About Square Money Private Limited
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Square Money Private Limited is a private limited company based in Garhwa, Jharkhand, India. It operates in the pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 28 October 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U51909JH2021PTC017490.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhimanyu Kumar and Laxmi Kumari.
The registered office is at C/O Mr.Ramashankar Singh Kushwaha At.Po. Mangra Silidag Pamna Garwah Jh., Garhwa, Jharkhand, India – 822128.
For more details, the company can be reached via its website squaremoney.in.
Company details
Contact details
Square Money Private Limited's registered office is in Garhwa, Jharkhand.
- Registered AddressC/O Mr.Ramashankar Singh Kushwaha At.Po. Mangra Silidag Pamna Garwah Jh., Garhwa, Jharkhand, India – 822128
- IndustryPharma, Pharmaceutical Retailers & Distributors
- 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 Money Private Limited
Year-wise financial statements and ratios of Square Money Private Limited are in the company report Buy the company report.
Board of directors of Square Money Private Limited
Square Money has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhimanyu Kumar | Director | 28 Oct 2021 | 5 Years 0 Months | Current |
| Laxmi Kumari | Director | 28 Oct 2021 | 5 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Square Money Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Square Money Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Square Money Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Square Money Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Abhimanyu Kumar was appointed as Director on 28 Oct 2021.
Frequently asked questions
Square Money is an active private limited company based in Garhwa, Jharkhand, India. The company works in pharmaceutical retailers and distributors, within the pharma industry. It was incorporated on 28 October 2021 (5+ years old) and is registered under CIN U51909JH2021PTC017490.
Square Money has 2 current directors:
- Abhimanyu Kumar - Director
- Laxmi Kumari - Director
The CIN (Corporate Identification Number) of Square Money is U51909JH2021PTC017490. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Square Money was incorporated on 28 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ranchi.
Abhimanyu Kumar was appointed as Director on 28 Oct 2021. Laxmi Kumari was appointed as Director on 28 Oct 2021.
Square Money can be reached through the website squaremoney.in. Its registered office is in Garhwa, Jharkhand, India.
The registered office of Square Money is at CO Mr.Ramashankar Singh Kushwaha At.Po. Mangra Silidag Pamna Garwah Jh., Garhwa, Jharkhand, India – 822128.
Square Money operates in the pharma industry, in the pharmaceutical retailers and distributors segment.
Square Money is registered under the jurisdiction of the Registrar of Companies (ROC), Ranchi.
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