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  • Outstanding Payments (MSME)
  • Complaints
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  • Same Address Companies
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IRAGE MASTERTRUST INVESTMENT MANAGERS LL P

LLPIN: AAL-5937 As on: 2026-07-13

IRAGE MASTERTRUST INVESTMENT MANAGERS LL P (LLPIN: AAL-5937) is a Limited Liability Partnership firm incorporated on 02 Jan 2018. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of IRAGE MASTERTRUST INVESTMENT MANAGERS LL P are PUNEET SINGHANIA, and GAURAV RAIZADA.

IRAGE MASTERTRUST INVESTMENT MANAGERS LL P's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 May 2024.

IRAGE MASTERTRUST INVESTMENT MANAGERS LL P's LLP Identification Number is (LLPIN)AAL-5937. Its Email address is [email protected] and its registered address is Master Chambers, SCO-19, 3rd Floor, Feroze Gandhi Market Ludhiana, Punjab, India - 141001

Current status of IRAGE MASTERTRUST INVESTMENT MANAGERS LL P is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 IRAGE MASTERTRUST INVESTMENT MANAGERS LL P 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.

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

Current Directors & Key Managerial Personnel of IRAGE MASTERTRUST INVESTMENT MANAGERS LL P
DIN Director Name Designation Appointment Date
01551462 PUNEET SINGHANIA Designated Partner 2018-01-02
02791531 GAURAV RAIZADA Designated Partner 2019-04-08
Past Directors & Key Managerial Personnel of IRAGE MASTERTRUST INVESTMENT MANAGERS LL P
DIN Director Name Designation Appointment Date Cessation
02791531 GAURAV RAIZADA Designated Partner - 2019-04-08
Other Directorships of PUNEET SINGHANIA
Company Name CIN Designation Appointment Date Cessation
NAVA VENTURE ADVISORY SERVICES LLP AAD-7160 Partner 2021-01-31 Ongoing
ATHINA VENTURES LLP AAX-2379 Designated Partner 2021-06-02 Ongoing
AVISA REAL ESTATE SERVICES LLP ABZ-6630 Designated Partner 2022-12-29 Ongoing
PAOS INDUSTRIES LIMITED L24100PB1990PLC049032 Additional Director - 2019-09-30
PAOS INDUSTRIES LIMITED L24100PB1990PLC049032 Director - 2022-05-30
SANAWAR AGRI PRIVATE LIMITED U01403PB2012PTC036277 Director 2012-05-24 Ongoing
MASTERTRUST WEALTH PRIVATE LIMITED U65100CH2012PTC041871 Director 2015-06-09 Ongoing
MASTER INFRASTRUCTURE AND REAL ESTATE DEVELOPERS LIMITED U65100PB1991PLC011630 Additional Director - 2014-09-26
MASTER INFRASTRUCTURE AND REAL ESTATE DEVELOPERS LIMITED U65100PB1991PLC011630 Director 2014-09-26 Ongoing
BLUECIRCLE INVESTMENTS ( PRIVATE COMPANY WITH UNLIMITED LIABILITY ) U65993PB1993ULT013176 Additional Director - 2007-09-29
BLUECIRCLE INVESTMENTS ( PRIVATE COMPANY WITH UNLIMITED LIABILITY ) U65993PB1993ULT013176 Director 2007-09-29 Ongoing
CRESCENT INVESTMENTS (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65993PB1993ULT013177 Director 2009-09-28 Ongoing
SINGHANIA PROPERTIES PRIVATE LIMITED U67100PB1991ULT011257 Additional Director - 2007-09-29
SINGHANIA PROPERTIES PRIVATE LIMITED U67100PB1991ULT011257 Director 2007-09-29 Ongoing
MASTER PORTFOLIO SERVICES LIMITED U67120GJ1994PLC124853 Additional Director - 2022-09-26
MASTER PORTFOLIO SERVICES LIMITED U67120GJ1994PLC124853 Director 2022-04-20 Ongoing
SANAWAR INVESTMENTS ( A PRIVATE COMPANY WITH UNLIMITED LIABILITY ) U67120PB1992ULT012149 Director 2009-09-28 Ongoing
MASTER CAPITAL SERVICES LIMITED U67190HR1994PLC076366 Director - 2010-09-01
MASTER CAPITAL SERVICES LIMITED U67190HR1994PLC076366 Whole-time director 2010-09-01 Ongoing
ENTREPRENEURS' ORGANIZATION (PUNJAB) U93000PB2014NPL038584 Additional Director - 2022-09-23
ENTREPRENEURS' ORGANIZATION (PUNJAB) U93000PB2014NPL038584 Director - 2023-08-18
Other Directorships of GAURAV RAIZADA
Company Name CIN Designation Appointment Date Cessation
DHANI CONSULTANTS LLP AAB-2305 Partner - 2018-02-08
IRAGE BROKING SERVICES LLP AAD-8258 Designated Partner 2015-04-24 Ongoing
IRAGE INVESTMENT ADVISERS LLP AAI-4425 Designated Partner - 2017-08-21
IRAGE INVESTMENT ADVISERS LLP AAI-4425 Partner 2017-08-22 Ongoing
IRAGE TECHNOLOGIES LLP AAM-2590 Designated Partner 2018-03-19 Ongoing
IRAGE RESEARCH & ANALYTICS LLP AAU-7739 Designated Partner 2020-11-20 Ongoing
NK&GR ENGINEERS AND CONSULTANTS PRIVATE LIMITED U45400UP2010PTC042512 Director 2010-11-09 Ongoing
IRAGECAPITAL ADVISORY PRIVATE LIMITED U74909MH2010PTC198949 Director 2010-01-15 Ongoing

CIN Company Name Company Address
U01403PB2012PTC036051 PRIME AGRO FARMS PRIVATE LIMITED MASTER CHAMBERS, SCO-19, 3RD FLOOR FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
U01403PB2012PTC036277 SANAWAR AGRI PRIVATE LIMITED MASTER CHAMBERS, SCO-19, 3RD FLOOR FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
U70109PB2012PTC036065 AMNI REAL ESTATE PRIVATE LIMITED MASTER CHAMBERS, SCO-19, 3RD FLOOR FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
U45400PB2008PTC056773 EMINENT BUILDWELL PRIVATE LIMITED Master Chambers, 19, 3rd Floor, Feroze Gandhi Market Ludhiana - 141001, Punjab, IN , Ludhiana, Punjab, India - 141001
L65991PB1985PLC006414 MASTER TRUST LIMITED Master Chambers, 19, 3rd Floor Feroze Gandhi Market , Ludhiana, Punjab, India - 141001
ABZ-6630 AVISA REAL ESTATE SERVICES LLP Master Chambers, 6th Floor, SCO 19,Feroze Gandhi Market Ludhiana, Punjab, India - 141001
U67120PB1996PTC018330 ADAM FINANCIAL MARTS PRIVATE LIMITED MASTER CHAMBERS, SIXTH FLOOR, SCO 19, FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
U70109PB2012PTC036606 MATRIA ESTATE DEVELOPERS PRIVATE LIMITED MASTER CHAMBERS, SCO 19 FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
U01403PB2012PTC036213 MEGABUILD AGRI PRIVATE LIMITED Master Chambers, 19, 6th Floor, Feroze Gandhi Market , Ludhiana, Punjab, India - 141001
U65993PB1993ULT013177 CRESCENT INVESTMENTS (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) Master Chambers, 19, 6th Floor, Feroze Gandhi Market , Ludhiana, Punjab, India - 141001
U74140PB1993PTC013935 HIPRO CONSULTANTS PRIVATE LIMITED SCO.No.19,2nd Floor , Feroz Gandhi Market Master Trust Office No.201,Master Trust Building , LUDHIANA, Punjab, India - 141001
U17219PB1995PLC017006 MASTER INSURANCE BROKERS LIMITED MASTER CHAMBERS 19FEROZE GANDHI MARKET LUDHIANA , LUDHIANA, Punjab, India - 141001
U66190PB2024PTC062000 BIGWIN FINHUB PRIVATE LIMITED 3rd Floor, SCO-30, Feroze Gandhi Market,Bharat Nagar Chowk,Ludhiana,Ludhiana,Punjab,141001-India
U65993PB2002PLC025012 GALA FINANCE AND INVESTMENT LIMITED MASTER CHAMBERS 19 FEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 141001
U65100PB1991PLC011630 MASTER INFRASTRUCTURE AND REAL ESTATE DEVELOPERS LIMITED MASTER CHAMBERS19 FEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 141001
U65921PB1990PTC010764 H.K.ARORA REAL ESTATE SERVICES PRIVATE LIMITED MASTER CHAMBERS19 FEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 141001
U67120PB1994PLC014481 MASTER CAPITAL SERVICES LTD MASTER CHAMBERS19 FEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 141001
L15490PB1992PLC012662 PRIME INDUSTRIES LIMITED Master Chambers, 19, Feroze Gandhi Market , ludhiana, Punjab, India - 141001
AAX-9164 BLAU PORT LLP SCO 19, FIRST FLOOR, FEROZE GANDHI MARKET LUDHIANA, Punjab, India - 141001
U17123PB2012PTC036428 LADHAKH PASHMINA PRIVATE LIMITED SCO-19, First Floor Feroze Gandhi Market , Ludhiana, Punjab, India - 141001
U70101PB1991PTC011137 ATUL PROPERTIES PVT LTD SCO 19, SIXTH FLOOR FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
U74999PB2001PTC024815 PEARL OVERSEAS PRIVATE LIMITED SCO 19, SIXTH FLOOR FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
U29219PB1993PLC013089 ANANT HITECH ENGINEERS LIMITED SCO-144, 3RD FLOOR, FEROZE GANDHI MARKET, , LUDHIANA, Punjab, India - 141001
U28121PB2012PTC036913 IRONMEN ENGINEERS PRIVATE LIMITED SCO-19, 6th FLOOR FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
U24290PB2021PTC052654 EVER BRIGHT BUSINESS SOLUTIONS PRIVATE LIMITED SCO 30 3RD FLOOR FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
U72200PB2021PTC053461 TRIX AIM SERVICES PRIVATE LIMITED SCO 137, 3rd Floor, Feroze Gandhi Market , Ludhiana, Punjab, India - 141001
U67120PB1997PTC019282 VISION CAPITAL SERVICES PRIVATE LIMITED SCO -6, 3rd FLOOR FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
U74110PB1995PTC015876 TOOH SOFT INDIA PRIVATE LIMITED SCO-19, 6th FLOOR FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
U80903PB2015OPC039618 EASY TEACH I.T. COACHING CENTRE (OPC) PRIVATE LIMITED SCO 12, 3RD FLOOR FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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

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 Share held

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

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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