Square One Builders And Developers Private Limited
About Square One Builders And Developers Private Limited
Data last updated: 26 July 2025
Square One Builders And Developers Private Limited was a private limited company based in Thiruvananthapuram, Kerala, 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 builders, a part of the broader construction sector. Incorporated on 09 February 2007.
Registered with ROC Ernakulam under CIN U70101KL2007PTC020331.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sajith Kumar Sasidharan and Ratheesh Kumar Bhuvanendran Indira.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: T.C – 11/406 Devasom Board Kowdiar P.O, Thiruvananthapuram, Kerala, India – 695003.
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 AddressT.C – 11/406 Devasom Board Kowdiar P.O, Thiruvananthapuram, Kerala, India – 695003
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IndustryConstruction, Builders, Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Square One Builders And Developers Private Limited
Square One Builders And Developers Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajith Kumar Sasidharan | Director | 09 Feb 2007 | 19 Years 5 Months | As last reported |
| Ratheesh Kumar Bhuvanendran Indira | Director | 09 Feb 2007 | 19 Years 5 Months | As last reported |
| Dinesh Babu Ayyappan | Director | 09 Feb 2007 | 19 Years 5 Months | As last reported |
| Noordeen Mohammed Ismail | Managing Director | 09 Feb 2007 | 19 Years 5 Months | As last reported |
| Dileep Madhusoodhanan Nair Sumangaladevi | Director | 09 Feb 2007 | 19 Years 5 Months | As last reported |
Financials of Square One Builders And Developers Private Limited FY 2013 filings available
Ten-year financial statements for Square One Builders And Developers Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Square One Builders And Developers Private Limited
Square One Builders And Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Square One Builders And Developers Private Limited
View historical data on people associated with Square One Builders And Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Square One Builders And Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Square One Builders And Developers Private Limited
GST registrations and filing compliance for Square One Builders And Developers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Square One Builders And Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Square One Builders And Developers Private Limited
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 One Builders And Developers Private Limited
MSME payment history for Square One Builders And Developers Private Limited
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 One Builders And Developers Private Limited
Corporate group structure for Square One Builders And Developers Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Square One Builders And Developers Private Limited
MCA filings and documents for Square One Builders And Developers Private Limited
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 One Builders And Developers Private Limited
Frequently Asked Questions about Square One Builders And Developers Private Limited
Square One Builders And Developers Private Limited 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 One Builders And Developers Private Limited is a struck-off private limited company in the construction sector based in Thiruvananthapuram, Kerala, India. It was incorporated on 09 February 2007 and is registered under CIN U70101KL2007PTC020331. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Square One Builders And Developers Private Limited are:
- Sajith Kumar Sasidharan - Director
- Ratheesh Kumar Bhuvanendran Indira - Director
- Dinesh Babu Ayyappan - Director
- Noordeen Mohammed Ismail - Managing Director
- Dileep Madhusoodhanan Nair Sumangaladevi - Director
The CIN (Corporate Identification Number) of Square One Builders And Developers Private Limited is U70101KL2007PTC020331. 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 One Builders And Developers Private Limited is construction. The company specifically operates in builders. The company was active in this sector before being struck off.
The company has its registered office at T.C – 11406 Devasom Board Kowdiar P.O, Thiruvananthapuram, Kerala, India – 695003.