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
MATINA ENTERPRISES PRIVATE LIMITED
CIN: U74999DL2004PTC128973 As on: 2026-07-13
MATINA ENTERPRISES PRIVATE LIMITED (CIN: U74999DL2004PTC128973) is a Private company incorporated on 10 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2350000.00.
MATINA ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MATINA ENTERPRISES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MATINA ENTERPRISES PRIVATE LIMITED are MANAV MODI, and CHHOTE LAL SAINI.
MATINA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2004PTC128973 and its registration number is 128973. Users may contact MATINA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATINA ENTERPRISES PRIVATE LIMITED is G-14, A-2/42 Gupta Palace, Rajouri Garden, , New Delhi, Delhi, India - 110027.
Current status of MATINA ENTERPRISES PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MATINA ENTERPRISES 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 MATINA ENTERPRISES
Purchase full report of MATINA 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 MATINA ENTERPRISES 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MATINA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01983833 | MANAV MODI | Director | 2013-03-01 |
| 02588683 | CHHOTE LAL SAINI | Director | 2009-03-17 |
Past Directors & Key Managerial Personnel of MATINA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00048921 | DEEPAK YADAV | Director | - | 2009-03-26 |
| 00049417 | BALA YADAV | Director | - | 2009-03-26 |
| 00049459 | BAL KISHAN YADAV | Director | - | 2009-03-26 |
| 00353620 | GOPALA RAJAKUMAR | Director | - | 2013-03-02 |
Other Directorships of DEEPAK YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BALA YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONQUER ENTERPRISES PRIVATE LIMITED | U51909DL2004PTC131390 | Director | - | 2008-04-02 |
| TAPODHANI DEVELOPERS PRIVATE LIMITED | U70100DL2009PTC191882 | Director | 2015-03-03 | Ongoing |
| RELISH ENTERPRISES PRIVATE LIMITED | U70100DL2017PTC314437 | Director | 2017-03-14 | Ongoing |
| REBECCA INTERNATIONAL PRIVATE LIMITED | U74899HR2001PTC090197 | Director | - | 2018-06-15 |
| PRUDENT ENTERPRISES PRIVATE LIMITED | U74999DL2004PTC128974 | Director | - | 2009-05-17 |
Other Directorships of BAL KISHAN YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAMOUS ENTERPRISES PRIVATE LIMITED | U51909DL2004PTC131389 | Director | - | 2008-04-03 |
| CONQUER ENTERPRISES PRIVATE LIMITED | U51909DL2004PTC131390 | Director | - | 2008-04-02 |
| TYKEKART TECHNOLOGIES PRIVATE LIMITED | U52609HR2021PTC099615 | Additional Director | - | 2024-01-25 |
| TAPODHANI DEVELOPERS PRIVATE LIMITED | U70100DL2009PTC191882 | Director | 2015-03-03 | Ongoing |
| RELISH ENTERPRISES PRIVATE LIMITED | U70100DL2017PTC314437 | Director | 2017-03-14 | Ongoing |
| REBECCA INTERNATIONAL PRIVATE LIMITED | U74899HR2001PTC090197 | Director | - | 2018-06-15 |
| PRUDENT ENTERPRISES PRIVATE LIMITED | U74999DL2004PTC128974 | Director | - | 2009-05-17 |
Other Directorships of GOPALA RAJAKUMAR
Other Directorships of MANAV MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLARE MINERALS AND ORGANICS LLP | AAD-9695 | Designated Partner | - | 2015-09-29 |
| FLARE MINERALS AND ORGANICS LLP | AAD-9695 | Partner | 2015-09-30 | Ongoing |
| PROEC PRIVATE LIMITED | U24290DL2020PTC363338 | Director | 2020-04-19 | Ongoing |
| PEONY INFOTECH PRIVATE LIMITED | U72200DL2018PTC327862 | Additional Director | - | 2019-09-30 |
| PEONY INFOTECH PRIVATE LIMITED | U72200DL2018PTC327862 | Director | 2019-09-30 | Ongoing |
| PROEC ENERGY LIMITED | U74899DL1993PLC051578 | Director | - | 2021-02-01 |
| PROEC ENERGY LIMITED | U74899DL1993PLC051578 | Managing Director | 2021-02-01 | Ongoing |
| PROEC ENERGY LIMITED | U74899DL1993PLC051578 | Managing Director | - | 2020-12-31 |
| YPO (DELHI CHAPTER) | U93090DL1998NPL097629 | Additional Director | - | 2023-09-29 |
| YPO (DELHI CHAPTER) | U93090DL1998NPL097629 | Director | 2023-08-10 | Ongoing |
Other Directorships of CHHOTE LAL SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROEC ENERGY LIMITED | U74899DL1993PLC051578 | Additional Director | - | 2015-09-24 |
| PROEC ENERGY LIMITED | U74899DL1993PLC051578 | Director | - | 2021-10-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U31900DL2022PTC399911 | SURVCOMM INDIA PRIVATE LIMITED | G-18-A, Shop A-2/42, Rajouri Garden, Near Gupta Palace,New Delhi,West Delhi,Delhi,110027-India |
| U47522DL2023PTC418704 | SHIMLANT ENTERPRISES PRIVATE LIMITED | 125, FIRST FLOOR A-2/42, GUPTA PALACE RAJOURI GARDEN, NEW DELHI, DELHI,New Delhi,West Delhi,Delhi,110027-India |
| U63030DL2019PTC353910 | TAUQ TRAVELS PRIVATE LIMITED | A-2/42 Shop No. G-22, Gupta Palace Rajouri Garden , NEW DELHI, Delhi, India - 110027 |
| U93000DL2016PTC290428 | SARASWATI INSPIRATION PRIVATE LIMITED | A-2/42, G-14, Ground Floor, Gupta Place, Rajouri Garden , New Delhi, Delhi, India - 110027 |
| U24232DL1995PLC067829 | UNIKRAFT PHARMA LIMITED | 2O5, GUPTA PALACE A-2/42, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U74999DL2013PTC262578 | INNERGY INTERIORS PRIVATE LIMITED | UNIT-226, 2nd FLOOR, A-2/42 GUPTA PALACE RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U66210DL2023PTC416069 | ALLIGENT AUTO TECHNICAL SERVICES PRIVATE LIMITED | G-14, GROUND FLOOR,GUPTA PALACE, A2/42,New Delhi,West Delhi,Delhi,110027-India |
| U47912DC2026PTC470076 | NEXCARTIFY PRIVATE LIMITED | 125, FIRST FLOOR, A-2/42, GUPTA PALACE, RAJOURI GARDEN,New Delhi,West Delhi,Delhi,110027-India |
| U40106DL2014PTC269823 | DOMA ENERGY SERVICES PRIVATE LIMITED | 124, A2/42, GUPTA PALACE RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U74999DL1997PTC089431 | FLAMBEAU CHITS PRIVATE LIMITED | 314, GUPTA PALACE, A-2/42, RAJOURI GARDEN, , NEW DELHI, Delhi, India - 110027 |
| U92490DL2009PTC197224 | PURPLE LEMON PRODUCTIONS PRIVATE LIMITED | 124, A2/42, Gupta Palace Rajouri Garden , New Delhi, Delhi, India - 110027 |
| ACA-5692 | VAMI SOLUTIONS LLP | A-2/42, Shop No. 213Gupta Palace, Rajouri Garden New Delhi, Delhi, India - 110027 |
| U45201DL2005PTC135940 | CANTON BUILDERS PRIVATE LIMITED | 221, GUPTA PALACE A - 2/42, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U74999DL1996PLC077784 | ALL SEASON EXPORTS AND IMPORTS LIMITED | B-18, GUPTA PALACE, A/2/42, RAJOURI GARDEN, , NEW DELHI, Delhi, India - 110027 |
| U51909DL2013PTC258785 | CIVIC TRADEWORLD PRIVATE LIMITED | OFFICE NO. 108, GUPTA PALACE A-2/42, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U74900DL2011PTC224573 | WW VISAS PRIVATE LIMITED | A 2/42 OFFICE NO 116-122 GUPTA PALACE RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U80200DL2017PTC312528 | OMS INNOVATIVE PRIVATE LIMITED | A-2/42, SHOP NO. B-9 GUPTA PALACE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U45309DL2019PTC357622 | GOLDEN KEY BUILDCON PRIVATE LIMITED | SHOP NO. B-8, BASEMENT, A-2/42 GUPTA PALACE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U72900DL2017PTC326871 | GRABBIT MEDIA PRIVATE LIMITED | plot 211 a2/42 s/f office gupta palace Rajouri Garden , new delhi, Delhi, India - 110027 |
| U74999DL2017PTC326847 | GREENPAY TECHNOLOGIES PRIVATE LIMITED | UNIT NO. 221, SECOND FLOOR A-2/42, GUPTA PALACE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U74900DL2010PTC199422 | SABKA HUB SERVICES PRIVATE LIMITED | 314, III RD FLOOR, GUPTA PALACE, A - 2/42, RAJOURI GARDEN, , NEW DELHI, Delhi, India - 110027 |
| U93090DL2019PTC347167 | TANMAY LAKSHMI CONSULTANCY PRIVATE LIMITED | UNIT NO.232, A-2/42, SECOND FLOOR GUPTA PALACE, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U63040DL2008PTC173396 | PRJ LOGISTICS INDIA PRIVATE LIMITED | 221, GUPTA PALACE, 2/42, RAJOURI GARDEN, NEW DELHI , DELHI, Delhi, India - 110027 |
| ACX-7509 | RAJINDRA STEELS GLOBAL LLP | A-14, Shop No. 2,G/F, Rajouri Garden,New Delhi,West Delhi,Delhi,India-110027 |
| U46699DL2024PTC433454 | SCAFFOLD TRADERSHUB PRIVATE LIMITED | AA2/42-B-8,BASEMENT,GUPTA,PALACE,RAJOURI GARDEN,New Delhi,West Delhi,Delhi,110027-India |
| U62013DL2024PTC434654 | BUBBLELIFE SOFTWARE SERVICES PRIVATE LIMITED | OFFICE NO. 126, FIRST FLOOR, A-2/42,,GUPTA PLACE, RAJOURI GARDEN,New Delhi,West Delhi,Delhi,110027-India |
| U82191DL2024PTC434822 | TIKTAK PRINTING SERVICES PRIVATE LIMITED | OFFICE NO. 126, FIRST FLOOR, A-2/42,,GUPTA PLACE, RAJOURI GARDEN,New Delhi,West Delhi,Delhi,110027-India |
| U63040DL1999PTC100384 | SMOOTH TOURS AND TRAVELS PRIVATE LIMITED | 8-BGUPTA PALACE A-2/42 RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U74140DL2010PTC199246 | SSDN CORPORATE SERVICES PRIVATE LIMITED | G-14/10A, 2ND FLOOR, RAJOURI GARDEN, , NEW DELHI, Delhi, India - 110027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10394288 | 2012-11-06 | 1970-01-01 | 1970-01-01 | Floating charge | 56,514,000.00 | Bank Of India |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.