M Square Silver Llp

Imports, exports, and manufactures silver and gold jewelry. Based in Mumbai.

2014 | Mumbai, Maharashtra (India) | Active
Last Updated: June 13, 2024

M Square Silver Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 1.00 M
  • Company Age 10 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 14.00 Cr

About M Square Silver Llp

M Square Silver Llp (MSSL) is 10 Year, 2 Months old Limited Liability Partnership 05 December 2014. Its registered office is in Mumbai, Maharashtra, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.00 M as per MCA.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAD-0216

  • Incorporation Date

    05 Dec 2014

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Mumbai

  • Company Classification

    Limited Liability Partnership

Industry

Consumer Goods

Who are the key members and board of directors at M Square Silver Llp?

Designated Partners (4)

Name Designation Appointment Date Status
Manisha Sangani Country flag representing In Designated Partner 05-Dec-2014 Current
Ashish Virwani Country flag representing In Designated Partner 18-Jul-2022 Current
Aditi Motla Country flag representing Us Designated Partner 18-Jul-2022 Current
Aashna Country flag representing Us Designated Partner 18-Jul-2022 Current

Financial Performance of M Square Silver Llp.

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Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of M Square Silver Llp?

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹140.00 M

Charges Breakdown by Lending Institutions

  • Idbi Bank Limited : 14.00 Cr

Latest Charge Details

Date Lender Amount Status
14 Jun 2017 Idbi Bank Limited ₹6.50 Cr Satisfied
15 Jan 2015 Idbi Bank Limited ₹7.50 Cr Satisfied

How Many Employees Work at M Square Silver Llp?

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on M Square Silver Llp

Recent activity within the organization

  • Charges

    A charge registered on 14 Jun 2017 via Charge ID 100113304 with Idbi Bank Limited was fully satisfied on 24 Apr 2023.

    24 Apr 2023

  • Statement of Assets & Liabilities

    M Square Silver Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

    31 Mar 2023

  • Director Appointment

    Aditi Karan Motla was appointed as a Designated Partner was appointed as a Designated Partner on 18 Jul 2022 & has been associated with this company since 2 years 6 months .

    18 Jul 2022

  • Director Appointment

    Ashish Narendra Virwani was appointed as a Designated Partner was appointed as a Designated Partner on 18 Jul 2022 & has been associated with this company since 2 years 6 months .

    18 Jul 2022

  • Director Appointment

    Aashna was appointed as a Designated Partner was appointed as a Designated Partner on 18 Jul 2022 & has been associated with this company since 2 years 6 months .

    18 Jul 2022

  • Charges

    A charge with Idbi Bank Limited amounted to Rs. 65.00 M with Charge ID 100113304 was registered on 14 Jun 2017.

    14 Jun 2017

Frequently asked questions

  • M Square Silver Llp was incorporated on 05 Dec 2014.

  • The Obligation of Contribution of M Square Silver Llp is ₹ 1.00 M.

  • Currently 4 partners are associated with M Square Silver Llp.

    • Manisha Shailesh Sangani
    • Aditi Karan Motla
    • Ashish Narendra Virwani
    • Aashna
    Manisha Shailesh SanganiAditi Karan MotlaAshish Narendra VirwaniAashna
  • As per Ministry of Corporate Affairs (Mca), the registered address of M Square Silver Llp is A-1/424 Shah 7 Nahar Industrial Estate Dhanraj Mills Compund Lower Parel Na City, Mumbai, Maharashtra, India, 400013.

  • The Limited Liability Partnership Identification Number (LLPIN) of M Square Silver Llp is AAD-0216.

  • The most recent Balance Sheet for M Square Silver Llp was filed with the ROC on 31 Mar 2023.

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