Global Square Projects Private Limited - Company overview

Registered with ROC Mumbai I on 1 June 2009, Global Square Projects Private Limited is an active private limited company that has been aroun…

2009-06-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
-
FY 2022
EBITDA
-
FY 2022
NET WORTH
Under ₹1 Lakh
▲ 0.0%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 0.0%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
17 Years 4 Months
since 2009-06-01
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2023-02-24 06:00:06
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Global Square Projects Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (50), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • High leverage (D/E 180.55).
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Global Square Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 1 June 2009, Global Square Projects Private Limited is an active private limited company that has been around for about 17 years. The registered office is in Mumbai, Maharashtra. It was earlier known as Well Tech Infrastructure Private Limited.

In its MCA filings the main business is listed as buildings.

It has four directors: Sameer Hussain Bhatt, Sheeba Khatoon, Mohd Yusuf Abdul Sattar Tanwar and Mohammed Iqbal. The longest-serving is Sameer Hussain Bhatt, on the board since 2009; the most recent to join is Mohammed Iqbal, appointed in July 2024. Two former directors are on record; the most recent to leave was Raees Dilawar Hussain in December 2022. Between them, the directors also sit on the boards of 4 other companies, including Dhb Enterprise Private Limited and Globle Ganga Realty LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Infrastructure and Utilities ••••••••
  • Location Office No. 26, 1St Floor, Vaibhav Palace, Opp. - Mega Mall Link Road, Oshiwara, Jogeshwar, Mumbai, Maharashtra - 400102
Name History
Legal NameGlobal Square Projects Private Limited
CIN / LLPINU45200MH2009PTC192873
Company No.192873
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-06-01
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Global Square Projects Private Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2009-06-01 | DIN: 02145375
S
Director | Since 2022-12-01 | DIN: 07748877
M
Additional Director | Since 2023-12-15 | DIN: 10428720
M
Additional Director | Since 2024-07-15 | DIN: 08640392

Financial Performance of Global Square Projects Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L -
EBITDA -
Net worth Under ₹1 Lakh ▲ 0.0%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings0

Companies With Common Directors Of Global Square Projects Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Global Square Projects Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Global Square Projects Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Global Square Projects Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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 Global Square Projects Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Global Square Projects Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about Global Square Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Global Square Projects Private Limited?
MCA does not publish an "owner" field. Global Square Projects Private Limited is run by its directors, Sameer Hussain Bhatt, Sheeba Khatoon, Mohd Yusuf Abdul Sattar Tanwar and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Global Square Projects Private Limited?
Global Square Projects Private Limited has four current directors: Sameer Hussain Bhatt (since June 2009), Sheeba Khatoon (since December 2022), Mohd Yusuf Abdul Sattar Tanwar (since December 2023) and Mohammed Iqbal (since July 2024).
What is CIN of Global Square Projects Private Limited?
The CIN of Global Square Projects Private Limited is U45200MH2009PTC192873. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 2009 is the year it was registered, PTC is the company type and 192873 is its registration number.
When was Global Square Projects Private Limited incorporated?
Global Square Projects Private Limited was incorporated on 1 June 2009 with ROC Mumbai I. That makes it about 17 years old.
What is the registered address of Global Square Projects Private Limited?
The registered office on MCA records is Office No. 26, 1St Floor, Vaibhav Palace, Opp. - Mega Mall Link Road, Oshiwara, Jogeshwar, Mumbai, Maharashtra - 400102.
What is the current status of Global Square Projects Private Limited?
MCA shows Global Square Projects Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Global Square Projects Private Limited?
You can post to its registered office at Office No. 26, 1St Floor, Vaibhav Palace, Opp. - Mega Mall Link Road, Oshiwara, Jogeshwar, Mumbai, Maharashtra - 400102.
What industry or business activity is Global Square Projects Private Limited associated with?
Its MCA filings list the main business as buildings.
What is paid-up capital and authorised share capital of Global Square Projects Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Global Square Projects Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Global Square Projects Private Limited?
MCA shows no charges registered against Global Square Projects Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Global Square Projects Private Limited?
Yes, two former directors are on record. The most recent to leave were Raees Dilawar Hussain (December 2022) and Soni Faizi (November 2019).
Which companies share directors with Global Square Projects Private Limited?
4 companies share directors with Global Square Projects Private Limited. Among them are Dhb Enterprise Private Limited, Globle Ganga Realty LLP, Abhyuday Foods &Beverage Private Limited and 1 more.
What is the net worth of Global Square Projects Private Limited?
For FY 2022, the net worth of Global Square Projects Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Global Square Projects Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Global Square Projects Private Limited - is it listed or unlisted?
Global Square Projects Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Global Square Projects Private Limited?
Global Square Projects Private Limited is registered with ROC Mumbai I.
What is the company classification of Global Square Projects Private Limited?
MCA classifies Global Square Projects Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.