MASTERTRUST WEALTH PRIVATE LIMITED (CIN: U65100CH2012PTC041871) is a Private company incorporated on 21 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MASTERTRUST WEALTH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MASTERTRUST WEALTH PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of MASTERTRUST WEALTH PRIVATE LIMITED are HARJEET SINGH ARORA, RAJINDER KUMAR SINGHANIA, and PUNEET SINGHANIA.
MASTERTRUST WEALTH PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100CH2012PTC041871 and its registration number is 41871. Users may contact MASTERTRUST WEALTH PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASTERTRUST WEALTH PRIVATE LIMITED is SC0-22/23, Sector 9-D, Madhya Marg, , Chandigarh, Chandigarh, India - 160009.
Current status of MASTERTRUST WEALTH PRIVATE LIMITED is - Active.
| CIN | U65100CH2012PTC041871 |
| Name | MASTERTRUST WEALTH PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 41871 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-08-21 |
| Age of Company | 12 years, 6 months, 22 days |
| Activity | NIC Code: 651 NIC Description: Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MANSFIELD AGRI PRIVATE LIMITED |
| MANSFIELD ESTATE DEVELOPERS PRIVATE LIMITED |
| MASTERTRUST WEALTH PRIVATE LIMITED |
| MTL CAPITAL CONSULTANTS PRIV LIMITED |
| MTL CAPITAL CONSULTANTS PRIVATE LIMITED |
| U01403PB2012PTC036567 |
| U65100CH2012PTC041871 |
| U65100PB2012PTC036567 |
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Get a list of all litigations MASTERTRUST WEALTH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MASTERTRUST WEALTH. This report helps you understand the risk associated in dealing with MASTERTRUST WEALTH 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 MASTERTRUST WEALTH 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00063176 | HARJEET SINGH ARORA | Director | 2012-08-21 |
| 00077540 | RAJINDER KUMAR SINGHANIA | Director | 2023-10-21 |
| 01551462 | PUNEET SINGHANIA | Director | 2015-06-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00077540 | RAJINDER KUMAR SINGHANIA | Additional Director | - | 2023-09-28 |
| 00077540 | RAJINDER KUMAR SINGHANIA | Director | - | 2015-06-09 |
| 00239487 | DARSHANJIT SINGH MINOCHA | Additional Director | - | 2019-09-27 |
| 00239487 | DARSHANJIT SINGH MINOCHA | Director | - | 2020-07-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-9974 | MADHURAJ HOLDINGS LLP | SCO 20-21, Sector 9-D, Madhya Marg Chandigarh, Chandigarh, India - 160009 |
| AAC-9751 | TRIDENT COMTRADE LLP | SCO 20-21, Sector 9-D, Madhya Marg Chandigarh, Chandigarh, India - 160009 |
| AAC-9976 | TRIDENT BUSINESS VENTURES LLP | SCO 20-21, Sector 9-D, Madhya Marg Chandigarh, Chandigarh, India - 160009 |
| AAC-9749 | TRIDENT GLOBAL INNOVATIONS LLP | SCO 20-21, Sector 9-D, Madhya Marg Chandigarh, Chandigarh, India - 160009 |
| AAD-5749 | TRIDENT COUNCIL FOR SOCIAL SCIENCES LLP | SCO 20-21, SECTOR 9-D, MADHYA MARG CHANDIGARH, Chandigarh, India - 160009 |
| U00000CH2003PLC026524 | TRIDENT GROUP LIMITED | SCO 20-21 Sector 9-D, Madhya Marg , Chandigarh, Chandigarh, India - 160009 |
| U15500CH2013PTC034579 | EMERGING INDIA FOOD AND BEVERAGES PRIVAT E LIMITED | SCO 59-60, SECOND FLOOR SECTOR 9-D, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009 |
| U15500CH2013PTC034578 | ULTIMATE SPIRITS PRIVATE LIMITED | SCO 59-60, SECOND FLOOR, SECTOR - 9 D, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009 |
| U15549CH2022PTC044541 | HINCHCO INDIA PRIVATE LIMITED | Sco 8 Inner Market Sector 9D, Chandigarh , Chandigarh, Chandigarh, India - 160009 |
| U74900CH2016PTC035919 | SPECTREK ELECTRONICS PRIVATE LIMITED | SCO.28-29-30, 2nd FLOOR, CABIN NO. 208 SECTOR 9-D, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160009 |
| U24231CH1978PTC003900 | VIKRAM PHARMACEUTICALS PVT LTD | CABIN-7,2ND FLOOR,SCO-54-55,METRO PLAZA SECTOR-9D, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160009 |
| U24121CH1999PTC022761 | DK ALUMS AND ACIDS PRIVATE LIMITED | CABIN NO.7, 2ND FLOOR, SCO 54-55, METRO PLAZA SECTOR 9D, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160009 |
| U26921CH1999PTC022955 | NAINA BRICK KLIN PRIVATE LIMITED | CABIN NO-7, 2ND FLOOR, SCO-54-55, METRO PLAZA SECTOR NO 9D, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160009 |
| U74900CH2016PTC035924 | A3G TECHNOLOGIES PRIVATE LIMITED | SCO 48-49, Sector-9, Madhya Marg 9D, Chandigarh Chandigarh Chandigarh CH 160009 IN |
| AAP-1506 | SATGURU COLONISERS LLP | HNO-310, SECTOR-9D CHANDIGARH, Chandigarh, India - 160009 |
| U17120CH2012PTC034234 | ANGUL INDUSTRIES PRIVATE LIMITED | 50 SECTOR 9D , CHANDIGARH, Chandigarh, India - 160009 |
| AAE-2473 | DUS FINANCE PLANNER LLP | HOUSE NO. 345 SECTOR 9-D CHANDIGARH, Chandigarh, India - 160009 |
| AAK-5969 | FLAX VINTAGE LLP | HOUSE NO. 303 SECTOR 9-D CHANDIGARH, Chandigarh, India - 160009 |
| AAV-6748 | RETRO VINTAGE LLP | HOUSE NO. 303 SECTOR 9 D CHANDIGARH, Chandigarh, India - 160009 |
| U15490CH2021PTC043455 | QUAD INDIA NUTRITION PRIVATE LIMITED | SCO 21, SECTOR 9 D , CHANDIGARH, Chandigarh, India - 160009 |
| AAZ-9830 | CULINARY ESCAPADES LLP | SCO 12 & 13 SECTOR 9 D CHANDIGARH, Chandigarh, India - 160009 |
| U15134CH2020PTC043104 | ARTISANO FOODS PRIVATE LIMITED | SCO 12,13 SECTOR-9D , CHANDIGARH, Chandigarh, India - 160009 |
| AAB-3181 | SABOO VENTURES LLP | SCO 88-89, Sector 8-C, Madhya Marg, Chandigarh, Chandigarh, India - 160009 |
| AAC-0143 | ICL ENTERPRISES LLP | SCO-175-176 Madhya Marg, Sector-8 C Chandigarh, Chandigarh, India - 160009 |
| AAM-9596 | CHD CITY HOSPITAL LLP | SCO-10-11, MADHYA MARG SECTOR-8 C CHANDIGARH, Chandigarh, India - 160009 |
| U22200CH2008PLC031204 | OSW ENTERPRISES LIMITED | SCO 186-187, SECTOR 8, MADHYA MARG, , CHANDIGARH, Chandigarh, India - 160009 |
| L15322CH1991PLC011537 | RANA SUGARS LIMITED | SCO 49 50SECTOR 8 C MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009 |
| AAC-5625 | FINECO CREDIT & HOLDINGS LLP | SCO 175-176, FIRST FLOOR SECTOR 8-C, MADHYA MARG CHANDIGARH, Chandigarh, India - 160009 |
| U15499CH2012PTC033974 | YAR GUN ENTERPRISES PRIVATE LIMITED | SCO 70-71 BASEMENT MADHYA MARG SECTOR 8-C , CHANDIGARH, Chandigarh, India - 160009 |
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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.
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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.
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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.
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