M Square Silver LLP

M Square Silver LLP - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAD-0216 Incorporated 05 December 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership consumer goods
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
Satisfied charges
₹14 Cr
No open charges
LLP age
12 yrs
Est. 2014
Designated partners
4
As per MCA filings
Active GSTINs
2
GST registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data

About M Square Silver LLP

Data last updated:

M Square Silver LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 05 December 2014 and has been in existence for over 12 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-0216. Its GSTIN is 27AAZFM7300E1Z2 (Maharashtra). The LLP holds 2 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Aashna and Ashish Narendra Virwani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A – 1/424 Shah 7 Nahar Industrial Estate Dhanraj Mills Compund Lower Parel, Mumbai, Maharashtra, India – 400013.

The LLP is associated with 1 brand: Tipsyfly. As per MCA filings, the LLP has satisfied charges of ₹14 Cr on record.

Company Details of M Square Silver LLP
LLPIN AAD-0216
Incorporation Date 05 December 2014
Total Obligation of Contribution ₹10 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Aashna Designated Partner Ashish Narendra Virwani Designated Partner Aditi Karan Motla Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 1/424 Shah 7 Nahar Industrial Estate Dhanraj Mills Compund Lower Parel, Mumbai, Maharashtra, India – 400013
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
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Financials, compliance, directors, charges, ownership and filings for M Square Silver LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of M Square Silver LLP FY 2025 filings available

Financial Statement Summary of M Square Silver LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of M Square Silver LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of M Square Silver are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of M Square Silver LLP

M Square Silver has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Aashna
Also directs: Bombay Carats.Com Private Limited, Bombay Carats LLP
Designated Partner18 Jul 20224 Years 2 MonthsCurrent
Ashish Narendra Virwani
Also directs: Bella Vista International Fashions Private Limited
Designated Partner18 Jul 20224 Years 2 MonthsCurrent
Aditi Karan Motla
Also directs: Just Lifestyle Private Limited., Bombay Carats LLP, Priority Jewels Limited and 1 more
Designated Partner18 Jul 20224 Years 2 MonthsCurrent
Manisha Shailesh Sangani
Also directs: Bombay Carats.Com Private Limited, Acura Jewels Private Limited, Xcalibur Laser Systems Private Limited and 3 more
Designated Partner05 Dec 201411 Years 10 MonthsCurrent
View all designated partners

Charges & Borrowings of M Square Silver LLP

Open charges
None
Satisfied charges
₹14 Cr
Breakdown by lending institutions
Idbi Bank Limited₹14.00 Cr
Latest charge details
DateLenderAmountStatus
14 Jun 2017Idbi Bank Limited₹6.5 CrSatisfied
15 Jan 2015Idbi Bank Limited₹7.5 CrSatisfied

Total charge records: 2 View all charges

Associated Brands with M Square Silver LLP

M Square Silver operates one associated brand: Tipsyfly. Each brand links to its own profile.

BrandDescriptionWebsite
Tipsyfly
Manufacturer of jewelrytipsyfly.com

Employees and EPFO Compliance at M Square Silver LLP

Employment history and EPFO contributions of people linked to M Square Silver.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on M Square Silver LLP

M Square Silver LLP has 5 designated partner changes on record since 2014: 4 appointments and 1 cessation. The latest: Aashna was appointed as Designated Partner on 18 Jul 2022.

AGM
M Square Silver Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
M Square Silver Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 14 Jun 2017 via Charge ID 100113304 with Idbi Bank Limited was fully satisfied on 24 Apr 2023.
Appointed
Aashna was appointed as Designated Partner.
Appointed
Aditi Karan Motla was appointed as Designated Partner.
Appointed
Ashish Narendra Virwani was appointed as Designated Partner.
Charges
A charge with Idbi Bank Limited amounted to Rs. 650.00 Lakh with Charge ID 100113304 was registered on 14 Jun 2017.
Charges
A charge registered on 15 Jan 2015 via Charge ID 10548259 with Idbi Bank Limited was fully satisfied on 12 Jun 2017.
Ceased
Michelle Joel Cardoso ceased to be Partner.
Charges
A charge with Idbi Bank Limited amounted to Rs. 750.00 Lakh with Charge ID 10548259 was registered on 15 Jan 2015.
Appointed
Manisha Shailesh Sangani was appointed as Designated Partner.
Incorporation
05 Dec 2014
M Square Silver Llp was registered on 05 Dec 2014 with Roc Mumbai & aged 11 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for M Square Silver LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by M Square Silver LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of M Square Silver LLP

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Corporate group structure

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GST Compliance of M Square Silver LLP

M Square Silver has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
27AAZFM7300E1Z2MaharashtraActive01 Jul 2017
07AAZFM7300E1Z4DelhiActive24 Mar 2019
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of M Square Silver LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about M Square Silver LLP

M Square Silver is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 05 December 2014 (12+ years old) and is registered under LLPIN AAD-0216.

M Square Silver has 4 current designated partners:

The GSTIN of M Square Silver is 27AAZFM7300E1Z2, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07AAZFM7300E1Z4 (Delhi).

The LLPIN (Limited Liability Partnership Identification Number) of M Square Silver is AAD-0216. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

M Square Silver was incorporated on 05 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.

Aashna was appointed as Designated Partner on 18 Jul 2022. Aditi Karan Motla was appointed as Designated Partner on 18 Jul 2022. Ashish Narendra Virwani was appointed as Designated Partner on 18 Jul 2022. M Square Silver has 5 designated partner changes on record in total.

The registered office of M Square Silver is at A – 1424 Shah 7 Nahar Industrial Estate Dhanraj Mills Compund Lower Parel, Mumbai, Maharashtra, India – 400013.

The total obligation of contribution is ₹10 Lakh.

M Square Silver operates in the consumer goods industry, in the watches and jewelry manufacturing segment.

M Square Silver has no open charges and satisfied charges of ₹14 Cr as per latest MCA filings.

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