MASONIC ECOM PRIVATE LIMITED

OVERVIEW - MASONIC ECOM PRIVATE LIMITED

Masonic Ecom Private Limited is an unlisted private company incorporated on 15 September, 2020. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 69.60 lac.

The current status of Masonic Ecom Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Masonic Ecom Private Limited, per our records, was held on 30 September, 2022.

Masonic Ecom Private Limited has six directors - Mahavir Mittal, Nitin Goel, and others.

The Corporate Identification Number (CIN) of Masonic Ecom Private Limited is U51909DL2020PTC369951. The registered office of Masonic Ecom Private Limited is at B-304, First Floor, Saraswati Vihar,, Pitampura, New Delhi, Delhi.

REGISTERED DETAILS - MASONIC ECOM PRIVATE LIMITED

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FINANCIAL HIGHLIGHTS - MASONIC ECOM PRIVATE LIMITED

Operating Revenue	000000
EBITDA	000000
Networth	000000
Debt/Equity Ratio	000000
Return on Equity	000000

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Directors - MASONIC ECOM PRIVATE LIMITED

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Mahavir Mittal, Nitin Goel and Sonal Garg who were appointed on 15 September, 2020. They have been on the board for 3 years and 9 months. The most recently appointed directors are Amit Mittal, Ruchi Singla and Anurag Gupta, who were appointed on 01 April, 2022.

Amit Mittal has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 20 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MAHAVIR MITTAL	Director	15 September, 2020	Other directorships - VENCER MULTI PRODUCTS PRIVATE LIMITED,  MASONIC RETAIL LLP,  SUSHIL ENTERPRISES PRIVATE LIMITED,
NITIN GOEL	Director	15 September, 2020	Other directorships - EDWIZ EDUCATION SOLUTIONS PRIVATE LIMITED,  BANIYA NETWORKS LLP,  G D BUILDTECH PRIVATE LIMITED,  NURTURING EDUTECH PRIVATE LIMITED,  MASONIC RETAIL LLP,  NRAR SYSTEMS PRIVATE LIMITED,  AZAD MERCANTILES PRIVATE LIMITED,
AMIT MITTAL	Director	01 April, 2022	Other directorships - CALLINO BUILDCON LLP,  RAVEE CAPITALS LIMITED,  AVS BUILDCON PRIVATE LIMITED,  KLM DEVELOPERS PRIVATE LIMITED,  ANTRIKSH IT SOLUTIONS PRIVATE LIMITED,  APRA BUILDERS LIMITED,  KLM INFRASTRUCTURE PRIVATE LIMITED,  CALLINO INDIA PRIVATE LIMITED,  VKM ENGINEERING PRIVATE LIMITED,
RUCHI SINGLA	Director	01 April, 2022	Other directorships - RP SINGLA CONSULTANTS PRIVATE LIMITED,
ANURAG GUPTA	Director	01 April, 2022	Other directorships - VIA RETAIL PRIVATE LIMITED,
SONAL GARG	Director	15 September, 2020	Other directorships - BANIYA NETWORKS LLP,  MASONIC RETAIL LLP,

NAME	DESIGNATION	APPOINTMENT DATE
MAHAVIR MITTAL	Director	15 September, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VENCER MULTI PRODUCTS PRIVATE LIMITED Director 18 July, 2011 Trading MASONIC RETAIL LLP Director 28 August, 2020 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods SUSHIL ENTERPRISES PRIVATE LIMITED Director 06 August, 2002 Trading
NITIN GOEL	Director	15 September, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EDWIZ EDUCATION SOLUTIONS PRIVATE LIMITED Director 06 October, 2015 Education BANIYA NETWORKS LLP Director 19 June, 2023 G D BUILDTECH PRIVATE LIMITED Director 20 May, 2003 Construction NURTURING EDUTECH PRIVATE LIMITED Director 01 August, 2020 Education MASONIC RETAIL LLP Director 28 August, 2020 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods NRAR SYSTEMS PRIVATE LIMITED Director 18 February, 2019 Computer Related Services AZAD MERCANTILES PRIVATE LIMITED Director 28 December, 2005 Business Services
AMIT MITTAL	Director	01 April, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CALLINO BUILDCON LLP Director 11 March, 2019 Real estate activities RAVEE CAPITALS LIMITED Director 23 August, 2004 Business Services AVS BUILDCON PRIVATE LIMITED Director 12 September, 2007 Construction KLM DEVELOPERS PRIVATE LIMITED Director 20 April, 2006 Construction ANTRIKSH IT SOLUTIONS PRIVATE LIMITED Director 01 July, 2007 Computer Related Services APRA BUILDERS LIMITED Director 16 August, 2019 Construction KLM INFRASTRUCTURE PRIVATE LIMITED Director 20 September, 2007 Business Services CALLINO INDIA PRIVATE LIMITED Director 23 November, 2013 Manufacture of wearing apparel, dressing and dyeing of fur VKM ENGINEERING PRIVATE LIMITED Director 16 August, 2019 Business Services
RUCHI SINGLA	Director	01 April, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RP SINGLA CONSULTANTS PRIVATE LIMITED Director 01 April, 2014 Business Services
ANURAG GUPTA	Director	01 April, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIA RETAIL PRIVATE LIMITED Director 01 February, 2020 Trading
SONAL GARG	Director	15 September, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BANIYA NETWORKS LLP Director 19 June, 2023 MASONIC RETAIL LLP Director 28 August, 2020 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods