M S Shops Private Limited
About M S Shops Private Limited
Data last updated: 21 December 2025
M S Shops Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 10 July 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U65993MH2001PTC132678.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nima Srichand Pardsani and Luvish Manish Pardasani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.67 Cr, a decline of 25% compared to the previous year.
As per MCA filings, the company has open charges of ₹56.45 Cr and satisfied charges of ₹30.29 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressCts No 102 Sani Arma (Krishna Plaza) 3Rd Floor Raut Lane Juhu Nr. Iscon Temple Juhu Vi, Le Parle W, Mumbai, Maharashtra, India – 400049
-
IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of M S Shops Private Limited
M S Shops Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for M S Shops Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of M S Shops Private Limited
M S Shops Private Limited is audited by Purram Mahesh Tejwani for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Purram Mahesh Tejwani | Locked | Locked | Locked |
Complete auditor history for M S Shops Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of M S Shops Private Limited
M S Shops Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nima Srichand Pardsani
Also directs:
Living Liquidz Enterprises Private Limited, Living Liquidz At Home Private Limited, Sani Distilleries Private Limited and 5 more
|
Director | 01 Apr 2024 | 2 Years 4 Months | Current |
|
Luvish Manish Pardasani
Also directs:
Sani Distilleries Private Limited, M S Luvish It Pioneers Private Limited, M.S.Luvish Infotech Projects Private Limited and 5 more
|
Director | 12 Jan 2024 | 2 Years 7 Months | Current |
Financials of M S Shops Private Limited FY 2024 filings available
M S Shops Private Limited reported revenue of ₹2.67 Cr (down 25.00% YoY) for FY 2025.
Ten-year financial statements for M S Shops Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of M S Shops Private Limited
Shareholding and ownership data for M S Shops Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of M S Shops Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Aug 2025 | Hdfc Bank Limited | ₹31.75 Cr | Open |
| 11 Aug 2017 | Hdfc Bank Limited | ₹24.7 Cr | Open |
| 29 Mar 2014 | Aditya Birla Finance Limited | ₹10 Cr | Satisfied |
| 22 Sep 2005 | Punjab National Bank | ₹15.04 Cr | Satisfied |
| 15 Sep 2005 | Punjab National Bank | ₹5.25 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at M S Shops Private Limited
View historical data on people associated with M S Shops Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for M S Shops Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of M S Shops Private Limited
GST registrations and filing compliance for M S Shops Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for M S Shops Private Limited
Credit ratings, litigation, and regulatory alerts for M S Shops Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by M S Shops Private Limited
MSME payment history for M S Shops Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of M S Shops Private Limited
Corporate group structure for M S Shops Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of M S Shops Private Limited
MCA filings and documents for M S Shops Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on M S Shops Private Limited
Frequently Asked Questions about M S Shops Private Limited
M S Shops Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 July 2001 (25+ years old) and is registered under CIN U65993MH2001PTC132678.
M S Shops Private Limited reported revenue of ₹2.67 Cr for FY 2025 (down 25.00% YoY).
The current directors of M S Shops Private Limited are:
- Nima Srichand Pardsani - Director
- Luvish Manish Pardasani - Director
The primary industry of M S Shops Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
M S Shops Private Limited can be reached at the registered office: Cts No 102 Sani Arma Krishna Plaza 3Rd Floor Raut Lane Juhu Nr. Iscon Temple Juhu Vi, Le Parle W, Mumbai, Maharashtra, India – 400049.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.