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  • Outstanding Payments (MSME)
  • Complaints
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MATSUN FINANCIALS LLP

LLPIN: AAD-6809 As on: 2026-07-13

MATSUN FINANCIALS LLP (LLPIN: AAD-6809) is a Limited Liability Partnership firm incorporated on 30 Mar 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 425000.00.

Designated Partners of MATSUN FINANCIALS LLP are SHYAM SUNDER AGRAWAL, ATIREK GARG, and SAURABH GARG.

MATSUN FINANCIALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 12 Apr 2024.

MATSUN FINANCIALS LLP's LLP Identification Number is (LLPIN)AAD-6809. Its Email address is [email protected] and its registered address is 421 MAKER CHAMBERS V , NARIMAN POINT MUMBAI, Maharashtra, India - 400021

Current status of MATSUN FINANCIALS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 MATSUN FINANCIALS 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.

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

Current Directors & Key Managerial Personnel of MATSUN FINANCIALS
DIN Director Name Designation Appointment Date
00355837 SHYAM SUNDER AGRAWAL Designated Partner 2015-03-30
00355953 ATIREK GARG Partner 2017-11-30
00376890 SAURABH GARG Designated Partner 2017-11-30
Past Directors & Key Managerial Personnel of MATSUN FINANCIALS
DIN Director Name Designation Appointment Date Cessation
00355953 ATIREK GARG Designated Partner - 2017-11-29
07111055 SHAKUNTALA DEVI AGRAWAL Partner - 2016-04-18
Other Directorships of SHYAM SUNDER AGRAWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-03-09
DABAN MERCHANDISERS LLP AAD-6010 Designated Partner 2015-03-23 Ongoing
CITY LAND AND HOUSING LLP AAD-6490 Designated Partner 2015-03-27 Ongoing
ORNATE MERCHANDISERS LLP AAD-6491 Partner 2015-03-27 Ongoing
NARSINGHDAS IMPEX (INDIA) LLP AAD-6492 Designated Partner 2015-03-27 Ongoing
BAY COMMERCIAL LLP AAD-6498 Partner 2015-03-27 Ongoing
BRIJ MERCHANDISERS LLP AAD-6500 Designated Partner 2017-11-30 Ongoing
BRIJ MERCHANDISERS LLP AAD-6500 Partner - 2017-11-29
GOOD VALUE REALTORS LLP AAD-6501 Partner 2015-03-27 Ongoing
REGAL RELATORS LLP AAD-6502 Partner 2015-03-27 Ongoing
HONESTY HOME CONSTRUCTION COMPANY LLP AAD-6521 Designated Partner 2015-03-27 Ongoing
SHREE BRAJARAAJ POLYFAB LLP AAD-6529 Partner 2015-03-28 Ongoing
SUBHI CONSTRUCTIONS LLP AAD-6530 Designated Partner 2015-03-28 Ongoing
SUNDER MERCHANDISERS LLP AAD-6531 Designated Partner 2015-03-28 Ongoing
VINSHAR TRADING LLP AAD-6565 Designated Partner 2015-03-28 Ongoing
SELEQUITY INVESTMENTS LLP AAD-6810 Designated Partner 2015-03-30 Ongoing
YEN TRADING LLP AAD-6838 Designated Partner 2016-04-15 Ongoing
YEN TRADING LLP AAD-6838 Partner - 2016-04-14
NEELMANI TRADING LLP AAD-6873 Partner 2015-03-31 Ongoing
PARADISE TRADING LLP AAM-8445 Partner 2018-06-21 Ongoing
PARADISE TRADING LLP AAM-8445 Partner - 2024-07-17
N D OVERSEAS LLP AAN-1717 Designated Partner 2024-03-22 Ongoing
MICROSE INDIA LIMITED L32201MH1988PLC152404 Director 1994-02-24 Ongoing
GARG INDUSTRIES PRIVATE LIMITED U27104MH1993PTC148383 Director 1993-03-29 Ongoing
BERG TRADING PRIVATE LIMITED U45200MH1972PTC015994 Director - 2015-03-25
CITY LAND AND HOUSING PVT LTD U45200MH1981PTC024775 Director 2015-02-28 Ongoing
CITY LAND AND HOUSING PVT LTD U45200MH1981PTC024775 Director - 2012-11-03
BUDHRANI HOUSING DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070519 Director 1993-06-23 Ongoing
KRISHNA ORGANISORS AND BULDERS PVT LTD U45201GJ1987PTC009434 Director 1993-01-18 Ongoing
SUBHI CONSTRUCTIONS PRIVATE LIMITED U45201MH2001PTC132609 Director - 2012-11-05
NARSINGHDAS IMPEX (INDIA) PVT LTD U51900MH1992PTC067831 Director 2012-08-11 Ongoing
NARSINGHDAS IMPEX (INDIA) PVT LTD U51900MH1992PTC067831 Managing Director - 2012-08-11
SUNDER MERCHANDISERS PRIVATE LIMITED U51900MH1995PTC086715 Director 2015-02-28 Ongoing
SUNDER MERCHANDISERS PRIVATE LIMITED U51900MH1995PTC086715 Director - 2012-11-05
N D EXPORTS PVT LTD U51909GJ1993PTC019292 Director - 2012-11-03
MATSUN FINANCIALS PVT LTD U65990MH1994PTC077915 Director - 2012-11-03
SHREE BRAJARAAJ POLYFAB PRIVATE LIMITED U74210MH1991PTC061324 Managing Director - 2012-11-03
YEN TRADING PRIVATE LIMITED U99999MH1966PTC013422 Director - 2012-11-05
Other Directorships of ATIREK GARG
Company Name CIN Designation Appointment Date Cessation
- 2023-06-01
DABAN MERCHANDISERS LLP AAD-6010 Partner 2015-03-23 Ongoing
BAY COMMERCIAL LLP AAD-6498 Designated Partner - 2017-11-29
BRIJ MERCHANDISERS LLP AAD-6500 Designated Partner - 2017-11-29
BRIJ MERCHANDISERS LLP AAD-6500 Partner 2017-11-30 Ongoing
SHREE BRAJARAAJ POLYFAB LLP AAD-6529 Partner 2017-02-16 Ongoing
SHREE BRAJARAAJ POLYFAB LLP AAD-6529 Partner - 2017-02-15
SUBHI CONSTRUCTIONS LLP AAD-6530 Partner 2015-03-28 Ongoing
SUNDER MERCHANDISERS LLP AAD-6531 Partner 2017-02-16 Ongoing
SUNDER MERCHANDISERS LLP AAD-6531 Partner - 2017-02-15
YEN TRADING LLP AAD-6838 Designated Partner - 2017-11-29
RICH VALUE STONE TRADING LLP AAD-6872 Designated Partner 2015-03-31 Ongoing
NEELMANI TRADING LLP AAD-6873 Designated Partner 2015-03-31 Ongoing
N D EXPORTS LLP AAD-6884 Designated Partner - 2017-11-29
N D EXPORTS LLP AAD-6884 Partner 2017-11-30 Ongoing
PARADISE TRADING LLP AAM-8445 Partner 2018-06-21 Ongoing
GARG INDUSTRIES PRIVATE LIMITED U27104MH1993PTC148383 Director - 2014-08-09
CITY LAND AND HOUSING PVT LTD U45200MH1981PTC024775 Director 2006-07-26 Ongoing
BAY COMMERCIAL PRIVATE LIMITED U51900MH1994PTC079601 Additional Director 2015-01-27 Ongoing
BRIJ MERCHANDISERS PRIVATE LIMITED U51900MH1994PTC079898 Additional Director 2015-01-27 Ongoing
VINSHAR TRADING PRIVATE LIMITED U51900MH1994PTC079899 Additional Director - 2012-08-09
VINSHAR TRADING PRIVATE LIMITED U51900MH1994PTC079899 Director - 2015-01-24
SUNDER MERCHANDISERS PRIVATE LIMITED U51900MH1995PTC086715 Additional Director - 2012-08-11
SUNDER MERCHANDISERS PRIVATE LIMITED U51900MH1995PTC086715 Director 2012-08-11 Ongoing
N D EXPORTS PVT LTD U51909GJ1993PTC019292 Additional Director - 2012-08-20
N D EXPORTS PVT LTD U51909GJ1993PTC019292 Director 2012-08-20 Ongoing
RICH VALUE STONE TRADING PVT LTD U51909GJ1995PTC024377 Additional Director 2015-01-27 Ongoing
MATSUN FINANCIALS PVT LTD U65990MH1994PTC077915 Additional Director - 2012-08-09
MATSUN FINANCIALS PVT LTD U65990MH1994PTC077915 Director 2012-08-09 Ongoing
SHREE BRAJARAAJ POLYFAB PRIVATE LIMITED U74210MH1991PTC061324 Director 2006-07-28 Ongoing
Other Directorships of SAURABH GARG
Company Name CIN Designation Appointment Date Cessation
CITY LAND AND HOUSING LLP AAD-6490 Designated Partner 2016-04-18 Ongoing
CITY LAND AND HOUSING LLP AAD-6490 Partner - 2016-04-18
ORNATE MERCHANDISERS LLP AAD-6491 Designated Partner 2015-03-27 Ongoing
BAY COMMERCIAL LLP AAD-6498 Designated Partner 2015-03-27 Ongoing
BRIJ MERCHANDISERS LLP AAD-6500 Designated Partner 2015-03-27 Ongoing
GOOD VALUE REALTORS LLP AAD-6501 Designated Partner 2015-03-27 Ongoing
REGAL RELATORS LLP AAD-6502 Designated Partner 2015-03-27 Ongoing
HONESTY HOME CONSTRUCTION COMPANY LLP AAD-6521 Partner 2015-03-27 Ongoing
SHREE BRAJARAAJ POLYFAB LLP AAD-6529 Designated Partner 2015-03-28 Ongoing
SUBHI CONSTRUCTIONS LLP AAD-6530 Partner 2015-03-28 Ongoing
YEN TRADING LLP AAD-6838 Designated Partner 2017-11-30 Ongoing
YEN TRADING LLP AAD-6838 Partner - 2017-11-29
NEELMANI TRADING LLP AAD-6873 Designated Partner 2015-03-31 Ongoing
PARADISE TRADING LLP AAM-8445 Designated Partner 2021-08-04 Ongoing
PARADISE TRADING LLP AAM-8445 Partner - 2021-08-03
MICROSE INDIA LIMITED L32201MH1988PLC152404 Director 2004-05-03 Ongoing
GARG INDUSTRIES PRIVATE LIMITED U27104MH1993PTC148383 Director 2004-04-15 Ongoing
CITY LAND AND HOUSING PVT LTD U45200MH1981PTC024775 Additional Director - 2013-09-11
CITY LAND AND HOUSING PVT LTD U45200MH1981PTC024775 Director 2013-09-11 Ongoing
GOOD VALUE REALTORS PRIVATE LIMITED U45200MH1994PTC079922 Additional Director 2015-01-24 Ongoing
KRISHNA ORGANISORS AND BULDERS PVT LTD U45201GJ1987PTC009434 Additional Director - 2012-08-20
KRISHNA ORGANISORS AND BULDERS PVT LTD U45201GJ1987PTC009434 Director 2012-08-20 Ongoing
SUNDER MERCHANDISERS PRIVATE LIMITED U51900MH1995PTC086715 Additional Director - 2013-09-14
SUNDER MERCHANDISERS PRIVATE LIMITED U51900MH1995PTC086715 Director 2013-09-14 Ongoing
N D EXPORTS PVT LTD U51909GJ1993PTC019292 Director 2012-11-03 Ongoing
NEELMANI TRADING PVT LTD U51909GJ1995PTC024385 Additional Director 2015-01-24 Ongoing
Other Directorships of SHAKUNTALA DEVI AGRAWAL
Company Name CIN Designation Appointment Date Cessation
DABAN MERCHANDISERS LLP AAD-6010 Partner - 2016-04-18
CITY LAND AND HOUSING LLP AAD-6490 Designated Partner - 2016-04-18
HONESTY HOME CONSTRUCTION COMPANY LLP AAD-6521 Partner - 2016-08-11
SUBHI CONSTRUCTIONS LLP AAD-6530 Partner - 2016-04-15
SUNDER MERCHANDISERS LLP AAD-6531 Partner - 2016-04-18
YEN TRADING LLP AAD-6838 Designated Partner - 2016-04-15
N D OVERSEAS LLP AAN-1717 Designated Partner - 2019-04-16
N D OVERSEAS PRIVATE LTD U51900MH1994PTC076787 Additional Director - 2018-08-20
YEN TRADING PRIVATE LIMITED U99999MH1966PTC013422 Director 2015-02-28 Ongoing

CIN Company Name Company Address
L37200MH2018PLC315052 RESGEN LIMITED Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India
AAD-6490 CITY LAND AND HOUSING LLP 421, MAKER CHAMBERS V, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAD-6501 GOOD VALUE REALTORS LLP 421, MAKER CHAMBERS V, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAD-6502 REGAL RELATORS LLP 421 MAKER CHAMBERS V NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAD-6531 SUNDER MERCHANDISERS LLP 421 MAKER CHAMBERS V, NARIMAN POINT Mumbai, Maharashtra, India - 400021
U51900MH1995PTC086715 SUNDER MERCHANDISERS PRIVATE LIMITED 421 MAKER CHAMBERS V, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U27100MH1964PTC022993 MAHALAXMI ROPE WORKS PRIVATE LIMITED 1510, Maker Chambers V, Nariman Point, Mumbai - 400021,Mumbai,Mumbai City,Maharashtra,400021-India
AAI-9513 SHANKHESHWAR EXPORTS LLP 818, Maker Chambers V 221, Nariman Point, Mumbai- 400021 Mumbai, Maharashtra, India - 400021
U45400MH2008PTC178920 SOLID REALTY COMPANY PRIVATE LIMITED 1501, Maker Chambers V Nariman Point, Mumbai-400021 , Mumbai, Maharashtra, India - 400021
AAI-8842 SUNFLOWER AGENCIES LLP 818, MAKER CHAMBERS - V 221, NARIMAN POINT MUMBAI-400021 Mumbai, Maharashtra, India - 400021
U72900MH2000PTC123958 FINDSTONE INTERNET PRIVATE LIMITED. 1510, Maker Chambers V, Nariman Point, Mumbai - 400021 , Mumbai, Maharashtra, India - 400021
U22212MH1989PTC052792 JETSET IMAGESETTERS PVT LTD. 312, MAKER CHAMBERS,V, NARIMAN POINT, MUMBAI 400 021 , MUMBAI-400021, Maharashtra, India - 000000
U70102MH2011PTC217336 VEER REALCON PRIVATE LIMITED 521, Maker Chambers V, 5th Floor Nariman Point Mumbai-400021 , Mumbai, Maharashtra, India - 400021
U46309MH1981PLC131588 DWARIKESH TRADING COMPANY LIMITED 613, Maker Chambers V 221 Nariman Point Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
U62013MH2023PTC405341 ROOT INTEGRATED TECHNOLOGIES PRIVATE LIMITED 810, MAKER CHAMBERS V,,221, NARIMAN POINT,MUMBAI,Mumbai,Mumbai,Maharashtra,400021-India
U24114MH1989PTC053967 ANKIT DYE-CHEM PRIVATE LIMITED 609, MAKER CHAMBERS V,221, NARIMAN POINT, MUMBAI-21 , MUMBAI-400021WEF. DT.29-9-2000, Maharashtra, India - 000000
AAD-6884 N D EXPORTS LLP 421, Maker Chamber-V,Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
ACG-2989 AL MANSOORIYAH ASSOCIATES LLP 810 Maker Chambers V,221 Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
ACG-6668 EMPIRE IMPEX LLP 1419, MAKER CHAMBERS V,221, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
ACG-6837 OCEANIC EXPORTS LLP 1419 MAKER CHAMBERS V,,221, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
AAZ-5534 CHANAKYA MULTITRADE LLP 604,MAKER CHAMBERS V, NARIMAN POINT MUMBAI MUMBAI, Maharashtra, India - 400021
U62099MH2025PTC447453 TMUS INDIA PRIVATE LIMITED 810 Maker Chambers V,221 Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
U56302MH2025PTC464335 AQEEQ HARAZ BUNN PRIVATE LIMITED 810, Maker Chambers V,221, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
AAI-8841 SKYLITE IMPEX LLP 818, MAKER CHAMBERS V 221, NARIMAN POINT MUMBAI Mumbai, Maharashtra, India - 400021
U45200MH2005PTC158183 GURUBHAKTI PROPERTIES PRIVATE LIMITED 1219 MAKER CHAMBERS V NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
U64203MH2005PTC158394 PRAKHYAT COMPUTECH PRIVATE LIMITED 1219 MAKER CHAMBERS V NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
U65990MH1996PLC100282 SHRIRUDRA FINANCE LIMITED 517 MAKER CHAMBERS V, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
U66309MH2025PLC443694 PRIME LITMUS INVESTMENT MANAGEMENT LIMITED 1109 / 1110, MAKER CHAMBERS V,,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
U72900MH2019PTC324459 PINC TECH SOLUTIONS PRIVATE LIMITED 1218 Maker Chambers V Nariman Point Mumbai , MUMBAI, Maharashtra, India - 400021

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

  • 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

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

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

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

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

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

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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