Msj Resources (India) Private Limited
About Msj Resources (India) Private Limited
Data last updated: 12 December 2025
Msj Resources (India) Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 14 March 2002, the company has been in operation for over 24 years.
Registered with ROC Delhi under CIN U51396DL2002PTC114567.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹43.31 Lakh. It is led by directors Sapna Jain and Nikhil Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: One Room In Stilt Area 89 Suvidha Kunj Pitampura, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.34 Lakh, a growth of 15% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹6.07 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOne Room In Stilt Area 89 Suvidha Kunj Pitampura, New Delhi, Delhi, India – 110034
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IndustryTrading, Retailers, Retail Trading, Wholesale, Other Wholesale
- 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
Business Activity of Msj Resources (India) Private Limited
Msj Resources (India) Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading, retail trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Msj Resources (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Msj Resources (India) Private Limited
Msj Resources (India) Private Limited is audited by A P R A & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A P R A & Associates | Locked | Locked | Locked |
Complete auditor history for Msj Resources (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Msj Resources (India) Private Limited
Msj Resources (India) Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sapna Jain
Also directs:
Mss Resources Llp, Savi Business Resources Llp
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Director | 14 Mar 2002 | 24 Years 4 Months | Current |
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Nikhil Jain
Also directs:
Printman Associates Private Limited
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Director | 14 Mar 2002 | 24 Years 4 Months | Current |
Financials of Msj Resources (India) Private Limited FY 2024 filings available
Msj Resources (India) Private Limited reported revenue of ₹11.34 Lakh (up 15.00% YoY) for FY 2024.
Ten-year financial statements for Msj Resources (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Msj Resources (India) Private Limited
Shareholding and ownership data for Msj Resources (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Msj Resources (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Nov 2014 | Standard Chartered Bank | ₹6.07 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Msj Resources (India) Private Limited
View historical data on people associated with Msj Resources (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Msj Resources (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Msj Resources (India) Private Limited
GST registrations and filing compliance for Msj Resources (India) Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Msj Resources (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Msj Resources (India) Private Limited
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
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MSME Payment Delays by Msj Resources (India) Private Limited
MSME payment history for Msj Resources (India) Private Limited
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
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Subsidiaries & Group Companies of Msj Resources (India) Private Limited
Corporate group structure for Msj Resources (India) Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Msj Resources (India) Private Limited
MCA filings and documents for Msj Resources (India) Private Limited
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 Msj Resources (India) Private Limited
Frequently Asked Questions about Msj Resources (India) Private Limited
Msj Resources (India) Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 14 March 2002 (24+ years old) and is registered under CIN U51396DL2002PTC114567.
Msj Resources (India) Private Limited reported revenue of ₹11.34 Lakh for FY 2024 (up 15.00% YoY).
The current directors of Msj Resources (India) Private Limited are:
- Sapna Jain - Director
- Nikhil Jain - Director
The primary industry of Msj Resources (India) Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Msj Resources (India) Private Limited can be reached at the registered office: One Room In Stilt Area 89 Suvidha Kunj Pitampura, New Delhi, Delhi, India – 110034.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹43.31 Lakh.