M Square Silver Llp

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
HomeCompanyM Square Silver Llp

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

Designated Partners(4)

NameDesignationAppointment DateStatus
Manisha Sangani In Designated Partner 05-Dec-2014Current
Ashish Virwani In Designated Partner 18-Jul-2022Current
Aditi Motla Us Designated Partner 18-Jul-2022Current
Aashna Us Designated Partner 18-Jul-2022Current

Financial Performance of M Square Silver Llp.

Enhance accessibility to M Square Silver Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Satisfied Charges

₹140.00 M

LenderAmountStatus

Idbi Bank Limited

Creation Date: 14 Jun 2017
₹6.50 CrSatisfied

Idbi Bank Limited

Creation Date: 15 Jan 2015
₹7.50 CrSatisfied

How Many Employees Work at M Square Silver Llp?

Unlock and access historical data on people associated with M Square Silver Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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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 5 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 5 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 5 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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