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
MATHAKIA INVESTMENTS PRIVATE LIMITED
CIN: U65990MH1985PTC036217 As on: 2026-07-13
MATHAKIA INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1985PTC036217) is a Private company incorporated on 14 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
MATHAKIA INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MATHAKIA INVESTMENTS PRIVATE LIMITED'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 MATHAKIA INVESTMENTS PRIVATE LIMITED are RUPA UDAYAN THAKKAR, BHARTI JAYSINGH THAKKAR, and UDAYAN BUDHDHIDHAN THAKKAR.
MATHAKIA INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1985PTC036217 and its registration number is 36217. Users may contact MATHAKIA INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATHAKIA INVESTMENTS PRIVATE LIMITED is 7TH FLOOR INDIAN GLOBECHAMBERS 142 W H MARG C S T , MUMBAI, Maharashtra, India - 400001.
Current status of MATHAKIA INVESTMENTS 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 MATHAKIA INVESTMENTS 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 MATHAKIA INVESTMENTS
Purchase full report of MATHAKIA INVESTMENTS
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 MATHAKIA INVESTMENTS 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 MATHAKIA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00255027 | RUPA UDAYAN THAKKAR | Director | 2001-12-24 |
| 00255412 | BHARTI JAYSINGH THAKKAR | Director | 1985-05-14 |
| 00767215 | UDAYAN BUDHDHIDHAN THAKKAR | Director | 1985-05-14 |
Past Directors & Key Managerial Personnel of MATHAKIA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RUPA UDAYAN THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UBC EXPORTS LLP | AAY-8384 | Partner | 2021-09-30 | Ongoing |
| UBC ENTERPRISES LLP | ACC-6022 | Partner | 2023-08-22 | Ongoing |
| U.B.COTTON PRIVATE LIMITED | U51311GJ2002PTC068442 | Director | 2003-04-01 | Ongoing |
| U. B. STEELS AND COTTON PRIVATE LIMITED | U51900MH1991PTC060997 | Director | 1991-04-01 | Ongoing |
Other Directorships of BHARTI JAYSINGH THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UDAYAN BUDHDHIDHAN THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UBC EXPORTS LLP | AAY-8384 | Partner | 2021-09-30 | Ongoing |
| UBC ENTERPRISES LLP | ACC-6022 | Partner | 2023-08-22 | Ongoing |
| U.B.COTTON PRIVATE LIMITED | U51311GJ2002PTC068442 | Managing Director | 2002-05-06 | Ongoing |
| COTTON ASSOCIATION OF INDIA | U91110MH1921NPL000940 | Director | - | 2017-09-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2008PTC187089 | KESARIYA SAMBHAV DEVELOPERS PRIVATE LIMITED | Blackie House, 103, 1st Floor, W.H. Marg, Opp. G.T.O. , C.S.T., Mumbai , MUMBAI, Maharashtra, India - 400001 |
| ACC-6022 | UBC ENTERPRISES LLP | 7th Floor, Indian Globe,Chamber 142 W H Marg Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAY-8384 | UBC EXPORTS LLP | 7th Floor, Indian Globe Chamber 142 W H Marg, Fort Mumbai, Maharashtra, India - 400001 |
| U24109MH1941PLC003461 | INDIA CORPORATION LIMITED | Floor 6 Plot 142 Indian Globe Chambers, Mangesh Shenoy Street,Bhatia Baug C S T Rly Station Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U22100MH1995PTC088539 | MASS STEEL PRIVATE LIMITED | INDIAN GLOBE CHAMBERS142 7TH FLOOR G H MARG , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1991PTC060997 | U. B. STEELS AND COTTON PRIVATE LIMITED | 6TH FLOOR INDIAN GLOBECHAMBERS 142 WALCHAND HIRACHAND MARG , MUMBAI, Maharashtra, India - 400001 |
| U63010MH2007PTC172266 | EGTRANS PRIVATE LIMITED | INDIAN GLOBE CHAMBERS, 7TH FLOOR, 142, WALCHAND HIRACHAND MARG, , MUMBAI, Maharashtra, India - 400001 |
| ACD-7203 | RED CORAL SHIPPING LLP | 16, GROUND FLOOR, 17/19,,REX CHAMBERS, W H MARG,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U50120MH2024PTC430497 | NEPTUNE MARITIME PRIVATE LIMITED | 16, GROUND FLOOR, 17/19,,REX CHAMBERS, W H MARG,,Mumbai,Mumbai,Maharashtra,400001-India |
| U70200MH2024PTC417220 | PARADISE MARINE SERVICES PRIVATE LIMITED | FLAT NO. 111, FIRST FLOOR,REX CHAMBER, W H MARG,Mumbai,Mumbai,Maharashtra,400001-India |
| U46306MH2023PTC402441 | SILVER BEAN PRIVATE LIMITED | Floor-Grd, Plot-171/175,,C S T Rly Station, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U61100MH1971PTC015061 | PARAMOUNT SHIPPING PRIVATE LIMITED | INDIAN GLOBE CHAMBERS,TOP FLOOR, 142 WALLACHAND HIRACHAND MARG, , MUMBAI 400001, Maharashtra, India - 000000 |
| U27108MH1995PTC086117 | DADSON STEEL PRIVATE LIMITED | CAPITAL CINEMA BLDG,2ND FLOOR,REAR SIDE, H.S.MARG , MUMBAI-400001, Maharashtra, India - 000000 |
| U41001MH2023PTC405162 | SEA PHOENIX INTERCONTINENTAL PRIVATE LIMITED | R.NO-23, FLOOR-3RD, PLOT-42, VELJI BHIMJI BUILDING,,PERIN NARIMAN STREET, BHATIA BAUG C.S.T RLY STATION, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U67120MH1995PTC085697 | VASKI FINANCIAL AND INVESTMENT SERVICES PRIVATE LIMITED | 14,BHUPEN CHAMBERS, GR.FLOOR,OPP.P.J.TOWER S.DALAL STREET, MUMBAI-AS400001. , MUMBAI-400001.W.E.F.05/11/1997, Maharashtra, India - 000000 |
| AAO-4768 | MULTITOWN INFRASTRUCTURE LLP | SHOP NO. 97, GROUND FLOOR, ASHOKA SHOPPING CENTRE, G T HOSPITAL COMPLEX, L T MARG, MUMBAI - 400001 MUMBAI, Maharashtra, India - 400001 |
| U45200MH1945PTC003847 | THE RAJASTHAN CONSTRUCTION CO PVT LTD | SHREE NIWAS HOUSETHIRD FLOOR H S MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| AAC-7028 | CONCOCTION COMMUNICATIONS LLP | 14,2ND FLOOR, ASHOKA SHOPPING CENTRE L.T. MARG MUMBAI, Maharashtra, India - 400001 |
| AAH-4086 | FREDRICK SECURITIES LLP | 38, BORA BAZAR STREET, 3RD FLOOR, C S T MUMBAI, Maharashtra, India - 400001 |
| U45200MH2008PTC177685 | ARIHANT HABITAT PRIVATE LIMITED | 103/5, BLACKIE HOUSE, W. H. MARG, V. T. , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2008PTC177296 | SADHANA DEVELOPERS AND BUILDERS PRIVATE LIMITED | 103/5, BLACKIE HOUSE, W.H.MARG, V.T. , MUMBAI, Maharashtra, India - 400001 |
| U51491MH1997PTC110041 | CHUNILAL PRANJIVANDAS COTTON COMPANY PRIVATE LIMITED | 6TH FLR INDIAN GLOBECHAMBERS 142 WALCHAND HIRACHAND MARG , MUMBAI, Maharashtra, India - 400001 |
| U74200MH2007PTC171131 | M. P. SHAH ENGINEERING PRIVATE LIMITED | 103/5 BLACKIE HOUSE, W. H. MARG, V.T. , MUMBAI, Maharashtra, India - 400001 |
| AAX-4532 | LACLAX EXIM INTERNATIONAL LLP | 102 1st Floor, Rex Chambers, W. H. Marg, Ballard Estate, Mumbai, Maharashtra, India - 400001 |
| U70100MH1988PTC049919 | PARK ESTATES PRIVATE LIMITED | GR FLOOR BLACKIE HOUSE103/105 W H MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U27310MH2007PTC171952 | DKS STEEL & ALLOYS PRIVATE LIMITED | 37 DOCK VIEW 2ND FLOOR W H MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U27310MH2007PTC171953 | ANMOL FEROMET PRIVATE LIMITED | 37 DOCK VIEW 2ND FLOOR W H MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1995PTC092515 | FREDRICK SECURITIES PRIVATE LIMITED | 38 BORA BAZAR STREET3RD FLOOR NEAR C S T , MUMBAI, Maharashtra, India - 400001 |
| U65920MH1998PLC113647 | WELLGROW SECURITIES LIMITED | 38 BORA BAZAR STREET3RD FLOOR NEAR C S T FORT , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90214433 | 1991-01-03 | - | - | 500,000.00 | TAMILNADU MERCANTILE BANK LIMITED | |
| 90214479 | 1993-02-20 | - | - | 1,200,000.00 | TAMILNADU MERCANTILE BANK LIMITED | |
| 90214480 | 1993-03-02 | 2000-12-09 | - | 1,000,000.00 | TAMILNADU MERCANTILE BANK LIMITED | |
| 90214481 | 1993-03-03 | 2000-12-09 | - | 1,000,000.00 | TAMILNADU MERCANTILE BANK LIMITED | |
| 90214522 | 1994-08-10 | 2000-12-09 | - | 2,500,000.00 | TAMILNADU MERCANTILE 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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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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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.