MASTER CONSTWELL PRIVATE LIMITED (CIN: U70200DL2011PTC213376) is a Private company incorporated on 04 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.
MASTER CONSTWELL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MASTER CONSTWELL PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of MASTER CONSTWELL PRIVATE LIMITED are PRAVEEN KHARBANDA, and JASPREET SINGH.
MASTER CONSTWELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200DL2011PTC213376 and its registration number is 213376. Users may contact MASTER CONSTWELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASTER CONSTWELL PRIVATE LIMITED is 40 THIRD FLOOR HARGOVIND ENCLAVE , DELHI, Delhi, India - 110092.
Current status of MASTER CONSTWELL PRIVATE LIMITED is - Active.
| CIN | U70200DL2011PTC213376 |
| Name | MASTER CONSTWELL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 213376 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-02-04 |
| Age of Company | 14 years, 1 months, 9 days |
| Activity | NIC Code: 7020 NIC Description: Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 900,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MASTER CONSTWELL PRIVATE LIMITED |
| U70200DL2011PTC213376 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MASTER CONSTWELL
Get a list of all litigations MASTER CONSTWELL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MASTER CONSTWELL. This report helps you understand the risk associated in dealing with MASTER CONSTWELL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MASTER CONSTWELL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00344960 | PRAVEEN KHARBANDA | Director | 2011-08-04 |
| 09836275 | JASPREET SINGH | Director | 2022-12-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00227511 | DIKSHA CHOPRA | Director | - | 2013-06-18 |
| 00314883 | SURESH CHAWLA | Director | - | 2011-04-15 |
| 00344917 | SAPNA KHARBANDA | Additional Director | - | 2011-08-04 |
| 00344917 | SAPNA KHARBANDA | Director | - | 2022-12-28 |
| 00344960 | PRAVEEN KHARBANDA | Additional Director | - | 2011-08-04 |
| 01978615 | ANIL BAKSHI | Director | - | 2011-04-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25202DL2006PTC144747 | JMD PACKGING PRIVATE LIMITED | 40 THIRD FLOOR HARGOVIND ENCLAVE , DELHI, Delhi, India - 110092 |
| AAP-7214 | BIOTIC TEXTILES LLP | 12 THIRD FLOOR HARGOVIND ENCLAVE KARKARDOOMA DELHI, Delhi, India - 110092 |
| U24246DL2020PTC362104 | INGENIOUS LIFE SCIENCES PRIVATE LIMITED | 182 THIRD FLOOR, HARGOVIND ENCLAVE, KARKARDOOMA VIKAS MARG, , Delhi, Delhi, India - 110092 |
| AAB-9504 | RELIGARE CREDIT ADVISORS LLP | A-115, 302, THIRD FLOOR VAKIL CHAMBERS VIKAS MARG SHAKARPUR DELHI East Delhi DL 110092 IN DELHI, Delhi, India - 110092 |
| AAP-8498 | FAIRWAY BUSINESS SOLUTIONS LLP | 274, Third Floor, Bank Enclave DELHI, Delhi, India - 110092 |
| U25206DL2005PTC137745 | NOVA FORMWORKS PRIVATE LIMITED | 103,GROUND FLOOR HARGOVIND ENCLAVE , DELHI, Delhi, India - 110092 |
| AAC-0966 | DHAROHAR CONSULTING LLP | 48, AGCR ENCLAVE, THIRD FLOOR NEW DELHI, Delhi, India - 110092 |
| U18101DL2011PTC224908 | VANDANA TRADEX PRIVATE LIMITED | B-21 THIRD FLOOR PUSHPANJALI ENCLAVE , DELHI, Delhi, India - 110092 |
| AAB-9012 | VRSA CONSULTANCY LLP | 11 IIIRD FLOOR HARGOVIND ENCLAVE , VIKAS MARG DELHI, Delhi, India - 110092 |
| AAJ-3707 | VRSA INSOLVENCY PROFESSIONALS LLP | PLOT NO.11, 3RD FLOOR HARGOVIND ENCLAVE DELHI, Delhi, India - 110092 |
| U25209DL2001PTC291748 | ICON PLAST (INDIA) PRIVATE LIMITED | H NO 103,GROUND FLOOR HARGOVIND ENCLAVE , DELHI, Delhi, India - 110092 |
| U27109DL2021PTC377932 | SG PREFAB & ENGINEERING PRIVATE LIMITED | H. no. 37, Ground Floor Hargovind Enclave , Delhi, Delhi, India - 110092 |
| U18101DL1999PTC101589 | JAIDEEPAK TEXTILES PVT LTD | 40, 2nd Floor, Saini Enclave Karkardooma , Delhi, Delhi, India - 110092 |
| U31200DL1999PTC098673 | MANEESH UDYOG HEAT EXCHANGERS PRIVATE LIMITED | 133 HARGOVIND ENCLAVE FIRST FLOOR , NEW DELHI, Delhi, India - 110092 |
| U29253DL2007PTC163581 | AGNI BOILERS PRIVATE LIMITED | 307, THIRD FLOOR, ASHISH COMPLEX, NEW RAJDHANI ENCLAVE, , DELHI, Delhi, India - 110092 |
| U31401DL2014PTC274121 | DK ELECTROSOFT SOLUTIONS PRIVATE LIMITED | Front Left Side, Third Floor, S-610, Gali No.-4 Nehru Enclave, School Block, Shakarpur , Delhi, Delhi, India - 110092 |
| U24232DL2007PTC171451 | SPRING BIOCHEM PRIVATE LIMITED | 57,VIJAY BLOCK, THIRD FLOOR LAXMI NAGAR,DELHI, EAST DELHI , DELHI, Delhi, India - 110092 |
| AAL-1495 | MERAKI ARCH STUDIO LLP | 326 First Floor, Jagriti Enclave East Delhi-110092 DELHI, Delhi, India - 110092 |
| U24100DL2017PTC316190 | SSND MEDIMART PRIVATE LIMITED | Shop No. 15, Ground floor, CSC, MKT, Saini Enclave Delhi 110092 , Delhi, Delhi, India - 110092 |
| U01100DL2019PTC348493 | AGRIGENIX STAR PRIVATE LIMITED | Unit No. T-26, Third Floor, Pankaj Central Market LSC, Mandawali, Fazalpur, Delhi-110092 , New Delhi, Delhi, India - 110092 |
| AAZ-4179 | BUSINESS PILLARS LLP | WO SUBHASH CHAND D 36 THIRD FLOOR GALI NO 2 BLOCK D LAXMI NAGAR Near Lab Delhi 110092 DELHI, Delhi, India - 110092 |
| AAW-4952 | ALLEGIANCE CONSULTING LLP | 173, First Floor, Jagriti Enclave Delhi New Delhi, Delhi, India - 110092 |
| AAV-0820 | BUILDIT BROTHERS CONSTRUCTIONS LLP | C/O Madhu,137, Hargovind Enclave, Karkarduma Delhi Delhi, Delhi, India - 110092 |
| AAO-5580 | UNIQUE REALBUILD LLP | B-260, THIRD FLOOR, YOJANA VIHAR, NEW DELHI NEW DELHI, Delhi, India - 110092 |
| U31907DL2018PTC343294 | SEVENAIRE INDIA PRIVATE LIMITED | HOUSE NO-115, UPPER GROUND FLOOR NEW RAJDHANI ENCLAVE DELHI , DELHI, Delhi, India - 110092 |
| U17299DL2016PTC308304 | ANNABLE FASHIONS PRIVATE LIMITED | SHOP PLOTNO-14,THIRD FLOOR,PANDAV NAGAR NEAR D PARK , DELHI , DELHI, Delhi, India - 110092 |
| AAO-5212 | TEAM PROJECT ON WINGS LLP | 118/2 GALI NO 10, 5/FLOOR KRISHAN KUNJ EXTN LAXMI NAGAR DELHI NEAR PNB ENCLAVE DELHI, Delhi, India - 110092 |
| U01100DL2019PTC349168 | CHEWFARM AGRI PRIVATE LIMITED | Unit No. T-26, Third Floor, Pankaj Central Market LSC Mandawali, Fazalpur, Delhi , New Delhi, Delhi, India - 110092 |
| U01100DL2019PTC358117 | BRITS GREEN AGROTECH PRIVATE LIMITED | Unit No. T-26, Third Floor, Pankaj Central Market, LSC, Mandawali, Fazalpur, Delhi , New Delhi, Delhi, India - 110092 |
| U01110DL2020PTC373502 | RIPEZIP AGRITECH PRIVATE LIMITED | Unit No. T - 27, Third Floor, Pankaj Central Market, LSC, Mandawali, Fazalpur, Delhi , New Delhi, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.