Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MASTER PROPERTIES PRIVATE LIMITED
CIN: U70109WB2000PTC091834
MASTER PROPERTIES PRIVATE LIMITED (CIN: U70109WB2000PTC091834) is a Private company incorporated on 15 May 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 Sep 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 HARISH PRITO RAMCHANDANI, RISHAD RAMCHANDANI, and KAVITA 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.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MASTER PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 PROPERTIES
Purchase full report of MASTER PROPERTIES
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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MASTER PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01170623 | HARISH PRITO RAMCHANDANI | Director | 2000-05-15 |
| 01399583 | RISHAD RAMCHANDANI | Director | 2011-03-01 |
| 03083936 | KAVITA RAMCHANDANI | Director | 2018-11-23 |
Past Directors & Key Managerial Personnel of MASTER PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01247495 | RAM PRASAD PAL | Director | - | 2018-10-24 |
Other Directorships of HARISH PRITO RAMCHANDANI
Other Directorships of RAM PRASAD PAL
| 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 |
Other Directorships of RISHAD RAMCHANDANI
| 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 |
Other Directorships of KAVITA RAMCHANDANI
| 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 |
|---|---|---|
| U45203WB2000PTC091833 | PENNINSULA PROPERTIES PRIVATE LIMITED | 5 B HEYSHAM ROAD , KOLKATA, West Bengal, India - 700020 |
| U45203WB2000PTC091835 | PANACHE PROPERTIES PRIVATE LIMITED | 5 B HEYSHAM ROAD , KOLKATA, West Bengal, India - 700020 |
| U70101WB1986PTC040614 | RAMCHANDANI PVT. LTD. | 5B, HEYSHAM ROAD , KOLKATA, West Bengal, India - 700020 |
| U70102WB2010PTC155440 | CONCORD FORTUNE SEAWAYS PRIVATE LIMITED | 238A,A.J.C. Bose Road 5th Floor, Unit Nos. 5A, 5B & 5C , Kolkata, West Bengal, India - 700020 |
| U63010WB2009PTC135282 | CONCORD FORTUNE SHIPPING & LOGISTICS PRI VATE LIMITED | 238A, A.J.C. Bose Road 5th Floor, Unit Nos. - 5B & 5C , Kolkata, West Bengal, India - 700020 |
| AAQ-7500 | ART-O-GEM (JEWELLERS) LLP | FLAT 7/B, 5/B, WOODBURN PARK ROAD, KOLKATA, West Bengal, India - 700020 |
| U36911WB1990PLC048395 | ART-O-GEM (JEWELLERS) LTD. | FLAT 7/B, 5/B, WOODBURN PARK ROAD, , KOLKATA, West Bengal, India - 700020 |
| U31909WB2005PTC102889 | SHAKTI DEVELOPMENT PRIVATE LIMITED | FLAT NO 5B2/5 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U45201WB2004PTC099586 | AZURRE PROPERTY PRIVATE LIMITED | 17-B, LANSDOWNE COURT 5-B, SARAT BOSE ROAD, MONTO PARK , KOLKATA, West Bengal, India - 700020 |
| U45201WB2005PTC103979 | MAYANK NIRMAN PRIVATE LIMITED | 229 A J C BOSE ROAD5TH FL. R NO 5B , KOLKATA, West Bengal, India - 700020 |
| ACI-2157 | BHUWAL ASSOCIATES LLP | 5B, ASHUTOSH MUKHERJEE ROAD,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| U47722WB2026PTC287561 | HYPERSCALE VENTURES CONSUMER PRIVATE LIMITED | 2/5, Sarat Bose Road,4th Floor, Unit-4B,Kolkata,Kolkata,West Bengal,700020-India |
| U19201WB2024PTC275179 | ABHIYAN DISTILCOMM PRIVATE LIMITED | 2/5, Sarat Bose Road,,2nd Floor, FL-2B/1,,Kolkata,Kolkata,West Bengal,700020-India |
| ACX-8396 | ORBIT TRADE VENTURES LLP | 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020 |
| ACX-8411 | PRAKRITI SALES LLP | 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020 |
| ACX-8412 | SKYBRIDGE MERCANTILE LLP | 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020 |
| ACX-8414 | CLEARFLOW SUPPLIES LLP | 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020 |
| ACX-8415 | PROXIMA TRADE LLP | 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020 |
| ACX-8422 | MACROLINK TRADING LLP | 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020 |
| ACX-8423 | BRIGHTPATH SUPPLIES LLP | 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020 |
| ACX-8425 | LUMINEX HUB LLP | 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020 |
| ACX-8426 | CORELINK TRADING LLP | 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020 |
| ACX-8428 | VASUDHA SOLUTIONS LLP | 2/5 Sarat Bose Road,,4th Floor, Unit No. - 4B,,Kolkata,Kolkata,West Bengal,India-700020 |
| ACF-6284 | RAMESHWARAM DEVELOPMENTS LLP | 2/5, SARAT BOSE ROAD,SUKH SAGAR,UNIT - 4B, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| ACS-0634 | AVALANI GROUP LLP | SUKH SAGAR, BL-B,2ND FLR,FL-E,2/5 SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACQ-6529 | ABHIYAN INFRASTRUCTURE LLP | 2/5A, SARAT BOSE ROAD,BLOCK B,2ND FLR, FL E-2/1,Kolkata,Kolkata,West Bengal,India-700020 |
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| U28113WB1989PTC047860 | PAMTEK MACHINERY PVT LTD | 5E HEYSHAM ROAD , KOLKATA, West Bengal, India - 700020 |
| U51103WB1991PTC052287 | MANCON EXPORTS PVT LTD | 6 B HEYSHAM ROAD , KOLKATA, West Bengal, India - 700020 |
| 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 |
- Email ID
- Website
- Address
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.
| 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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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 |
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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 |
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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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As on: 2026-07-13
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.