Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
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 Private Limited 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.
- Blend of compliance (30), director (95) and company-foundation signals.
- Operating for 29+ years.
- Company status is "Converted To Llp" (not Active).
- Last balance sheet filed for Mar 2014 - filings look overdue.
- No processed financial statements available for this company.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About M Square Silver Private Limited Company identity, industry, contact, and registration details from MCA and company records.
M Square Silver Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51398MH1997PTC110758). Business overview includes Consumer Goods (Watches & Jewelry Manufacturing), incorporated on September 19, 1997 (29+ years old), based in Mumbai. The company is currently Converted To Llp. Public MCA filings list 3 current director record(s) on this profile.
- Location A-1/424 Shah 7 Nahar Industrial Estate Dhanraj Mills Compund Lower Parel, Mumbai, Maharashtra - 400013
Current Directors of M Square Silver Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Charges of M Square Silver Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Citi Bank N.A.
Creation Date: 13 Mar 2009 |
6.50 cr | Closed |
|
Yes Bank Limited
Creation Date: 24 Mar 2008 |
3.00 cr | Closed |
|
State Bank Of India
Creation Date: 26 Feb 2005 |
1.75 cr | Closed |
Companies With Common Directors Of M Square Silver Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
MSME Payment Delays by M Square Silver Private Limited 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.
MCA Filings & Documents of M Square Silver Private Limited 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.
What is CIN of M Square Silver Private Limited?
When was M Square Silver Private Limited incorporated?
Who are the current board members and directors of M Square Silver Private Limited?
What is the registered address of M Square Silver Private Limited?
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M Square Silver Private Limited - is it listed or unlisted?
What is the current status of M Square Silver Private Limited?
What industry or business activity is M Square Silver Private Limited associated with?
Where can I see charges and lenders for M Square Silver Private Limited?
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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.
