Squares Impex Pvt. Ltd.
About Squares Impex Pvt. Ltd.
Data last updated: 24 July 2025
Squares Impex 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 data activities and distribution, a part of the broader technology and IT services sector. Incorporated on 23 June 1994.
Registered with ROC Kolkata under CIN U72400WB1994PTC063692.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹33.02 Lakh.
Office: 23A N S Road 7Th Floor, Kolkata, West Bengal, India – 700001.
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 Address23A N S Road 7Th Floor, Kolkata, West Bengal, India – 700001
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IndustryInformation Technology, Data Activities & Distribution
- 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
Board of Directors of Squares Impex Pvt. Ltd.
The Directors information for Squares Impex Pvt. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Squares Impex Pvt. Ltd.
Ten-year financial statements for Squares Impex Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Squares Impex Pvt. Ltd.
Squares Impex Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Squares Impex Pvt. Ltd.
View historical data on people associated with Squares Impex Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Squares Impex Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Squares Impex Pvt. Ltd.
GST registrations and filing compliance for Squares Impex Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Squares Impex Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Squares Impex Pvt. Ltd.
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- Rating history
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MSME Payment Delays by Squares Impex Pvt. Ltd.
MSME payment history for Squares Impex 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 Squares Impex Pvt. Ltd.
Corporate group structure for Squares Impex Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Squares Impex Pvt. Ltd.
MCA filings and documents for Squares Impex Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Squares Impex Pvt. Ltd.
Frequently Asked Questions about Squares Impex Pvt. Ltd.
Squares Impex Pvt. Ltd. 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.
Squares Impex Pvt. Ltd. is a struck-off private limited company in the information technology sector based in Kolkata, West Bengal, India. It was incorporated on 23 June 1994 and is registered under CIN U72400WB1994PTC063692. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Squares Impex Pvt. Ltd. is U72400WB1994PTC063692. 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 Squares Impex Pvt. Ltd. is information technology. The company specifically operates in data activities and distribution. The company was active in this sector before being struck off.
The company has its registered office at 23A N S Road 7Th Floor, Kolkata, West Bengal, India – 700001.
Squares Impex Pvt. Ltd. can be reached at the registered office: 23A N S Road 7Th Floor, Kolkata, West Bengal, India – 700001.