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  • Complaints
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MATCHBOX DESIGNS LLP

LLPIN: AAJ-6579 As on: 2026-07-13

MATCHBOX DESIGNS LLP (LLPIN: AAJ-6579) is a Limited Liability Partnership firm incorporated on 09 Jun 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 300000.00.

Designated Partners of MATCHBOX DESIGNS LLP are SURAJ LAXMIKANT LOTLIKAR, PADMINI LLOYD MONTEIRO, and LLOYD CAJETAN MONTEIRO.

MATCHBOX DESIGNS LLP's LLP Identification Number is (LLPIN)AAJ-6579. Its Email address is [email protected] and its registered address is 701/706, SHREE KEDARNATH, WESTERN EXPRESS HIGHWAY DAHISAR EAST MUMBAI, Maharashtra, India - 400068

Current status of MATCHBOX DESIGNS 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 MATCHBOX DESIGNS 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 MATCHBOX DESIGNS
DIN Director Name Designation Appointment Date
02296591 SURAJ LAXMIKANT LOTLIKAR Designated Partner 2024-02-05
01840531 PADMINI LLOYD MONTEIRO Designated Partner 2017-06-09
01846234 LLOYD CAJETAN MONTEIRO Designated Partner 2017-06-09
Past Directors & Key Managerial Personnel of MATCHBOX DESIGNS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SURAJ LAXMIKANT LOTLIKAR
Company Name CIN Designation Appointment Date Cessation
REGAL LEISURE AND ENTERTAINMENT LLP AAD-4355 Designated Partner 2023-01-02 Ongoing
DSN METAL AND INFRASTRUCTURE LLP AAM-1333 Partner 2018-02-28 Ongoing
MATRIX BEACH RESORT LLP AAQ-5712 Designated Partner 2019-09-18 Ongoing
YASHKON INFRASTRUCTURE PRIVATE LIMITED U70200GA2008PTC005939 Director 2008-11-11 Ongoing
Other Directorships of PADMINI LLOYD MONTEIRO
Company Name CIN Designation Appointment Date Cessation
TURQUOISE SOLUTIONS LLP AAK-2114 Designated Partner 2017-08-03 Ongoing
ALICA PURPLE ADVERTISING PRIVATE LIMITED U74300MH2002PTC136228 Director 2003-01-03 Ongoing
Other Directorships of LLOYD CAJETAN MONTEIRO
Company Name CIN Designation Appointment Date Cessation
TURQUOISE SOLUTIONS LLP AAK-2114 Designated Partner 2017-08-03 Ongoing
ENTRAD REALTY LLP ACC-7101 Partner 2023-08-28 Ongoing
ALICA PURPLE ADVERTISING PRIVATE LIMITED U74300MH2002PTC136228 Director 2002-06-17 Ongoing

CIN Company Name Company Address
AAK-2114 TURQUOISE SOLUTIONS LLP 701/706, SHREE KEDARNATH, WESTERN EXPRESS HIGHWAY DAHISAR EAST MUMBAI, Maharashtra, India - 400068
U74300MH2002PTC136228 ALICA PURPLE ADVERTISING PRIVATE LIMITED 701/706, SHREE KEDARNATH, OPP GOKUL ANAND HOTEL, WESTREN EXPRESS HIGHWAY, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068
U62090MH2025PTC447397 AQUA CALM PRIVATE LIMITED 305,, Shree Krishna Industrial Estate,Western Express Highway, Near Dahisar Toll Naka,Dahisar East,Mumbai,Maharashtra,400068-India
AAI-4608 CARRARA LABS LLP SHREE KEDARNATH CHS LTD., B-WING, 204-205, SHIVDHAM COMPLEX, WESTERN EXPRESS HIGHWAY, OVARIPADA DAHISAR EAST, Maharashtra, India - 400068
ABZ-1258 Mansi LED Fixtures LLP CEWAT INDIA PROCESSORS, CEWAT COMPOUND, GALA NO.3A,,NEAR WESTERN EXPRESS HIGHWAY, DAHISAR EAST,Dahisar East,Mumbai,Maharashtra,India-400068
U67100MH2019PTC322732 F2 FUNDS PRIVATE LIMITED D/604, Timber Green Park, Western Express Highway, Nr. Dahisar Toll naka, , DAHISAR (EAST) MUMBAI, Maharashtra, India - 400068
U46693MH2026OPC469725 SWARAKSHITA POLYMERS (OPC) PRIVATE LIMITED 8Shree Krishna Ind Estate,Western Express Highway,Dahisar East,Mumbai,Maharashtra,400068-India
U46302MH2026PTC470990 RUDRAAKSHII DUGDHAALAY PRIVATE LIMITED 8Shree Krishna Ind Estate,Western Express Highway,Dahisar East,Mumbai,Maharashtra,400068-India
AAI-7267 SOLUTION 1 INTERIOR INDUSTRIES LLP B-506 SHREE KEDARNATH, OPP. GOKUL ANAND HOTEL WESTERN EXP. HIGHWAY, DAHISAR (EAST) MUMBAI, Maharashtra, India - 400068
U52100MH2013PTC241590 ROYAL STONE MERCHANTILE PRIVATE LIMITED SHOP NO. 204/205, KEDARNATH CHS LTD.,GOKUL ANAND, WESTERN EXPRESS HIGHWAY, DAHISAR-EAST, , MUMBAI, Maharashtra, India - 400068
U24100MH2006PLC160876 PRABHAT CHEMIORGANICS LIMITED 228,SARITA,PRABHAT INDL.& RESIDENTIAL COMPLEX WESTERN EXPRESS HIGHWAY,NEAR CHECKPOST , DAHISAR EAST,MUMBAI-68, Maharashtra, India - 400068
ACO-6846 AXNOY EV GREEN MOBILITY LLP 410 Diamond Industrial Estate CHS LTD,Ketki Pada Road, Near Western Express Highway Dahisar East Toll Plaza,Dahisar East,Mumbai,Maharashtra,India-400068
U27200MH2002PTC135176 SHRISTI METALICA AND TRADE PRIVATE LIMITED UMANG C H S LTD FLAT NO B-101RUKSON NAGAR WESTERN EXPRESS HIGHWAY , DAHISAR EAST MUMBAI, Maharashtra, India - 400068
U27100MH2004PTC144849 CHAMPION ROLLING MILL PRIVATE LIMITED 93/38 TARE COMPOUND, DAHISAR CHECK NAKA, WESTERN EXPRESS HIGHWAY, DAHISAR EAST, , MUMBAI, Maharashtra, India - 400068
U36900MH2012PTC232204 CHAMPION ISPAT PRIVATE LIMITED 93/38, TARE COMPOUND, DAHISAR CHECK NAKA, WESTERN EXPRESS HIGHWAY, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068
ACI-2816 FERVR GRADE LLP Unit no.324, Sagar Indl. Estate, Western Express Highway,,Beside Dahisar Toll naka,Dahisar East,Mumbai,Maharashtra,India-400068
U21000MH2024PTC433923 CUREGENIX PHARMA PRIVATE LIMITED 405/A, SANGEETA CHS LTD WESTERN EXPRESS HIGHWAY,PRABHAT RESIDENTIAL COMPLEX NR, DAHISAR T,Dahisar East,Mumbai,Maharashtra,400068-India
ACL-1527 MFDS DESIGN STUDIO LLP Gala 15, Gr Flr Diamond IND Estate Building,N Ketkipada, Road, Dahisar (E), Off Western Express Highway,Dahisar East,Mumbai,Maharashtra,India-400068
U45207MH2014PTC260207 KGN PRESTRESS PRIVATE LIMITED M A ENTERPRISES PLOT NO10 TARE CHAWL TARE COMPOUND OPP CHECK NAKA WESTERN EXPRESS HIGHWAY, DAHISAR , EAST MUMBAI, Maharashtra, India - 400068
U85300MH2022NPL380414 SHREESPJAIN FOUNDATION 701 SHREE MAHALAXMI SRA CHS,REHAB BLDG 2 W E HIGHWAY DAHISAR EAST OVERIPADA,MUMBAI,Mumbai City,Maharashtra,400068-India
U55204MH2010PTC210595 SANGRIA HOSPITALITY PRIVATE LIMITED Kohinoor Complex, Western Express Highway, Dahisar East , Mumbai, Maharashtra, India - 400068
U63090MH2000PTC124652 N. GULABCHAND OCTROI SERVICES PRIVATE LIMITED TARASINGH COMPOUND, WESTERN EXPRESS HIGHWAY, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068
ACT-3530 ENTROPY ADVISORS LLP B 201 Samarpan Wing B,Western Express Highway,Dahisar East,Mumbai,Maharashtra,India-400068
ACW-7706 ENTROPY SPORTS & EVENTS LLP B 201 Samarpan Wing B,Western Express Highway,Dahisar East,Mumbai,Maharashtra,India-400068
U74140MH1994PTC076714 FILTRA TEKNOPAK CLEANROOM SYSTEMS PRIVATE LIMITED RISHI TOWER NO 1WESTERN EXPRESS HIGHWAY DAHISAR EAST , MUMBAI, Maharashtra, India - 400068
U29193MH2000PTC126103 HI-TECH EQUIPEMENTS ( BOMBAY) PRIVATE LIMITED 321 SAGAR BULD PRABHAT INDESTAE WESTERN EXPRESS HIGHWAY DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068
AAG-2165 AXNOY INDUSTRIES LLP 410, Diamond Industrial Estate, Ketaki Pada Road, Western Express Highway, Dahisar (East) Mumbai, Maharashtra, India - 400068
U31908MH2012PTC234865 CABLEAX INSULATORS PRIVATE LIMITED 301, SAGAR BUILDING, PRABHAT INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, DAHISAR (EAST), , MUMBAI, Maharashtra, India - 400068
AAK-8676 TARE REALTY LLP JANKI SADAN , WESTERN EXPRESS HIGHWAY, BEHIND KRISHNA HOTEL, TARE COMPOUND, DAHISAR EAST MUMBAI, Maharashtra, India - 400068

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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