M Square Silver Private Limited
Imports, exports, and trades silver, gold, and other metal jewelry and artifacts.
1997 | Mumbai, Maharashtra (India) | Converted to LLP
M Square Silver Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 27 Year, 5 Months
- Last Filing with ROC 31 Mar 2014
- Satisfied Charges ₹ 11.51 Cr
About M Square Silver
M Square Silver Private Limited (MSSPL) is Converted To Llp company established on 19 Sep 1997 with its office registered at Mumbai, Maharashtra, India and has been running since 27 Year, 5 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 19 Apr 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51398MH1997PTC110758
- Company No.
110758
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Sep 1997
- Date of AGM
22 Aug 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Who are the key members and board of directors at M Square Silver?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manisha Sangani  | Director | 19-Sep-1997 | Current |
| Tushar Anantrai | Director | 05-Nov-1997 | Current |
| Michelle Cardoso | Director | 19-Sep-1997 | Current |
Financial Performance of M Square Silver.
Enhance accessibility to M Square Silver'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
| Metrics |
| (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?
Unlock access to M Square Silver's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Priority Marketing Private LimitedManisha Sangani is a mutual person
Priority Jewels Private LimitedTushar Anantrai and Manisha Sangani are mutual person
Pink Power Technology Private LimitedMichelle Cardoso is a mutual person
Just Lifestyle Private Limited.Manisha Sangani is a mutual person
- Bombay Carats Llp
Tushar Anantrai is a mutual person
- Gitanjali Laser House Private Limited
Tushar Anantrai is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹115.10 M
Charges Breakdown by Lending Institutions
- Citi Bank N.A. : 6.50 Cr
- Yes Bank Limited : 3.00 Cr
- State Bank Of India : 1.75 Cr
- Citizen Credit Co-Op. Bank Ltd. : 0.26 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Mar 2009 | Citi Bank N.A. | ₹6.50 Cr | Satisfied |
| 24 Mar 2008 | Yes Bank Limited | ₹3.00 Cr | Satisfied |
| 26 Feb 2005 | State Bank Of India | ₹1.75 Cr | Satisfied |
| 26 Dec 2001 | Citizen Credit Co-Op. Bank Ltd. | ₹2.60 M | Satisfied |
How Many Employees Work at M Square Silver?
Unlock and access historical data on people associated with M Square Silver, 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 M Square Silver, 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 M Square Silver's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on M Square Silver
Recent activity within the organization
- Charges
A charge registered on 13 Mar 2009 via Charge ID 10154931 with Citi Bank N.A. was fully satisfied on 04 Dec 2014.
- Annual General Meeting
M Square Silver Private Limited last Annual general meeting of members was held on 22 Aug 2014 as per latest MCA records.
- Balance Sheet
M Square Silver Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Charges
A charge with Citi Bank N.A. of Rs. 65.00 M registered on 13 Mar 2009 with Charge ID 10154931 was modified on 04 Nov 2009.
- Charges
A charge with Citi Bank N.A. amounted to Rs. 65.00 M with Charge ID 10154931 was registered on 13 Mar 2009.
- Charges
A charge registered on 24 Mar 2008 via Charge ID 10102211 with Yes Bank Limited was fully satisfied on 06 Mar 2009.
Frequently asked questions
What is the Incorporation or founding date of M Square Silver Private Limited?
M Square Silver Private Limited was incorporated on 19 Sep 1997.
What is authorized share capital and paid-up capital of M Square Silver Private Limited?
The authorized share capital of M Square Silver Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of M Square Silver Private Limited?
Currently 3 directors are associated with M Square Silver Private Limited.
- Tushar Mehta Anantrai
- Manisha Shailesh Sangani
- Michelle Joel Cardoso
What is the registered address of M Square Silver Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of M Square Silver Private Limited is A-1/424 Shah 7 Nahar Industrial Estate Dhanraj, Mills Compund Lower Parel, Mumbai, Maharashtra, India, 400013.
What is the corporate identification number (CIN) and company number of M Square Silver Private Limited?
The corporate identification number (CIN) of M Square Silver Private Limited is U51398MH1997PTC110758 and the company number is 110758 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of M Square Silver Private Limited filed with the ROC?
The most recent Balance Sheet for M Square Silver Private Limited was filed with the ROC on 31 Mar 2014.