M Square Silver Private Limited

Imports, exports, and trades silver, gold, and other metal jewelry and artifacts.

1997 | Mumbai, Maharashtra (India) | Converted to LLP
Last Updated: April 19, 2024

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)

NameDesignationAppointment DateStatus
Manisha Sangani Country flag representing In Director 19-Sep-1997Current
Tushar Anantrai Country flag representing In Director 05-Nov-1997Current
Michelle Cardoso Country flag representing In Director 19-Sep-1997Current

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.

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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?

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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

DateLenderAmountStatus
13 Mar 2009Citi Bank N.A.₹6.50 CrSatisfied
24 Mar 2008Yes Bank Limited₹3.00 CrSatisfied
26 Feb 2005State Bank Of India₹1.75 CrSatisfied
26 Dec 2001Citizen Credit Co-Op. Bank Ltd.₹2.60 MSatisfied

How Many Employees Work at M Square Silver?

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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

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.

    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.

    22 Aug 2014

  • Balance Sheet

    M Square Silver Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.

    31 Mar 2014

  • 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.

    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.

    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.

    06 Mar 2009

Frequently asked questions

  • M Square Silver Private Limited was incorporated on 19 Sep 1997.

  • The authorized share capital of M Square Silver Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with M Square Silver Private Limited.

    • Tushar Mehta Anantrai
    • Manisha Shailesh Sangani
    • Michelle Joel Cardoso
  • 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.

  • 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).

  • The most recent Balance Sheet for M Square Silver Private Limited was filed with the ROC on 31 Mar 2014.