Mssbl Traders Limited
About Mssbl Traders Limited
Data last updated: 24 July 2025
Mssbl Traders Limited is a public 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 financial services and investment, a part of the broader financial services sector. Incorporated on 12 June 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U46909MH1995PLC089469.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Atul Jain and Sanjeev Maheshwari.
Last AGM: 20 July 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹7.49 Lakh.
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 Address302 3Rd Floor Vaastu Darshan B Wing Azad Road Above Central Bank Of India Andheri (Ea, St), Mumbai, Maharashtra, India – 400069
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Mssbl Traders Limited
Mssbl Traders Limited has one previous CIN (Corporate Identification Number): U67120MH1995PLC089469. The current CIN is U46909MH1995PLC089469, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46909MH1995PLC089469 | Current |
| U67120MH1995PLC089469 | Previous |
Auditor Details of Mssbl Traders Limited
Mssbl Traders Limited is audited by MAHESH KUMAR JAIN & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHESH KUMAR JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Mssbl Traders Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mssbl Traders Limited
Mssbl Traders Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Jain | Director | 12 Jun 1995 | 31 Years 2 Months | As last reported |
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Sanjeev Maheshwari
Also directs:
Trust Amc Trustee Private Limited
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Director | 12 Jun 1995 | 31 Years 2 Months | As last reported |
| Prabhat Krishnagopal Maheshwari | Director | 12 Jun 1995 | 31 Years 2 Months | As last reported |
Financials of Mssbl Traders Limited FY 2023 filings available
Mssbl Traders Limited reported revenue of ₹7.49 Lakh for FY 2023.
Ten-year financial statements for Mssbl Traders Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Mssbl Traders Limited
Shareholding and ownership data for Mssbl Traders 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 Mssbl Traders Limited
Mssbl Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mssbl Traders Limited
View historical data on people associated with Mssbl Traders Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mssbl Traders 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 Mssbl Traders Limited
GST registrations and filing compliance for Mssbl Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Mssbl Traders Limited
Credit ratings, litigation, and regulatory alerts for Mssbl Traders 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 Mssbl Traders Limited
MSME payment history for Mssbl Traders 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 Mssbl Traders Limited
Corporate group structure for Mssbl Traders Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mssbl Traders Limited
MCA filings and documents for Mssbl Traders 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
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Recent Activity on Mssbl Traders Limited
Frequently Asked Questions about Mssbl Traders Limited
Mssbl Traders 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.
Mssbl Traders Limited is a former company now converted to LLP, previously operating as a public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 June 1995 and is registered under CIN U46909MH1995PLC089469. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Mssbl Traders Limited is U46909MH1995PLC089469. 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 Mssbl Traders Limited are:
- Atul Jain - Director
- Sanjeev Maheshwari - Director
- Prabhat Krishnagopal Maheshwari - Director
The primary industry of Mssbl Traders Limited is financial services. The company specifically operates in financial activities.
Mssbl Traders Limited was incorporated on 12 June 1995. Registered with ROC Mumbai.