M Square Silver Private Limited
About M Square Silver Private Limited
Data last updated: 22 July 2025
M Square Silver Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 19 September 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U51398MH1997PTC110758.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Tushar Mehta Anantrai and Michelle Joel Cardoso.
Last AGM: 22 August 2014. Financial statements filed for year ended 31 March 2014. Office: A – 1/424 Shah 7 Nahar Industrial Estate Dhanraj Mills Compund Lower Parel, Mumbai, Maharashtra, India – 400013.
As per MCA filings, the company has satisfied charges of ₹11.51 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressA – 1/424 Shah 7 Nahar Industrial Estate Dhanraj Mills Compund Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
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Board of Directors of M Square Silver Private Limited
M Square Silver Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Tushar Mehta Anantrai
Also directs:
Bombay Carats Llp, Bombay Carats.Com Private Limited, Venice Dia Jewel Private Limited and 5 more
|
Director | 05 Nov 1997 | 28 Years 9 Months | As last reported |
| Michelle Joel Cardoso | Director | 19 Sep 1997 | 28 Years 11 Months | As last reported |
|
Manisha Shailesh Sangani
Also directs:
Bombay Carats.Com Private Limited, Acura Jewels Private Limited, Xcalibur Laser Systems Private Limited and 4 more
|
Director | 19 Sep 1997 | 28 Years 11 Months | As last reported |
Financials of M Square Silver Private Limited FY 2014 filings available
Ten-year financial statements for M Square Silver Private Limited
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Charges & Borrowings of M Square Silver Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Mar 2009 | Citi Bank N.A. | ₹6.5 Cr | Satisfied |
| 24 Mar 2008 | Yes Bank Limited | ₹3 Cr | Satisfied |
| 26 Feb 2005 | State Bank of India | ₹1.75 Cr | Satisfied |
| 26 Dec 2001 | Citizen Credit Co-Op. Bank Ltd. | ₹26 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at M Square Silver Private Limited
View historical data on people associated with M Square Silver Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for M Square Silver Private Limited
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GST Compliance of M Square Silver Private Limited
GST registrations and filing compliance for M Square Silver Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for M Square Silver Private Limited
Credit ratings, litigation, and regulatory alerts for M Square Silver Private Limited
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MSME Payment Delays by M Square Silver Private Limited
MSME payment history for M Square Silver Private Limited
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Subsidiaries & Group Companies of M Square Silver Private Limited
Corporate group structure for M Square Silver Private Limited
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MCA Filings & Documents of M Square Silver Private Limited
MCA filings and documents for M Square Silver Private Limited
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Recent Activity on M Square Silver Private Limited
Frequently Asked Questions about M Square Silver Private Limited
M Square Silver Private Limited 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.
M Square Silver Private Limited is a former company now converted to LLP, previously operating as a private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 19 September 1997 and is registered under CIN U51398MH1997PTC110758. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of M Square Silver Private Limited is U51398MH1997PTC110758. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of M Square Silver Private Limited are:
- Tushar Mehta Anantrai - Director
- Michelle Joel Cardoso - Director
- Manisha Shailesh Sangani - Director
The primary industry of M Square Silver Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing.
M Square Silver Private Limited was incorporated on 19 September 1997. Registered with ROC Mumbai.