MONTREUX PROPERTIES PRIVATE LIMITED (CIN: U70200WB2012PTC173463) is a Private company incorporated on 03 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 400000.00.
MONTREUX 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.MONTREUX PROPERTIES 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 MONTREUX PROPERTIES PRIVATE LIMITED are RAJENDRA PRASAD BUBNA, and ANITA BUBNA.
MONTREUX PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200WB2012PTC173463 and its registration number is 173463. Users may contact MONTREUX PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONTREUX PROPERTIES PRIVATE LIMITED is 2/1/1A Bright Street 3RD Floor , Kolkata, West Bengal, India - 700019.
Current status of MONTREUX PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U70200WB2012PTC173463 |
| Name | MONTREUX PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 173463 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-02-03 |
| Age of Company | 13 years, 1 months, 10 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 | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONTREUX PROPERTIES PRIVATE LIMITED |
| U70200WB2012PTC173463 |
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Get a list of all litigations MONTREUX 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 MONTREUX PROPERTIES. This report helps you understand the risk associated in dealing with MONTREUX 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 MONTREUX 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 |
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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 |
|---|---|---|---|
| 00180543 | RAJENDRA PRASAD BUBNA | Director | 2012-02-03 |
| 00180704 | ANITA BUBNA | Director | 2020-12-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00031225 | SANJEEV BUBNA | Director | - | 2015-09-30 |
| 00180704 | ANITA BUBNA | Additional Director | - | 2020-12-31 |
| 06842250 | ANIRUDHA BUBNA | Director | - | 2019-12-16 |
| 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 |
|---|---|---|
| U01111WB1994PTC064149 | MONET SECURITIES PVT. LTD. | 2/1/1A Bright Street 3rd Floor , Kolkata, West Bengal, India - 700019 |
| AAS-8738 | ATA ESTATES LLP | 2/1/1A, BRIGHT STREET, 4TH FLOOR,NEAR ICE SKATING RING, BALLYGUNGE, Kolkata, West Bengal, India - 700019 |
| AAW-9434 | UNISTOCK COMMODITIES LLP | 2/1/1A BRIGHT STREET KOLKATA, West Bengal, India - 700019 |
| AAO-4554 | ACCUVISER CONSULTANCY LLP | 3RD FLOOR 67 BRIGHT STREET KOLKATA, West Bengal, India - 700019 |
| AAY-1074 | BROADWALK AGENTS LLP | 18/2, Deodar Street 3rd Floor Kolkata, West Bengal, India - 700019 |
| AAY-1083 | METROPLEX PROJECTS LLP | 18/2, Deodar Street 3rd Floor Kolkata, West Bengal, India - 700019 |
| AAY-1077 | EDENVILLE DEALERS LLP | 18/2, Deodar Street 3rd Floor Kolkata, West Bengal, India - 700019 |
| AAY-1454 | BLACKSWAN COMMODEAL LLP | 18/2, Deodar Street 3rd Floor Kolkata, West Bengal, India - 700019 |
| AAY-1079 | GOLDBRICK VENTURES LLP | 18/2, Deodar Street 3rd Floor Kolkata, West Bengal, India - 700019 |
| U24240WB1979PTC032110 | BONDS TOILET PRODUCTS PVT LTD | 1B, DEODAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700019 |
| AAM-8485 | TRG MEDICARE FOUNDATION LLP | 2, Deodar Street, Ballygunge Circular Road Flat- 2A, 2nd Floor, Kolkata, West Bengal, India - 700019 |
| AAP-4177 | PLENTEOUS REAL ESTATE LLP | 2nd Floor 18/2, Deodar Street Kolkata, West Bengal, India - 700019 |
| AAP-4173 | GALLIVANT PROPERTIES LLP | 2nd Floor 18/2, Deodar Street Kolkata, West Bengal, India - 700019 |
| AAZ-2290 | CROWNFIELD VENTURES LLP | 18/2, Deodar Street 2nd Floor Kolkata, West Bengal, India - 700019 |
| AAZ-3237 | REGALIA VENTURES LLP | 18/2, Deodar Street 2nd Floor Kolkata, West Bengal, India - 700019 |
| AAX-4182 | NESTELO VENTURES LLP | 18/2, Deodar Street 2nd Floor Kolkata, West Bengal, India - 700019 |
| AAX-4353 | RESIDENA PROJECTS LLP | 18/2, Deodar Street 2nd Floor Kolkata, West Bengal, India - 700019 |
| AAX-4346 | HOMESLEA AGENTS LLP | 18/2, Deodar Street 2nd Floor Kolkata, West Bengal, India - 700019 |
| AAX-4180 | PROPERWORTH DEALERS LLP | 18/2, Deodar Street 2nd Floor Kolkata, West Bengal, India - 700019 |
| AAM-3850 | MASTER DIM SUM LLP | 18/1 DEODAR STREET PUSHPAK, 1ST FLOOR KOLKATA, West Bengal, India - 700019 |
| AAO-3175 | NJOY BLUES LLP | 1st Floor, 22/6/1A Rustomjee Street Kolkata, West Bengal, India - 700019 |
| AAI-8773 | CITYWINGS TIE-UP LLP | 5/1/2/J, CORNFIELD ROAD, 2ND FLOOR, Kolkata, West Bengal, India - 700019 |
| AAS-6284 | OMSAI BUSINESS LLP | 10, DEODAR STREET 2ND FLOOR, FLAT NO. 2 KOLKATA, West Bengal, India - 700019 |
| U18101WB2022PTC256432 | INDYLOOM INDIA PRIVATE LIMITED | 54/1/2 Hazra Road 1st Floor , Kolkata, West Bengal, India - 700019 |
| U14200WB2009PTC134887 | OTAN DAS & CO (MINING) PRIVATE LIMITED | 10, DEODAR STREET FLAT NO 2, 2ND FLOOR , KOLKATA, West Bengal, India - 700019 |
| AAA-2353 | BETASTAR CONSULTANCY SERVICES LLP | 2/G, BALLYGUNGE PLACE (EAST)1ST FLOOR, ROOM NO.1 KOLKATA, West Bengal, India - 700019 |
| AAB-2650 | PITAMBAR ADVISORY SERVICES LLP | 2/G, BALLYGUNGE PLACE (EAST)1ST FLOOR, ROOM NO.1 KOLKATA, West Bengal, India - 700019 |
| AAB-2656 | VIGNESHWAR ADVISORY SERVICES LLP | 2/G, BALLYGUNGE PLACE (EAST)1ST FLOOR, ROOM NO.1 KOLKATA, West Bengal, India - 700019 |
| AAN-3643 | PRATHIBA SUPPLIERS LLP | 5 GARCHA FIRST LANE 1ST FLOOR FLAT NO 1A KOLKATA, West Bengal, India - 700019 |
| U22107WB1982PTC034699 | JIJNASA PUBLICATIONS PVT LTD | 171/1/1B RASH BEHARI AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700019 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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.
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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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