Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MSSBL TRADERS LIMITED
CIN: U46909MH1995PLC089469 As on: 2026-07-13
MSSBL TRADERS LIMITED (CIN: U46909MH1995PLC089469) is a Public company incorporated on 12 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
MSSBL TRADERS LIMITED's Annual General Meeting (AGM) was last held on 20 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of MSSBL TRADERS LIMITED are ATUL JAIN, PRABHAT KRISHNAGOPAL MAHESHWARI, and SANJEEV MAHESHWARI.
MSSBL TRADERS LIMITED's Corporate Identification Number (CIN) is U46909MH1995PLC089469 and its registration number is 89469. Users may contact MSSBL TRADERS LIMITED on its Email address - [email protected]. Registered address of MSSBL TRADERS LIMITED is 302, 3rd Floor, Vaastu Darshan, B Wing, Azad Road, Above Central Bank of India, Andheri (Ea st), , Mumbai, Maharashtra, India - 400069.
Current status of MSSBL TRADERS LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MSSBL TRADERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MSSBL TRADERS
Purchase full report of MSSBL TRADERS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MSSBL TRADERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MSSBL TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00096052 | ATUL JAIN | Director | 1995-06-12 |
| 00100971 | PRABHAT KRISHNAGOPAL MAHESHWARI | Director | 1995-06-12 |
| 02431173 | SANJEEV MAHESHWARI | Director | 1995-06-12 |
Past Directors & Key Managerial Personnel of MSSBL TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ATUL JAIN
Other Directorships of PRABHAT KRISHNAGOPAL MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJVEER TRADING LLP | ACC-1157 | Partner | 2023-07-20 | Ongoing |
| MSSBL TRADERS LLP | ACF-2873 | Partner | 2024-02-03 | Ongoing |
| MUDRA FINANCIAL SERVICES LTD | L65999MH1994PLC079222 | Director | - | 2015-03-25 |
| RAJUL MERCANTILE PRIVATE LIMITED | U51109MH2008PTC178131 | Director | 2008-05-09 | Ongoing |
| JADSTONE TRADING PRIVATE LIMITED | U52100MH2008PTC177409 | Director | 2008-05-09 | Ongoing |
| RAJVEER TRADING PRIVATE LIMITED | U52100MH2008PTC177410 | Director | 2008-05-09 | Ongoing |
Other Directorships of SANJEEV MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJVEER TRADING LLP | ACC-1157 | Partner | 2023-07-20 | Ongoing |
| MSSBL TRADERS LLP | ACF-2873 | Partner | 2024-02-03 | Ongoing |
| KAMADGIRI FASHION LIMITED | L17120MH1987PLC042424 | Additional Director | - | 2011-08-23 |
| KAMADGIRI FASHION LIMITED | L17120MH1987PLC042424 | Director | - | 2021-09-08 |
| MUDRA FINANCIAL SERVICES LTD | L65999MH1994PLC079222 | Director | - | 2019-12-24 |
| TRUST AMC TRUSTEE PRIVATE LIMITED | U65929MH2017PTC302821 | Additional Director | - | 2018-12-14 |
| TRUST AMC TRUSTEE PRIVATE LIMITED | U65929MH2017PTC302821 | Director | 2018-12-14 | Ongoing |
| TRUST AMC TRUSTEE PRIVATE LIMITED | U65929MH2017PTC302821 | Director | - | 2023-09-23 |
| EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA | U80900DL2010NPL209163 | Additional Director | - | 2013-09-12 |
| EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA | U80900DL2010NPL209163 | Director | - | 2016-03-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-2873 | MSSBL TRADERS LLP | 302, 3rd Floor, Vaastu Darshan, B Wing, Azad Road, Above Central Bank of India, Andheri (Ea,Mumbai,Mumbai City,Maharashtra,India-400069 |
| U93000MH2008PTC177408 | GMJ FINANCIAL SERVICES PRIVATE LIMITED | 303, 3rd Floor, Vaastu Darshan, B Wing, Azad Road Above Central Bank of India, Andheri (Ea st) , Mumbai, Maharashtra, India - 400069 |
| U70100MH2013PTC242287 | AZALIA DWELLINGS PRIVATE LIMITED | 302, 3RD FLOOR, VAASTU DARSHAN, B WING, ABOVE CENTRAL BANK OF INDIA, AZAD ROAD, ANDHER I (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U70101MH2013PTC251356 | LAUD BUILDCON PRIVATE LIMITED | 302, 3RD FLOOR, VAASTU DARSHAN, B WING, ABOVE CENTRAL BANK OF INDIA, AZAD ROAD, ANDHER I (EAST), , MUMBAI, Maharashtra, India - 400069 |
| ACC-1157 | RAJVEER TRADING LLP | 301,3RD FLOOR,VAASTU DARSHAN, B WING, ABOVE CENTRAL BANK OF INDIA,AZAD ROAD,ANDHERI EAST Mumbai, Maharashtra, India - 400069 |
| ACQ-5435 | JADSTONE TRADING LLP | 302,VAASTU DARSHAN, B WING, 3RD FLOOR,AZAD ROAD ABOVE CENTRAL BANKOF INDIA,BMC BLDG,ANDH,ERI EAST,Mumbai,Mumbai,Maharashtra,India-400069 |
| U52100MH2008PTC177410 | RAJVEER TRADING PRIVATE LIMITED | 301,3RD FLOOR,VAASTU DARSHAN, B WING, ABOVE CENTRAL BANK OF INDIA,AZAD ROAD,AN DHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U73100MH2014FTC258280 | TWOFOUR INSIGHT GROUP (INDIA) PRIVATE LIMITED | 403,4thFloor,VaastuDarshanB-Wing,AboveCentralBankOfIndia,AzadRoad,Andher i (East), , Mumbai, Maharashtra, India - 400069 |
| U52100MH2008PTC177409 | JADSTONE TRADING PRIVATE LIMITED | 302,VAASTU DARSHAN, B WING, 3RD FLOOR,AZAD ROAD ABOVE CENTRAL BANKOF INDIA,BMC BLDG,ANDH ERI EAST , MUMBAI, Maharashtra, India - 400069 |
| ACP-5919 | RAJUL MERCANTILE LLP | 303,VAASTU DARSHAN, B WING, 3RD FLOOR,AZAD ROAD ABOVE CENTRAL BANKOF INDIA,BMC BLDG,ANDH,ANDERI EAST,Mumbai,Mumbai,Maharashtra,India-400069 |
| U51109MH2008PTC178131 | RAJUL MERCANTILE PRIVATE LIMITED | 303,VAASTU DARSHAN, B WING, 3RD FLOOR,AZAD ROAD ABOVE CENTRAL BANKOF INDIA,BMC BLDG,ANDH ERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U74210MH1993PTC072017 | CYPRESS CONSULTANTS PRIVATE LIMITED | B-303 VAASTU DARSHAN,3RD FLR,AZAD RD,ANDHERI(E) ABOVE CENTRAL BANK OF INDIA,BMC BLDG , MUMBAI, Maharashtra, India - 400069 |
| L65999MH1994PLC079222 | MUDRA FINANCIAL SERVICES LTD | 3rd Floor, Vaastu Darshan, 'B' Wing Azad Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U36911MH2008PTC180990 | OPULENCE CREATIONS PRIVATE LIMITED | B-603, Vaastu Darshan, Nr.K/East Ward Office, Azad Road, Gundavli Village, Andheri (Ea st), , Mumbai, Maharashtra, India - 400069 |
| U74900MH2009PTC193422 | KARAN CORPORATE SERVICES PRIVATE LIMITED | B-603, Vaastu Darshan, Nr.K/East Ward Office, Azad Road, Gundavli Village, Andheri (Ea st), , Mumbai, Maharashtra, India - 400069 |
| U74999MH2014PTC255806 | 69 EAST SERVICES PRIVATE LIMITED | 701 VASTU DARSHAN,ABOVE CENTRAL BANK OF INDIA AZAD LANE, GUNDAVALI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2014PTC260181 | VERIFIRM SERVICES PRIVATE LIMITED | 701 VASTU DARSHAN,ABOVE CENTRAL BANK OF INDIA AZAD LANE, GUNDAVALI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2015PTC271058 | SHITAL CHHAYA HOSPITAL PRIVATE LIMITED | Regus Centre Pvt Ltd, Kaledonia Unit No.1B, A Wing,5th Floor, Sahar Road, Andheri Ea st , Mumbai, Maharashtra, India - 400069 |
| L26921MH1996PLC096012 | REFRACTORY SHAPES LIMITED | B 201, RUSTOMJEE CENTRAL PARK CHAKALA, ANDHERI-KURLA ROAD, ANDHERI (EA,ST),MUMBAI,Mumbai City,Maharashtra,400069-India |
| U26920MH1986PLC039412 | WINDSOR REFRACTORIES LTD | B 201, RUSTOMJEE CENTRAL PARK CHAKALA, ANDHERI-KURLA ROAD, ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400069 |
| U31909MH1992PTC163477 | EXCEL MICRON (POONA) PVT LTD | B 201, RUSTOMJEE CENTRAL PARK CHAKALA, ANDHERI-KURLA ROAD, ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400069 |
| U74990MH2021PTC356702 | CONNECTING CYBER NETWORKS PRIVATE LIMITED | Flat No; 602 B Wing,Vastu Darshan Near BMC Office Road, Azad Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| AAD-8411 | MACRENCY COSMETICOS LLP | 1st Floor, Banoo Manor House, Laxmil Vilas Bank Azad Road, Opp. Teli Gali Road, Andheri(East) Mumbai, Maharashtra, India - 400069 |
| U36999MH2022PTC381082 | JIRANA INDUSTRIES PRIVATE LIMITED | 31/B, 1st Floor, Laxmi Estate,Azad Road, Behind Chenai College, Andheri-E,Mumbai,Mumbai City,Maharashtra,400069-India |
| ABB-6969 | DEV LANDMARK INVENTURES LLP | Room No 4 1st Floor B wing Savita Sadan Swami Nityanand MargSahar Road Andheri East Mumbai Mumbai, Maharashtra, India - 400069 |
| U51100MH2015FTC261727 | CAITLYN INDIA PRIVATE LIMITED | Unit no. 709 & 711, 7th Floor, B Wing, 215 Atrium, Chakala Andheri Kurla Road, Andheri East, Mumbai 400069 , Mumbai, Maharashtra, India - 400069 |
| AAL-1197 | KITCHEN ARTISAN DESIGN LLP | 1st Floor, B-103, Rustomjee Central ParkCTS 484, Chakala, Andheri Kurla Road Mumbai, Maharashtra, India - 400069 |
| U63090MH2005PTC156683 | TRANSMARINE LOGISTICS PRIVATE LIMITED | B-403, 4th Floor, Satellite Gazebo Mahakali Caves Road, Chakala, Andheri-Ea st , Mumbai, Maharashtra, India - 400069 |
| U63090MH2007PTC169016 | TRICON GLOBAL LOGISTICS PRIVATE LIMITED | B-403, 4th Floor, Satellite Gazebo Mahakali Caves Road, Chakala, Andheri-Ea st , Mumbai, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.