MATCHLESS INVESTMENT PVT LTD (CIN: U65993RJ1983PTC002727) is a Private company incorporated on 01 Dec 1983. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 105000.00.
MATCHLESS INVESTMENT PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MATCHLESS INVESTMENT PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MATCHLESS INVESTMENT PVT LTD are LATA SHAH, and PRATEEK SHAH.
MATCHLESS INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U65993RJ1983PTC002727 and its registration number is 2727. Users may contact MATCHLESS INVESTMENT PVT LTD on its Email address - [email protected]. Registered address of MATCHLESS INVESTMENT PVT LTD is 31 ka-3 Jyoti nagar , Jaipur, Rajasthan, India - 302005.
Current status of MATCHLESS INVESTMENT PVT LTD is - Strike Off.
| CIN | U65993RJ1983PTC002727 |
| Name | MATCHLESS INVESTMENT PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Jaipur |
| Registration Number | 2727 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1983-06-01 |
| Age of Company | 41 years, 9 months, 12 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-09-30 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 105,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MATCHLESS INVESTMENT PVT LTD |
| U65993RJ1983PTC002727 |
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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 MATCHLESS INVESTMENT 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 |
|---|---|---|---|
| 01821453 | LATA SHAH | Director | 1999-03-28 |
| 06699396 | PRATEEK SHAH | Director | 2013-09-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01821457 | SHYAMA DEVI SHAH | Director | - | 2015-12-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-9995 | NLET INITIATIVES LLP | 19-K-4 JYOTI NAGAR JAIPUR Rajasthan 302005 India JAIPUR RAJASTHAN 302005 INDIA JAIPUR, Rajasthan, India - 302005 |
| U14200RJ2021PTC078574 | SHREE KEDARESHWAR MINERALS PRIVATE LIMITED | 23 KA 3, JYOTI NAGAR HOUSING BOARD, , JAIPUR, Rajasthan, India - 302005 |
| U14290RJ2021PTC078549 | SHREE TRIMBAKESHWAR MINERALS PRIVATE LIMITED | 23 KA 3, JYOTI NAGAR HOUSING BOARD, , JAIPUR, Rajasthan, India - 302005 |
| U14299RJ2021PTC078243 | VRINDAVAN SANDSTONE PRIVATE LIMITED | 23 KA 3, JYOTI NAGAR HOUSING BOARD, , JAIPUR, Rajasthan, India - 302005 |
| AAO-7870 | GEOSTRATA SOLUTIONS LLP | 45-Ka-7, Housing Board Colony, Jyoti Nagar ,Jaipur Jaipur, Rajasthan, India - 302005 |
| AAF-1247 | SAMBHAV AFFORDABLE HOUSING LLP | 19-KA-4, JYOTI NAGAR JAIPUR, Rajasthan, India - 302005 |
| AAF-1243 | PRIME AFFORDABLE HOUSING LLP | 19-KA-4 JYOTI NAGAR JAIPUR, Rajasthan, India - 302005 |
| ABC-0286 | MORANI & ASSOCIATES LLP | Block No. 26 Ka Flat No. 9, RHB Flats, Second FloorNear Vidhan Sabha Bhawan, Jyoti Nagar Jaipur, Rajasthan, India - 302005 |
| U40109RJ2006SGC023353 | CHHABRA POWER LIMITED | VIDYUT BHAWAN, JANPATH JYOTI NAGAR , JAIPUR, Rajasthan, India - 302005 |
| U10100RJ2012SGC038874 | RAJASTHAN STATE COAL MINING COMPANY LIMI TED | VIDYUT BHAWAN JANPATH, JYOTI NAGAR , JAIPUR, Rajasthan, India - 302005 |
| U15147RJ2013PTC043489 | SHREE KHATUSHYAM COTEX PRIVATE LIMITED | 15-K-4 JYOTI NAGAR , JAIPUR, Rajasthan, India - 302005 |
| U14292RJ2021PTC077341 | SHREE VISHWESHWAR MINERALS PRIVATE LIMITED | 23 K JYOTI NAGAR, HOUSING BOARD, , JAIPUR, Rajasthan, India - 302005 |
| AAF-5412 | UNITED DREAM HOMES LLP | 21, ARJUN PURI, IMLI PHATAK, JYOTI NAGAR JAIPUR, Rajasthan, India - 302005 |
| U24302RJ2016PTC054763 | RAVI PHARMA TRADE PRIVATE LIMITED | S-4,JYOTI NAGAR EXT. LAL KOTHI, , JAIPUR, Rajasthan, India - 302005 |
| U25191RJ1995PTC010697 | SOGANI COIR FOAM PRIVATE LIMITED | SOGANI HOUSR, 29-K-4, JYOTI NAGAR, , JAIPUR, Rajasthan, India - 302005 |
| U24290RJ2021PTC076522 | NOVARDS HEALTHCARE PRIVATE LIMITED | 35 A, Ambedkar Nagar, Imli ka phatak , Jaipur, Rajasthan, India - 302005 |
| AAD-2916 | GAYTRI PRIME DEVELOPERS LLP | A-73, VIDYUT NAGAR 'E', AJMER ROAD WARD NO. 3 JAIPUR, Rajasthan, India - 302005 |
| U23201RJ2013GOI043865 | HPCL RAJASTHAN REFINERY LIMITED | TEL BHAVAN, SAHKAR MARG LAL KOTHI VISTAR JYOTI NAGAR , JAIPUR, Rajasthan, India - 302005 |
| U24129RJ1981PTC002201 | DIDWANA CHEMICALS PRIVATE LIMITED | ANKUR APPARTMENT, 2ND FLOOR, S-6, JYOTI NAGAR EXTENSION, , JAIPUR, Rajasthan, India - 302005 |
| U14100RJ2017PTC059659 | VYOMTECH MINERALS PRIVATE LIMITED | FLAT NO. 26K-5, FIRST FLOOR, JYOTI NAGAR, SAHKAR MARG , JAIPUR, Rajasthan, India - 302005 |
| AAD-5089 | LEGAL CARE CONSULTANTS LLP | Flat No. 01, Plot No. 02, Shalin Enclave Jyoti Nagar Housing Colony, Sahkar Marg Jaipur, Rajasthan, India - 302005 |
| U17299RJ2017OPC058639 | BRUNT IMPEX (OPC) PRIVATE LIMITED | 3/4 , VIJAY APPARTMENT, YUDHISTHAR MARG, C-SCHEME, OPP RAGHUVASH LODGE, JAIPUR , JAIPUR, Rajasthan, India - 302005 |
| AAE-5711 | STAPLE FACTORY ECOMMERCE LLP | A-595 VIDYUT NAGAR, AJMER ROAD JAIPUR, Rajasthan, India - 302005 |
| AAM-1850 | 3R BUILDERS & TRADERS LLP | 63, CHITRA GUPT NAGAR 1ST JAIPUR, Rajasthan, India - 302005 |
| U01122RJ2008PTC027936 | SOHANA MARIGOLD FARMS PRIVATE LIMITED | A-643 VIDYUT NAGAR, AJMER ROAD , JAIPUR, Rajasthan, India - 302005 |
| U01122RJ2008PTC027598 | KANTOLI AGROTECH PRIVATE LIMITED | A-642, VIDYUT NAGAR, AJMER ROAD , JAIPUR, Rajasthan, India - 302005 |
| U01122RJ2008PTC027601 | KANTOLI NATURAL FARMING PRIVATE LIMITED | A-642, VIDYUT NAGAR, AJMER ROAD , JAIPUR, Rajasthan, India - 302005 |
| U01122RJ2008PTC027600 | KANTOLI HERBAL FARMS PRIVATE LIMITED | A-642, VIDYUT NAGAR, AJMER ROAD , JAIPUR, Rajasthan, India - 302005 |
| U01122RJ2008PTC027940 | HARVINDER FARMS PRIVATE LIMITED | A-643 VIDYUT NAGAR, AJMER ROAD , JAIPUR, Rajasthan, India - 302005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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.
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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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