It is a metals and minerals private limited company based in Delhi, Delhi, India, established in 1995.
1995 | Delhi, Delhi, India | ActiveMaster Sales Private Limited, a active private limited company, was established on 06 April 1995 in Delhi, Delhi, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U74899DL1995PTC067190. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Parveen Kumar (Director), Parveen Goel (Director). Past directors included Parveen Kumar, Anil Bakshi, Vanita Sharma. It holds no open charges and ₹1.60 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at House No 26 Kh.No 65/17 2Nd Floor Blk-H Budh Vihar Village Pooth Kalan, Delhi, Delhi, 110086.
U74899DL1995PTC067190
067190
06 April 1995
₹1.00 M
₹1.00 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Parveen Kumar | Director | 19 Jun 2018 | Current |
| Parveen Goel | Director | 19 Jun 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 28 Feb 2017 | Past |
| Pramod Abcsdd | Director | 30 May 2016 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 10 Feb 2014 | Past |
| Pramod Abcsdd | Additional Director | 28 Feb 2017 | Past |
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Master Sales Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 7.09% decrease in profit. The company's net worth dipped by a decrease of 1.97%.
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₹0
₹1,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2000 | Punjab & Sind Bank | ₹1.10 M | Satisfied |
| 17 Aug 1995 | Punjab & Sind Bank | ₹0.50 M | Satisfied |
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Progress on Master Sales Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Master Sales Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge registered on 30 Jun 2000 via Charge ID 90035964 with Punjab & Sind Bank was fully satisfied on 17 Sep 2018. was recorded as a recent event.
The activity A charge registered on 17 Aug 1995 via Charge ID 90033503 with Punjab & Sind Bank was fully satisfied on 17 Sep 2018. was completed.
Parveen Kumar was appointed as a Director was appointed as a Director on 19 Jun 2018 & has been associated with this company since 7 years 5 months . was recorded as a recent event.
The activity Parveen Goel was appointed as a Director was appointed as a Director on 19 Jun 2018 & has been associated with this company since 7 years 5 months . was completed.
The CIN of Master Sales Private Limited is U74899DL1995PTC067190.
Master Sales Private Limited is headquartered at House No 26 Kh.No 65/17 2Nd Floor Blk-H Budh Vihar Village Pooth Kalan, Delhi, Delhi, 110086.
Master Sales Private Limited was incorporated on 06 April 1995.
The current directors of Master Sales Private Limited are
The primary industry of Master Sales Private Limited is Metals And Minerals.
Master Sales Private Limited is unlisted.
The authorized capital of Master Sales Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Master Sales Private Limited is Compliant.
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