MASSEY ASSOCIATES ATTORNEYS ARBITRATORS AND SOLICITORS PRIVATE LIMITED
CIN: U74140DL2003PTC120874
MASSEY ASSOCIATES ATTORNEYS ARBITRATORS AND SOLICITORS PRIVATE LIMITED (CIN: U74140DL2003PTC120874) is a Private company incorporated on 12 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MASSEY ASSOCIATES ATTORNEYS ARBITRATORS AND SOLICITORS 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.MASSEY ASSOCIATES ATTORNEYS ARBITRATORS AND SOLICITORS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of MASSEY ASSOCIATES ATTORNEYS ARBITRATORS AND SOLICITORS PRIVATE LIMITED are SAPNA ASHEESH, ANSHUMAN KUMAR SINGH MASSEY, and AKASH KUMAR SINGH MASSEY.
MASSEY ASSOCIATES ATTORNEYS ARBITRATORS AND SOLICITORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2003PTC120874 and its registration number is 120874. Users may contact MASSEY ASSOCIATES ATTORNEYS ARBITRATORS AND SOLICITORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASSEY ASSOCIATES ATTORNEYS ARBITRATORS AND SOLICITORS PRIVATE LIMITED is D-74,REGAL BUILDING CONNAUGHT PLACE , DELHI, Delhi, India - 110001.
Current status of MASSEY ASSOCIATES ATTORNEYS ARBITRATORS AND SOLICITORS 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 MASSEY ASSOCIATES ATTORNEYS ARBITRATORS AND SOLICITORS 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.
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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 MASSEY ASSOCIATES ATTORNEYS ARBITRATORS AND SOLICITORS 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 MASSEY ASSOCIATES ATTORNEYS ARBITRATORS AND SOLICITORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00823168 | SAPNA ASHEESH | Director | 2007-08-27 |
| 08402809 | ANSHUMAN KUMAR SINGH MASSEY | Director | 2020-12-31 |
| 08403017 | AKASH KUMAR SINGH MASSEY | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of MASSEY ASSOCIATES ATTORNEYS ARBITRATORS AND SOLICITORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00823129 | ASHISH KUMAR MASSEY | Director | - | 2020-09-07 |
| 08402809 | ANSHUMAN KUMAR SINGH MASSEY | Additional Director | - | 2020-12-31 |
| 08403017 | AKASH KUMAR SINGH MASSEY | Additional Director | - | 2020-12-31 |
Other Directorships of ASHISH KUMAR MASSEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKSHI PRABHAT PRAKASHAN PRIVATE LIMITED | U22110UP2005PTC029418 | Director | - | 2020-09-07 |
| GOOD BOOKS PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED | U22212UP2004PTC028839 | Director | - | 2020-09-07 |
| SHALOM REALTORS INFRA PRIVATE LIMITED | U45209UP2020PTC133169 | Director | - | 2020-09-07 |
| MASSEY AND SONS PRIVATE LIMITED | U70101DL2003PTC120420 | Director | - | 2020-09-07 |
| MASSEY AND MECHENZI ADVERTISEMENT PRIVATE LIMITED | U74300UP2005PTC029420 | Director | - | 2020-09-07 |
| NAVE TECHNICAL INSTITUTE PRIVATE LIMITED | U80221UP2005PTC029419 | Director | 2005-01-11 | Ongoing |
| ASHISH MASSEY FILMS PRIVATE LIMITED | U92112UP2005PTC029417 | Director | - | 2020-09-07 |
Other Directorships of SAPNA ASHEESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASSEY INDIA AGRO SERVICES LLP | ABC-6519 | Designated Partner | 2022-10-06 | Ongoing |
| SAKSHI PRABHAT PRAKASHAN PRIVATE LIMITED | U22110UP2005PTC029418 | Director | 2005-01-11 | Ongoing |
| GOOD BOOKS PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED | U22212UP2004PTC028839 | Director | 2004-07-08 | Ongoing |
| SHALOM REALTORS INFRA PRIVATE LIMITED | U45209UP2020PTC133169 | Director | 2020-08-23 | Ongoing |
| MASSEY AND SONS PRIVATE LIMITED | U70101DL2003PTC120420 | Director | 2005-08-24 | Ongoing |
| MASSEY AND MECHENZI ADVERTISEMENT PRIVATE LIMITED | U74300UP2005PTC029420 | Director | 2005-01-11 | Ongoing |
| NAVE TECHNICAL INSTITUTE PRIVATE LIMITED | U80221UP2005PTC029419 | Director | 2005-01-11 | Ongoing |
| DR. ASHISH MASSEY FOUNDATION | U85300UP2022NPL166674 | Director | 2022-06-29 | Ongoing |
| ASHISH MASSEY FILMS PRIVATE LIMITED | U92112UP2005PTC029417 | Director | 2005-01-11 | Ongoing |
Other Directorships of ANSHUMAN KUMAR SINGH MASSEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASSEY INDIA AGRO SERVICES LLP | ABC-6519 | Designated Partner | 2022-10-06 | Ongoing |
| SAKSHI PRABHAT PRAKASHAN PRIVATE LIMITED | U22110UP2005PTC029418 | Director | 2021-01-21 | Ongoing |
| GOOD BOOKS PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED | U22212UP2004PTC028839 | Director | 2021-02-02 | Ongoing |
| SHALOM REALTORS INFRA PRIVATE LIMITED | U45209UP2020PTC133169 | Director | - | 2024-04-27 |
| MASSEY AND SONS PRIVATE LIMITED | U70101DL2003PTC120420 | Additional Director | - | 2020-12-31 |
| MASSEY AND SONS PRIVATE LIMITED | U70101DL2003PTC120420 | Director | - | 2024-04-09 |
| MASSEY AND MECHENZI ADVERTISEMENT PRIVATE LIMITED | U74300UP2005PTC029420 | Director | 2021-02-02 | Ongoing |
| DR. ASHISH MASSEY FOUNDATION | U85300UP2022NPL166674 | Director | 2022-06-29 | Ongoing |
| ASHISH MASSEY FILMS PRIVATE LIMITED | U92112UP2005PTC029417 | Director | 2021-01-21 | Ongoing |
Other Directorships of AKASH KUMAR SINGH MASSEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASSEY INDIA AGRO SERVICES LLP | ABC-6519 | Designated Partner | 2022-10-06 | Ongoing |
| SAKSHI PRABHAT PRAKASHAN PRIVATE LIMITED | U22110UP2005PTC029418 | Director | 2021-01-21 | Ongoing |
| GOOD BOOKS PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED | U22212UP2004PTC028839 | Director | 2021-02-02 | Ongoing |
| SHALOM REALTORS INFRA PRIVATE LIMITED | U45209UP2020PTC133169 | Director | 2020-08-23 | Ongoing |
| MASSEY AND SONS PRIVATE LIMITED | U70101DL2003PTC120420 | Additional Director | - | 2020-12-31 |
| MASSEY AND SONS PRIVATE LIMITED | U70101DL2003PTC120420 | Director | 2020-12-31 | Ongoing |
| MASSEY AND MECHENZI ADVERTISEMENT PRIVATE LIMITED | U74300UP2005PTC029420 | Director | 2021-02-02 | Ongoing |
| NAVE TECHNICAL INSTITUTE PRIVATE LIMITED | U80221UP2005PTC029419 | Additional Director | 2020-10-06 | Ongoing |
| DR. ASHISH MASSEY FOUNDATION | U85300UP2022NPL166674 | Director | 2022-06-29 | Ongoing |
| ASHISH MASSEY FILMS PRIVATE LIMITED | U92112UP2005PTC029417 | Director | 2021-01-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47722DL2025PTC453749 | ORMERE GLOBAL PRIVATE LIMITED | D-74/4, Regal Building,Connaught place Area,New Delhi,Central Delhi,Delhi,110001-India |
| U55101DL2025OPC454372 | FARMEASE HOSPITALITY (OPC) PRIVATE LIMITED | D-74/4, Regal Building,Connaught Place Area,New Delhi,Central Delhi,Delhi,110001-India |
| U63090DL2012PTC245820 | VDP CAR RENTAL PRIVATE LIMITED | D-74, REGAL BUILDING, BEHIND REGAL CINEMA, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U70101DL2003PTC120420 | MASSEY AND SONS PRIVATE LIMITED | D-74, Regal building Connaught Place , Delhi, Delhi, India - 110001 |
| U74999DL2013PTC247677 | ORANZ WELLNESS SERVICES PRIVATE LIMITED | D 74 Regal Building Connaught Place , Delhi, Delhi, India - 110001 |
| AAI-1110 | PERFECT SOLUTIONS AND MANAGEMENT CONSULT ANTS LLP | D-74, First Floor Regal Building, Connaught Place New Delhi, Delhi, India - 110001 |
| U74899DL1988PTC034305 | INTER CONFERENCE AND EXHIBITIONS SERVICES PRIVATE LTD. | D-74/4 REGAL BUILDING CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| AAT-4549 | AASTHA INDIA MEGAMART LLP | D 74 REGAL BUILDING UNIT NO 1 GROUND FLOOR CONNAUGHT PLACE DELHI, Delhi, India - 110001 |
| U74999DL2016PTC289659 | KADAM TREE ONLINE SERVICES PRIVATE LIMITED | D-74, SECOND FLOOR, REGAL BUILDING CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U23201DL2012PTC236165 | A PLUS LUBRICANTS PRIVATE LIMITED | D-74/4, FIRST FLOOR REGAL BUILDING CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U31401DL2014PTC268622 | ENVIO HARIT URJA PRIVATE LIMITED | D-74, REGAL BUILDING UNIT NO.-1 GROUND FLOOR, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U45204DL2010PLC207663 | AASTHA INFRACITY LIMITED | UNIT NO.1, GROUND FLOOR D-74, REGAL BUILDING, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74999DL2017PTC313298 | NEELAM REGISSEURR PRIVATE LIMITED | D 74, Ground Floor, Shop No. 3, Regal Building,Connaught Place, , New Delhi, Delhi, India - 110001 |
| U52100DL2014PTC263957 | CAPPI TREXIM INDIA PRIVATE LIMITED | D-74/4, IST FLOOR REGAL BUILDING , CONNAUGHT PLACE, Delhi, India - 110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U63999DL2024PTC427016 | ISHPUJANI TECHNOLOGIES PRIVATE LIMITED | 44, Backary Portion, 2nd, Floor, Regal Building, Connaught Place, Central Delhi-110001.,New Delhi,Central Delhi,Delhi,110001-India |
| U93000DL2018PTC332452 | SUPER POWER INDIA P S PRIVATE LIMITED | D74 FIRST FLOOR REGAL BUILDING CANNAUGHT PLACE , DELHI, Delhi, India - 110001 |
| AAO-2750 | VIBHUTI SEEDS LLP | D-74, 1st Floor Regal Building, Cannaught Place New Delhi, Delhi, India - 110001 |
| U62099DL2024PTC438250 | JASBIR IT & TECHNOLOGY PRIVATE LIMITED | D 74 FIRST FLOOR,REGAL BUILDING, NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| U85200DL2020NPL370603 | HELP MY INDIA FOUNDATION | D 74, 2nd Floor, Regal Building Delhi Central Delhi , NEW DELHI, Delhi, India - 110001 |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74990DL2013PTC248393 | KARE SPA & SALON PRIVATE LIMITED | Hotel Continental ,Annexie Regal Building D-74, 2nd Floor ,Connaught Place New Delhi New Delhi DL 110001 IN |
| ACL-1246 | GALERIE FASHION LLP | 1110,11th Foor, Prakash Deep, Building, Connaught Place, Delhi, 110001, India,New Delhi,Central Delhi,Delhi,India-110001 |
| ACP-2537 | GODIGI WORLDWIDE LLP | D-74, FIRST FLOOR,REGAL BUILDING,New Delhi,Central Delhi,Delhi,India-110001 |
| U82990DL2024PTC440498 | AROGYAVISA REGAL AFFAIRS PRIVATE LIMITED | D 74 SHOP NO 15,REGAL BUILDING,New Delhi,New Delhi,Delhi,110001-India |
| U21003DL2021PTC388495 | ADI VEDA REGIMEN PRIVATE LIMITED | 50, 51 SECOND FLOOR REGAL,BUILDING, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India |
| U62099DL2024PTC439893 | MOHTUL SOFTECH PRIVATE LIMITED | D 74 FIRST FLOOR, REGAL BUILDING, NEW DELH,New Delhi,Central Delhi,Delhi,110001-India |
| U55109DC2026PTC468818 | SUNDAY TRAVEL VENTURES PRIVATE LIMITED | 44, 2nd Floor, Regal Building, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| U55109DL2018PLC331290 | SUNDAY PROPTECH LIMITED | 44, 2nd Floor, Regal Building, Connaught Place,Central Delhi,Central Delhi,Delhi,110001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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.
| 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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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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.