M Square Silver Llp - Company overview

M Square Silver Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-0216). Business overview includes Consu…

2014-12-05 Mumbai, Maharashtra Active LLP
Connect MCP
MS M Square Silver Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-14.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
11 Years 9 Months
since 2014-12-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2024-01-04 18:44:47
SATISFIED CHARGES
2
14.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for M Square Silver Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About M Square Silver Llp Company identity, industry, contact, and registration details from MCA and company records.

M Square Silver Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-0216). Business overview includes Consumer Goods (Watches & Jewelry Manufacturing), incorporated on December 05, 2014 (12+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Consumer Goods ••••••••
  • Location A-1/424 Shah 7 Nahar Industrial Estate Dhanraj Mills Compund Lower Parel, Mumbai, Maharashtra - 400013
Legal NameM Square Silver Llp
CIN / LLPINAAD-0216
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-12-05
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of M Square Silver Llp (4) Current board members from MCA filings, including designation and appointment details.

A
Designated Partner | Since 2022-07-18 | DIN: 09260590
A
Designated Partner | Since 2022-07-18 | DIN: 09000802
A
Designated Partner | Since 2022-07-18 | DIN: 07168100
M
Designated Partner | Since 2014-12-05 | DIN: 00187398

Charges of M Square Silver Llp Open and satisfied charges registered against the company with MCA.

Idbi Bank Limited : 14.00 cr
Open Charges: 1 Satisfied Charges: 2
Open -14.00 cr
Satisfied 14.00 cr
LenderAmountStatus
Idbi Bank Limited
Creation Date: 14 Jun 2017
6.50 cr Closed
Idbi Bank Limited
Creation Date: 15 Jan 2015
7.50 cr Closed

Companies With Common Directors Of M Square Silver Llp Other companies that share directors with this entity, based on MCA and compliance network data.

GST Compliance of M Square Silver Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by M Square Silver Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of M Square Silver Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about M Square Silver Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of M Square Silver Llp?
The Limited Liability Partnership Identification Number (LLPIN) for M Square Silver Llp is AAD-0216.
When was M Square Silver Llp incorporated?
M Square Silver Llp was incorporated 11 years 9 months ago on 05 Dec 2014.
Who are the current designated partners and partners of M Square Silver Llp?
M Square Silver Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of M Square Silver Llp?
M Square Silver Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of M Square Silver Llp?
M Square Silver Llp ROC code is Roc Mumbai.
What is the company classification of M Square Silver Llp?
M Square Silver Llp is classified as Limited Liability Partnership.
What is the current status of M Square Silver Llp?
M Square Silver Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is M Square Silver Llp associated with?
M Square Silver Llp lists activity aligned with: Consumer Goods - Watches & Jewelry Manufacturing. See the Overview and Competition sections for fuller industry context.
Does M Square Silver Llp have GST registrations on file?
M Square Silver Llp shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for M Square Silver Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for M Square Silver Llp.
What is the turnover or revenue of M Square Silver Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of M Square Silver Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.