Muskan Silver Arts Private Limited
About Muskan Silver Arts Private Limited
Data last updated:
Muskan Silver Arts Private Limited is a private limited company based in Delhi, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 27 January 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U36911DL2006PTC145489. Its GSTIN is 07AAECM6060F1ZM (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors Ajay Kumar Rastogi and Seema Rastogi.
Its last annual general meeting (AGM) was held on 06 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at A – 41/9 Near Kangan Banquetgurudawara Road Dilshad Garden, Delhi, India.
As per MCA filings, the company has open charges of ₹4.5 Cr and satisfied charges of ₹9.47 Cr on record. Court records list 15 cases involving the company, including 1 filed by the company and 14 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Muskan Silver Arts Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 41/9 Near Kangan Banquetgurudawara Road Dilshad Garden, Delhi, India
- IndustryConsumer Goods, Watches & Jewelry Manufacturing, Home Furnishings Manufacturing
To see the full contact details of Muskan Silver Arts Private Limited, buy the company report.
- 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
Financials of Muskan Silver Arts Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Muskan Silver Arts Private Limited, buy the company report.
Board of directors of Muskan Silver Arts Private Limited
Muskan Silver Arts has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Rastogi | Director | 27 Jan 2006 | 20 Years 9 Months | Current |
| Seema Rastogi | Director | 27 Jan 2006 | 20 Years 9 Months | Current |
Auditor
Muskan Silver Arts Private Limited is audited by GUPTA RANJAN K & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA RANJAN K & CO | FY 2019 | 007607N |
Shareholding
The shareholding of Muskan Silver Arts Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Muskan Silver Arts Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Aug 2015 | 10591726 | Yes Bank Limited | ₹4.5 Cr | Open | |
| 06 Jun 2016 | 100037644 | Others | ₹6 Cr | Satisfied | |
| 01 Sep 2014 | 10524181 | The Ratnakar Bank Limited | ₹2.4 Cr | Satisfied | |
| 07 Dec 2009 | 10190241 | Punjab National Bank | ₹75 Lakh | Satisfied | |
| 08 Jan 2007 | 10036917 | Centurion Bank of Punjab Ltd | ₹32 Lakh | Satisfied |
To see the full charge records of Muskan Silver Arts Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Muskan Silver Arts Private Limited has 15 court cases on record: 1 filed by Muskan Silver Arts, 14 filed against it. 4 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 14 | 4 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Cheque dishonour complaint | Filed against the company by Idfc First Bank Ltd | Pending |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Tata Capital Financial Services Limited | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by Bajaj Finance Ltd. | Disposed |
| District court, Shahdara, Delhi | Execution petition | Filed against the company by Magma Fincorp Ltd | Disposed |
| District court, Shahdara, Delhi | Arbitration matter | Filed against the company by Indusind Bank Ltd | Disposed |
To see the full case history of Muskan Silver Arts Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Muskan Silver Arts Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Muskan Silver Arts has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECM6060F1ZM | Delhi | Active | 01 Jul 2017 |
| 08AAECM6060F1ZK | Rajasthan | Active | 22 Apr 2019 |
To see the full GST registrations and return filing status of Muskan Silver Arts Private Limited, buy the company report.
Recent activity
Muskan Silver Arts Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Muskan Rastogi ceased to be Additional Director on 30 Nov 2019.
5 earlier events are in the company report.
Frequently asked questions
Muskan Silver Arts is an active private limited company based in Delhi, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 27 January 2006 (20+ years old) and is registered under CIN U36911DL2006PTC145489.
Muskan Silver Arts has 2 current directors:
- Ajay Kumar Rastogi - Director
- Seema Rastogi - Director
The latest financial statements of Muskan Silver Arts on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 06 September 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Muskan Silver Arts is 07AAECM6060F1ZM, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 08AAECM6060F1ZK (Rajasthan).
The CIN (Corporate Identification Number) of Muskan Silver Arts is U36911DL2006PTC145489. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Muskan Silver Arts has 15 court cases on record: 1 filed by the company and 14 filed against it. 4 are pending.
Muskan Silver Arts was incorporated on 27 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Muskan Rastogi ceased to be Additional Director on 30 Nov 2019. Shaila Rastogi ceased to be Director on 30 Sep 2016. Ajay Kumar Rastogi was appointed as Director on 27 Jan 2006. Muskan Silver Arts has 4 board changes on record in total.
The registered office of Muskan Silver Arts is at A – 419 Near Kangan Banquetgurudawara Road Dilshad Garden, Delhi, India.
Muskan Silver Arts operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
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