Kehwah Square Private Limited
This company provides hospitality services such as hotels, restaurants, and entertainment venues.
2012 | Srinagar, Jammu & Kashmir (India) | Active
Kehwah Square Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
- Paid Up Capital ₹ 5.00 Cr
- Company Age 13 Year, 9 Days
- Last Filing with ROC 31 Mar 2015
- Open Charges ₹ 51.46 Cr
About Kehwah Square
Kehwah Square Private Limited (KSPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 March 2012 and has a history of 13 years. Its registered office is in Srinagar, Jammu & Kashmir, India.
The Corporate was formerly known as Kashmir Square Private Limited. The Company is engaged in the Travel And Hospitality Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2015. It's a company limited by shares with an authorized capital of Rs 20.00 Cr and a paid-up capital of Rs 5.00 Cr.
The company currently has active open charges totaling ₹51.46 Cr.
Mushtaq Sheikh and Sheikh Imran serve as directors at the Company.
Company Details
- Location
Srinagar, Jammu & Kashmir, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U55101JK2012PTC003493
- Company No.
003493
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Mar 2012
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Jammu
Industry
Travel and Hospitality
Kehwah Square Private Limited
Explore comprehensive data for Kehwah Square Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kehwah Square?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sheikh Imran  | Managing Director | 07-Mar-2012 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mushtaq Sheikh | Director | 07-Mar-2012 | Current |
Financial Performance of Kehwah Square.
Enhance accessibility to Kehwah Square's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kehwah Square?
In 2015, Kehwah Square had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Kashmir Sunsilk Industries Private Limited
Mushtaq Sheikh and Sheikh Imran are mutual person
- Kehwah Wheels Private Limited
Mushtaq Sheikh and Sheikh Imran are mutual person
- Kehwah Xpress Services Private Limited
Mushtaq Sheikh and Sheikh Imran are mutual person
Charges (Loans)
Open Charges
₹51.46 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Jammu And Kashmir Bank Limited : 51.46 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jan 2016 | The Jammu And Kashmir Bank Limited | ₹1.20 Cr | Open |
| 14 Oct 2013 | The Jammu And Kashmir Bank Limited | ₹50.26 Cr | Open |
How Many Employees Work at Kehwah Square?
Unlock and access historical data on people associated with Kehwah Square, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kehwah Square, 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 Kehwah Square's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Kehwah Square
Recent activity within the organization
- Charges
A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 1.20 Cr with Charge ID 10617496 was registered on 18 Jan 2016.
- Annual General Meeting
Kehwah Square Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Balance Sheet
Kehwah Square Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Jammu.
- Charges
A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 50.26 Cr with Charge ID 10480974 was registered on 14 Oct 2013.
- Director Appointment
Mushtaq Ahmad Sheikh was appointed as a Director was appointed as a Director on 07 Mar 2012 & has been associated with this company since 13 years 9 days .
- Director Appointment
Sheikh Imran was appointed as a Managing Director was appointed as a Managing Director on 07 Mar 2012 & has been associated with this company since 13 years 9 days .
Frequently asked questions
What is the Incorporation or founding date of Kehwah Square Private Limited?
Kehwah Square Private Limited was incorporated on 07 Mar 2012.
What is authorized share capital and paid-up capital of Kehwah Square Private Limited?
The authorized share capital of Kehwah Square Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 5.00 Cr.
Who are the current board members & directors of Kehwah Square Private Limited?
Currently 2 directors are associated with Kehwah Square Private Limited.
- Mushtaq Ahmad Sheikh
- Sheikh Imran
What is the registered address of Kehwah Square Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kehwah Square Private Limited is M A Link Road Lal Chowk Jammu Kashmir India, Srinagar, Jammu & Kashmir, 190001.
What is the corporate identification number (CIN) and company number of Kehwah Square Private Limited?
The corporate identification number (CIN) of Kehwah Square Private Limited is U55101JK2012PTC003493 and the company number is 003493 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Kehwah Square Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Kehwah Square Private Limited amount to ₹ 51.46 Cr.
When was the last Balance Sheet of Kehwah Square Private Limited filed with the ROC?
The most recent Balance Sheet for Kehwah Square Private Limited was filed with the ROC on 31 Mar 2015.
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