My Cart Sign In Sign Up

MATIN CONTRACTOR LLP

As on: 2024-06-15

MATIN CONTRACTOR LLP (LLPIN: AAU-0934) is a Limited Liability Partnership firm incorporated on 07 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of MATIN CONTRACTOR LLP are SHAHENAZ HAJI KHAN, MATEENUDDIN MOINUDDIN SHAIKH, and SHAHEDA KHAN.

MATIN CONTRACTOR LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

MATIN CONTRACTOR LLP's LLP Identification Number is (LLPIN)AAU-0934. Its Email address is [email protected] and its registered address is 21/B, 3rd Floor, Pethwala Compd, 242/244, M A Road, Madanpura, Mumbai, Maharashtra, India - 400008

Current status of MATIN CONTRACTOR LLP is - Active.

Basic Information

LLP Identification Number AAU-0934
Name MATIN CONTRACTOR LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2020-10-07
Age of Company 4 years, 5 months, 6 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MATIN CONTRACTOR LLP

Previous CINs

AAU-0934

Regulatory Filings of MATIN CONTRACTOR

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 MATIN CONTRACTOR in a way that was never possible before.

Purchase full report of MATIN CONTRACTOR

Litigation Search Report of MATIN CONTRACTOR

Get a list of all litigations MATIN CONTRACTOR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MATIN CONTRACTOR. This report helps you understand the risk associated in dealing with MATIN CONTRACTOR and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of MATIN CONTRACTOR

Outstanding Payments to Micro & Small Enterprises

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 MATIN CONTRACTOR 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

Investor Complaints & Serious Complaints About MATIN CONTRACTOR

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

Directors & Key Managerial Personnel of MATIN CONTRACTOR

Current Directors & Key Managerial Personnel of MATIN CONTRACTOR
DIN Director Name Designation Appointment Date
08593170 SHAHENAZ HAJI KHAN Designated Partner 2020-10-07
06677353 MATEENUDDIN MOINUDDIN SHAIKH Designated Partner 2020-10-07
06677367 SHAHEDA KHAN Designated Partner 2020-10-07
Past Directors & Key Managerial Personnel of MATIN CONTRACTOR
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHAHENAZ HAJI KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MATEENUDDIN MOINUDDIN SHAIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAHEDA KHAN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U51502MH2013PTC249432 SHALL-WIN TRADING COMPANY PRIVATE LIMITED 21 B, 3RD FLOOR, PETWALA COMPOUND, 242/244, M. A. ROAD, MADANPURA, MUMBAI Mumbai City MH 400008 IN
U22222MH2012PTC232482 BLOSSOM MEDIA PRIVATE LIMITED 212/B,2nd Floor,Orient Shopping Plaza, M.S.Ali Road,Mumbai-400008 , Mumbai, Maharashtra, India - 400008
ABC-3019 VISTA DEVELOPERS MUMBAI LLP A-Wing, 3rd Floor, Dudhwala House,Bellasis Road, Mumbai Central Mumbai, Maharashtra, India - 400008
AAO-0921 ACO PERFUMES & COSMETICS LLP 3rd FLOOR, NAGREE COMPOUND, 234/A, MAULANA AZAD ROAD,MUMBAI MUMBAI, Maharashtra, India - 400008
F02832 EROM COMPANY LIMITED 3RD FLOOR ,METHODIST CENTRE 21 YMCA ROAD , MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
AAV-7938 LAKESIDE HOUSING LLP A WING, 3RD FLOOR, DUDHWALA COMPLEX, 292, BELLASIS ROAD, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008
AAZ-2073 TPM ADVERTISING SOLUTIONS LLP 27, Floor 2.9A, Karim building, Ghelabhai, 3rd Street, Madanpura, Mumbai Central, Mumbai, Maharashtra, India - 400008
AAD-2096 JAZAA LIFESTYLE LLP 241/242, A-WING,FLAT NO 1807, 18TH FLOOR, ORCHID APARTMENT, BELLASIS ROAD, MUMBAI, MUMBAI, Maharashtra, India - 400008
AAE-0139 ALISHK EXPORTS LLP 5A,FLOOR -0,PLOT -227/235,SOCIETY BUILDING , MAULANA AZAD ROAD ,MADANPURA ,MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
AAT-8978 GULLY CHAI LLP 21/22, FLOOR 2,PLOT 231,BOMBAY CITY WEAVERS CHS, MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008
ABB-8688 ID REALTY HOLDINGS LLP A WING, 3RD FLOOR, DUDHWALA COMPLEX, 292,BELLASIS ROAD Mumbai, Maharashtra, India - 400008
U15100MH2000PTC125840 GALAXY MEGA FOOD PARK PRIVATE LIMITED 3rd Floor, Block A, Orchid City Center Mall 225, Bellasis Road , Mumbai, Maharashtra, India - 400008
AAZ-3430 IDEAL CRAFT APPLIANCES LLP 502, 5th Floor, Plot No. 43/45, A & B Rajput Villa, Meghraj Sethi Marg,Madanpura Mumbai, Maharashtra, India - 400008
AAH-4727 KLC COTTON LLP R.NO.19, 3RD FLOOR, BLDG NO.41 M.R.ROAD, 10TH LANE, NAGPADA JN, MUMBAICENTRAL MUMBAI, Maharashtra, India - 400008
U15122MH2012PTC225692 SANA AGRO CHEMICALS PRIVATE LIMITED 33 - Jasmine Villa, 1st Floor, Flat No. 3 Opp Y. M. C. A. Ground, Club Back Road, Agripada , Mumbai, Maharashtra, India - 400008
AAJ-2147 MARK & STERLING SUPPORT SERVICES LLP 101, 1st Floor, Nathani Heights, D. B. Road & Belasis Road, Opp. Mumbai Central Railway Station Mumbai, Maharashtra, India - 400008
ABA-5046 NAJI TRADING LLP B 22B,Floor 2,Plot 3,St Andrew's Apartment,Meghraj Sethi Marg,Morland Road,Agripada,MumbaiCentral, Mumbai, Maharashtra, India - 400008
AAM-9687 VANIGOTTA BUSINESS ENTERPRISES LLP 7A, 5TH FLOOR, FLAT NO. 19, NAVJEEVAN SOCIETY LAMINGTON ROAD, MUMBAI - 400008 Mumbai, Maharashtra, India - 400008
ACA-5458 Shreepati Consumer Products and Services LLP 21/21A,FLOOR-1,68/82MULLA BUILDING,SUKHLAJI STREET,KAMATHIPURA Mumbai, Maharashtra, India - 400008
U01200MH2000PTC125297 ALPINE GOAT FARM PRIVATE LIMITED 405 PAKEEA MARKET M B ALI RDGRANT ROAD CORNER GRANT ROAD (EAST) , MUMBAI, Maharashtra, India - 400008
AAP-5113 ACCESS PARTNER OVERSEAS RECRUITMENT LLP A-1301, 1302 AND 1308, OZONE BIZ CENTRE BELLASIS ROAD, J B B MARG, NAGPADA MUMBAI, Maharashtra, India - 400008
AAU-6603 TAFF BEVERAGES LLP SHOP NO B 12, GRD FLOOR, PLOT 95, B WING, HALIMA APARTMENT, MOHAMMED SHAHID MARG, MADANPURA, MUMBAI, Maharashtra, India - 400008
AAQ-7770 PITALWALA REALTY LLP A 1211, FLOOR 12, PLOT CS 227, OZONE BIZ CENTRE ASHIRWAD CHS A WING, J B BEHRAM MARG, NAGPADA MUMBAI, Maharashtra, India - 400008
AAG-0873 RANON INFRASTRUCTURE LLP Shop No. B/26, Ground Floor, Shree Ishwateshwar Siddeshdeep C.H.S. Ltd, P.B. Marg, Grant Road East Mumbai, Maharashtra, India - 400008
AAF-9142 AEGLE MEDITECH LLP A-1001, FLOOR-10TH, PLOT-130/134,A WING, RATAN HEIGHTS, GILDER LANE OFF D B MARG NAVJIVAN SOCIETY MUMBAI, Maharashtra, India - 400008
AAT-4155 SN AGRO COMMODITIES LLP 1402 ZAINAB TOWER 14th FLOOR MAULANA AZAD ROAD MADANPURA MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
AAO-2126 LIKPROOF INFRA LLP First Floor, 47, Dr. A. Nair Road,Opposite Nair Hospital, Mumbai Central Mumbai, Maharashtra, India - 400008
AAQ-1159 AVF BUILDERS LLP 403, A Wing, 4th Floor, ID Origins, Bellasis Road, Mumbai Central, Mumbai, Maharashtra, India - 400008
AAP-9716 CONCEPTION BUILDERS LLP 403, A Wing, 4th Floor, ID Origins, Bellasis Road, Mumbai Central, Mumbai, Maharashtra, India - 400008
View all companies with similar address

Prosecution Details of MATIN CONTRACTOR

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MATIN CONTRACTOR

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MATIN CONTRACTOR

Email ID: [email protected] Website: Not Available Address: 21/B, 3rd Floor, Pethwala Compd, 242/244, M A Road, Madanpura, Mumbai, Maharashtra, India - 400008

Principal Products & Services of MATIN CONTRACTOR

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

Balance Sheet of MATIN CONTRACTOR

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

Profit & Loss Statement of MATIN CONTRACTOR

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

Share Holders & Investors of MATIN CONTRACTOR

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

Subsidiaries, Associate Companies & Join Ventures of MATIN CONTRACTOR

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

Board Meetings of MATIN CONTRACTOR

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

Auditors of MATIN CONTRACTOR

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

Update Information

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.