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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. 100,000.

Designated Partners of M Square Silver Llp are Tushar Mehta Anantrai, Manisha Shailesh Sangani and .

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 vishwas@priorityindia.com and its registered address is A-1/424 SHAH 7 NAHAR INDUSTRIAL ESTATE DHANRAJ MILLS COMPUND LOWER PAREL MUMBAI Mumbai City MH 400013 IN , - , .

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

2

Date of Incorporation

05 December 2014

Age of Company

5 years, 6 month, 28 days

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

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

Click here to view all available financial documents and regulatory filings of M SQUARE SILVER LLP



Contact Details

Email ID: vishwas@priorityindia.com

Website: Click here to add.

Address:

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

Director Details

DIN Director Name Designation Appointment Date

00187368

TUSHAR MEHTA ANANTRAI

Designated Partner

05 December 2014

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Other Companies Associated with

Company Designation Appointment Date

PRIORITY CREATIONS PRIVATE LIMITED

Director

18 March 2015

SHAVIK TECH LLP

Designated Partner

09 April 2019

PRIORITY GOLD PRIVATE LIMITED

Director

04 April 2011

AMBER EXPORTS PRIVATE LIMITED

Director

18 July 2016

PRIORITY JEWELS PRIVATE LIMITED

Director

19 February 2009

GITANJALI LASER HOUSE PRIVATE LIMITED

Director

18 July 2016

XCALIBUR LASER SYSTEMS PRIVATE LIMITED

Director

29 August 2017

M SQUARE SILVER PRIVATE LIMITED

Director

05 November 1997

VIKSHA TECHNOLOGIES PRIVATE LIMITED

Director

09 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00187398

MANISHA SHAILESH SANGANI

Designated Partner

05 December 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

XCALIBUR LASER SYSTEMS PRIVATE LIMITED

Director

21 April 1993

M SQUARE SILVER PRIVATE LIMITED

Director

19 September 1997

PRIORITY MARKETING PRIVATE LIMITED

Director

13 September 2002

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

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51398MH1997PTC110758
M SQUARE SILVER PRIVATE LIMITED A-1/424 SHAH 7 NAHAR INDUSTRIAL ESTATE DHANRAJ MILLS COMPUND LOWER PAREL MUMBAI MH 400013 IN
U22219MH2001NPL133077
SCREEN PRINTERS ASSOCIATION OF INDIA A-1, 18-A, Shah & Nahar Industrial Estate, Dhanraj Mills Compound, Lower Parel Mumbai Mumbai City MH 400013 IN
U67120MH1990PLC057028
PAN CAPRI HITEK LIMITED 312 / A-1, SHAH & NAHAR INDUSTRIAL ESTATE, DHANRAJ MILLS COMPOUND,LOWER PAREL MUMBAI Mumbai City MH 400013 IN
AAO-8479
SAPCO PAPER BAG LLP 63/A-1, Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Lower Parel, Mumbai Mumbai City MH 400013 IN
AAG-1966
KINGDOM COMMODITIES LLP A-1, Unit 345, Shah and Nahar Industrial Estate, Dhanraj Mill Compound,Lower Parel (West) Mumbai Mumbai City MH 400013 IN
U18101MH2003PTC042702
TEJUMAL TRADING PRIVATE LIMITED 316/ A-2, SHAH & NAHAR INDUSTRIAL ESTATE, DHANRAJ MILLS COMPOUND, S J MARG, LOWER PAREL MUMBAI Mumbai City MH 400013 IN
AAO-0305
HARN FOOD SPECIALITIES LLP Gala No. 111, A-2, Shah & Nahar Industrial Estate Dhanraj Mills Compound, Lower Parel (w) Mumbai Mumbai City MH 400013 IN
U36100MH2012PTC231839
RAASHI DIAMOND JEWELLERY PRIVATE LIMITED 421&455,4TH FLR, SHAH&NAHAR INDUSTRIAL ESTATE(A-1) DHANRAJ MILL COMPOUND, LOWER PAREL (WEST) MUMBAI Mumbai City MH 400013 IN
U51311MH1993PTC072257
WEARON EXPORTS PVT LTD GALA NO. 123, A-1 B WING, SHAH NAHAR INDUSTRIAL ESTATE, DHANRAJ MILL COMPOUND, LOWER PAREL (W) MUMBAI Mumbai City MH 400013 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10548259

2015-01-15

-

2017-06-12

Immoveable property

75,000,000

IDBI Bank Limited

100113304

2017-06-14

-

-

Immoveable property

65,000,000

IDBI Bank Limited

Establishments Details

Establishment Name City Pincode Address

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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