Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
MATHA EXPORTS INTERNATIONAL LLP
LLPIN: AAD-3637 As on: 2026-07-13
MATHA EXPORTS INTERNATIONAL LLP (LLPIN: AAD-3637) is a Limited Liability Partnership firm incorporated on 13 Feb 2015. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of MATHA EXPORTS INTERNATIONAL LLP are BINEESH JOSEPH, and LISSY JOJI.
MATHA EXPORTS INTERNATIONAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 20 May 2024.
MATHA EXPORTS INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAD-3637. Its Email address is [email protected] and its registered address is D-144, 1st Floor Hari Nagar Ashram New Delhi, Delhi, India - 110014
Current status of MATHA EXPORTS INTERNATIONAL 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
- Total Obligation of Contribution
- 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
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 MATHA EXPORTS INTERNATIONAL in a way that was never possible before.
Want deeper insights about MATHA EXPORTS INTERNATIONAL?
Explore Prime Research for Industry & Economic InsightsCompanies 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 MATHA EXPORTS INTERNATIONAL 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.
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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 MATHA EXPORTS INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07034106 | BINEESH JOSEPH | Designated Partner | 2015-02-13 |
| 07035846 | LISSY JOJI | Designated Partner | 2015-02-13 |
Past Directors & Key Managerial Personnel of MATHA EXPORTS INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BINEESH JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LISSY JOJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2018PTC331045 | ORITATECH COMMUNICATION PRIVATE LIMITED | 258 II FLOOR HARI NAGAR ASHRAM NEW DELHI South Delhi , NEW DELHI, Delhi, India - 110014 |
| U10102DL2010PTC208961 | SKJ & COMPANY COAL PRIVATE LIMITED | 114/7, 3rd Floor, Hari Nagar Ashram, New Delhi-110014 , New Delhi, Delhi, India - 110014 |
| U45400DL2008PTC173184 | VAIBHAVAA INFRATECH PRIVATE LIMITED | 114/7, 3rd Floor, Hari Nagar Ashram, New Delhi-110014 , New Delhi, Delhi, India - 110014 |
| U45209DL2019PTC348403 | MVG BUILDERS & DEVELOPERS PRIVATE LIMITED | 258 1st FLOOR HARI NAGAR ASHRAM , NEW DELHI, Delhi, India - 110014 |
| U50404DL2015PTC276076 | ADZ CAR INDIA PRIVATE LIMITED | 144/3, Ground Floor Hari Nagar, Ashram , New Delhi, Delhi, India - 110014 |
| AAM-3907 | AV PROPTECH LLP | 321A/3, 1st Floor Hari Nagar Ashram New Delhi, Delhi, India - 110014 |
| U63031DL2014PTC268856 | IBN TOURS PRIVATE LIMITED | Shop No. 114D, First Floor Hari Nagar Ashram, Above ICICI ATM , New Delhi, Delhi, India - 110014 |
| ACI-6638 | APD ATELIERS LLP | 101 - C, Ground Floor, Khasra No. - 230,Hari Nagar, Ashram, New Delhi,New Delhi,South Delhi,Delhi,India-110014 |
| U25190DL2010PTC206815 | SWIFTMET WIRE & RESIN PRIVATE LIMITED | 101, First Floor, Hari Nagar Ashram New Delhi , New Delhi, Delhi, India - 110014 |
| U67200DL2020PTC361290 | SUKHMANISAR FOREX AND ALLIED SERVICES PRIVATE LIMITED | HOUSE NO 260 GROUND FLOOR HARI NAGAR ASHRAM NEW DELHI , NEW DELHI, Delhi, India - 110014 |
| U80902DL2017NPL323474 | MASLOW INITIATIVE FOUNDATION | H.NO-187, SECOND FLOOR, HARI NAGAR, ASHRAM, NEW DELHI , NEW DELHI, Delhi, India - 110014 |
| U74999DL2022PTC401852 | FLAG BEARER TECHNOLOGY PRIVATE LIMITED | S/O SH. RAM PAL SHOP NO-2-IN- 101 HARI NAGAR ASHRAM NEW D ELHI 110014 , NEW DELHI, Delhi, India - 110014 |
| U74999DL2022PTC401874 | GUSTAVO AI TECHNOLOGY PRIVATE LIMITED | S/O SH. RAM PAL SHOP NO-2-IN- 101 HARI NAGAR ASHRAM NEW D ELHI 110014 , NEW DELHI, Delhi, India - 110014 |
| U74999DL2016PLC299534 | THREE FINGERS ENTERTAINMENT LIMITED | 102, 1ST FLOOR, NARMADA HOUSE HARI NAGAR, ASHRAM , New Delhi, Delhi, India - 110014 |
| U74999DL2017PTC323578 | HND VENTURES PRIVATE LIMITED | 102, 1ST FLOOR, NARMADA HOUSE HARI NAGAR, ASHRAM , New Delhi, Delhi, India - 110014 |
| U72200DL2016OPC306561 | COPY AND PASTE IT SERVICES (OPC) PRIVATE LIMITED | 102 , 1st FLOOR, NARMADA HOUSE HARI NAGAR, ASHRAM , New Delhi, Delhi, India - 110014 |
| U63090DL2019PTC351259 | DELCO CARGO PRIVATE LIMITED | 101- C First Floor Shiv Kutir Hari Nagar Ashram Near Ashram Chowk , New Delhi, Delhi, India - 110014 |
| U74999DL2016PTC307162 | RRPK INDUSTRIES PRIVATE LIMITED | HOUSE NO. 101-C FIRST FLOOR SHIV KUTIR HARI NAGAR ASHRAM NEAR ASHRAM CHOWK , New Delhi, Delhi, India - 110014 |
| U01110DL2022PTC399972 | PALM FRONDS PRIVATE LIMITED | 321,Basement, Chamber No.4, Hari Nagar, Ashram New Delhi,Delhi,New Delhi,Delhi,110014-India |
| ACK-7475 | FINANCE NEXUS ADVISORS LLP | 313 D,HARI NAGAR ASHRAM,New Delhi,South Delhi,Delhi,India-110014 |
| ACJ-6477 | AADYAKSHI INFRASTRUCTURE LLP | 144/5 G/F,HARI NAGAR ASHRAM,New Delhi,South Delhi,Delhi,India-110014 |
| U69200DL2025PTC456807 | INFINIOR ADVISORS PRIVATE LIMITED | 114/6,Second Floor, Hari Nagar Ashram,New Delhi,South Delhi,Delhi,110014-India |
| ACW-0828 | SAHELI SIPS LLP | H No-157, Second Floor,Hari nagar Ashram,,New Delhi,South Delhi,Delhi,India-110014 |
| ACK-8648 | HIBOUSOFT LLP | 265/256 3rd Floor Hari Nagar,,Ashram,New Delhi,South Delhi,Delhi,India-110014 |
| U72100DL2024PTC429576 | HEURONICS PRIVATE LIMITED | 172A, 4TH FLOOR,,Hari Nagar Ashram,,New Delhi,South Delhi,Delhi,110014-India |
| U41001DL2014PTC269216 | KKH INFRATECH PRIVATE LIMITED | Shop No. 1, Ground Floor, 101, Hari Nagar, Ashram,NEW DELHI,South Delhi,Delhi,110014-India |
| U31900DL2021PTC379171 | CHARGING INFRASTRUCTURE PRIVATE LIMITED | 101-A, SHIV KUTIR, SECOND FLOOR HARI NAGAR, ASHRAM,NEW DELHI , DELHI, Delhi, India - 110014 |
| U46900DL2002PTC115807 | SS DIGITAL POINT PRIVATE LIMITED | E-18A, 1st Floor,,Siddharth Nagar, Ashram,New Delhi,South Delhi,Delhi,110014-India |
| U74899DL1995PTC067617 | MULTIVIRT INDIA PRIVATE LIMITED | 101-C, IIIrd Floor, KRIPA BHAWAN, HARI NAGAR ASHRAM, NEW DELHI , delhi, Delhi, India - 110014 |
| 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
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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.
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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.
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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.