It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveSquare Trades & Holdings Pvt Ltd, a active private limited company, was established on 02 February 1996 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U51909WB1996PTC076995. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.75 M and a paid-up capital of ₹0.72 M.
It upholds a compliant status. Its leadership includes Nilu Pandey (Director), Sabhapati Nath Tiwari (Director). Past directors included Pintu Mandal, Sandeep Kumar Mandal, Prem Kumar Agarwal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1A, Grant Lane,, Kolkata, West Bengal, 700012.
U51909WB1996PTC076995
076995
02 February 1996
₹0.75 M
₹0.72 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nilu Pandey | Director | 21 Dec 2023 | Current |
| Sabhapati Nath Tiwari | Director | 16 Sep 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2017 | Past |
| Pramod Abcsdd | Additional Director | 31 Mar 2017 | Past |
| Pramod Abcsdd | Director | 22 Feb 2013 | Past |
| Pramod Abcsdd | Director | 16 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Director | 16 Sep 2018 | Past |
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Square Trades & Holdings Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a slight improvement in profitability, with a 7.29% increase in profit. The company's net worth dipped by a decrease of 0.16%.
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In 2023, Square Trades & Holdings had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Square Trades & Holdings Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
The activity Square Trades & Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
The activity Nilu Pandey was appointed as a Director was appointed as a Director on 21 Dec 2023 & has been associated with this company since 2 years 22 days . was completed.
The activity Sabhapati Nath Tiwari was appointed as a Director was appointed as a Director on 16 Sep 2018 & has been associated with this company since 7 years 3 months . was completed.
Square Trades & Holdings Pvt Ltd was registered on 02 Feb 1996 with Roc Kolkata & aged 29 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Square Trades & Holdings Pvt Ltd is U51909WB1996PTC076995.
Square Trades & Holdings Pvt Ltd is headquartered at 1A, Grant Lane,, Kolkata, West Bengal, 700012.
Square Trades & Holdings Pvt Ltd was incorporated on 02 February 1996.
The current directors of Square Trades & Holdings Pvt Ltd are
The primary industry of Square Trades & Holdings Pvt Ltd is Trade.
Square Trades & Holdings Pvt Ltd is unlisted.
The authorized capital of Square Trades & Holdings Pvt Ltd is ₹0.75 M, and the paid-up capital is ₹0.72 M.
The compliance status of Square Trades & Holdings Pvt Ltd is Compliant.
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