Square Moon Consultancy Pvt. Ltd.
About Square Moon Consultancy Pvt. Ltd.
Data last updated: 22 July 2025
Square Moon Consultancy Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, 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 support services, a part of the broader services sector. Incorporated on 07 February 2006.
Registered with ROC Kolkata under CIN U74140WB2006PTC107794.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.5 Lakh. It was led by directors Ajay Ghosh and Ujjal Chakraborty.
Last AGM: 26 September 2017. Financial statements filed for year ended 31 March 2017. Office: 16 Netaji Subhas Road 4Th Floor, Kolkata, West Bengal, India – 700001.
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 Address16 Netaji Subhas Road 4Th Floor, Kolkata, West Bengal, India – 700001
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IndustryService, Other Support Services
- 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
Business Activity of Square Moon Consultancy Pvt. Ltd.
Square Moon Consultancy Pvt. Ltd. operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Square Moon Consultancy Pvt. Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Square Moon Consultancy Pvt. Ltd.
Square Moon Consultancy Pvt. Ltd. is audited by Singh Amar & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Singh Amar & Co. | Locked | Locked | Locked |
Complete auditor history for Square Moon Consultancy Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Square Moon Consultancy Pvt. Ltd.
Square Moon Consultancy Pvt. Ltd. is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Ajay Ghosh | Director | 15 Nov 2014 | 11 Years 9 Months | As last reported |
| Ujjal Chakraborty | Director | 10 Jun 2016 | 10 Years 2 Months | As last reported |
Financials of Square Moon Consultancy Pvt. Ltd. FY 2017 filings available
Ten-year financial statements for Square Moon Consultancy Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- 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 Moon Consultancy Pvt. Ltd.
Shareholding and ownership data for Square Moon Consultancy Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Square Moon Consultancy Pvt. Ltd.
Square Moon Consultancy Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Square Moon Consultancy Pvt. Ltd.
View historical data on people associated with Square Moon Consultancy Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Square Moon Consultancy 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
Verified entity values are shown only after access is granted.
GST Compliance of Square Moon Consultancy Pvt. Ltd.
GST registrations and filing compliance for Square Moon Consultancy 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Square Moon Consultancy Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Square Moon Consultancy 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Square Moon Consultancy Pvt. Ltd.
MSME payment history for Square Moon Consultancy 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Square Moon Consultancy Pvt. Ltd.
Corporate group structure for Square Moon Consultancy 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Square Moon Consultancy Pvt. Ltd.
MCA filings and documents for Square Moon Consultancy 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
Verified entity values are shown only after access is granted.
Recent Activity on Square Moon Consultancy Pvt. Ltd.
Frequently Asked Questions about Square Moon Consultancy Pvt. Ltd.
Square Moon Consultancy 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 Moon Consultancy Pvt. Ltd. is a struck-off private limited company in the service sector based in Kolkata, West Bengal, India. It was incorporated on 07 February 2006 and is registered under CIN U74140WB2006PTC107794. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Square Moon Consultancy Pvt. Ltd. are:
- Ajay Ghosh - Director
- Ujjal Chakraborty - Director
The CIN (Corporate Identification Number) of Square Moon Consultancy Pvt. Ltd. is U74140WB2006PTC107794. 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 Moon Consultancy Pvt. Ltd. is service. The company specifically operates in other support services. The company was active in this sector before being struck off.
The company has its registered office at 16 Netaji Subhas Road 4Th Floor, Kolkata, West Bengal, India – 700001.