresh India Private Limited, and Mnss Fresh Ype Retail Private Limited. The current legal name is Square Ess Fresh India Private Limited.
| Company Name | Status |
|---|---|
| Square Ess Fresh India Private Limited | Current |
| S4 Fresh India Private Limited | Previous |
| Mnss Fresh Ype Retail Private Limited | Previous |
Contact details
Square Ess Fresh India Private Limited's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressH No 104 Gulzar Colony Gl No 4 Ilyas Halwai, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryAgriculture, Agro Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Square Ess Fresh India Private Limited
Year-wise financial statements and ratios of Square Ess Fresh India Private Limited are in the company report Buy the company report.
Board of directors of Square Ess Fresh India Private Limited
Square Ess Fresh India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Nazim | Director | 11 Jul 2018 | 8 Years 4 Months | Current |
| Suman Singh | Director | 11 Jul 2018 | 8 Years 4 Months | Current |
Legal cases
Square Ess Fresh India Private Limited has 9 court cases on record: 9 filed against it. 2 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 2 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed against the company by an individual | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, New Delhi, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| District court, Faridabad, Haryana | Court case (CHI) | Filed against the company by State of Haryana | Disposed |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Square Ess Fresh India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Square Ess Fresh India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Square Ess Fresh India has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Square Ess Fresh India Private Limited, buy the company report.
Recent activity
Square Ess Fresh India Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Mohd Nazim was appointed as Director on 11 Jul 2018.
Frequently asked questions
Square Ess Fresh India is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 11 July 2018 (8+ years old) and is registered under CIN U74999UP2018PTC106104.
Square Ess Fresh India has 2 current directors:
- Mohd Nazim - Director
- Suman Singh - Director
No. Square Ess Fresh India has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Square Ess Fresh India is U74999UP2018PTC106104. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Square Ess Fresh India has 9 court cases on record: 9 filed against it. 2 are pending.
Square Ess Fresh India was incorporated on 11 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Mohd Nazim was appointed as Director on 11 Jul 2018. Suman Singh was appointed as Director on 11 Jul 2018.
The registered office of Square Ess Fresh India is at H No 104 Gulzar Colony Gl No 4 Ilyas Halwai, Ghaziabad, Uttar Pradesh, India – 201001.
Square Ess Fresh India operates in the agriculture industry, in the agro retail and distribution segment.
Yes. Square Ess Fresh India was formerly known as S4 Fresh India Private Limited, Mnss Fresh Ype Retail Private Limited.
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