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M SQUARE SILVER LLP




M Square Silver Llp is a Limited Liability Partnership firm incorporated on 05 December 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1,000,000.

Designated Partners of M Square Silver Llp are Manisha Shailesh Sangani, Aditi Karan Motla, Ashish Narendra Virwani and Aashna Sangani Parikh.

M Square Silver Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

M Square Silver Llp's LLP Identification Number is (LLPIN)AAD-0216. Its Email address is [email protected] and its registered address is A-1/424 SHAH 7 NAHAR INDUSTRIAL ESTATE DHANRAJ MILLS COMPUND LOWER PAREL MUMBAI Mumbai City Maharashtra 400013

Current status of M Square Silver Llp is - Active.

Company Details

LLP Identification Number

AAD-0216

Company Name

M SQUARE SILVER LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

05 December 2014

Age of Company

9 years, 3 month, 24 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-1/424 SHAH 7 NAHAR INDUSTRIAL ESTATE DHANRAJ MILLS COMPUND LOWER PAREL MUMBAI Mumbai City Maharashtra 400013

Director Details

DINDirector NameDesignationAppointment Date

00187398

MANISHA SHAILESH SANGANI

Designated Partner

05 December 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

XCALIBUR LASER SYSTEMS PRIVATE LIMITED

Director

21 April 1993

PRIORITY MARKETING PRIVATE LIMITED

Director

13 September 2002

M SQUARE SILVER PRIVATE LIMITED

Director

19 September 1997

JUST LIFESTYLE PRIVATE LIMITED.

Director

19 July 2008

PRIORITY JEWELS PRIVATE LIMITED

Director

22 April 2008

PRIORITY RETAIL VENTURES PRIVATE LIMITED

Director

22 October 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07168100

ADITI KARAN MOTLA

Designated Partner

18 July 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

BOMBAY CARATS LLP

Designated Partner

31 July 2021

JUST LIFESTYLE PRIVATE LIMITED.

Director

21 April 2015

M SQUARE CREATIONS PRIVATE LIMITED

Director

04 September 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09000802

ASHISH NARENDRA VIRWANI

Designated Partner

18 July 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

BELLA VISTA INTERNATIONAL FASHIONSPRIVATE LIMITED

Director

17 December 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09260590

AASHNA SANGANI PARIKH

Designated Partner

18 July 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

BOMBAY CARATS LLP

Designated Partner

31 July 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51398MH1997PTC110758
M SQUARE SILVER PRIVATE LIMITEDA-1/424 SHAH 7 NAHAR INDUSTRIAL ESTATE DHANRAJ MILLS COMPUND LOWER PAREL MUMBAI MH 400013 IN
U22219MH2001NPL133077
SCREEN PRINTERS ASSOCIATION OF INDIAA-1, 18-A, Shah & Nahar Industrial Estate, Dhanraj Mills Compound, Lower Parel Mumbai Mumbai City MH 400013 IN
AAO-8479
SAPCO PAPER BAG LLP63/A-1, Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Lower Parel, NA Mumbai Mumbai City Maharashtra 400013
U67120MH1990PLC057028
PAN CAPRI HITEK LIMITED312 / A-1, SHAH & NAHAR INDUSTRIAL ESTATE, DHANRAJ MILLS COMPOUND,LOWER PAREL MUMBAI Mumbai City MH 400013 IN
AAG-1966
KINGDOM COMMODITIES LLPA-1, Unit 345, Shah and Nahar Industrial Estate, Dhanraj Mill Compound,Lower Parel (West) NA Mumbai Mumbai City Maharashtra 400013
AAO-0305
HARN FOOD SPECIALITIES LLPGala No. 111, A-2, Shah & Nahar Industrial Estate Dhanraj Mills Compound, Lower Parel (w) NA Mumbai Mumbai City Maharashtra 400013
AAD-7695
LUXSTO LUXURY FASHION LLP139, FLOOR 1, A 1, SHAH AND NAHAR INDUSTRIAL ESTATE, SITARAM JADHAV MARG, LOWER PAREL NA MUMBAI Mumbai City Maharashtra 400013
AAK-0461
KRISHNA BEADS INDUSTRIES LLPUNIT 150, FLOOR-1 , A1,SHAH AND NAHAR INDUSTRIAL ESTATE, SITARAM JADHAV MARG, DELISLE ROA D, NA LOWER PAREL MUMBAI Mumbai City Maharashtra 400013
AAJ-4937
BILLIONS QLUB LLPA-1/31, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel (W), NA Mumbai Mumbai City Maharashtra 400013
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10548259

2015-01-15

-

2017-06-12

75,000,000

IDBI Bank Limited

100113304

2017-06-14

-

-

65,000,000

IDBI Bank Limited

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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