Square Trades & Holdings Pvt Ltd
About Square Trades & Holdings Pvt Ltd
Data last updated: 06 January 2026
Square Trades & Holdings Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 02 February 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51909WB1996PTC076995.
Capital: an authorised share capital of ₹7.5 Lakh and a paid-up capital of ₹7.15 Lakh. It is led by directors Nilu Pandey and Sabhapati Nath Tiwari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1A Grant Lane, Kolkata, West Bengal, India – 700012.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1A Grant Lane, Kolkata, West Bengal, India – 700012
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IndustryFinancial Services, Brokerage & Trading 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 Trades & Holdings Pvt Ltd
Square Trades & Holdings Pvt Ltd operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Square Trades & Holdings Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Square Trades & Holdings Pvt Ltd
Square Trades & Holdings Pvt Ltd is audited by S. K. Dhar & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. K. Dhar & Co. | Locked | Locked | Locked |
Complete auditor history for Square Trades & Holdings 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 Trades & Holdings Pvt Ltd
Square Trades & Holdings Pvt Ltd is currently managed by 2 directors, with 13 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 |
|---|---|---|---|---|
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Nilu Pandey
Also directs:
Star Life Advisory Services Private Limited, Samadhan Commosale Private Limited, Laxmiwan Vinimay Private Limited and 4 more
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Director | 21 Dec 2023 | 2 Years 7 Months | Current |
| Sabhapati Nath Tiwari | Director | 16 Sep 2018 | 7 Years 10 Months | Current |
Financials of Square Trades & Holdings Pvt Ltd FY 2025 filings available
Ten-year financial statements for Square Trades & Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Square Trades & Holdings Pvt Ltd
Shareholding and ownership data for Square Trades & Holdings Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Square Trades & Holdings Pvt Ltd
Square Trades & Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Square Trades & Holdings Pvt Ltd
View historical data on people associated with Square Trades & Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Square Trades & Holdings 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
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GST Compliance of Square Trades & Holdings Pvt Ltd
GST registrations and filing compliance for Square Trades & Holdings 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
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Credit Ratings, Litigation & Regulatory Alerts for Square Trades & Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Square Trades & Holdings 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
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MSME Payment Delays by Square Trades & Holdings Pvt Ltd
MSME payment history for Square Trades & Holdings 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
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Subsidiaries & Group Companies of Square Trades & Holdings Pvt Ltd
Corporate group structure for Square Trades & Holdings 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
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MCA Filings & Documents of Square Trades & Holdings Pvt Ltd
MCA filings and documents for Square Trades & Holdings 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 Trades & Holdings Pvt Ltd
Frequently Asked Questions about Square Trades & Holdings Pvt Ltd
Square Trades & Holdings Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 02 February 1996 (30+ years old) and is registered under CIN U51909WB1996PTC076995.
The current directors of Square Trades & Holdings Pvt Ltd are:
- Nilu Pandey - Director
- Sabhapati Nath Tiwari - Director
The primary industry of Square Trades & Holdings Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Square Trades & Holdings Pvt Ltd can be reached at the registered office: 1A Grant Lane, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹7.5 Lakh, and the paid-up capital is ₹7.15 Lakh.
The company has its registered office at 1A Grant Lane, Kolkata, West Bengal, India – 700012.