MATKON TRADE SERVICES LLP (LLPIN: AAE-2131) is a Limited Liability Partnership firm incorporated on 20 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MATKON TRADE SERVICES LLP are SATYANARAYAN MAHESHWARI, and AKSHAY SATYANARAYAN MAHESHWARI.
MATKON TRADE SERVICES 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.
MATKON TRADE SERVICES LLP's LLP Identification Number is (LLPIN)AAE-2131. Its Email address is [email protected] and its registered address is Flat No- 1616/1617, 16th Floor, 2/B, Raheja Classique, Oshiwara, Andheri West, Mumbai, Maharashtra, India - 400053
Current status of MATKON TRADE SERVICES LLP is - Active.
| LLP Identification Number | AAE-2131 |
| Name | MATKON TRADE SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-06-20 |
| Age of Company | 9 years, 8 months, 23 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MATKON TRADE SERVICES LLP |
| AAE-2131 |
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Get a list of all litigations MATKON TRADE SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MATKON TRADE SERVICES. This report helps you understand the risk associated in dealing with MATKON TRADE SERVICES and its Directors better.
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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 MATKON TRADE SERVICES 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05269969 | SATYANARAYAN MAHESHWARI | Designated Partner | 2015-06-20 |
| 05270656 | AKSHAY SATYANARAYAN MAHESHWARI | Designated Partner | 2015-06-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15122MH2012PTC234438 | TWO DUCKS BEVERAGES PRIVATE LIMITED | FLAT NO 1107 / 1108, RAHEJA CLASSIQUE 2A&B CHSL A WING, BlDG 2, LINK ROAD, OSHIWARA,ANDH ERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAS-9609 | SHARDA PHARMACEUTICALS RETAIL AND DISTRI BUTION LLP | Flat No. 1203, Wing B, Floor No. 12, Shivalaya B Azad Nagar 2, Andheri West MUMBAI, Maharashtra, India - 400053 |
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| AAN-2097 | NUAGE ENTERTAINMENT LLP | Flat No.1605-1606, A Wing, 16th Floor, Samartha Deep, D.P Road, Oshiwara, Andheri West, Mumbai, Maharashtra, India - 400053 |
| AAT-3951 | LIMITLESS WORLD MEDIA LLP | 8TH FLOOR, 805/806, RAHEJA CLASSIQUE 2A B CO OP. HSG. SOC LTD, NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAD-7702 | EAST SISTER TRADEX LLP | 2004, 2B, Raheja Classique 2A & B Chs Ltd., Near Infinity Mall, New Link Road, Andheri West, Mumbai, Maharashtra, India - 400053 |
| U31902MH2016PTC287392 | SHIVAAY LIGHTING SOLUTIONS PRIVATE LIMITED | FLAT NO.204, BLDG 27 C, 2ND FLOOR, ASCOT CHS, LOKHANDWALA COMPLEX, NEAR SWAMI SAMRTH T EMPLE, , ANDHERI-WEST, MUMBAI, Maharashtra, India - 400053 |
| ABB-7043 | OBSKUR ATELIER LLP | Flat No. 503, Bldg. No. 2, 5th Floor, Kamdhenu Apna Ghar Unit No. 14 CHS1st Cross Lane, Lokhandwala Complex, Andheri West Mumbai, Maharashtra, India - 400053 |
| L74999MH1986PLC222681 | HIGH GROUND ENTERPRISE LIMITED | Office No. 2, Om Heera Panna Mall, 2nd Floor, Oshiwara, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| AAA-9002 | ATN DESIGN PERSPECTIVE LLP | FLAT NO 1703/1704,BUILDING NO 3,RAHEJA CLASSIQUE, OPP LINK ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| AAY-3457 | AURUS MEDIA LLP | FLAT NO 402, FLOOR 4 OSHIWARA EAST SIDE APT, BLDG NO 28, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U11100MH2010PTC208400 | LEO NATURAL GAS PRIVATE LIMITED | UNIT NO. 603,604 & 605, SHALIMAR MORYA PARK, PLOT NO. B-2, OSHIWARA, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| AAQ-1199 | NNM INVESTMENT & WEALTH ADVISORY LLP | B 6/7, 2nd Floor, Shri Siddhivinayak Plaza, B 31, Oshiwara, Off Link Road, Andheri West, Mumbai, Maharashtra, India - 400053 |
| AAE-7830 | HKP IMPEX INTERNATIONAL LLP | Flat No. 602, 6th Floor, Building No. 1 Marigold C.H.S. Ltd. Oshiwara, Andheri West MUMBAI, Maharashtra, India - 400053 |
| AAY-9452 | NNM INVEROCK TECHNOLOGIES LLP | B/6/7, 2nd Floor, Shri Siddhivinayak Plaza, B/31, Oshiwara, Off Link Road, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| AAK-7708 | MASALA ENTERTAINMENT LIMITED LIABILITY P ARTNERSHIP | FLAT NO. 402, 4TH FLR, BLDG NO. 7 RAHEJA CLASSIQUE NEW LINK ROAD, VILLAGE OSHIWARA, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| AAD-9394 | FOCUS MOTION PICTURES LLP | FLAT NO 505 BLDG NO 2A 5TH FLOOR , RAHEJA CLASSIQU CO-OPERATIVEHOUSING SOCIETY LTD LINK ROAAD ANDHERI MUMBAI, Maharashtra, India - 400053 |
| ABA-3176 | EKADANTA IMPEX LLP | Unit No 107,1st Floor,Navkar Premises CHSL, MaplleMorya Classic, Plot No.B-18, Oshiwara, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U93000MH2014PTC255014 | TWO DUCKS ENTERTAINMENT PRIVATE LIMITED | FLAT NO 1107/1108,RAHEJA CLASSIQUE 2A&B CHSL A WING, BLDG 2, LINK ROAD, OSHIWARA, ANDHERI WEST MUMBAI Mumbai City MH 400053 IN |
| U24100MH1995PTC089298 | DHALOP CHEMICALS PRIVATE LIMITED | Parthenon Flt No-901 9th Floor A Wing CTS No866/B2 J P Road CTS No 866/B ETC ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAV-9351 | YIPPEE KI YAY MOTION PICTURES LLP | UNIT NO 115 RAHEJA PLAZA PREMISES CO-OP SOCI PLOT NO15 CTS NO844/15/B West OF LINK OF VEERA DESAI RD ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| ABA-1989 | MSSY ENTERTAINMENT LIMITED LIABILITY PAR TNERSHIP | FLAT NO 2004, RAHEJA CLASSIQUE 7LINK ROAD, ANDHERI WEST Mumbai, Maharashtra, India - 400053 |
| AAI-0183 | TALEBLAZERS LLP | No 4, 2nd Floor,City Mall, Oshiwara Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAA-0571 | FLINDERS ENTERTAINMENT LLP | Office No.4, 2nd Floor, City Mall Oshiwara Link Road, Andheri west MUMBAI, Maharashtra, India - 400053 |
| AAA-0570 | RANIA ENTERTAINMENT LLP | Office no.4, 2nd Floor, City Mall Oshiwara Link Road, Andheri west MUMBAI, Maharashtra, India - 400053 |
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 Share 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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