Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MATALAXMI FINANCIAL SERVICES PRIVATE LIM ITED
CIN: U67190MH2004PTC150164 As on: 2026-07-13
MATALAXMI FINANCIAL SERVICES PRIVATE LIM ITED (CIN: U67190MH2004PTC150164) is a Private company incorporated on 23 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MATALAXMI FINANCIAL SERVICES PRIVATE LIM ITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.MATALAXMI FINANCIAL SERVICES PRIVATE LIM ITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of MATALAXMI FINANCIAL SERVICES PRIVATE LIM ITED are SUNIL GAGANDAS DAWANI, and GAGANDAS SANWALDAS DAWANI.
MATALAXMI FINANCIAL SERVICES PRIVATE LIM ITED's Corporate Identification Number (CIN) is U67190MH2004PTC150164 and its registration number is 150164. Users may contact MATALAXMI FINANCIAL SERVICES PRIVATE LIM ITED on its Email address - [email protected]. Registered address of MATALAXMI FINANCIAL SERVICES PRIVATE LIM ITED is 201 PARVATI PLAZA NR MAHARAJMARRIAGE HALL KALYANAMBERNATH RD SHIVAJI CHOWK ULHASNA GAR , THANE, Maharashtra, India - 421003.
Current status of MATALAXMI FINANCIAL SERVICES PRIVATE LIM ITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MATALAXMI FINANCIAL SERVICES LIM ITED includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MATALAXMI FINANCIAL SERVICES LIM ITED
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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 MATALAXMI FINANCIAL SERVICES LIM ITED 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MATALAXMI FINANCIAL SERVICES LIM ITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00735181 | SUNIL GAGANDAS DAWANI | Managing Director | 2004-12-23 |
| 00735494 | GAGANDAS SANWALDAS DAWANI | Director | 2004-12-23 |
Past Directors & Key Managerial Personnel of MATALAXMI FINANCIAL SERVICES LIM ITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL GAGANDAS DAWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAGANDAS SANWALDAS DAWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACQ-1912 | MORYA OVERSEAS LLP | 1 FLR HARI NARAIN COMPLEX,NR SHIVAJI CHOWK 421003,Kalyan,Thane,Maharashtra,India-421002 |
| U51900MH2006PTC158895 | SUSUM TRADING PRIVATE LIMITED | SHIV SHAKTE LAHORI SHED NO 4C BLOCK RD BEHIND GOPAL SAMAJ HALL GOPAL NAGAR ULHASNAGAR , THANE, Maharashtra, India - 421003 |
| ACG-2103 | PLEASANT SKY HOSPITALITY LLP | Assandomal Niwas, Nr. Bk. 1008, 3rd Floor ,,Room No.12, Ulhasnagar- 421003,Kalyan,Thane,Maharashtra,India-421002 |
| U52599MH2019PTC331037 | MINE STONE SALES PRIVATE LIMITED | Regency Plaza, D Wing, Shop No. D-103 Nr. Valduni Bridge, Kalyan Ambernath Rd. , ULHASNAGAR, Maharashtra, India - 421003 |
| ACD-7473 | BRANDISTIC VIRTUS LLP | UNIT 601 HOLLYWOOD APT NR,CHOPRA COURT ULHASNAGAR,Thane,Thane,Maharashtra,India-421003 |
| ACF-2797 | PANCHSHIL ADS MATOSHREE GUNJAI LLP | REGENCY PALACE SHOP NO 3 NR SAPNA,GARDEN ULHAS NAGAR,Thane,Thane,Maharashtra,India-421003 |
| AAG-5554 | SKY GARUDA DEVELOPERS LLP | Opp Swimming Pool, Nr UMC Office, Thane, Maharashtra, India - 421003 |
| U51909MH2002PTC135625 | HARIOM IMPEX (INDIA) PRIVATE LIMITED | NEAR HANUMAN MANDIRHOSPITAL RD ULHASNAGAR , THANE, Maharashtra, India - 421003 |
| U70200MH2018PTC307282 | SOCI SARL PRIVATE LIMITED | 825/14, NR DR GWALANI ULHASNAGAR , THANE, Maharashtra, India - 421003 |
| ACD-2825 | OMKAR CHAIR WORLD LLP | SHOP OPP ULH NR SAI BABA,TEMPLE ULHASNAGAR,Kalyan,Thane,Maharashtra,India-421003 |
| AAO-1244 | COVERSHIELD IMF LLP | UNIT NO B-234 SHANTI NAGAR NR WALDHUNI BRIDG THANE, Maharashtra, India - 421003 |
| U73100MH2019PTC329189 | INFEW LABS PRIVATE LIMITED | UNIT NO. C-114 NR WALDUNI BRIDGE, ULHASNAGAR , THANE, Maharashtra, India - 421003 |
| U72900MH2019PTC321812 | SWAMI PRODUCTSEARCH INFOTECH PRIVATE LIMITED | Unit no. D-106, Regency Plaza, Shantinagar, Ambernath Road,,Kalyan,Thane,Maharashtra,421003-India |
| U74999MH2017PTC301563 | ALSAMSHIR ENTERPRISE PRIVATE LIMITED | 217-2 FLOOR UMC ROAD SATGURU PLAZA, ULHASNAGAR , THANE, Maharashtra, India - 421003 |
| U15500MH1986PTC041709 | SAHARA DISTILLERIES PRIVATE LIMITED | SHOP NO 1RADHA COMPLEX NR DASSERA MAIDAN ULHASNAGAR , THANE, Maharashtra, India - 421003 |
| U31300MH1999PTC118147 | SATNAM CABLES PRIVATE LIMITED | Plot No.4, Powai Chowk, Vithalwadi, Station Road, Ulhasnagar , Thane, Maharashtra, India - 421003 |
| U72900MH2019OPC324326 | SHABD TECHNO SOLUTIONS (OPC) PRIVATE LIMITED | NR BK NO 906, SECTION 20 UNR 3, ULHASNAGAR , THANE, Maharashtra, India - 421003 |
| ABC-9042 | BHOLENATH FABRICS LLP | GANPATI PLAZA, GODAUN NO 10 BASEMENT FL, NEAR POONAM COOP SOCIETY,Kalyan,Thane,Maharashtra,India-421003 |
| U65999MH2010PTC198556 | RIVI FIRE FIGHTING PRIVATE LIMITED | MHFC HOUSE, 1ST FLOOR,164, SANT KANWARAM CHOWK, ULHASNAGAR , THANE, Maharashtra, India - 421003 |
| U93090MH2009PTC192914 | NEELANJAN TECHNOLOGIES PRIVATE LIMITED | SHARMA NIWAS, LALCHAKI STATION VENUS RD. OPP JYOTI COLONY, ULHASNAGAR, , THANE, Maharashtra, India - 421003 |
| U34100MH2007PTC170872 | M R P AUTOMOBILE PRIVATE LIMITED | VIKRANT APARTMENT, GROUND FLOOR, KALYAN-AMBERNATH ROAD, OPP. V. J. HONDA, ULHASNAGAR , THANE, Maharashtra, India - 421003 |
| U45309MH2019PTC328117 | EMOLLIENT ENGINEERING PROJECTS PRIVATE LIMITED | A-127, Building No.1, Regency Plaza, Shanti Nagar Valdhuni Bridge, Ulhasnagar , Thane, Maharashtra, India - 421003 |
| U74999MH2018PTC304766 | BREWVILLE CAFE PRIVATE LIMITED | RAMDEV APT, FLAT NO. 205, NR. RLY STN, BK NO. 1061, ULHASNAGAR 3 , THANE, Maharashtra, India - 421003 |
| U45500MH2017PTC294390 | EAGLEDEEP KOLAGHAT HALDIA OMT PROJECT PRIVATE LIMITED | B. K. No.758 No-16, Plot No. 59 Nr. Chopda Court, Ulhasnagar. 3 , THANE, Maharashtra, India - 421003 |
| AAB-1328 | SSITES TECHNOLOGIES LLP | Mamta Nagar, D - 3, Near Datta Mandir 3rd Floor, Flat No - 302, Ulhasnagar Thane, Maharashtra, India - 421003 |
| U45209MH2016PTC282603 | EAGLE INFRA PRIVATE LIMITED | BK No-758, Room No-16, Nr. Plot No. - 59, Nr.Chopra Court Ulhasnagar Thane , Ulhasnagar, Maharashtra, India - 421003 |
| U74120MH2013PTC239405 | ELEVATE CONSULTANCY AND MANAGEMENT SERVICES PRIVATE LIMITED | Yashoshri Niwas Bunglow No 9, Balkanji Bari Rd Nr Sai Baba Mandir, Khemani Rd, Ulhasnag ar-3 , Mumbai, Maharashtra, India - 421003 |
| U65924MH2015PTC270011 | AM FINSERV PRIVATE LIMITED | Shop No. 213, 2nd Floor Satguru Plaza, Plot No 80, UMC Road, Section 17, CIS No. 9577, Ulha snagar, , THANE, Maharashtra, India - 421003 |
| U85300MH2022NPL384235 | SINDHUNAGAR SEVA SADAN FOUNDATION | New Era High School, Ulhasnagar, Thane,,Thane,Thane,Maharashtra,421003-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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 |
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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.
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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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