Square One Chain Private Limited
About Square One Chain Private Limited
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Square One Chain Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It was incorporated on 03 November 2023.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U46498UP2023PTC191925.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pooja Shankhdhar and Rajat Kumar Shankhdhar.
The registered office is at Noida, Uttar Pradesh.
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- Registered AddressB – 20007 20th Floor Block, B Avenue Gc 16 Gaur City, Noida, Uttar Pradesh, India – 201309
- 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
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Financials of Square One Chain Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Square One Chain Private Limited
Square One Chain has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Shankhdhar | Director | 03 Nov 2023 | 2 Years 11 Months | Current |
| Rajat Kumar Shankhdhar | Director | 03 Nov 2023 | 2 Years 11 Months | Current |
Charges & Borrowings of Square One Chain Private Limited
Square One Chain Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Square One Chain Private Limited
Employment history and EPFO contributions of people linked to Square One Chain.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Square One Chain Private Limited
Square One Chain Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Pooja Shankhdhar was appointed as Director on 03 Nov 2023.
Credit Ratings, Litigation & Regulatory Alerts for Square One Chain Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Square One Chain Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Square One Chain Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Square One Chain Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Square One Chain Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Square One Chain Private Limited
Square One Chain is an active private limited company based in Noida, Uttar Pradesh, India. It was incorporated on 03 November 2023 (3+ years old) and is registered under CIN U46498UP2023PTC191925.
Square One Chain has 2 current directors:
- Pooja Shankhdhar - Director
- Rajat Kumar Shankhdhar - Director
The CIN (Corporate Identification Number) of Square One Chain is U46498UP2023PTC191925. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Square One Chain was incorporated on 03 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kanpur.
Pooja Shankhdhar was appointed as Director on 03 Nov 2023. Rajat Kumar Shankhdhar was appointed as Director on 03 Nov 2023.
The registered office of Square One Chain is at B – 20007 20th Floor Block, B Avenue Gc 16 Gaur City, Noida, Uttar Pradesh, India – 201309.
Square One Chain has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Square One Chain is not listed on any stock exchange. It is an unlisted company.
Square One Chain can be reached at its registered office: B – 20007 20th Floor Block, B Avenue Gc 16 Gaur City, Noida, Uttar Pradesh, India – 201309.
Square One Chain is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.