MATASHREE FINANCIAL CONSULTANTS LLP (LLPIN: AAG-3385) is a Limited Liability Partnership firm incorporated on 11 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of MATASHREE FINANCIAL CONSULTANTS LLP are RACHANA BOTHRA, and KAMAL CHAND BOTHRA.
MATASHREE FINANCIAL CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2024.
MATASHREE FINANCIAL CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAG-3385. Its Email address is [email protected] and its registered address is Ground Floor, Galaxy House, Beside PC Mittal Bus Stop,Sevoke Road Siliguri, West Bengal, India - 734001
Current status of MATASHREE FINANCIAL CONSULTANTS LLP is - Active.
| LLP Identification Number | AAG-3385 |
| Name | MATASHREE FINANCIAL CONSULTANTS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-05-11 |
| Age of Company | 8 years, 10 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MATASHREE FINANCIAL CONSULTANTS LLP |
| AAG-3385 |
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.
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.
You will be able to access all documents filed by MATASHREE FINANCIAL CONSULTANTS in a way that was never possible before.
Get a list of all litigations MATASHREE FINANCIAL CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MATASHREE FINANCIAL CONSULTANTS. This report helps you understand the risk associated in dealing with MATASHREE FINANCIAL CONSULTANTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MATASHREE FINANCIAL CONSULTANTS 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 |
|---|---|---|---|
| 07682347 | RACHANA BOTHRA | Designated Partner | 2023-08-03 |
| 06705112 | KAMAL CHAND BOTHRA | Designated Partner | 2023-06-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07136120 | ASHOK SHARMA | Designated Partner | - | 2023-08-02 |
| 07432151 | BHOLA RAM MONDAL | Designated Partner | - | 2021-03-18 |
| 01736082 | RAO BIRENDRA SINGH | Designated Partner | - | 2019-04-10 |
| 07135084 | SHIVAM GUPTA | Designated Partner | - | 2021-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-2059 | DARJEELING BIO ORGANIC FARMS LLP | 2ND FLOOR, GALAXY HOUSE, NEAR P.C.MITTAL BUS TERMINUS,2.5 MILE SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U01132WB2007PTC118905 | SRIRAM TOKHRAM TEA VANIJYA PRIVATE LIMITED | Galaxy Tower, 3rd Floor, NR- P.C. Mittal Bus Stand 2nd Mile, Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| U01132WB1933PTC007816 | AZAMABAD TEA CO PVT LTD | Galaxy Tower, 3rd Floor, NR-P.C. Mittal Bus Stand 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U01132WB1922PLC004512 | DEBIJHORA TEA CO LTD | Galaxy Tower, 3rd Floor, NR-P.C. Mittal Bus Stand 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U15100WB1987PTC042919 | NOUVELLE TEA PRIVATE LIMITED | GROUND FLOOR, DARSHAN PLAZA OPP. SILIGURI AUTO WORKS, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| AAN-9951 | PEKOE TIP RESORTS AND SPA LLP | GROUND FLOOR, INTERNATIONAL MARKET SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| AAH-5022 | SOE CIVIL WORKS LLP | UNITY BUILDING, GROUND FLOOR 22, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U15500WB2016PTC215722 | BHATPARA TEA ESTATES PRIVATE LIMITED | PCM TOWER GROUND FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U15400WB2021PTC247692 | CENTRAL DOOARS TEA ESTATE PRIVATE LIMITED | PCM TOWER, GROUND FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U28910WB2008PTC126582 | N E FERRO & ALLOYS PRIVATE LIMITED | PCM TOWER, GROUND FLOOR SEVOKE ROAD , Siliguri, West Bengal, India - 734001 |
| U01132WB2018PTC224360 | FAPRI TEA FACTORY PRIVATE LIMITED | Ground Floor, Gita Auto Engineering Works Sevoke Road , Siliguri, West Bengal, India - 734001 |
| AAT-9674 | ARDHKUWARI FLOUR MILL LLP | SHOP NO 19,GROUND FLOOR, INTERNATIONAL MARKET, SEVOKE ROAD. SILIGURI, West Bengal, India - 734001 |
| AAL-2525 | VAKRATUNDA MARKETING LLP | THE PLANET, OPPOSITE COSMOS MALL, GROUND FLOOR, SEVOKE ROAD, SILIGURI, West Bengal, India - 734001 |
| AAI-0447 | MAA VAISHNODEVI NIRMAAN LLP | ROOM NO. 7, GROUND FLOOR GANESHYAN BUILDING, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U15500WB2007PTC119027 | GANNAYAK FOOD & BEVERAGES PRIVATE LIMITED | Room No. 07, Ground Floor Ganeshayan Building, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U26931WB2015PTC206530 | FEATHERLITE BUILDCON PRIVATE LIMITED | Room No. 07, Ground Floor Ganeshayan Building, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U26941WB2012PTC183082 | HARGAURI CEMENT MANUFACTURING PRIVATE LIMITED | Room No. 07, Ground Floor, Ganeshayan Building, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U27100WB2013PTC199185 | PANAGARH UDYOG PRIVATE LIMITED | PCM TOWER, GROUND FLOOR 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U01117WB2008PTC126336 | DARJEELING GARDENS PRIVATE LIMITED | JANPATH HOUSE, 3RD FLOOR SEVOKE ROAD, SETH SHRILAL MARKET , SILIGURI, West Bengal, India - 734001 |
| U15549WB2021PTC246256 | CG FOODS BENGAL PRIVATE LIMITED | 4th Floor, Gem House 2.5 mile, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U15122WB2013PTC195805 | PERFECTION BAKERY PRIVATE LIMITED | TOP PLAZA BUILDING GROUND FLOOR,2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U15491WB1989PTC048022 | KIRAN TEA PLANTERS PVT LTD | GROUND FLOOR RASIKLAL GHOSH SARANI, SEVOKE ROAD, WARD NO. 10 , SILIGURI, West Bengal, India - 734001 |
| AAV-8019 | GARB REALTORS LLP | Shop No. 15, Shelcon Plaza, 2nd Floor Beside Raymond, Sevoke Road Siliguri, West Bengal, India - 734001 |
| U15490WB2018PTC226307 | PBN FOODS PRIVATE LIMITED | SHOP NO 20,343/65/427/352, GROUND FLOOR, INTERNATIONAL MARKET, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| AAO-5482 | NRSS VENTURES LLP | C/O SATVIKK AGARWAL, 3RD FLOOR, GEM HOUSE BUILDING SEVOKE ROAD, WARD NO 43 SILIGURI, West Bengal, India - 734001 |
| U01100WB2016PTC216576 | SI ISHWAR FARMS PRIVATE LIMITED | Hotel Tourist Inn, Sevoke Road Near Sagar Petrol Pump, Opp- PC Mittal B us Stand , Siliguri, West Bengal, India - 734001 |
| U22300WB2020PTC236647 | NEW KALAPA TECH PARK PRIVATE LIMITED | Shop No.13, Upper Ground Floor , Milestone Building, Checkpost, Sevoke Road, Opp. B haktinagar , Siliguri, West Bengal, India - 734001 |
| U29219WB2006PTC198580 | EQUIPMENT TRADING INDIA PRIVATE LIMITED | 2.5 Mile Sevoke Road,Mile Stone Building, Ground Floor, and Shop No. 17, 18, 19, , Siliguri, West Bengal, India - 734001 |
| U51909WB2010PTC152380 | SUBHDHAN SUPPLIERS PRIVATE LIMITED | C/O - KAUSHALAYA DEVI MITTAL, SANAT TRADE CENTER 1ST FLOOR, SHOP NO - 3, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 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.
| 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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.