Suresquare Trading And Consultancy Private Limited Company Logo

Suresquare Trading And Consultancy Private Limited - Company Profile

It is a business outsourcing private limited company based in Mumbai, Maharashtra, India, established in 2000.

2000 | Mumbai, Maharashtra, India | Converted to LLP
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About Suresquare Trading And Consultancy Private Limited

Suresquare Trading And Consultancy Private Limited, a converted to llp private limited company, was established on 24 February 2000 in Mumbai, Maharashtra, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U51900MH2000PTC124469. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.60 M and a paid-up capital of ₹0.15 M.

It upholds a compliant status. Its leadership includes Ankit Suresh Paharia (Director), Suresh Manakchand Paharia (Director). Past directors included Dinesh Paharia Kumar, Suresh Somchand Shah. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 204, Anand Estate, 2Nd Floor, 189, Arthur Road,Chinchpokli., Mumbai, Maharashtra, 400011.

Company Details

  • CIN/LLPIN

    U51900MH2000PTC124469

  • Registration Number

    124469

  • Incorporation Date

    24 February 2000

  • Authorized Capital

    ₹0.60 M

  • Paid-Up Capital

    ₹0.15 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Indicators

  • Authorised Capital ₹ 0.60 M
  • Paid Up Capital ₹ 0.15 M
  • Company Age 25 Year, 9 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth 7496.74%
  • Profit Growth 2017.99%
  • Ebitda 1869.56%
  • Net Worth 77.03%
  • Total Assets 52.57%
Company report

Suresquare Trading And Consultancy Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Suresquare Trading And Consultancy Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Suresquare Trading And Consultancy Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ankit Suresh PahariaDirector30 Nov 2021Current
Suresh Manakchand PahariaDirector24 Feb 2000Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector30 Nov 2021Past
Pramod AbcsddDirector02 Feb 2009Past

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Financial Performance of Suresquare Trading And Consultancy.

Suresquare Trading And Consultancy Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 7496.74% increase. The company also saw a substantial improvement in profitability, with a 2017.99% increase in profit. The company's net worth Soared by an impressive increase of 77.03%.

Suresquare Trading And Consultancy revenue growth over time
Suresquare Trading And Consultancy profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
7496.74%
Revenue from Operations
12202.19%
Total Assets
52.57%
Profit or Loss
2017.99%
Net Worth
77.03%
EBITDA
1869.56%

What is the Ownership and Shareholding Structure of Suresquare Trading And Consultancy?

In 2021, Suresquare Trading And Consultancy had a promoter holding of 36.55% and a public holding of 63.45%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Suresquare Trading And Consultancy?

Unlock and access historical data on people associated with Suresquare Trading And Consultancy, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Suresquare Trading And Consultancy Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suresquare Trading And Consultancy, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Suresquare Trading And Consultancy's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Suresquare Trading And Consultancy

Recent Activity within the Organization

  • Annual General Meeting

    Suresquare Trading And Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Suresquare Trading And Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Ankit Suresh Paharia was appointed as a Director was appointed as a Director on 30 Nov 2021 & has been associated with this company since 3 years 11 months . was documented.

  • Director Appointment

    Suresh Manakchand Paharia was appointed as a Director was appointed as a Director on 24 Feb 2000 & has been associated with this company since 25 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Suresquare Trading And Consultancy Private Limited was registered on 24 Feb 2000 with Roc Mumbai & aged 25 years 9 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Suresquare Trading And Consultancy Private Limited?

    The CIN of Suresquare Trading And Consultancy Private Limited is U51900MH2000PTC124469.

  • Where is Suresquare Trading And Consultancy Private Limited headquartered?

    Suresquare Trading And Consultancy Private Limited is headquartered at 204, Anand Estate, 2Nd Floor, 189, Arthur Road,Chinchpokli., Mumbai, Maharashtra, 400011.

  • When was Suresquare Trading And Consultancy Private Limited incorporated?

    Suresquare Trading And Consultancy Private Limited was incorporated on 24 February 2000.

  • Who are the current directors of Suresquare Trading And Consultancy Private Limited?

    The current directors of Suresquare Trading And Consultancy Private Limited are

  • What is the primary industry of Suresquare Trading And Consultancy Private Limited?

    The primary industry of Suresquare Trading And Consultancy Private Limited is Financial And Insurance Service.

  • Is Suresquare Trading And Consultancy Private Limited a listed company?

    Suresquare Trading And Consultancy Private Limited is unlisted.

  • What is the capital structure of Suresquare Trading And Consultancy Private Limited?

    The authorized capital of Suresquare Trading And Consultancy Private Limited is ₹0.60 M, and the paid-up capital is ₹0.15 M.

  • What is the compliance status of Suresquare Trading And Consultancy Private Limited?

    The compliance status of Suresquare Trading And Consultancy Private Limited is Compliant.

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