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
MATAWAN BUSINESS PRIVATE LIMITED
CIN: U70109PN2017PTC168257 As on: 2026-07-13
MATAWAN BUSINESS PRIVATE LIMITED (CIN: U70109PN2017PTC168257) is a Private company incorporated on 06 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MATAWAN BUSINESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MATAWAN BUSINESS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MATAWAN BUSINESS PRIVATE LIMITED are VIPUL RASHMIKANT DAVE, and AJAY BALBIRSINGH JASWAL.
MATAWAN BUSINESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109PN2017PTC168257 and its registration number is 168257. Users may contact MATAWAN BUSINESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATAWAN BUSINESS PRIVATE LIMITED is FLAT NO. 4, BUILDING NO. 1, AGARKAR NAGAR BEHIND ASHIRWAD HOTELS, OPP ALANKAR CINE MA , PUNE, Maharashtra, India - 411001.
Current status of MATAWAN BUSINESS PRIVATE LIMITED is - Active.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MATAWAN BUSINESS 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.
Purchase ReportAll 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.
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 MATAWAN BUSINESS
Purchase full report of MATAWAN BUSINESS
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 MATAWAN BUSINESS 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 MATAWAN BUSINESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01189358 | VIPUL RASHMIKANT DAVE | Director | 2017-02-06 |
| 03294541 | AJAY BALBIRSINGH JASWAL | Director | 2017-02-06 |
Past Directors & Key Managerial Personnel of MATAWAN BUSINESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIPUL RASHMIKANT DAVE
Other Directorships of AJAY BALBIRSINGH JASWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEER PURE WATER SUPPLY LLP | AAJ-7855 | Designated Partner | 2017-06-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999PN2018NPL174746 | SATV FOUNDATION | Building No. 6, Flat No. 42, Agarkar Nagar Near Alankar Talkies , Pune, Maharashtra, India - 411001 |
| L22190MH1996PLC103009 | VINTAGE CARDS AND CREATIONS LIMITED | Building No. 10, Bhagwan Bhavan, Flat No-78, Second Floor ,Agarkar Nagar, Pune , Pune, Maharashtra, India - 411001 |
| AAS-2011 | MJ BOSS IMPEX LLP | FLAT NO. 101 BUILDING NO.A GANGA MELROSE S.NO. 60A/1/2/1B GHORPADI GAON SOPANBAUG PUNE, Maharashtra, India - 411001 |
| U51399PN2001PTC016478 | STERLING NETWORK PRIVATE LIMITED | AGARKAR NAGAR BLDG NO 16FLAT NO 128 NEAR ALANKAR THEATRE 3RD FLOOR , PUNE, Maharashtra, India - 411001 |
| AAJ-4787 | AANDF CONSULTANTS LLP | FLAT 10, BUILDING NO. 4, INDRALOK CO- OP HSG SOCIETY 346/A1 A PART NO - 5 A/2 TADIWALA ROAD PUNE, Maharashtra, India - 411001 |
| ACK-0353 | AURIGAHORIZON LLP | S NO-28/1, 28/9, B.F. PL NO-320 AJMERA ARIA,FLAT NO-402 4TH FLOOR, NORTH MAIN ROAD, KOREGAON PARK,Pune City,Pune,Maharashtra,India-411001 |
| U70200PN2023FTC226330 | PRISM-X INDIA PRIVATE LIMITED | S.No.364 CTS No.1/1 F.P. No. 256,Koncord Tower 4T Pune,Pune City,Pune,Maharashtra,411001-India |
| U72200PN2011PTC138810 | INNOAC TECHNOLOGIES PRIVATE LIMITED | Flat No-B. NO. E4- F -NO. 104, Building Name-LAKE TOWN ,CO-OP. , Pune City, Maharashtra, India - 411001 |
| U74999PN2014PTC153011 | DR. MULAY SUPERSPECIALITY HOSPITAL PRIVATE LIMITED | FLAT NO.20,MID TOWN BUILDING,PLOT NO.12, SR.NO.59/1A/2B/2C/2D,GHORPADI, , PUNE, Maharashtra, India - 411001 |
| AAC-0569 | JUMPSTART SYSTEMS LLP | Flat NO.6C S.NO.371A/Part 1A F.P.N.285 CTS 17/7 Plot NO.4,12,13, Koregaon Road Pune, Maharashtra, India - 411001 |
| AAB-4025 | HEALING HANDS INSTITUTE LLP | New Millennium Paradise, Near Ruby Hall Hospital, Dhole Patil Road, Show Room No. 14, Wing BGround1st2nd3rd4th Floor, CTS No. 38/1, 38/2, 39, Plot No. 153, Sub-Plot No. 17, Sasun Road Pune City, Maharashtra, India - 411001 |
| AAD-0581 | DOSANJH SHROFF DESIGN LLP | Office No. 7, 8, F. No. 1, S. No. 4, MP-11B, FP No 61, Pune Mumbai Road, Pune, Maharashtra, India - 411001 |
| ACL-3175 | EXPANDING HORIZON SOLUTIONING LLP | Room No. 1, Flat No. 502, Gilt Residence, Uday Baug,,Sr. No. 82, Plot No. 26, BT Kawade Road,Pune City,Pune,Maharashtra,India-411001 |
| U74999PN2017PTC171457 | H&B HR SOLUTIONS PRIVATE LIMITED | Flat No. 1, CTS 1 no, 5 Arjun Building, , Pune, Maharashtra, India - 411001 |
| U86900PN2026OPC253343 | NUTRACY LIFESTYLE BY DR ROHINI PATIL (OPC) PRIVATE LIMITED | Sr. No. 26/1 2 FP No. 347,Sub Plot No. 1A 345 Flat,Pune City,Pune,Maharashtra,411001-India |
| U69201PN2025PTC242781 | LEDGERLY GLOBAL PRIVATE LIMITED | Flat no 4, Ekta Niwas,Lane no 3, Nigade Nagar,Pune City,Pune,Maharashtra,411001-India |
| U74900PN2010PTC135819 | SWARAAJ CORPCOM INDIA PRIVATE LIMITED | FLAT NO B1 FIRST FLR BLDG NO 1 FINAL PLOT NO 292/1 SANGAMWADI TP SCHEME NORTH MAIN ROAD KOR EGAON PARK , VILLAGE GHORPODI PUNE, Maharashtra, India - 411001 |
| U46102PN2025PTC246437 | DK GLOBAL EXIM PRIVATE LIMITED | CTS No. 11/1A, Flat No401,4th Floor, Koregaon Park,Pune City,Pune,Maharashtra,411001-India |
| U00069PN2006PTC022253 | SHAMBHALA EDUCATION AND RESORT PRIVATE LIMITED | BUILDING NO 1,KUMAR PRESIDENCY,FLAT NO 401, GHORPADI,T.P.S. SANGAMWADI,PUNE , PUNE, Maharashtra, India - 411001 |
| ACF-4175 | BRAHMA ACM CONSTRUCTION LLP | Sr No.70A/1,2,3, Flat no. B-701,Parkland, Nigade Nagar, B.T Kawade Road,Pune City,Pune,Maharashtra,India-411001 |
| AAW-3561 | MATAWAN TRADING LLP | A/4, Agarkar Nagar Behind Ashirwad Hotels, Pune, Maharashtra, India - 411001 |
| AAV-6740 | MATAWAN TECHNOLOGIES LLP | A/4, Agarkar Nagar Behind Ashirwad Hotels, pune, Maharashtra, India - 411001 |
| U60222PN2022PTC212798 | FENLAND MULTIMODAL LOGISTICS PRIVATE LIMITED | FLAT NO 602 BUILDING E AMAR AMBIENCE SNO 61/6 1/4 NEAR SOPAN BAUG GORPADI , PUNE, Maharashtra, India - 411001 |
| U74999PN2013PTC149930 | PENTA FLANGES & FITTINGS INDIA PRIVATE LIMITED | FLAT NO. C-9, LAL DEVAL CO-OP HSG SOC., BLDG NO. 2 S.NO.135, HISSA NO.2, 1- SYNAGOGUE STREE T, CAMP , PUNE, Maharashtra, India - 411001 |
| U74140PN2009PTC134432 | SPLENDID FACILITY MANAGEMENT INDIA PRIVATE LIMITED | FLAT NO 4/B, FP NO 337/4, HERMES VISHAL, LANE NO 7,KOREGAON PARK, , PUNE, Maharashtra, India - 411001 |
| AAC-6355 | GROUNDINNOVATION FLOORING TRADERS LLP | Building No. 8, Block No. 64 Agarkar Nagar Pune, Maharashtra, India - 411001 |
| AAL-5376 | RAM REALTY LLP | FLAT NO 4, BUILDING NO 6, ATUR PARK SOC, KOREGAON ROAD, PUNE, Maharashtra, India - 411001 |
| U01117PN2003PTC018660 | RAM REALTY PRIVATE LIMITED | FLAT NO 4 BUILDING NO 6ATUR PARK SOC KOREGAON ROAD , PUNE, Maharashtra, India - 411001 |
| U72900PN2001PTC130524 | PIXEL IMAGE (INDIA) PRIVATE LIMITED | Flat no,901, Sunit Anant SR No. 14A/4 B & 14 A/4C F.P. 410 PLOT NO 3 KOREGAON PARK , Pune City, Maharashtra, India - 411001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 Shares 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.