Mssbl Traders Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U46909MH1995PLC089469 Incorporated 12 June 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Public Limited Company financial services
Revenue · FY 2023
₹7.49 Lakh
Latest filing
Net profit · FY 2023
₹24.9 Lakh
Net margin 332.4%
EBITDA · FY 2023
₹7.37 Lakh
EBITDA margin 98.3%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
3
As per MCA filings
Last financials
Mar 2023
Balance sheet date

About Mssbl Traders Limited

Data last updated:

Mssbl Traders Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 12 June 1995.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U46909MH1995PLC089469.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Atul Jain and Sanjeev Maheshwari.

Its last annual general meeting (AGM) was held on 20 July 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Mumbai, Maharashtra.

As per the financials filed for FY 2023, the company reported a revenue of ₹7.49 Lakh. For the same year it recorded a net profit of ₹24.9 Lakh (net margin 332.4%) and EBITDA of ₹7.37 Lakh (EBITDA margin 98.3%).

Company details

CIN U46909MH1995PLC089469
Registration Number 089469
Incorporation Date 12 June 1995
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Compliance Status Active Compliant

CIN history

Mssbl Traders has one previous CIN (Corporate Identification Number): U67120MH1995PLC089469. The current CIN is U46909MH1995PLC089469, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U46909MH1995PLC089469Current
U67120MH1995PLC089469Previous

Contact details

Mssbl Traders Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    302 3rd Floor Vaastu Darshan B Wing Azad Road Above Central Bank Of India Andheri (Ea, St), Mumbai, Maharashtra, India – 400069
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Mssbl Traders Limited, buy the company report.

Comprehensive company report
Mssbl Traders Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Mssbl Traders Limited

FY 2023 filings available

Mssbl Traders Limited reported revenue of ₹7.49 Lakh for FY 2023.

Revenue · FY 2023
₹7.49 Lakh
Net profit · FY 2023
₹24.9 Lakh margin 332.4%
EBITDA · FY 2023
₹7.37 Lakh margin 98.3%

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹7.37 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹24.9 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin98.3%
Net Profit Margin332.4%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Mssbl Traders Limited, buy the company report.

Board of directors of Mssbl Traders Limited

Mssbl Traders has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Atul JainDirector12 Jun 199531 Years 5 MonthsAs last reported
Sanjeev MaheshwariDirector12 Jun 199531 Years 5 MonthsAs last reported
Prabhat Krishnagopal MaheshwariDirector12 Jun 199531 Years 5 MonthsAs last reported

Peer comparison

Mssbl Traders Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Aakrity Dealcom Private Limited₹7.51 Lakh (FY 2025)29.0%Kolkata, West Bengal, India
Kanishk Wealth Management Private Limited₹7.5 Lakh (FY 2018)-15.0%Ahmedabad, Gujarat, India
A.V. Capital Holdings Private Limited₹7.5 Lakh (FY 2025)150.0%Mumbai, Maharashtra, India
Jain Barter Private Limited₹7.5 Lakh (FY 2025)Kolkata, West Bengal, India
Amor Land Developers Private Limited₹7.49 Lakh (FY 2023)118.0%Kolkata, West Bengal, India
Mssbl Traders Limitedthis company₹7.49 Lakh (FY 2023)₹24.9 Lakh332.4%Mumbai, Maharashtra, India
Pune E Commodities Broking Private Limited₹7.48 Lakh (FY 2025)-61.0%Pune, Maharashtra, India
Precious Tradecomm Private Limited₹7.48 Lakh (FY 2025)-54.0%Kolkata, West Bengal, India
Sonthalia Consultants Private Limited₹7.47 Lakh (FY 2025)Uttar Pradesh, India
Kalpana Conclave Private Limited₹7.47 Lakh (FY 2025)5840.0%Kolkata, West Bengal, India
Ansul Industries Private Limited₹7.46 Lakh (FY 2018)4.0%Delhi, India

To see the full peer comparison of Mssbl Traders Limited, buy the company report.

Auditor

Mssbl Traders Limited is audited by MAHESH KUMAR JAIN & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
MAHESH KUMAR JAIN & COFY 2020114179W

Shareholding

The shareholding of Mssbl Traders Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Mssbl Traders Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mssbl Traders Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Mssbl Traders Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Mssbl Traders Limited has 3 board changes on record since 1995: 3 appointments. The latest: Atul Jain was appointed as Director on 12 Jun 1995.

AGM
Mssbl Traders Limited last Annual general meeting of members was held on 20 Jul 2023 as per latest MCA records.
Filing
Mssbl Traders Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Appointed
Atul Jain was appointed as Director.
Appointed
Prabhat Krishnagopal Maheshwari was appointed as Director.
Appointed
Sanjeev Maheshwari was appointed as Director.
Incorporation
12 Jun 1995
Mssbl Traders Limited was registered on 12 Jun 1995 with Roc Mumbai & aged 31 years 5 months as per MCA records.

Frequently asked questions

Mssbl Traders has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Mssbl Traders was a public limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 12 June 1995 and is registered under CIN U46909MH1995PLC089469. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Mssbl Traders is U46909MH1995PLC089469. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Mssbl Traders had 3 directors:

Mssbl Traders was incorporated on 12 June 1995. It is registered with the Registrar of Companies, Mumbai.

The registered office of Mssbl Traders is at 302 3rd Floor Vaastu Darshan B Wing Azad Road Above Central Bank Of India Andheri Ea, St, Mumbai, Maharashtra, India – 400069.

The latest financial statements of Mssbl Traders on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 20 July 2023. Year-wise statements from 2015 are in the company report.

Mssbl Traders operated in the financial services industry, in the financial activities segment.

The peers of Mssbl Traders by revenue are Aakrity Dealcom Private Limited, Kanishk Wealth Management Private Limited, A.V. Capital Holdings Private Limited, Jain Barter Private Limited, Amor Land Developers Private Limited and 5 more, all in the BFSI industry (Broking Services).

Atul Jain was appointed as Director on 12 Jun 1995. Prabhat Krishnagopal Maheshwari was appointed as Director on 12 Jun 1995. Sanjeev Maheshwari was appointed as Director on 12 Jun 1995.

The compliance status of Mssbl Traders is compliant as of 14 July 2026.