M Square Creations Private Limited
About M Square Creations Private Limited
Data last updated: 26 July 2025
M Square Creations Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 04 September 2015.
Registered with ROC Mumbai under CIN U74999MH2015PTC268093.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shailesh Harkisandas Sangani and Aditi Karan Motla.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Plot No. 121 Street No.15/18 Midc Andheri (East), Mumbai, Maharashtra, India – 400093.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No. 121 Street No.15/18 Midc Andheri (East), Mumbai, Maharashtra, India – 400093
-
IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Auditor Details of M Square Creations Private Limited
M Square Creations Private Limited is audited by M.B. NAYAK & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.B. NAYAK & CO. | Locked | Locked | Locked |
Complete auditor history for M Square Creations 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 Square Creations Private Limited
M Square Creations Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shailesh Harkisandas Sangani
Also directs:
Bombay Carats Llp, Doit Industries Limited, Bombay Carats.Com Private Limited and 5 more
|
Director | 04 Sep 2015 | 10 Years 11 Months | As last reported |
|
Aditi Karan Motla
Also directs:
Bombay Carats Llp, Just Lifestyle Private Limited., Priority Jewels Limited and 1 more
|
Director | 04 Sep 2015 | 10 Years 11 Months | As last reported |
Financials of M Square Creations Private Limited FY 2019 filings available
Ten-year financial statements for M Square Creations 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 Square Creations Private Limited
Shareholding and ownership data for M Square Creations 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 M Square Creations Private Limited
M Square Creations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M Square Creations Private Limited
View historical data on people associated with M Square Creations Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for M Square Creations 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 Square Creations Private Limited
GST registrations and filing compliance for M Square Creations 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 Square Creations Private Limited
Credit ratings, litigation, and regulatory alerts for M Square Creations 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 Square Creations Private Limited
MSME payment history for M Square Creations 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 Square Creations Private Limited
Corporate group structure for M Square Creations 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 Square Creations Private Limited
MCA filings and documents for M Square Creations 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 Square Creations Private Limited
Frequently Asked Questions about M Square Creations Private Limited
M Square Creations Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
M Square Creations Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 September 2015 and is registered under CIN U74999MH2015PTC268093. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of M Square Creations Private Limited are:
- Shailesh Harkisandas Sangani - Director
- Aditi Karan Motla - Director
The CIN (Corporate Identification Number) of M Square Creations Private Limited is U74999MH2015PTC268093. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of M Square Creations Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 121 Street No.1518 Midc Andheri East, Mumbai, Maharashtra, India – 400093.