My Cart Sign In Sign Up

MORGAN PROPERTIES PRIVATE LIMITED

As on: 2024-07-05

MORGAN PROPERTIES PRIVATE LIMITED (CIN: U70101WB1997PTC085412) is a Private company incorporated on 10 Dec 1997. 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. 712000.00.

MORGAN 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.MORGAN 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 MORGAN PROPERTIES PRIVATE LIMITED are PAWAN KUMAR KOTHARI, and PREM LATA KOTHARI.

MORGAN PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB1997PTC085412 and its registration number is 85412. Users may contact MORGAN PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MORGAN PROPERTIES PRIVATE LIMITED is 12 HO CHI MIN SARANI SUIT NO2A(II) 2ND FLOOR SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700071.

Current status of MORGAN PROPERTIES PRIVATE LIMITED is - Active.

Basic Information

CIN U70101WB1997PTC085412
Name MORGAN PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 85412
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1997-09-10
Age of Company 27 years, 6 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

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 712,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MORGAN PROPERTIES PRIVATE LIMITED

Previous CINs

U70101WB1997PTC085412

Regulatory Filings of MORGAN PROPERTIES

All 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 MORGAN PROPERTIES

Purchase full report of MORGAN PROPERTIES

Litigation Search Report of MORGAN PROPERTIES

Get a list of all litigations MORGAN 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 MORGAN PROPERTIES. This report helps you understand the risk associated in dealing with MORGAN PROPERTIES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of MORGAN PROPERTIES

Outstanding Payments to Micro & Small Enterprises

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 MORGAN 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

Investor Complaints & Serious Complaints About MORGAN PROPERTIES

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MORGAN PROPERTIES

Current Directors & Key Managerial Personnel of MORGAN PROPERTIES
DIN Director Name Designation Appointment Date
00798882 PAWAN KUMAR KOTHARI Director 1997-09-10
00798849 PREM LATA KOTHARI Director 1997-09-10
Past Directors & Key Managerial Personnel of MORGAN PROPERTIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PAWAN KUMAR KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KOTHARI ESTATES PVT.LTD. U25203WB1995PTC074220 Director 1995-09-12 Ongoing
SATBHAI TRADE & PROPERTIES PVT LTD U51109WB1995PTC071246 Director 1997-08-27 Ongoing
WINSTON FINVEST PVT. LTD. U51219WB1994PTC061989 Director 1994-02-28 Ongoing
NORBEN TEA & EXPORTS LTD L01132WB1990PLC048991 Company Secretary - 2016-11-30
HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2019-12-21
Other Directorships of PREM LATA KOTHARI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U18100WB2012PTC180284 CONNECT TEXTILE & PROCESSING INDUSTRIES PRIVATE LIMITED 8, HO CHI MINH SARANI 2ND FLOOR SUIT NO 26 , KOLKATA, West Bengal, India - 700071
U27100WB2010PTC140901 HARSHIKA METALS PRIVATE LIMITED 8 HO CHI MINH SARANI, SUIT NO.12E GROUND FLOOR , KOLKATA, West Bengal, India - 700071
U30009WB1995PTC071542 SPGI TRADERS PVT.LTD. 8, HO-CHI-MINH SARANI, 2ND FLOOR, SUIT NO.26 , KOLKATA, West Bengal, India - 700071
U10101WB1995PLC075938 COASTAL CARBONS LTD 12 HO-CHI-MINH SARANI 2ND FLOOR, FLAT NO 2B , KOLKATA, West Bengal, India - 700071
U01407WB2008PTC124213 DHANLAXMI AGRO PRIVATE LIMITED 12, HO CHI MINH SARANI, SUITE NO. 2E 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
U20211WB1997PTC085476 DEEWOOD CRAFTS PVT LTD FLAT NO 2B 2ND FLOOR12 HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071
U27310WB1982PTC034788 MOONLIGHT CASTINGS CO PVT LTD 12, Ho Chi Minh Sarani, 2nd Floor, Flat No.2E , Kolkata, West Bengal, India - 700071
U25203WB1995PTC074220 KOTHARI ESTATES PVT.LTD. 12 HO CHI MINH SARANISUIT NO 2A (11) 2ND FLOOR P S SHAKESPEARE SARANI. , KOLKATA, West Bengal, India - 700071
U17118WB1986PTC040385 EXODUS KNITWEAR PVT LTD 12 HO CHI MINH SARANI3RD FLOOR , KOLKATA, West Bengal, India - 700071
AAT-6674 SAMTA PAPERPACK LLP Suite 2A, 2nd Floor, 4, Ho Chi Minh Sarani, Kolkata, West Bengal, India - 700071
AAQ-0728 NAVKETAN TRADING LLP 8, HO CHI MINH SARANI 3RD FLOOR, FLAT 28/12 KOLKATA, West Bengal, India - 700071
AAQ-7455 MANGROVE AVENUE DESIGN LLP 8, HO CHI MINH SARANI, 2ND FLOOR, SUITE NO. 26, KOLKATA, West Bengal, India - 700071
AAQ-4249 WHITE SAFFRON GRAINS LLP 4 HO CHI MINH SARANI, SUITE 2A, 2ND FLOOR, KOLKATA, West Bengal, India - 700071
AAM-2870 UNIWORTH DEALERS LLP 8 HO CHI MINH SARANI 3RD FLOOR, FLAT 28/12 KOLKATA, West Bengal, India - 700071
AAM-2800 LIFELINE VINIMAY LLP 8, HO CHI MINH SARANI, 3RD FLOOR, FLAT 28/12 KOLKATA, West Bengal, India - 700071
AAS-2111 AUMNER MARKETING LLP 4, Ho Chi Minh Sarani, Suite 2A, 2nd Floor Kolkata, West Bengal, India - 700071
AAY-0880 ARPITA TRADING LLP 8, HO CHI MINH SARANI 3RD FLOOR, FLAT 28/12 KOLKATA, West Bengal, India - 700071
AAN-2179 VAIBHAV BARTER LLP 8, HO CHI MINH SARANI, 3RD FLOOR, FLAT NO.- 28/12, Kolkata, West Bengal, India - 700071
U15122WB2013PTC198098 WHITE SAFFRON GRAINS PRIVATE LIMITED 4, HO CHI MINH SARANI, SUITE-2A, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
AAV-4607 PRAGATISHEEL COMMERCIAL LLP 4, NO HO CHI MINH SARANI, 2ND FLOOR, SUITE 2A KOLKATA, West Bengal, India - 700071
U21014WB1990PTC049207 SAMTA PACKAGING PVT LTD 4, HO CHI MINH SARANI SUITE-2A, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
U25200WB2004PLC098359 SAMTA POLYMERS LIMITED 4, HO CHI MINH SARANI, SUITE-2A, 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U24134WB1996PTC077221 SAMTA PLASTICS PVT LTD 4, HO CHI MINH SARANI SUITE-2A, 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U24239WB2000PTC092507 NEZONE HERBALS PRIVATE LIMITED 4, HO CHI MINH SARANI, SUITE-2A, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
U70102WB2012PTC187382 VIMALESHWAR PROPERTIES PRIVATE LIMITED 12, HO CHI MINH SARANI, 1ST FLOOR, UNIT - 1A, , KOLKATA, West Bengal, India - 700071
U13119WB2022PTC257361 JAIKISHANDASS MALL NATURAL PRODUCTS PRIVATE LIMITED 12, HO-CHI-MINH SARANI UNIT NO 3E, 3RD FLOOR , KOLKATA, West Bengal, India - 700071
AAN-2511 APURVAM ORGANICS LLP 'Kemwell Manor, 2nd FloorNo. 10/D/2, Ho-Chi-Minh Sarani Kolkata, West Bengal, India - 700071
AAM-2826 MILLENIUM VINCOM LLP 8 HO CHI MINH SARANI 3RD FLOOR,FLAT 28 ROOM NO.12 KOLKATA, West Bengal, India - 700071
U15205WB1944PLC011905 HINDUSTHAN ICE & COLD STORAGE CO LTD SUITE NO. 25A, 2ND FLOOR, 8, HO CHI MINH SARANI, , KOLKATA, West Bengal, India - 700071
View all companies with similar address

Prosecution Details of MORGAN PROPERTIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MORGAN PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MORGAN PROPERTIES

Email ID: [email protected] Website: Not Available Address: 12 HO CHI MIN SARANI SUIT NO2A(II) 2ND FLOOR SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700071

Principal Products & Services of MORGAN PROPERTIES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of MORGAN PROPERTIES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of MORGAN PROPERTIES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of MORGAN PROPERTIES

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

Subsidiaries, Associate Companies & Join Ventures of MORGAN PROPERTIES

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

Board Meetings of MORGAN PROPERTIES

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

Auditors of MORGAN PROPERTIES

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

Update Information

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.