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      • Complaints
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      MATANI ENTERPRISES LLP

      LLPIN: AAR-4886 As on: 2026-07-13

      MATANI ENTERPRISES LLP (LLPIN: AAR-4886) is a Limited Liability Partnership firm incorporated on 01 Jan 2020. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of MATANI ENTERPRISES LLP are RAKESH KUMAR MATANI, and SWATI MATANI.

      MATANI ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 May 2024.

      MATANI ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAR-4886. Its Email address is [email protected] and its registered address is 111A/72A ASHOK NAGAR KANPUR, Uttar Pradesh, India - 208012

      Current status of MATANI ENTERPRISES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 MATANI ENTERPRISES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MATANI ENTERPRISES
      DIN Director Name Designation Appointment Date
      10169963 RAKESH KUMAR MATANI Designated Partner 2024-01-11
      10209478 SWATI MATANI Designated Partner 2024-04-10
      Past Directors & Key Managerial Personnel of MATANI ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      08656283 MANEESH KUMAR SHUKLA Designated Partner - 2024-01-11
      08656284 SANDEEP MATANI Designated Partner - 2024-04-10
      09665406 VARUN MATANI Designated Partner - 2024-04-10
      Other Directorships of MANEESH KUMAR SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      M K U LIMITED U19202UP2001PLC026027 Company Secretary - 2018-04-17
      Other Directorships of SANDEEP MATANI
      Company Name CIN Designation Appointment Date Cessation
      M-A-Y-LAWYERS LLP ACD-1298 Designated Partner 2023-09-21 Ongoing
      NEWPRATAP-AUTO-SERVICES PRIVATE LIMITED U45200UP2023PTC182477 Director 2023-05-19 Ongoing
      DOT LEGAL PRIVATE LIMITED U74999UP2022PTC167170 Director - 2023-05-15
      Other Directorships of VARUN MATANI
      Company Name CIN Designation Appointment Date Cessation
      NEWPRATAP-AUTO-SERVICES PRIVATE LIMITED U45200UP2023PTC182477 Director 2023-05-19 Ongoing
      DOT LEGAL PRIVATE LIMITED U74999UP2022PTC167170 Director 2022-07-07 Ongoing
      MATANI-ONLINE LEGAL-INSTITUTE PRIVATE LIMITED U85307UP2023PTC184327 Director 2023-06-21 Ongoing
      Other Directorships of RAKESH KUMAR MATANI
      Company Name CIN Designation Appointment Date Cessation
      NEWPRATAP-AUTO-SERVICES PRIVATE LIMITED U45200UP2023PTC182477 Director 2023-05-19 Ongoing
      Other Directorships of SWATI MATANI
      Company Name CIN Designation Appointment Date Cessation
      MATANI-ONLINE LEGAL-INSTITUTE PRIVATE LIMITED U85307UP2023PTC184327 Director 2023-06-21 Ongoing

      CIN Company Name Company Address
      U74102UP2026PTC241698 VINAYAK NIGAM STUDIO PRIVATE LIMITED 111A/390, ASHOK NAGAR,KANPUR,Ashok Nagar,Kanpur Nagar,Uttar Pradesh,208012-India
      U70200UP2023PTC178285 AAAR OHANA GLOBAL SERVICES PRIVATE LIMITED 111/83 SECOND FLOOR ASHOK NAGAR KANPUR UP 208012 INDIA,Premnagar,Kanpur Nagar,Uttar Pradesh,208012-India
      ACR-8859 BLUECRESCENT HEALTHCARE LLP 111a/39,ASHOK NAGAR,Ashok Nagar,Kanpur Nagar,Uttar Pradesh,India-208012
      U35105UP2024PTC208151 PINGAKSHA GREENFUELS PRIVATE LIMITED 104A/333,RAMBAGH, KANPUR NAGAR,Ashok Nagar,Kanpur Nagar,Uttar Pradesh,208012-India
      U85100UP2021OPC156969 KRISHAAN HEALTHCARE (OPC) PRIVATE LIMITED STILT FLOOR OF PREMISES NO 111/319 ASHOK NAGAR (HARSH NAGAR) KANPUR Kanpur UP 208012 , KANPUR, Uttar Pradesh, India - 208012
      ACC-7926 ANUKRITI LIFESCIENCES LLP 109/417 Ram Krishna Nagar,Nehru Nagar,Ashok Nagar,Kanpur Nagar,Uttar Pradesh,India-208012
      U01403UP2011PLC044895 RACY AGROTECH LIMITED 112 B/176, ASHOK NAGAR, KANPUR, UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 208012
      U45400UP2012PLC048758 SABALAMBAN REALCON LIMITED 112 B/176, ASHOK NAGAR, KANPUR, UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 208012
      U74120UP2011PLC045294 GDI MULTI SERVICES LIMITED 112 B/176, ASHOK NAGAR, KANPUR, UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 208012
      U52291UP2023PTC182477 HOSTMEN-INDIA-TOURISTS PRIVATE LIMITED 111A/72A, Ashok Nagar,R.K. Nagar,R K Nagar,Kanpur Nagar,Uttar Pradesh,208012-India
      ACU-0545 URBAN EDGE BUILDERS LLP 104A/97 RAMBAGH,KANPUR,Ashok Nagar,Kanpur Nagar,Uttar Pradesh,India-208012
      U68200UP2006PTC032403 BHAWANI CONCAST & INFRA (INDIA) PRIVATE LIMITED 123/942,Plot No.46, Fazal Ganj, Kanpur,Ashok Nagar,Kanpur Nagar,Uttar Pradesh,208012-India
      U68200UP2026PTC244936 SAIADITI BUILDCON PRIVATE LIMITED Ground Floor Plot no. 5,111/155 harshnagar Kanpur,Ashok Nagar,Kanpur Nagar,Uttar Pradesh,208012-India
      ABB-1348 UNITEDTEAM ENGINEERS LLP 104A/296, FLAT NO. 100, A.B.TOWER,RAM BAGH, P.ROAD, KANPUR,Ashok Nagar,Kanpur Nagar,Uttar Pradesh,India-208012
      ACC-9812 A TO Z SHOPPING MALL LLP 107/178 A, JAWAHAR NAGAR,Ashok Nagar,Kanpur Nagar,Uttar Pradesh,India-208012
      U46524UP2025PTC228569 MOBIGLOBEX PRIVATE LIMITED 111/422,Ashok Nagar,R K Nagar,Kanpur Nagar,Uttar Pradesh,208012-India
      U80100UP2025PTC236144 CORPPAX SECURITY PRIVATE LIMITED 111/441,ASHOK NAGAR,R K Nagar,Kanpur Nagar,Uttar Pradesh,208012-India
      U22208UP2024PTC205638 GIGAYATRI SHEET INDUSTRIES PRIVATE LIMITED 122/229 A-1,SAROJINI NAGAR,Ashok Nagar,Kanpur Nagar,Uttar Pradesh,208012-India
      ACI-2634 TAD ASSOCIATES LLP 111A/410,ASHOK NAGAR,R K Nagar,Kanpur Nagar,Uttar Pradesh,India-208012
      ACP-6303 KALYANEE LAGHU UDYOG SANKUL LLP 111A/185,Ashok Nagar,R K Nagar,Kanpur Nagar,Uttar Pradesh,India-208012
      U46302UP2024PTC213365 BITTINGBITESFROZEN FOODS PRIVATE LIMITED 111A/156,ASHOK NAGAR,R K Nagar,Kanpur Nagar,Uttar Pradesh,208012-India
      U74102UP2024PTC207290 TECHDECOR INTERIO DEVELOPERS PRIVATE LIMITED 111A/322,,Ashok Nagar,R K Nagar,Kanpur Nagar,Uttar Pradesh,208012-India
      U16211UP2024PTC203695 TIMBRO INNOVATIONS PRIVATE LIMITED 111A/11, DEVANG BHATIA,ASHOK NAGAR,R K Nagar,Kanpur Nagar,Uttar Pradesh,208012-India
      U62013UP2023OPC187182 QUANTACRAFT SOLUTIONS (OPC) PRIVATE LIMITED 111/98 Q NO-5, RK NAGAR,ASHOK NAGAR,Premnagar,Kanpur Nagar,Uttar Pradesh,208012-India
      U63999UP2023PTC190096 MUSAVA TECHNOLOGIES PRIVATE LIMITED C/O MAHARAJ KRISHNA,111A/332 ASHOK NAGAR,Jawahar Nagar,Kanpur Nagar,Uttar Pradesh,208012-India
      U66190UP2025PTC219260 AASHVI FUTURE SUITABILITY PRIVATE LIMITED 111A/19B, 2ND FLOOR,ASHOK NAGAR,Jawahar Nagar,Kanpur Nagar,Uttar Pradesh,208012-India
      ACM-8811 POSIBAL MODULAR SYSTEMS LLP 111 A/420 GK COMPLEX 80 FEET ROAD ASHOK NAGAR,R K Nagar,Kanpur Nagar,Uttar Pradesh,India-208012
      ACO-3510 APA LEGAL AND CORPORATES LLP 111A/402B Khanduja Bhawan,Ashok Nagar, 80 Feet Road,R K Nagar,Kanpur Nagar,Uttar Pradesh,India-208012
      U80100UP2026PTC244362 ROYAL FACILITY AND SECURITY MANAGEMENT PRIVATE LIMITED 104A/171 RAM BAGH, FLAT NO G2 GROUND,FLOOR, Kaushalpuri, Kanpur,Nagar, Kaushalpuri, Uttar Pradesh, India,,Kaushalpuri,Kanpur Nagar,Uttar Pradesh,208012-India
      U45400UP2011PLC045639 GANGA SAGAR INFRASTRUCTURES LIMITED 112 B/176, ASHOK NAGAR, KANPUR, UTTAR PRADESH , KANPUR, Uttar Pradesh, India - 208012
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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