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
MASTERPLAN ARCHITECTURAL SERVICES PRIVATE LIMITED
CIN: U74210PN2006PTC129053 As on: 2026-07-13
MASTERPLAN ARCHITECTURAL SERVICES PRIVATE LIMITED (CIN: U74210PN2006PTC129053) is a Private company incorporated on 13 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
MASTERPLAN ARCHITECTURAL SERVICES 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.MASTERPLAN ARCHITECTURAL SERVICES PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of MASTERPLAN ARCHITECTURAL SERVICES PRIVATE LIMITED are VISHAL ASIF PARPIA, DHRUV ASIF PARPIA, and EKTA VISHAL PARPIA.
MASTERPLAN ARCHITECTURAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210PN2006PTC129053 and its registration number is 129053. Users may contact MASTERPLAN ARCHITECTURAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASTERPLAN ARCHITECTURAL SERVICES PRIVATE LIMITED is S. NO.213/3A 3B, NORTH RAJIV NAGAR VIMAN NAGAR , PUNE, Maharashtra, India - 411014.
Current status of MASTERPLAN ARCHITECTURAL SERVICES 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 MASTERPLAN ARCHITECTURAL SERVICES 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 MASTERPLAN ARCHITECTURAL SERVICES
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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 MASTERPLAN ARCHITECTURAL SERVICES 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 MASTERPLAN ARCHITECTURAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01816659 | VISHAL ASIF PARPIA | Director | 2006-09-13 |
| 01816664 | DHRUV ASIF PARPIA | Director | 2006-09-13 |
| 05211209 | EKTA VISHAL PARPIA | Director | 2012-02-24 |
Past Directors & Key Managerial Personnel of MASTERPLAN ARCHITECTURAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL ASIF PARPIA
Other Directorships of DHRUV ASIF PARPIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASAP INTERIORS LLP | AAF-3324 | Designated Partner | 2015-12-15 | Ongoing |
| KEIJO PROJECTS PRIVATE LIMITED | U45400PN2014PTC150752 | Director | 2014-02-24 | Ongoing |
| GAIA INFORMATION TECHNOLOGY ENABLED SERVICES PRIVATE LIMITED | U72200PN2004PTC019813 | Additional Director | - | 2011-09-30 |
| GAIA INFORMATION TECHNOLOGY ENABLED SERVICES PRIVATE LIMITED | U72200PN2004PTC019813 | Director | 2011-09-30 | Ongoing |
| ACTIVELEMENT SOFTWARE PRIVATE LIMITED | U72200PN2006PTC129059 | Director | 2006-09-14 | Ongoing |
| OLLION CONSULTANCY PRIVATE LIMITED | U74900PN2015PTC153774 | Director | - | 2024-02-29 |
| PROTECH ARCHITECTS PRIVATE LIMITED | U74999PN2009PTC134646 | Director | 2009-09-11 | Ongoing |
Other Directorships of EKTA VISHAL PARPIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACTIVELEMENT SOFTWARE PRIVATE LIMITED | U72200PN2006PTC129059 | Director | 2012-02-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200PN2006PTC129059 | ACTIVELEMENT SOFTWARE PRIVATE LIMITED | S.No 213,Plot No 3A North Rajiv Nagar,Viman Nagar , PUNE, Maharashtra, India - 411014 |
| U74999PN2009PTC134646 | PROTECH ARCHITECTS PRIVATE LIMITED | ROW HOUSE NO.1, S. NO.213, NORTH RAJIV NAGAR, VIMAN NAGAR , PUNE, Maharashtra, India - 411014 |
| AAF-3324 | ASAP INTERIORS LLP | S. No. 213, Row House No.8, Island Breeze North Rajiv Nagar, Lohgaon, Viman Nagar Pune, Maharashtra, India - 411014 |
| AAN-4534 | TECONICA SOLUTIONS LLP | PLOT NO.48, SURVEY NO.213, HISSA NO. 3A/1/1/3B/1 NORTH RAJIV NAGAR, VIMAN NAGAR PUNE, Maharashtra, India - 411014 |
| U15549PN2018PTC174608 | JAYPEE'S INSTANT PRIVATE LIMITED | PL No. 7, S No. 213, Rajiv Nagar, Viman Nagar , PUNE, Maharashtra, India - 411014 |
| U36101PN2005PTC020821 | DRIAD FURNITURE PRIVATE LIMITED | VILLA NO. 01, ISLAND BREEZE,S.NO. 213 NORTH RAJEEV NAGAR, VIMAN NAGAR, , PUNE, Maharashtra, India - 411014 |
| U01100PN2022PTC212142 | BHURIK FARMER PRODUCER COMPANY LIMITED | S.NO.203/2B,LANE.4 RAJIV NAGAR,,NORTH VIMAN NAGAR P UNE CITY,Pune,Pune,Maharashtra,411014-India |
| AAK-3586 | IMPULSE LANDMARK LLP | S NO.213,SAI SADAN, RAJIV NAGAR (N),VIMAN NAGAR, PUNE, Maharashtra, India - 411014 |
| ACS-9737 | SRI BALA KATKE VENTURES LLP | No, 59, S.No.213-3A,,Line 4, Rajiv Nagar North,Pune,Pune,Maharashtra,India-411014 |
| U55101PN2019PTC188457 | CASTLE WOOD HOTEL AND HOSPITALITY PRIVATE LIMITED | Sr No 213, Plot No 21&22, Ramshri Sadan Lane No 1, Rajiv Nagar, Viman Nagar , PUNE, Maharashtra, India - 411014 |
| U72900PN2011PTC140197 | HARSHIL INFOTECH PRIVATE LIMITED | PLOT NO 60, SR NO 213/2, OPP MHADA HOUSING SOCIETY RAJIV NAGAR, VIMAN NAGAR , PUNE, Maharashtra, India - 411014 |
| ACJ-6091 | MARISKA GLOBAL LLP | S. NO. 203, PL 6, RAJIV NAGAR,VIMAN NAGAR,Pune,Pune,Maharashtra,India-411014 |
| U56290PN2024PTC230444 | DUO FOODS PRIVATE LIMITED | Rajiv Nagar, Plot No. 07,SNO 213 Viman Nagar,Pune,Pune,Maharashtra,411014-India |
| U62099PN2024FTC233424 | N2G GLOBAL SERVICES PRIVATE LIMITED | IndiQube Amar Tech Center, 6th Floor, S. No. 30/4A 1 1,Nagar Road, Ramwadi, Viman Nagar, Pune, Maharashtra, 411014,Pune,Pune,Maharashtra,411014-India |
| U74999PN2022FTC212256 | STEEL LINES CONSULTANTS INDIA PRIVATE LIMITED | OFF NO 303, LUNKAD SKY VISTA S NO 230/A/3/2,, VIMAN NAGAR PUNE MAHARASHTRA 411014 INDIA,Pune,Pune,Maharashtra,411014-India |
| U46497PN1992PTC070142 | EUREKA GLOBAL PRIVATE LIMITED | 502, 5th Floor,The Chambers,P No.4,12,13,S No.199, 204,205,206 & 209,CTS No.128, 127 & 120,Viman Nagar Lohagoan Pune,Maharashtra,411014-India |
| U51100PN1992PTC070142 | EUREKA GLOBAL HEALTHCARE PRIVATE LIMITED | 502, 5th Floor,The Chambers,P No.4,12,13,S No.199, 204,205,206 & 209,CTS No.128, 127 & 120 , Viman Nagar Lohagoan Pune, Maharashtra, India - 411014 |
| U65999PN1996PTC096742 | SASWAD FINANCE PRIVATE LIMITED | 502, 5th Floor,The Chambers,P No.4,12,13,S No.199, 204,205,206 & 209,CTS No.128, 127 & 120 , Viman Nagar Lohagoan Pune, Maharashtra, India - 411014 |
| U74210MH1996PTC101719 | ACUMEN MANAGEMENT SERVICES SOUTH ASIA PRIVATE LIMITED | 502, 5th Floor,The Chambers,P No.4,12,13,S No.199, 204,205,206 & 209,CTS No.128, 127 & 120 , Viman Nagar Lohagoan Pune, Maharashtra, India - 411014 |
| U74999PN2005PTC021351 | MERQABAH UNIVERSAL PRIVATE LIMITED | 502, 5th Floor,The Chambers,P No.4,12,13,S No.199, 204,205,206 & 209,CTS No.128, 127 & 120 , Viman Nagar Lohagoan Pune, Maharashtra, India - 411014 |
| U91110PN1997PTC104940 | PHOENIX PROGRESSIVE CERTIFICATIONS ENTERPRISE PRIVATE LIMITED | 502, 5th Floor,The Chambers,P No.4,12,13,S No.199, 204,205,206 & 209,CTS No.128, 127 & 120 , Viman Nagar Lohagoan Pune, Maharashtra, India - 411014 |
| U74900PN2010PTC137830 | CONCIERGE FACILITY MANAGEMENT PRIVATE LIMITED | S. NO. 199, HOUSE NO. 165, YAMUNA NAGAR, NEAR SAMRAT CHOWK, VIMAN NAGAR, NAGAR RO AD, , PUNE, Maharashtra, India - 411014 |
| U62013PN2023FTC221518 | CHAMBERLAIN GROUP INDIA ACCESS CONTROL PRIVATE LIMITED | Amar Tech Centre, 7th Floor, S No 30/4A 1,1, Nagar Road, Ramwadi, Viman Nagar, Pune, Maharashtra,Pune,Pune,Maharashtra,411014-India |
| U74900PN2008FTC133221 | WANZL INDIA PRIVATE LIMITED | SHOP NO 003, LUMKAD SKY VISTA S NO 230/A/3/2, VIMAN NAGAR GROUND FLOOR NEXT TO EMINENCE IT PARK AIRPORT ROAD PUNE MAHARASHTRA 411014 INDIA , Pune, Maharashtra, India - 411014 |
| U18100PN2019PTC181715 | MAX-LINK GLOBALTECH PRIVATE LIMITED | OFFICE NO.904,PLATINUM SQUARE S NO.30/3A 30/3B,31/1, 32/1A,1B NEXT TO HYATT HOTEL , VIMAN NAGAR, PUNE, Maharashtra, India - 411014 |
| U74999PN2014PTC151499 | ECAP CONSULTANTS PRIVATE LIMITED | OFFICE NO. 401, FOURTH FLOOR, S. NO. 197 HISSA NO. 3 NAGAR ROAD, VIMAN NAGAR, LOHGAON , Pune, Maharashtra, India - 411014 |
| U24100PN2011PTC139925 | HEADWAY X-CALIBUR CONSTRUCTION CHEMICALS PRIVATE LIMITED | GULMOHAR CENTER POINT, S. NO. 34/A, HISSA NO. 5, OFFICE NO. 405, VIMAN NAGAR CHOWK, NAGAR ROAD , PUNE, Maharashtra, India - 411014 |
| AAX-1563 | PEOPLE AND EVERYTHING DESIGN STUDIO LLP | Office No. 203, Niche Faade, Sakore Nagar, S No. 232/1 & 2, Plot No. 26 & 27, Viman Nagar Pune, Maharashtra, India - 411014 |
| U85320PN2019NPL186503 | ZLS FOUNDATION | Office No. 203, Niche Facade, Sakore Nagar S No. 232/1 & 2, Plot No. 26 & 27, Viman Nagar , Pune, Maharashtra, India - 411014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
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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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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.