Masumi Properties Private Limited
About Masumi Properties Private Limited
Data last updated:
Masumi Properties Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the commercial real estate segment of the real estate and construction sector. It was incorporated on 04 January 2007.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U70102PN2007PTC129410.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Anil Tukaram Gaikwad and Ramesh Venkatraman Ramu.
Its last annual general meeting (AGM) was held on 25 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Survey No 32/1A/1 (Part) Baner Sus Road, Pune, Maharashtra, India – 411045.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Masumi Properties Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressSurvey No 32/1A/1 (Part) Baner Sus Road, Pune, Maharashtra, India – 411045
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Masumi Properties Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Masumi Properties Private Limited, buy the company report.
Board of directors of Masumi Properties Private Limited
Masumi Properties has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Tukaram Gaikwad Also directs: Twenty-Seven Infra LLP, Shambhavi Properties Private Limited | Director | 12 Mar 2013 | 13 Years 7 Months | As last reported |
| Ramesh Venkatraman Ramu Also directs: Ramesh Shankar Intellivision LLP | Director | 12 Mar 2013 | 13 Years 7 Months | As last reported |
Legal cases
Masumi Properties Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by individuals | Pending |
To see the full case history of Masumi Properties Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Masumi Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Masumi Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Masumi Properties Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Anil Tukaram Gaikwad ceased to be Additional Director on 25 Aug 2013.
Frequently asked questions
Masumi Properties has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Masumi Properties was a private limited company based in Pune, Maharashtra, India. The company worked in commercial real estate, within the real estate and construction industry. It was incorporated on 04 January 2007 and is registered under CIN U70102PN2007PTC129410. The company has been struck off by the Registrar of Companies and is no longer operational.
Masumi Properties had 2 directors:
- Anil Tukaram Gaikwad - Director
- Ramesh Venkatraman Ramu - Director
The CIN (Corporate Identification Number) of Masumi Properties is U70102PN2007PTC129410. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Masumi Properties is at Survey No 321A1 Part Baner Sus Road, Pune, Maharashtra, India – 411045.
Masumi Properties was incorporated on 04 January 2007. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Masumi Properties on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 25 August 2013. Year-wise statements from 2015 are in the company report.
Masumi Properties operated in the real estate and construction industry, in the commercial real estate segment. It worked in this industry before it was struck off.
Masumi Properties has 1 court case on record: 1 filed against it. 1 is pending.
Anil Tukaram Gaikwad ceased to be Additional Director on 25 Aug 2013. Ramesh Venkatraman Ramu ceased to be Additional Director on 25 Aug 2013. Ritesh Bhanwarlal Jain ceased to be Director on 31 Mar 2013. Masumi Properties has 6 board changes on record in total.
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