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
MATCEL TRADING PRIVATE LIMITED
CIN: U52100KL2013PTC035357
MATCEL TRADING PRIVATE LIMITED (CIN: U52100KL2013PTC035357) is a Private company incorporated on 04 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 9700000.00.
MATCEL TRADING 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.MATCEL TRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of MATCEL TRADING PRIVATE LIMITED are REENU ANN REJI, RADHAKRISHNAN ., THARUN LEE JOSE, AARON GEORGE, and RONEY MATHEW.
MATCEL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100KL2013PTC035357 and its registration number is 35357. Users may contact MATCEL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATCEL TRADING PRIVATE LIMITED is 31/80, Opp Metro Pillar 355 A Pathadipalam, National Highway , Kalamassery, Kerala, India - 682033.
Current status of MATCEL TRADING 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
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Previous CINs
ZaubaCorp's company report for MATCEL TRADING 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 MATCEL TRADING
Purchase full report of MATCEL TRADING
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 MATCEL TRADING 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 |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MATCEL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08052926 | REENU ANN REJI | Director | 2017-09-27 |
| 08053259 | RADHAKRISHNAN . | Director | 2017-09-27 |
| 08796110 | THARUN LEE JOSE | Director | 2020-12-31 |
| 10081719 | AARON GEORGE | Director | 2023-03-22 |
| 05253685 | RONEY MATHEW | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of MATCEL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06713520 | CELINE MATHEW CHOORAPUZHA | Director | - | 2018-06-20 |
| 08052926 | REENU ANN REJI | Additional Director | - | 2017-09-27 |
| 08053259 | RADHAKRISHNAN . | Additional Director | - | 2017-09-27 |
| 08285623 | AJAYAKUMAR PRABHAKARAN | Additional Director | - | 2018-09-29 |
| 08285623 | AJAYAKUMAR PRABHAKARAN | Director | - | 2021-06-25 |
| 08796110 | THARUN LEE JOSE | Additional Director | - | 2020-12-31 |
| 05253685 | RONEY MATHEW | Additional Director | - | 2020-12-31 |
| 05253685 | RONEY MATHEW | Managing Director | - | 2017-03-29 |
Other Directorships of CELINE MATHEW CHOORAPUZHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEYTON INVESTMENT SERVICES PRIVATE LIMITED | U67190KL2021PTC066770 | Director | 2021-02-04 | Ongoing |
Other Directorships of REENU ANN REJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOWLINE GROOMING PRIVATE LIMITED | U96092KL2024PTC088257 | Director | 2024-06-21 | Ongoing |
Other Directorships of RADHAKRISHNAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAYAKUMAR PRABHAKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THARUN LEE JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAZE SHUGART ENTERPRISES PRIVATE LIMITED | U52100KL2021PTC071186 | Director | 2021-09-28 | Ongoing |
| JKMM TRADERS PRIVATE LIMITED | U52339KL2021PTC070928 | Director | 2021-09-14 | Ongoing |
| PETSKOOL TRADING PRIVATE LIMITED | U52400KL2021PTC073159 | Director | 2021-12-28 | Ongoing |
| LEYTON INVESTMENT SERVICES PRIVATE LIMITED | U67190KL2021PTC066770 | Director | 2021-01-06 | Ongoing |
| RELISH LIFE PRIVATE LIMITED | U72900KL2020PTC063947 | Additional Director | 2022-05-30 | Ongoing |
| WHISKERS N WISDOM ENTERPRISES PRIVATE LIMITED | U96092KL2024PTC087713 | Director | 2024-05-20 | Ongoing |
Other Directorships of AARON GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RONEY MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEYTON INVESTMENT SERVICES PRIVATE LIMITED | U67190KL2021PTC066770 | Director | 2021-01-06 | Ongoing |
| COM MATE TECHNOLOGIES PRIVATE LIMITED | U72900KA2012PTC064773 | Director | 2012-07-09 | Ongoing |
| SHOWLINE GROOMING PRIVATE LIMITED | U96092KL2024PTC088257 | Director | 2024-06-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-5953 | TUFFLINE AUTOMOTIVES LLP | Building No.25/557 A Near Axis Bank,Metro Pillar-331, N.H.- 544, Pathadipalam,Kalamassery Kanayannur, Kerala, India - 682033 |
| U52100KL2020PTC064563 | IWOLK GLOBAL TRADING PRIVATE LIMITED | DOOR NO: 40/2870 A1 CHANDRIKA BUILDING, OPP VANKARAH TOWER , KALAMASSERY, Kerala, India - 682033 |
| U51434KL2013PTC033767 | ACMATEX COATING PRIVATE LIMITED | 37/1057 A2, PATHUVANA TOWER, OPP. RAJASTHAN MARBLES, NEAR POLICE STAT ION, , SOUTH KALAMASSERY, Kerala, India - 682033 |
| ACV-8668 | BUG PATROL INDIA LLP | 30/151-A, ELLICKAL HOUSE,PATHADIPALAM, KALAMASSERY,Kanayannur,Ernakulam,Kerala,India-682033 |
| U51909KL2020PTC064429 | GREEN CAVE ENTERPRISES PRIVATE LIMITED | 80A PNRA CHANGAMPUZHA NAGAR KALAMASSERY , ERNAKULAM, Kerala, India - 682033 |
| U51909KL2020PTC065605 | LEE MARS ENTERPRISES PRIVATE LIMITED | PNRA 80 A 26/229 SECOND FLOOR CHANGAMPUZHA NAGAR KALAMASSERY , ERNAKULAM, Kerala, India - 682033 |
| U50101KL2004PTC017259 | R F MOTORS PRIVATE LIMITED | 31/522 A&B, SKYLINE GATEWAY CHANGANPUZHA NAGAR P.O, PATHADIPALAM , COCHIN, Kerala, India - 682033 |
| U24222KL2005PTC018019 | GALTEX COATINGS PRIVATE LIMITED | XX/289 A, N H 47, PATHADIPALAM CHANGAMPUZHA NAGAR P.O, KALAMASSERY, , ERNAKULAM, Kerala, India - 682033 |
| U62099KL2024PTC090604 | SHAZAN INFOTECH AND TRADERS PRIVATE LIMITED | Kallepuram Arcade 37/1227 A,Old Highway Near Railway Over Bridge South Kalamassery,Kanayannur,Ernakulam,Kerala,682033-India |
| U45200KL2009PTC025186 | TREE ENGINEERING CONSULTANTS PRIVATE LIMITED | Maanaviya 25/133A-1 , August Nursing Home Road Changampuzha Nagar P O Pathadipalam , kalamassery , Kanayannur, Kerala, India - 682033 |
| U74999KL2021PTC068535 | SICHER INDUSTRIALSOLUTIONS PRIVATE LIMITED | 37/669A,MATHER NAGAR CHANGAMPUZHANAGAR , KALAMASSERY, Kerala, India - 682033 |
| AAY-7089 | MIZPEH SOLUTIONS LLP | Building No. 24/211 A1 Sahaan Enclave Kalamassery, Kerala, India - 682033 |
| U22300KL2017PTC050687 | NEWSMINUTES NETWORKS PRIVATE LIMITED | 23/163A, KUMMANCHERI JUNCTION CHANGHAMPUZHA NAGAR, PATHADIPPALAM , KALAMASSERY, Kerala, India - 682033 |
| ACN-0216 | GTRIPZ HOLIDAYS LLP | ROOM NO.37/170-A, FIRST FLOOR A. K .TOWERS,SOUTH KALAMASSERY POST,Kanayannur,Ernakulam,Kerala,India-682033 |
| U92141KL2020PTC061696 | HARBOUR TURF PRIVATE LIMITED | NO. 25/6A,KALAMASSERY MUNICIPALITY,M140 CHANGAMPUZHA NAGAR,SOUTH KALAMASSERY , COCHIN, Kerala, India - 682033 |
| AAD-6469 | LS SIX TRADING LLP | OLD NO: 32/300 NEW NO: 03/648 A H BUILDING, TVS SIGNAL JUNTION KALAMASSERY, Kerala, India - 682033 |
| U52392KL2013PTC034495 | GREENBERRY ONLINE TRADING AND SERVICE PRIVATE LIMITED | Room No.30/29 A,Ellikkal Building, Ellikkal Moiden Road, Changampuzha Nagar P.O , Kalamassery, Kerala, India - 682033 |
| U52609KL2018PTC053926 | MUPIDYN PRIVATE LIMITED | 37/169 A1 V K TOWER , CHANGAMPUZHA NAGAR P O , SOUTH KALAMASSERY, Kerala, India - 682033 |
| U63040KL2011PTC028309 | UNITED CITY TOURS AND TRAVELS KOCHI PRIVATE LIMITED | C-4,INFRA HILLOCK,PHASE-2,PARIJATHAM ROAD PATHADIPALAM,KUNAMTHAI,CHANGAMPUZHAR PO , KALAMASSERY SOUTH, Kerala, India - 682033 |
| U46909KL2012PTC031615 | VKMS&CO PRIVATE LIMITED | BUILDING NO.20 / 9-B, VKMS BUILDING OPP.KALAMASSERY MUNCIPALITY,CHANGAMPUZHA, NAGAR P.O,SOUTH KALAMASSERY,Ernakulam,Kerala,682033-India |
| U80901KL2019PTC058797 | FANDIT SOLUTIONS INDIA PRIVATE LIMITED | Door No. 37/1057-A3, PathuvanaTower,Near Police Station, Changampuzha Nagar , SOUTH KALAMASSERY, Kerala, India - 682033 |
| U72200KL2011PTC027479 | TECHNOVIA INFO SOLUTIONS PRIVATE LIMITED | 5th FLOOR, PATHICHERIL ENCLAVE, ABOVE HDFC HOME LOANS, OPPOSITE METRO PILLER 328, PATHAD IPALAM , SOUTH KALAMASSERY, Kerala, India - 682033 |
| U72200KL2013PTC035687 | DATAFARMERS TECHNOLOGIES PRIVATE LIMITED | 32/623-A, Maliakal, Near Chandni Park Hotel Old NH Road, S. Kalamassery, Changampuzh a Nagar PO , Ernakulam, Kerala, India - 682033 |
| U72200KL2009PTC024419 | DATARACK SOLUTIONS PRIVATE LIMITED | NO.10/69A, MANIYATTUKUDY BUILDING, NAJATH ROAD NEAR MUNCIPAL OFFICE, CHANGAMPUZHA NAGAR . P. O , SOUTH KALAMASSERY, Kerala, India - 682033 |
| ACF-5177 | ROYALSKY CREATIVES LLP | Door.No.37/277 A2,Edambadath House,C.P.Nagar,,S.Kalamassery, Kochi 682033,Kanayannur,Ernakulam,Kerala,India-682033 |
| U14101KL2026OPC101376 | ELIANA HOUSE OF HUES (OPC) PRIVATE LIMITED | 119/A KINSHA HOUSE,KALAMASSERY CHANGAMPUZHA,Kanayannur,Ernakulam,Kerala,682033-India |
| U15490KL2021PTC067281 | GREEN FROG FOOD PRODUCTS PRIVATE LIMITED | 31/302,KOONAMTHAI,KALAMASSERY,ERNMAKULAM , ERNAMKULAM, Kerala, India - 682033 |
| ACM-2056 | THRIVEMEDIA SOLUTIONS LLP | 65/A1,CHANGAMPUZHA NAGAR,,KALAMASSERY,Kanayannur,Ernakulam,Kerala,India-682033 |
| ACR-7319 | TRADOT ACADEMY LLP | AKAMBILLIL SOUPARNIKA,65/A1, KALAMASSERY,Kanayannur,Ernakulam,Kerala,India-682033 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100448188 | 2021-06-04 | - | 2022-11-17 | 7,800,000.00 | Axis Bank Limited | |
| 100506802 | 2021-11-17 | - | - | 462,000.00 | The Federal Bank Limited | |
| 100644088 | 2022-11-21 | - | 2023-07-27 | 10,000,000.00 | The Federal Bank Limited | |
| 100721856 | 2023-05-15 | - | 2023-07-27 | 2,500,000.00 | The Federal Bank Limited | |
| 100764248 | 2023-07-28 | - | - | 25,000,000.00 | HDFC BANK LIMITED | |
| 100793212 | 2023-10-05 | - | - | 3,538,000.00 | HDFC BANK LIMITED |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares 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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As on: 2026-07-13
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.