M Square Silver Llp
About M Square Silver Llp
Data last updated: 06 February 2026
M Square Silver Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 05 December 2014, the LLP has been in operation for over 12 years.
Registered with ROC Mumbai under LLPIN AAD-0216.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Aashna and Ashish Narendra Virwani.
Accounts filed on 31 March 2025. Office: 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 1/424 Shah 7 Nahar Industrial Estate Dhanraj Mills Compund Lower Parel, Mumbai, Maharashtra, India – 400013
-
IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
Associated Brands with M Square Silver Llp
M Square Silver Llp operates one associated brand: Tipsyfly. These brands represent M Square Silver Llp's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Manufacturer of jewelry | tipsyfly.com |
Designated Partners of M Square Silver Llp
M Square Silver Llp is currently managed by 4 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Aashna
Also directs:
Bombay Carats.Com Private Limited, Bombay Carats Llp
|
Designated Partner | 18 Jul 2022 | 4 Years 1 Months | Current |
|
Ashish Narendra Virwani
Also directs:
Bella Vista International Fashions Private Limited
|
Designated Partner | 18 Jul 2022 | 4 Years 1 Months | Current |
| Aditi Karan Motla | Designated Partner | 18 Jul 2022 | 4 Years 1 Months | Current |
|
Manisha Shailesh Sangani
Also directs:
Bombay Carats.Com Private Limited, Acura Jewels Private Limited, Xcalibur Laser Systems Private Limited and 3 more
|
Designated Partner | 05 Dec 2014 | 11 Years 8 Months | Current |
Financials of M Square Silver Llp FY 2025 filings available
Ten-year financial statements for M Square Silver Llp
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.
Charges & Borrowings of M Square Silver Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jun 2017 | Idbi Bank Limited | ₹6.5 Cr | Satisfied |
| 15 Jan 2015 | Idbi Bank Limited | ₹7.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at M Square Silver Llp
View historical data on people associated with M Square Silver Llp, including employment history and EPFO contributions.
Employee and EPFO history for M Square Silver Llp
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 Silver Llp
GST registrations and filing compliance for M Square Silver Llp
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 Silver Llp
Credit ratings, litigation, and regulatory alerts for M Square Silver Llp
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 Silver Llp
MSME payment history for M Square Silver Llp
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 Silver Llp
Corporate group structure for M Square Silver Llp
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 Silver Llp
MCA filings and documents for M Square Silver Llp
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 Silver Llp
Frequently Asked Questions about M Square Silver Llp
M Square Silver Llp is an active limited liability partnership in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 05 December 2014 (12+ years old) and is registered under LLPIN AAD-0216.
The current designated partners of M Square Silver Llp are:
- Aashna - Designated Partner
- Ashish Narendra Virwani - Designated Partner
- Aditi Karan Motla - Designated Partner
- Manisha Shailesh Sangani - Designated Partner
The primary industry of M Square Silver Llp is consumer goods. The LLP specifically operates in watches and jewelry manufacturing. The LLP is currently active in this sector.
M Square Silver Llp can be reached at the registered office: A – 1424 Shah 7 Nahar Industrial Estate Dhanraj Mills Compund Lower Parel, Mumbai, Maharashtra, India – 400013.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at A – 1424 Shah 7 Nahar Industrial Estate Dhanraj Mills Compund Lower Parel, Mumbai, Maharashtra, India – 400013.