MATAF REALTY INDIA LLP (LLPIN: AAP-6333) is a Limited Liability Partnership firm incorporated on 14 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MATAF REALTY INDIA LLP are MUHAMMAD ADIL SHABBIRHUSAIN QURESHI, and ABDULLAH SHABBIRHUSAIN QURESHI.
MATAF REALTY INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MATAF REALTY INDIA LLP's LLP Identification Number is (LLPIN)AAP-6333. Its Email address is [email protected] and its registered address is SHOP-107 SANGINI MAGNUS NEAR HARI OM COMPLEX SURAT, Gujarat, India - 395009
Current status of MATAF REALTY INDIA LLP is - Strike Off.
| LLP Identification Number | AAP-6333 |
| Name | MATAF REALTY INDIA LLP |
| LLP Status | Strike Off |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-14 |
| Age of Company | 5 years, 8 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MATAF REALTY INDIA LLP |
| AAP-6333 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations MATAF REALTY INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MATAF REALTY INDIA. This report helps you understand the risk associated in dealing with MATAF REALTY INDIA and its Directors better.
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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 MATAF REALTY INDIA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08597567 | MUHAMMAD ADIL SHABBIRHUSAIN QURESHI | Designated Partner | 2020-01-04 |
| 07922768 | ABDULLAH SHABBIRHUSAIN QURESHI | Designated Partner | 2019-06-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07922794 | REHANA ABDULLAH QURESHI | Designated Partner | - | 2020-01-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATAF GEMS LLP | AAK-5394 | Designated Partner | 2017-09-08 | Ongoing |
| NAWADIR GEMS LLP | AAK-8580 | Designated Partner | 2017-10-13 | Ongoing |
| MATAF GEMS LLP | AAK-5394 | Designated Partner | - | 2019-05-04 |
| NAWADIR GEMS LLP | AAK-8580 | Designated Partner | 2018-09-01 | Ongoing |
| MATAF GEMS LLP | AAK-5394 | Designated Partner | 2019-10-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-8580 | NAWADIR GEMS LLP | SHOP-106 SANGINI MAGNUS, NEAR HARI OM COMPLEX, SURAT, Gujarat, India - 395009 |
| AAK-5394 | MATAF GEMS LLP | SHOP-106 SANGINI MAGNUS, NEAR HARI OM COMPLEX, SURAT, Gujarat, India - 395009 |
| ACC-1486 | VIVASWAN CHEM LLP | SHOP-101, SANGINI MAGNUS,NEAR HARI OM COMPLEX, Surat City, Gujarat, India - 395009 |
| AAY-7525 | TFH AGROTECH LLP | SHOP 307, SANGINI MAGNUS NEAR HARI OM COMPLEX, RUSHABH CROSS ROAD, ADAJAN SURAT, Gujarat, India - 395009 |
| ABA-4602 | ZEN MINERALS AND METALS LLP | OFFICE NO. 406, SANGINI MAGNUS, OPP. RUSHABH TOWER NEAR HARI OM COMPLEX, RANDER ROAD NA SURAT Surat Gujarat 395009 |
| AAY-3823 | DIVINE HIBA HOSPITAL LLP | G Flr, Unit No. 2 and 6, 1st Flr, Shop No. 3, 4, 5, 6 -106, 2nd Flr, Hall No. 1 and 2, Shop No. 1 and 2, 3rd Flr, Hall No. 1 and 2, Unit no. 1, 2, and 3,Shreyam Complex, Beside Firdose Apartment, Near Dhanmora Complex, Adajan Patiya, Surat City, Gujarat, India - 395009 |
| AAY-1551 | C. R. PAATIL MEDICAL SERVICES AND RESEAR CH CENTRE LLP | Unit Shop No. 6, Shreyam Complex, Beside Firdose Apartment, Near Dhanmora Complex, Adajan Patiya, Surat, Gujarat, India - 395009 |
| AAZ-5508 | TRAVEL CRICKET LEAGUE LLP | Mele Nine FL Office 10, Hari Om Complex Rander Road Surat, Gujarat, India - 395009 |
| AAT-6488 | POINT INDUSTRIES LLP | OFFICE NO. 415, SANGINI MAGNUS, NEAR RUSHAB CHAR RASTA, ADAJAN RANDER ROAD, SURAT, Gujarat, India - 395009 |
| AAE-5445 | CASA BUSINESS BAY LLP | SHOP NO G 5/6, SHREYAM COMPLEX, NEAR SARDAR SCHOOL, ADAJAN PATIA SURAT, Gujarat, India - 395009 |
| U24230GJ2012PTC072729 | ARIA HEALTHCARE PRIVATE LIMITED | SHOP NO. 2, MARUTI COMPLEX, NEAR JANAKPURI SOCIETY, HONEY PARK, ADAJ AN , SURAT, Gujarat, India - 395009 |
| U74999GJ2017PTC100067 | METWORLD SCRAP PRIVATE LIMITED | Office No. 209, Sangini Magnus, Opp. Rushab Tower, Near Hari Om Complex, Surat Surat GJ 395009 IN |
| U63030GJ2020PTC113283 | NBA HOLIDAYS PRIVATE LIMITED | OFFICE NO.412, SANGINI MAGNUS NEAR HARI OM COMPLEX,RANDER ROAD, ADAJAN SURAT Surat GJ 395009 IN |
| U17122GJ2007PTC049830 | AJANTA SYNTEX PRIVATE LIMITED | Shop No. 7, Sanghvi Tower-2, Near Gujarat Gas Circle, Adajan Road , Surat, Gujarat, India - 395009 |
| U31504GJ2022PTC133895 | MOROLITE SOLUTIONS PRIVATE LIMITED | 104B, SHAKUNTAL COMPLEX GUJARAT GAS CIRCLE ADAJAN SURAT Surat GJ 395009 IN , SURAT, Gujarat, India - 395009 |
| AAT-5805 | MII REMEDIES LLP | SHOP NO. 501, RAJ ORIYAN NEAR SANDHYAVANDAN,PALANPUR SURAT, Gujarat, India - 395009 |
| AAZ-8958 | BEGC VENTURE LLP | SHOP NO 103 JAY COMPLEX, ANAND MAHAL ROAD SURAT, Gujarat, India - 395009 |
| U05004GJ2009PTC055903 | MARUTI ACQACULTURE PRIVATE LIMITED | 3, Sikhar Complex Near Gangeshwar Mahadev Temple, Adajan , SURAT, Gujarat, India - 395009 |
| U10100GJ2020PTC113152 | GREENWIRE EARTHING SOLUTIONS PRIVATE LIMITED | B 104, SHAKUNTAL COMPLEX, NEAR SARDAR CIRCLE, ADAJAN , SURAT, Gujarat, India - 395009 |
| U10300GJ2020PTC112891 | GREENWIRE EARTH MINERALS PRIVATE LIMITED | B 104, SHAKUNTAL COMPLEX, NEAR SARDAR CIRCLE, ADAJAN , SURAT, Gujarat, India - 395009 |
| AAI-2539 | MEASUREGATE INTERNATIONAL LLP | SHOP M-32, RAJ CORNER, NEAR SIDDHIVINAYK RESI PAL SURAT, Gujarat, India - 395009 |
| U29193GJ2021PTC122489 | FLAMEDOUSE ENGINEERING PRIVATE LIMITED | SHOP-G/28 RAJ GALAXY,NEAR ARIHANTARCADE PALANPUR ROAD , SURAT, Gujarat, India - 395009 |
| U05000GJ2010PTC060620 | KARDHAR AQUACULTURE PRIVATE LIMITED | SHOP NO. 3, SHIKHAR COMPLEX BEHIND GANESHWAR MAHADEV TEMPLE, ADAJAN , SURAT, Gujarat, India - 395009 |
| U24246GJ2004PLC044665 | ULTRA CARE HYGIENE LIMITED | Shop No. 208, Second Floor, Regent Square, Near DMart, Adajan, , SURAT, Gujarat, India - 395009 |
| U24100GJ2021PTC123036 | BETANZAM CHEMICALS PRIVATE LIMITED | Shop No. U G 14-22, Sargam Complex, Adajan Road, , Surat, Gujarat, India - 395009 |
| U24230GJ2010PTC063134 | VESTA PHARMACHEM PRIVATE LIMITED | SHOP NO. 317 WESTERN ARENA, NEAR TRINITY BUSINESS PARK, ADAJAN, , SURAT, Gujarat, India - 395009 |
| AAT-4614 | ACN SECURITY AND MANPOWER SERVICES LLP | SHOP 206 S F, RAJ GALAXY, NEAR STUTI HIGH LAND PALANPOR ROAD SURAT, Gujarat, India - 395009 |
| AAN-1210 | MEHAK INDUSTRIES INTERNATIONAL LLP | Shop No. 211, Silver Point, Nr. Siddhshila Residency, Near Galaxy Circle, Pal, Surat, Gujarat, India - 395009 |
| U26933GJ2005PTC046715 | WESTERN REFRACTORIES PRIVATE LIMITED | 107, GROUND FLOOR, SANDHYA VANDAN SOCIETY, NEAR PALANPUR JAKATNAKA, PALANPUR ROAD, , SURAT, Gujarat, India - 395009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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 |
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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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