Squanda Constructions Private Limited - Company overview

Squanda Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102DL2014…

2014-10-14 New Delhi, Delhi Strike Off Unlisted Active Compliant
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SC Squanda Constructions Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 11 Months
since 2014-10-14
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-06-12
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Squanda Constructions 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NEELAM CHHATWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Squanda Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Squanda Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102DL2014PTC272473). Business overview includes Construction (Buildings), incorporated on October 14, 2014 (12+ years old), based in New Delhi. The company is currently Strike Off with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Construction ••••••••
  • Location S-168, Between School S 158, Panchsheel Park, Opp. Red Light Shivalik, New Delhi, Delhi - 110017
Legal NameSquanda Constructions Private Limited
CIN / LLPINU70102DL2014PTC272473
Company No.272473
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-10-14
Date of AGM2019-06-12
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Squanda Constructions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Director | Since 2014-10-14 | DIN: 06941375
P
Director | Since 2014-10-14 | DIN: 06941378

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

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road100

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

MSME Payment Delays by Squanda Constructions 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

MCA Filings & Documents of Squanda Constructions 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
Frequently Asked Questions about Squanda Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Squanda Constructions Private Limited?
The Corporate Identification Number (CIN) for Squanda Constructions Private Limited is U70102DL2014PTC272473. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 272473 as per MCA.
When was Squanda Constructions Private Limited incorporated?
Squanda Constructions Private Limited was incorporated 11 years 11 months ago on 14 Oct 2014.
Who are the current board members and directors of Squanda Constructions Private Limited?
Squanda Constructions Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Squanda Constructions Private Limited?
Squanda Constructions Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Squanda Constructions Private Limited?
Squanda Constructions Private Limited ROC code is Roc Delhi.
What is the company classification of Squanda Constructions Private Limited?
Squanda Constructions Private Limited is classified as Private Limited Indian Non-Government Company.
Squanda Constructions Private Limited - is it listed or unlisted?
Squanda Constructions Private Limited is a Unlisted company.
What is the current status of Squanda Constructions Private Limited?
Squanda Constructions Private Limited is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Squanda Constructions Private Limited associated with?
Squanda Constructions Private Limited lists activity aligned with: Construction - Buildings - Land Transport via Road. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Squanda Constructions Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Squanda Constructions Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.