MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0009218
MSD Controls LLP
MSD Controls LLP - engineering in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹3.3 Cr
Secured borrowings
LLP age
14 yrs
Est. 2012
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About MSD Controls LLP
Data last updated:
MSD Controls LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the engineering, procurement and construction (epc) segment of the engineering sector. It was incorporated on 05 December 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-2444. Its GSTIN is 27AAWFM0406G1Z8 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sandip Dattaram Vardam and Vrushali Sandip Vardam.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹3.3 Cr on record.
MSD Controls LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0009218).
Company details
LLPIN AAB-2444
Incorporation Date 05 December 2012
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-19-0009218
Recognitions & Rankings of MSD Controls
Contact details
MSD Controls LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No 603 Building 13 – B Spring Leaf Akurli Road, Lokhandwala Township Kandivali (E), Mumbai, Maharashtra, India – 400101
- IndustryEngineering, Engineering, Procurement & Construction (EPC)
Comprehensive company report
MSD Controls LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of MSD Controls LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 | |||||
To see the full financial statements and ratios of MSD Controls LLP, buy the company report.
Designated partners of MSD Controls LLP
MSD Controls has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandip Dattaram Vardam Also directs: Telos Engineering LLP, Rs2v Traders LLP | Designated Partner | 05 Dec 2012 | 13 Years 10 Months | Current |
| Vrushali Sandip Vardam Also directs: Telos Engineering LLP | Designated Partner | 26 Sep 2022 | 4 Years 1 Months | Current |
Charges & borrowings
Open charges
₹3.3 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 May 2024 | 100927005 | Saraswat Co Operative Bank Limited | ₹50 Lakh | Open | |
| 31 Oct 2022 | 100641842 | Saraswat Co Operative Bank Ltd | ₹2.2 Cr | Open | |
| 30 Mar 2017 | 100196737 | Yes Bank Limited | ₹59.5 Lakh | Open |
To see the full charge records of MSD Controls LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving MSD Controls LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for MSD Controls LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
MSD Controls has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAWFM0406G1Z8 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of MSD Controls LLP, buy the company report.
Recent activity
MSD Controls LLP has 3 designated partner changes on record since 2012: 2 appointments and 1 cessation. The latest: Hina Hitesh Panchasara ceased to be Designated Partner on 26 Sep 2022.
Charges
A charge with Saraswat Co Operative Bank Ltd of Rs. 220.00 Lakh registered on 31 Oct 2022 with Charge ID 100641842 was modified on 01 Jul 2025.
AGM
Msd Controls Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Msd Controls Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Saraswat Co Operative Bank Limited of Rs. 50.00 Lakh registered on 13 May 2024 with Charge ID 100927005 was modified on 31 May 2024.
Charges
A charge with Saraswat Co Operative Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 100927005 was registered on 13 May 2024.
Charges
A charge with Saraswat Co Operative Bank Ltd amounted to Rs. 220.00 Lakh with Charge ID 100641842 was registered on 31 Oct 2022.
Ceased
Hina Hitesh Panchasara ceased to be Designated Partner.
Appointed
Vrushali Sandip Vardam was appointed as Designated Partner.
Charges
A charge with Yes Bank Limited of Rs. 59.50 Lakh registered on 30 Mar 2017 with Charge ID 100196737 was modified on 18 Aug 2020.
Charges
A charge with Yes Bank Limited amounted to Rs. 59.50 Lakh with Charge ID 100196737 was registered on 30 Mar 2017.
Appointed
Sandip Dattaram Vardam was appointed as Designated Partner.
Incorporation
05 Dec 2012
Msd Controls Llp was registered on 05 Dec 2012 with Roc Mumbai & aged 13 years 10 months as per MCA records.
Frequently asked questions
MSD Controls is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in engineering, procurement and construction (epc), within the engineering industry. It was incorporated on 05 December 2012 (14+ years old) and is registered under LLPIN AAB-2444.
MSD Controls has 2 current designated partners:
- Sandip Dattaram Vardam - Designated Partner
- Vrushali Sandip Vardam - Designated Partner
The latest financial statements of MSD Controls on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of MSD Controls is 27AAWFM0406G1Z8, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of MSD Controls is AAB-2444. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
MSD Controls was incorporated on 05 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Hina Hitesh Panchasara ceased to be Designated Partner on 26 Sep 2022. Vrushali Sandip Vardam was appointed as Designated Partner on 26 Sep 2022. Sandip Dattaram Vardam was appointed as Designated Partner on 05 Dec 2012.
Yes, MSD Controls is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0009218).
The registered office of MSD Controls is at Flat No 603 Building 13 – B Spring Leaf Akurli Road, Lokhandwala Township Kandivali E, Mumbai, Maharashtra, India – 400101.
MSD Controls operates in the engineering industry, in the engineering, procurement and construction (epc) segment.