M Square Silver Private Limited
About M Square Silver Private Limited
Data last updated:
M Square Silver Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 19 September 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH1997PTC110758.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Tushar Mehta Anantrai and Michelle Joel Cardoso.
Its last annual general meeting (AGM) was held on 22 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 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.
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- Registered AddressA – 1/424 Shah 7 Nahar Industrial Estate Dhanraj Mills Compund Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of M Square Silver Private Limited FY 2014 filings available
Financial Statement Summary of M Square Silver Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of M Square Silver Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net 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 AOC-4. The full year-wise statements and ratios of M Square Silver are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of M Square Silver Private Limited
M Square Silver has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tushar Mehta Anantrai Also directs: Bombay Carats LLP, Priority Jewels Limited, Bombay Carats.Com Private Limited and 5 more | Director | 05 Nov 1997 | 28 Years 11 Months | As last reported |
| Michelle Joel Cardoso | Director | 19 Sep 1997 | 29 Years 0 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 | 29 Years 0 Months | As last reported |
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
Employment history and EPFO contributions of people linked to M Square Silver.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on M Square Silver Private Limited
M Square Silver Private Limited has 3 board changes on record since 1997: 3 appointments. The latest: Tushar Mehta Anantrai was appointed as Director on 05 Nov 1997.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for M Square Silver Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of M Square Silver Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of M Square Silver Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about M Square Silver Private Limited
M Square Silver 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in watches and jewelry manufacturing, within the consumer goods industry. 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 is U51398MH1997PTC110758. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M Square Silver had 3 directors:
- Tushar Mehta Anantrai - Director
- Michelle Joel Cardoso - Director
- Manisha Shailesh Sangani - Director
M Square Silver was incorporated on 19 September 1997. It is registered with the Registrar of Companies, Mumbai.
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.
M Square Silver has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
M Square Silver operated in the consumer goods industry, in the watches and jewelry manufacturing segment.
No. M Square Silver is not listed on any stock exchange. It is an unlisted company.
Tushar Mehta Anantrai was appointed as Director on 05 Nov 1997. Manisha Shailesh Sangani was appointed as Director on 19 Sep 1997. Michelle Joel Cardoso was appointed as Director on 19 Sep 1997.