MATALAN RETAIL LIMITED is a foreign company incorporated on 08 Dec 2011. It's Foreign Company Registration Number (FCRN) is F04083.Its country of incorporation is United Kingdom.MATALAN RETAIL LIMITED can be contacted at its Email address: [email protected] or its registered address: c/o Kolour Koncepts International No. 10/28 23rd Cross, 29th Main, BTM Layout, 2nd , Bangalore, Karnataka, India - 560076.
| Foreign Company Registration Number | F04083 |
| Name | MATALAN RETAIL LIMITED |
| Company Status | Active |
| Country of Incorporation | 2011-02-08 |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2011-02-08 |
| Age of Company | 14 years, 1 months, 5 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Matalan Retail Limited |
| F04083 |
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Get a list of all litigations MATALAN RETAIL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MATALAN RETAIL. This report helps you understand the risk associated in dealing with MATALAN RETAIL 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 MATALAN RETAIL 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U28112KA2007PTC041446 | ADEPT PROJECTS PRIVATE LIMITED | NO. 4C/1, S.F.S.H.LAYOUT, 4TH MAIN, 4TH CROSS, BTM 2ND STAGE, BANNERGHATTA MAIN ROAD , BANGALORE, Karnataka, India - 560076 |
| AAA-8282 | NOMOPI PIRACY CONTROL INDIA LLP | NO.526, 2ND FLOOR, 10TH CROSS 29TH MAIN, BTM TELEPHONE EXCH ANGE BANGALORE, Karnataka, India - 560076 |
| AAZ-2980 | DHAYAA PROFOUND CONSOCIATES LLP | No.214/C, 16th Cross, 7th Main Road, BTM Layout 2nd Stage, Bangalore, Karnataka, India - 560076 |
| AAQ-1675 | ATHULYA ADVISORY SERVICES LLP | NO 15A, 10TH A CROSS, 16TH MAIN BTM LAYOUT 2ND STAGE BANGALORE, Karnataka, India - 560076 |
| AAR-3900 | RELIT MEDICAL AND HEALTHCARE SOLUTIONS L LP | NO 25,ASHIRWAD, GROUND FLOOR,4TH B CROSS 29TH MAIN 2ND STAGE BTM LAYOUT BANGALORE, Karnataka, India - 560076 |
| AAV-1659 | PRAKRUTHI PRAVASI LLP | NO.28, 1ST C MAIN, 5TH CROSS, B T M 2ND STAGE, MICO LAYOUT BANGALORE, Karnataka, India - 560076 |
| U22211KA2022PTC169245 | SDM INFO-MEDIA PRIVATE LIMITED | No 10, 3rd Floor, 16th Main, 5th Cross, BTM Layout, 2nd Stage , Bangalore, Karnataka, India - 560076 |
| ACA-1876 | SOLIDESTINATIONS VOYAGES AND FAIR TRADE LLP | N.o 10, 3rd Floor, 16th Main,5th C cross, 2nd Stage Bangalore South, Karnataka, India - 560076 |
| AAK-1265 | ALBATROSS BUILDERS & DEVELOPERS LLP | No. 95, 2nd Cross, 3rd Main BHCS Layout BTM Layout, 2nd Stage Bangalore, Karnataka, India - 560076 |
| AAI-8590 | AYELET EDUCATIONAL SERVICES LLP | # 575, 2nd Main, 10th Cross MICO Layout, BTM 2nd Stage Bangalore, Karnataka, India - 560076 |
| U15137KA2015PTC080370 | DIMNATION RESTAURANTS PRIVATE LIMITED | No.203/4, 9th Main, 2nd Cross, BTM Layout, 2nd Stage, , Bangalore, Karnataka, India - 560076 |
| U27203KA1982PTC005008 | V S K EXTRUSIONS PRIVATE LIMITED | No. 3, 1st Main, 2nd Cross, MICO Layout, BTM 2nd Stage, , Bangalore, Karnataka, India - 560076 |
| U27202KA1998PTC023876 | MAG PIPE ENGINEERING PRIVATE LIMITED | NO.95, AISHWARYA ILAM 2ND CROSS, 3RD MAIN,BHCS LAYOUT, BTM 2ND STAGE , BANGALORE, Karnataka, India - 560076 |
| AAN-9296 | SMAYANASHREE LLP | No 7, 6th Main, 12th Cross, BTM Layout, 2nd Stage, N S Palya, MICO Layout, Bangalore, Karnataka, India - 560076 |
| U02423KA1987PTC008556 | AMAZON DRUGS PRIVATE LIMITED | No.9, Old no. 57 / 3-21, 19th Cross, 7th Main BTM LAYOUT, 2ND STAGE, , Bangalore, Karnataka, India - 560076 |
| U15119KA2021PTC155872 | NAMMA FRUITS PRIVATE LIMITED | No 636 C 2nd Floor 7th Main Road 12th Cross BTM 2nd Stage Near Indir , Bangalore, Karnataka, India - 560076 |
| AAC-8502 | ALAMBANA SERVICES LLP | NO 359-7/2 SRI SAI NILAYA, 8TH MAIN, 14TH CROSS NS PALYA, BTM LAYOUT 2ND STAGE, BANGALORE BANGALORE, Karnataka, India - 560076 |
| AAD-5264 | DAKSA ENGINEERING SERVICES LLP | GF42ND MAIN,4C CROSS BTM L/O 2ND STAGE BANGALORE, Karnataka, India - 560076 |
| AAY-6420 | REVITE RESTRUCTURING LLP | No 1289, 7th Cross 17th Main, BTM Layout 2nd Stage, Bangalore, Karnataka, India - 560076 |
| U31900KA2021PTC155629 | EV4U PRIVATE LIMITED | 526, 6TH MAIN, 10TH CROSS BTM LAYOUT, 2ND STAGE , BANGALORE, Karnataka, India - 560076 |
| U00367KA1993PTC014762 | KANRAD TECHNOLOGIES INDIA PRIVATE LIMITED | NO.29, 3RD FLOOR, 29TH MAIN, BTM LAYOUT, 2ND STAGE , BANGALORE, Karnataka, India - 560076 |
| AAB-5816 | COREEDGE SOLUTIONS LLP | No - 138, 7th Cross, 29th Main Road BTM 2nd Stage Bangalore, Karnataka, India - 560076 |
| AAL-6464 | ICON VA SOLUTIONS LLP | No 16, 25th Main, 3rd B Cross BTM Layout 2nd Stage Bangalore, Karnataka, India - 560076 |
| AAX-5729 | NIDHI FINANCE WEALTH SERVICES IMF LLP | No.438, 7th Main 7th Cross Mico Layout, BTM 2nd Stage, Bangalore, Karnataka, India - 560076 |
| AAV-0880 | VELAR FRESH LLP | 121, 29TH MAIN, 7TH CROSS BTM LAYOUT, 2ND STAGE, DOLLARS COLONY BANGALORE, Karnataka, India - 560076 |
| AAY-7141 | PRATISHTHA ENDURANCE LLP | No.25, 29th Main Road, 4th B Cross, BTM Layout II Stage, Bangalore, Karnataka, India - 560076 |
| AAA-4817 | BLUE BERRY HOLIDAYS LLP | No. 22, Ground Floor, 21st Main, 3rd Cross, BTM Layout, 2nd Stage, Bangalore, Karnataka, India - 560076 |
| AAB-5725 | VISE HAPPY E SHOPS INDIA LLP | #1195,3RD FLOOR,16TH MAIN,5TH 'C' CROSS,BTM LAYOUT 2ND STAGE BANGALORE, Karnataka, India - 560076 |
| AAE-2560 | MEDICSGLOBE HOSPITAL SUPPLIES & EQUIPMEN T LLP | NO.67, EAST FACING, 1ST MAIN, 9TH CROSS MICO LAYOUT, BTM 2ND STAGE BANGALORE, Karnataka, India - 560076 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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 |
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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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