Square Plus Commodities Pvt.Ltd.
About Square Plus Commodities Pvt.Ltd.
Data last updated:
Square Plus Commodities 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 13 January 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC067430.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹74.52 Lakh.
Office: 2 Digamber Jain Temple Road Ps Bara Bazar, Kolkata, West Bengal, India – 700007.
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 Address2 Digamber Jain Temple Road Ps Bara Bazar, Kolkata, West Bengal, India – 700007
- IndustryTrading, Specialty, Wholesale
- 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
CIN History of Square Plus Commodities
Square Plus Commodities has one previous CIN (Corporate Identification Number): U99999WB1995PTC067430. The current CIN is U51909WB1995PTC067430, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC067430 | Current |
| U99999WB1995PTC067430 | Previous |
Board of Directors of Square Plus Commodities Pvt.Ltd.
No directors are listed for Square Plus Commodities in the MCA records available to us.
Financials of Square Plus Commodities Pvt.Ltd.
Ten-year financial statements for Square Plus Commodities Pvt.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Square Plus Commodities
Square Plus Commodities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Square Plus Commodities
Employment history and EPFO contributions of people linked to Square Plus Commodities.
Employee and EPFO history for Square Plus Commodities Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Square Plus Commodities
GST registrations and filing compliance for Square Plus Commodities Pvt.Ltd.
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.
Credit Ratings, Litigation & Regulatory Alerts for Square Plus Commodities
Credit ratings, litigation, and regulatory alerts for Square Plus Commodities Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Plus Commodities
MSME payment history for Square Plus Commodities Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Square Plus Commodities
Corporate group structure for Square Plus Commodities Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Square Plus Commodities
MCA filings and documents for Square Plus Commodities Pvt.Ltd.
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.
Recent Activity on Square Plus Commodities
Frequently Asked Questions about Square Plus Commodities Pvt.Ltd.
Square Plus Commodities 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 Plus Commodities is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 13 January 1995 and is registered under CIN U51909WB1995PTC067430. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Square Plus Commodities is U51909WB1995PTC067430. 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 Plus Commodities is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 2 Digamber Jain Temple Road Ps Bara Bazar, Kolkata, West Bengal, India – 700007.
Square Plus Commodities can be reached at the registered office: 2 Digamber Jain Temple Road Ps Bara Bazar, Kolkata, West Bengal, India – 700007.