Square1 Recycling Private Limited - Company overview

Square1 was incorporated on 15 October 2018 and is registered with ROC Mumbai.

2018-10-15 Mumbai, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -52.9%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▼ -50.9%
FY 2023
EBITDA
₹10–50 Lakh
▼ -58.7%
FY 2023
NET WORTH
₹10–50 Lakh
▲ 65.1%
FY 2023
TOTAL ASSETS
₹10–50 Lakh
▼ -57.7%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 0 Months
since 2018-10-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2023-02-25 07:31:50
SATISFIED CHARGES
-
-

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

Health scores for Square1 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Square1 Company identity, industry, contact, and registration details from MCA and company records.

Square1 was incorporated on 15 October 2018 and is registered with ROC Mumbai. It is an active private limited company, now about 8 years old. The registered office is at 4, Vasant Kunj, 12Th Road, Near Vijay Store, Santacruz (East), Mumbai, Maharashtra.

In its MCA filings the main business is listed as waste collection, treatment and disposal activities, materials recovery and Other waste management services, which made up 100% of turnover.

It has two directors: Premchand Ramji Salvi and Neha Kalpesh Kothari. The longest-serving is Premchand Ramji Salvi, on the board since 2018; the most recent to join is Neha Kalpesh Kothari, appointed in December 2022. One former director, Amarsingh Pannasingh Rajput, left in December 2022. Between them, the directors also sit on the boards of 4 other companies, including Arian Impex Private Limited and Arista Jewels LLP.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Environment ••••••••
  • Location 4, Vasant Kunj, 12Th Road, Near Vijay Store, Santacruz (East),, Mumbai, Maharashtra - 400055
  • Website square1recycling.com
Legal NameSquare1 Recycling Private Limited
CIN / LLPINU37200MH2018PTC315776
Company No.315776
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-10-15
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Square1 (2) Current board members from MCA filings, including designation and appointment details.

P
Premchand Ramji Salvi
Director | Since 2018-10-15 | DIN: 08194795
N
Neha Kalpesh Kothari
Director | Since 2022-12-06 | DIN: 03524695

Financial Performance of Square1 Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▼ -52.9%
P&L ₹10–50 Lakh ▼ -50.9%
EBITDA ₹10–50 Lakh ▼ -58.7%
Net worth ₹10–50 Lakh ▲ 65.1%

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

Activity GroupDescriptionTurnover %
Water supply, sewerage and waste managementWaste collection, treatment and disposal activities, materials recovery and Other waste management services100

Companies With Common Directors Of Square1 Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Arian Impex Private Limited 1 Shared Director
Arista Jewels Llp 1 Shared Director
Sanjivani Resources Llp 1 Shared Director
Sinoway Silicon Llp 1 Shared Director

Financial Ratios of Square1 Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Square1 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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GST Compliance of Square1 GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Square1 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 Square1 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 Square1 Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Square1?
MCA does not publish an "owner" field. Square1 is run by its directors, Premchand Ramji Salvi and Neha Kalpesh Kothari. 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 Square1?
Square1 has two current directors: Premchand Ramji Salvi (since October 2018) and Neha Kalpesh Kothari (since December 2022).
What is CIN of Square1?
The CIN of Square1 is U37200MH2018PTC315776. Reading it left to right: U means it is not listed, 37200 is the industry code it registered under, MH is Maharashtra, 2018 is the year it was registered, PTC is the company type and 315776 is its registration number.
When was Square1 incorporated?
Square1 was incorporated on 15 October 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Square1?
The registered office on MCA records is 4, Vasant Kunj, 12Th Road, Near Vijay Store, Santacruz (East), Mumbai, Maharashtra - 400055.
What is the current status of Square1?
MCA shows Square1 as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Square1?
You can post to its registered office at 4, Vasant Kunj, 12Th Road, Near Vijay Store, Santacruz (East), Mumbai, Maharashtra - 400055 and use its website, https://square1recycling.com.
What industry or business activity is Square1 associated with?
Its MCA filings list the main business as waste collection, treatment and disposal activities, materials recovery and Other waste management services (100% of turnover).
What is paid-up capital and authorised share capital of Square1?
Both authorised and paid-up capital are ₹10 lakh.
When did Square1 last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Square1?
MCA shows no charges registered against Square1, so no assets are pledged for a registered secured loan.
Have any directors left Square1?
Yes, one former director is on record. Amarsingh Pannasingh Rajput (December 2022) left.
Which companies share directors with Square1?
4 companies share directors with Square1. Among them are Arian Impex Private Limited, Arista Jewels LLP, Sanjivani Resources LLP and 1 more.
What is the turnover or revenue of Square1?
Based on filed financial statements, the revenue of Square1 for FY 2023 was in the ₹1–5 Cr range. That is down 52.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Square1?
For FY 2023, the net worth of Square1 was in the ₹10–50 Lakh range.
How can I get the financial details of Square1?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Square1?
The website on record for Square1 is https://square1recycling.com.
Which company owns square1recycling.com?
square1recycling.com is the website listed for Square1 Recycling Private Limited in its company records.
Square1 - is it listed or unlisted?
Square1 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 Square1?
Square1 is registered with ROC Mumbai.
What is the company classification of Square1?
MCA classifies Square1 as: Private Limited Indian Non-Government Company.
Does Square1 have GST registrations on file?
Yes, 2 active GST registrations are linked to Square1, usually one per state it operates in.

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.