MASTER PROPERTIES PRIVATE LIMITED (CIN: U70109WB2000PTC091834) is a Private company incorporated on 15 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 660600.00.
MASTER PROPERTIES 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 PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MASTER PROPERTIES PRIVATE LIMITED are RISHAD RAMCHANDANI, KAVITA RAMCHANDANI, and HARISH PRITO RAMCHANDANI.
MASTER PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2000PTC091834 and its registration number is 91834. Users may contact MASTER PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASTER PROPERTIES PRIVATE LIMITED is 5 B HEYSHAM ROAD , KOLKATA, West Bengal, India - 700020.
Current status of MASTER PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U70109WB2000PTC091834 |
| Name | MASTER PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 91834 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-05-15 |
| Age of Company | 26 years, 0 months, 3 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| 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 | ₹ 660,600.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MASTER PROPERTIES PRIVATE LIMITED |
| U70109WB2000PTC091834 |
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Get a list of all litigations MASTER PROPERTIES 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 PROPERTIES. This report helps you understand the risk associated in dealing with MASTER PROPERTIES and its Directors better.
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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 PROPERTIES 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 |
|---|---|---|---|
| 01399583 | RISHAD RAMCHANDANI | Director | 2011-03-01 |
| 03083936 | KAVITA RAMCHANDANI | Director | 2018-11-23 |
| 01170623 | HARISH PRITO RAMCHANDANI | Director | 2000-05-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01247495 | RAM PRASAD PAL | Director | - | 2018-10-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUINE SPLENDOUR RACING & BREEDING PVT LTD | U01214WB1992PTC055112 | Director | - | 2018-10-24 |
| PANACHE PROPERTIES PRIVATE LIMITED | U45203WB2000PTC091835 | Director | - | 2018-10-24 |
| RAMCHANDANI PVT. LTD. | U70101WB1986PTC040614 | Director | - | 2018-10-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUINE SPLENDOUR RACING & BREEDING PVT LTD | U01214WB1992PTC055112 | Director | 2014-07-02 | Ongoing |
| PANACHE PROPERTIES PRIVATE LIMITED | U45203WB2000PTC091835 | Director | 2007-03-20 | Ongoing |
| RAMCHANDANI PVT. LTD. | U70101WB1986PTC040614 | Director | 2011-03-01 | Ongoing |
| SUSHEILA APARTMENTS FLAT OWNERS ASSOCIATION | U85300WB2020NPL241450 | Director | 2020-11-23 | Ongoing |
| ORCHARD ESTATE FLAT OWNERS ASSOCIATION | U85300WB2021NPL248677 | Director | 2021-10-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANACHE PROPERTIES PRIVATE LIMITED | U45203WB2000PTC091835 | Director | 2011-02-25 | Ongoing |
| RAMCHANDANI PVT. LTD. | U70101WB1986PTC040614 | Director | 2018-11-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-7500 | ART-O-GEM (JEWELLERS) LLP | FLAT 7/B, 5/B, WOODBURN PARK ROAD, KOLKATA, West Bengal, India - 700020 |
| U28113WB1989PTC047860 | PAMTEK MACHINERY PVT LTD | 5E HEYSHAM ROAD , KOLKATA, West Bengal, India - 700020 |
| U27300WB2007PTC117024 | GAVRILL METAL PRIVATE LIMITED | 226/1, AJC Bose Road, Unit No-5C, 5th Floor, Kolkata-700020 , KOLKATA, West Bengal, India - 700020 |
| AAG-5390 | ARNATH TRADE COM LLP | 5/B,ASHTON ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700020 |
| AAS-1478 | R H PROGRESSIVE DEVELOPERS LLP | 60B, CHOWRINGHEE ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700020 |
| U27205WB1988PTC045705 | ORIENTAL GEMS PVT. LTD. | 10B, HEYSHAM ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U10109WB1945PTC012283 | MAHABIR KAJORA COLLIERIES PVT LTD | 5B, SARAT BOSE ROAD, LANSDOWN COURT, , KOLKATA, West Bengal, India - 700020 |
| U01214WB1992PTC055112 | EQUINE SPLENDOUR RACING & BREEDING PVT LTD | 5B HEYSHAM RAOD 01ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| AAP-4166 | NETBLOG SOFTWARE DEVELOPMENT LLP | 3B, Heysham Road Lala Lajpat Rai Sarani Kolkata, West Bengal, India - 700020 |
| AAJ-3960 | SWASTIK CULTIVATIONS LLP | 2ND FLOOR 5B SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| U19129WB1993PLC057985 | TULIP INTERNATIONAL LIMITED | 5B SARAT BOSE ROAD FLAT 17 , KOLKATA, West Bengal, India - 700020 |
| U28111WB1990PTC049768 | RAJAT GRILLS PVT LTD | 5B, SARAT BOSE ROAD, LANSDOWN COURT , KOLKATA, West Bengal, India - 700020 |
| U31300WB1962PTC025711 | EXPRESS CABLES PVT LTD | 5B, SARAT BOSE ROAD LANSDOWN COURT , KOLKATA, West Bengal, India - 700020 |
| U51101WB2010PTC150113 | MEGHNATH MARKETING PRIVATE LIMITED | 5B, CRESCENT TOWER, 229 AJC BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U29308WB1949PTC017926 | NATIONAL RAZORS & BLADES PVT LTD | 5B SARAT BOSE ROAD LANSDOWNE COURT GROUND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U27106WB2010PTC155723 | BMA STEEL PRIVATE LIMITED | 5B CRESCENT TOWER 229 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U28999WB1978PTC031544 | INDIAN CHAIN PRIVATE LIMITED | 238B A J C BOSE ROAD5TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| AAL-3748 | DOT & KEY WELLNESS LLP | 2/5 SARAT BOSE ROAD, 4TH FLOOR, UNIT NO. 4B, KOLKATA, West Bengal, India - 700020 |
| ACA-3603 | SUGAM ASHIYANA LLP | 2/5 Sarat Bose Road4th Floor, Unit No. - 4B Kolkata, West Bengal, India - 700020 |
| ACA-8989 | SUGAM AWAAS LLP | 2/5 Sarat Bose Road, 4th FloorUnit No. - 4B, Kolkata, West Bengal, India - 700020 |
| ACA-8990 | SUGAM HOUSING LLP | 2/5 Sarat Bose Road,4th Floor, Unit No. - 4B Kolkata, West Bengal, India - 700020 |
| ACA-8703 | SUGAM REALCON LLP | 2/5 Sarat Bose Road,4th Floor, Unit No. - 4B Kolkata, West Bengal, India - 700020 |
| AAL-7839 | HRIKAJ SHIPPING LLP | # 513, 5TH FLOOR, MERLIN HOMELAND MALL, 18B, ASHUTOSH MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700020 |
| AAI-9680 | SABITA REAL ESTATE LLP | 2/5, Sarat Bose RoadSukh Sagar, 4th Floor, Unit 4B Kolkata, West Bengal, India - 700020 |
| AAJ-0397 | ALLURING BUILDERS LLP | 2/5, Sarat Bose Road,Sukh Sagar, 4th Floor, Unit-4B, Kolkata, West Bengal, India - 700020 |
| AAK-7055 | VGPL NAVIGATION LLP | # 512 & 513, 5TH FLOOR, MERLIN HOMELAND MALL, 18B, ASHUTOSH MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700020 |
| U27109WB2002PTC094237 | DESMET REAGENT PRIVATE LIMITED | SUKHSAGAR APARTMENT, FLAT - 9B, 9TH FLOOR, 2/5 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U31100WB2020PTC237724 | AVCO POWER PRIVATE LIMITED | SUKH SAGAR BL-B, 2-FR, FL-E-2, 2/5 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U01400WB2007PLC118163 | BLACKBERRY FARM LIMITED | 236 B, ACHARYA JAGADISH CHANDRA BOSE ROAD MARBLE ARCH, 5TH FLOOR, SUITE NO. 501 , KOLKATA, West Bengal, India - 700020 |
| AAK-4691 | DELTA LOGISTICS ADVISORY LLP | # 512 & 513, 5TH FLOOR , MERLIN HOMELAND MALL, 18B, ASHUTOSH MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700020 |
| 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 |
|---|---|---|---|---|---|---|
| 10464576 | 2013-11-21 | - | 2016-01-25 | 10,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10618061 | 2015-09-30 | - | 2016-07-25 | 30,000,000.00 | Magma Housing Finance (A Public Company with Unlimited Liability) | |
| 100057060 | 2016-08-09 | - | 2022-08-04 | 40,253,059.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100584431 | 2022-06-07 | - | - | 1,500,000.00 | Bank of India | |
| 100668660 | 2023-01-31 | - | - | 90,200,000.00 | ICICI BANK LIMITED |
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.
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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.
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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 | |
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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 |
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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 |
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