Sque Advisory Private Limited
About Sque Advisory Private Limited
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Sque Advisory Private Limited was a private limited company based in Thane, Maharashtra, 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 operated in the management consultancy segment of the business services sector. It was incorporated on 22 November 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC287847.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Karan Suresh Chellani and Suresh Bhojraj Chellani.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Flat 402 Alakh Appartment Near New Telephone Exchange Ulhasnagar, Thane, Maharashtra, India – 421002.
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- Registered AddressFlat 402 Alakh Appartment Near New Telephone Exchange Ulhasnagar, Thane, Maharashtra, India – 421002
- IndustryBusiness Services, Management Consultancy
- 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
- One PDF report, delivered after checkout
Business Activity of Sque Advisory
Sque Advisory operates primarily in the professional, scientific and technical sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Management consultancy activities | Locked |
Detailed business activity records for Sque Advisory Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sque Advisory
Sque Advisory Private Limited is audited by Nitin Bajaj & Co for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nitin Bajaj & Co | Locked | Locked | Locked |
Complete auditor history for Sque Advisory Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sque Advisory Private Limited
Sque Advisory has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Suresh Chellani | Director | 22 Nov 2016 | 9 Years 10 Months | As last reported |
| Suresh Bhojraj Chellani | Director | 09 Aug 2017 | 9 Years 1 Months | As last reported |
Financials of Sque Advisory Private Limited FY 2017 filings available
Ten-year financial statements for Sque Advisory Private Limited
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.
Ownership and Shareholding of Sque Advisory
Shareholding and ownership data for Sque Advisory Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sque Advisory
Sque Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sque Advisory
Employment history and EPFO contributions of people linked to Sque Advisory.
Employee and EPFO history for Sque Advisory Private Limited
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 Sque Advisory
GST registrations and filing compliance for Sque Advisory Private Limited
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 Sque Advisory
Credit ratings, litigation, and regulatory alerts for Sque Advisory Private Limited
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 Sque Advisory
MSME payment history for Sque Advisory Private Limited
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 Sque Advisory
Corporate group structure for Sque Advisory Private Limited
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 Sque Advisory
MCA filings and documents for Sque Advisory Private Limited
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 Sque Advisory
Frequently Asked Questions about Sque Advisory Private Limited
Sque Advisory 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.
Sque Advisory was a private limited company based in Thane, Maharashtra, India. The company worked in management consultancy, within the business services industry. It was incorporated on 22 November 2016 and is registered under CIN U74999MH2016PTC287847. The company has been struck off by the Registrar of Companies and is no longer operational.
Sque Advisory had 2 directors:
- Karan Suresh Chellani - Director
- Suresh Bhojraj Chellani - Director
The CIN (Corporate Identification Number) of Sque Advisory is U74999MH2016PTC287847. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sque Advisory is at Flat 402 Alakh Appartment Near New Telephone Exchange Ulhasnagar, Thane, Maharashtra, India – 421002.
Sque Advisory was incorporated on 22 November 2016. It is registered with the Registrar of Companies, Mumbai.
Sque Advisory has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sque Advisory operated in the business services industry, in the management consultancy segment. It worked in this industry before it was struck off.
No. Sque Advisory is not listed on any stock exchange. It is an unlisted company.