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
MATIN INVESTMENTS PRIVATE LIMITED
CIN: U67125MH1990PTC057091 As on: 2026-07-13
MATIN INVESTMENTS PRIVATE LIMITED (CIN: U67125MH1990PTC057091) is a Private company incorporated on 02 Jul 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.MATIN INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
MATIN INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67125MH1990PTC057091 and its registration number is 57091. Users may contact MATIN INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of MATIN INVESTMENTS PRIVATE LIMITED is 83-B, DR AB ROAD, WORLI,BOMBAY-18. , MUMBAI-400018, Maharashtra, India - 000000.
Current status of MATIN INVESTMENTS PRIVATE LIMITED is - Strike Off.
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
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
ZaubaCorp's company report for MATIN 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 MATIN INVESTMENTS
Purchase full report of MATIN 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 MATIN 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MATIN INVESTMENTS
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Past Directors & Key Managerial Personnel of MATIN INVESTMENTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U61510MH1986PTC039018 | BRINDABAN LEASING AND FINANCE PVT LTD | READYMONEY TARRACE ANNEXE,167-C DR. A.B. ROAD WORLI, BOMBAY-18. , MUMBAI-400018, Maharashtra, India - 000000 |
| U17120MH1994PTC079719 | ARWACHIN TEXTILES PRIVATE LIMITED | C/305 POONAM APARTMENT,DR A B ROAD,WORLI, BOMBAY -18. , MUMBAI-400018, Maharashtra, India - 000000 |
| U51900MH1963PLC012724 | INDIA MOTION PICTURES EXPORT COROPORATION LIMITED | SHIVSAGAR ESTATE, ,D, BLOCK,5TH FLOOR DR. A.B. ROAD, WORLI, BOMBAY- 400 018. , MUMBAI-400018, Maharashtra, India - 000000 |
| U74300MH1991PTC061929 | HI-KLASS COMMUNICATIONS PRIVATE LIMITED | 78-B, SUNSHINE, DR AB ROAD,WORLI, BOMBAY 18 , UBAI-400018, Maharashtra, India - 000000 |
| AAE-4874 | UBR INFRASTRUCTURE LLP | BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAE-6890 | STONEWOOD INFRASTRUCTURE LLP | BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI Mumbai, Maharashtra, India - 400018 |
| U11200MH1989PTC053843 | LEXUS FINANCE INTERNATIONAL PRIVATE LIMI TED | SHETH GOVINDRAO SMRUTI, 83 B&C83 B & C,DR A B RD WORLI , MUMBAI-400018, Maharashtra, India - 000000 |
| U23203MH1986PTC040533 | SUPERFLO FIL EQUIPMENT PVT. LTD. | 263/4,MADHUHANS DR,A.B.ROAD,WORLI BOMBAY. , MUMBAI-400018, Maharashtra, India - 000000 |
| U74140MH1989PTC052244 | COOPER AND SONS PVT. LTD. | C/O. ADI COOPER, 0/4, EDENHALLDR. A.B. ROAD, WORLI BOMBAY , MUMBAI 400018, Maharashtra, India - 000000 |
| U17100MH1989PTC053755 | RAMCO SYNTHETICS LIMITED | GOVINDREES SMRUTI BLDG 2ND FLR83-B DR ANNUE BESANT RD WORLI BOMBAY , MUMBAI-400018, Maharashtra, India - 000000 |
| U57900MH1988PTC049355 | ALMOND HOLDING PRIVATE LIMITED | 3, READY MONEY TERRACE, 2NDFLR. 167, DR. A.B.RD WORLI, BOMBAY-18. , MUMBAI400018, Maharashtra, India - 000000 |
| U24139MH1994PLC081649 | JLM MEDICAL (INDIA) LIMITED | CRYSTAL,79 DR A B ROAD, WORLI,BOMBAY -18. , MUMBAI, Maharashtra, India - 400018 |
| ACF-8518 | MAGNIFIK LIFESTYLE LLP | B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018 |
| U70100MH1988PTC049407 | AUSTIN PROPERTIES PRIVATE LIMITED | 105, SHIVSMRUTI, 49, DR. A.B.RD,WORLI, MUMBAI-18. , MUMBAI-400018, Maharashtra, India - 000000 |
| U03390MH2000PLC990688 | SIEMENS INDIA LTD. | 13A,DR. ANNIE BESANT ROAD,WORLI, BOMBAY-400018. , WORLI, BOMBAY-400018., Maharashtra, India - 000000 |
| U74110MH1992PTC067520 | CHEMICORP SPECIALITIES INDIA PRIVATE LIMITED | 406, 4th Floor, Kakad Chambers, 132 Dr. A.B. Road, Worli, Mumbai - 400018 , Mumbai, Maharashtra, India - 400018 |
| U24100MH1972PTC015942 | BAKUL CHEMICALS PRIVATE LIMITED | STERLING CENTRE, 5 4TH FLOOR,DR.A.B.ROAD, WORLI, MUMBAI- 400 018. , MUMBAI-400018, Maharashtra, India - 000000 |
| U01110MH1990PTC055645 | NASHIK FARMS PRIVATE LIMITED | 101 SHIV SMRUTI CHAMBERS,49-A DR.ANNIE BESANT ROAD WORLI, MUMBAI-18. , MUMBAI-400018 WEF-01.10.1999, Maharashtra, India - 000000 |
| U65990MH1989PTC053241 | ALERT FINANCE AND INVESTMENT COMPANY PRI VATE LIMITED | 303 APT NO 4 CAMPA COOLACOMPOUND, B G KHER ROAD, WORLI, BOMBAY 400018 , MUMBAI 400018, Maharashtra, India - 000000 |
| U99999MH1998PTC113342 | FINGERTIPS SERVICES PRIVATE LIMITED | SHOP NO.571/2,E BLOCK GROUNDFLOOR,LOTUS,V.P.NAGAR, OPP.SANTOSHI MATA MANDIR , A.B.ROAD,WORLI,MUMBAI 400018, Maharashtra, India - 000000 |
| AAA-2436 | KARAM REALTORS LIMITED LIABILITY PARTNER SHIP | 301/A, POONAM CHAMBERS, 'B' WING, DR. A.B. ROAD, WORLI, MUMBAI, Maharashtra, India - 400018 |
| U65990MH1982PTC026901 | J B MODY AND BROS INVESTMENTS PVT LTD | SETH GOVNIDRAO SMRITI 83B&C/DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U65990MH1983PTC029278 | SHIRISH B.MODY INVESTMENTS PVT LTD | SHETH GOVINDRAO SMRITI83-B-C DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U65990MH1983PTC029279 | BHARATI S MODY INVESTMENTS PVT LTD | SHETH GOVINDAS SMRITI83-B-C DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U68990MH1983PTC029282 | ANSUYA MODY SECURITIES PRIVATE LIMITED | SHETH GOVINDRAO SMRITI 83 B& C DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U65990MH1983PTC029281 | DINESH MODY SECURITIES PRIVATE LIMITED | SHETH GOVINDRAO SMRITI83 B & C DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAJ-0172 | ANANDRAJ ENTERPRISES LLP | 5, PLOT NO.83 B & C, GOVIND SMRUTI BUILDING DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018 |
| ACD-4054 | IMPROVEDA HAIR AND BODY LLP | B 106 POONAM APARTMENTS,DR AB ROAD WORLI,Mumbai,Mumbai,Maharashtra,India-400018 |
| U74140MH2000PTC321270 | AGGRESSIVE MARKETING PVT.LTD. | FLAT C ATUR HOUSE, 2ND FLOOR,87-A DR. ANNIE BESANT ROAD, WORLI, BOMBAY-400 018 , WORLI, BOMBAY-400018, Maharashtra, India - 000000 |
| 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 |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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