MATSWAP PRIVATE LIMITED (CIN: U51909TN2021PTC143035) is a Private company incorporated on 22 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MATSWAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.MATSWAP PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MATSWAP PRIVATE LIMITED are NATARAJAN GANESAN, and GANESAN RAKHA PRAVEEN.
MATSWAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2021PTC143035 and its registration number is 143035. Users may contact MATSWAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATSWAP PRIVATE LIMITED is NO.28/2, KULAVAPATTY ROAD AIRPORT , TRICHY, Tamil Nadu, India - 620007.
Current status of MATSWAP PRIVATE LIMITED is - Active.
| CIN | U51909TN2021PTC143035 |
| Name | MATSWAP PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chennai |
| Registration Number | 143035 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2021-04-22 |
| Age of Company | 3 years, 10 months, 21 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MATSWAP PRIVATE LIMITED |
| U51909TN2021PTC143035 |
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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 MATSWAP 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 |
|---|---|---|---|
| 09155607 | NATARAJAN GANESAN | Director | 2021-04-22 |
| 09155608 | GANESAN RAKHA PRAVEEN | Director | 2021-04-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29219TN2007PTC064051 | ELRAADO ENGINEERING PRIVATE LIMITED | NO.28,SANTHOS NAGAR WIRELESS ROAD,AIRPORT , TRICHY, Tamil Nadu, India - 620007 |
| U14200TN2014PTC094590 | UNIVERSAL TRADERS (TRICHY) PRIVATE LIMITED | NO:4, SALAFI NAGAR WIRELESS ROAD, TRICHY , TRICHY, Tamil Nadu, India - 620007 |
| AAZ-4676 | GREEN GRASS VENTURES LLP | NO 2, EASWARA NAGAR, KOLAYAPATTY NAGAR, TRICHY, Tamil Nadu, India - 620007 |
| U31904TN2021FTC143877 | PULSE SYSTEM ELECTRONICS (INDIA) PRIVATE LIMITED | Door No.5/206, Pudukkottai Main Road Gundur Village , Trichy, Tamil Nadu, India - 620007 |
| U31103TN2011FTC080232 | EGSTON ELECTRONICS (INDIA) PRIVATE LIMITED | 37/1 & 37/2, Pudukottai Main Road Gundor Village , Trichy, Tamil Nadu, India - 620007 |
| AAJ-3034 | REDEMED PHARMACY LLP | NO.6 C, Wireless Road Near SBI Bank,Airport TIRUCHIRAPPALLI, Tamil Nadu, India - 620007 |
| F03491 | AIRASIA BERHAD | New Terminal Building Tiruchirapalli Airport , Trichy, Tamil Nadu, India - 620007 |
| U15400TN2019FTC130977 | DHANAS SPICES AND COMMODITIES PRIVATE LIMITED | 46/210, PUDUKKOTTAI MAIN ROAD SEMBATTU , TRICHY, Tamil Nadu, India - 620007 |
| U31401TN2012PTC087797 | JKK TECHNOLOGIES PRIVATE LIMITED | NO:13,ESWARA NAGAR MATHUR ROUNDANA , TRICHY, Tamil Nadu, India - 620007 |
| AAB-4958 | JUMIC ERP SOLUTIONS LLP | Plot No: 84, Sector 5 Morais City, Gundur, Trichy, Tamil Nadu, India - 620007 |
| U01100TN2022PTC149742 | VRIHODHA ORGANICS PRIVATE LIMITED | B-1, B-BLOCK, GREEN WOODS MORAIS CITY NEAR AIRPORT , TRICHY, Tamil Nadu, India - 620007 |
| U14290TN2020PTC137508 | ADAM'S GRANITES AND MINERALS PRIVATE LIMITED | NO.4, SALAFI NAGAR AIRPORT , TIRUCHIRAPPALLI, Tamil Nadu, India - 620007 |
| U29253TN2013PTC094213 | MABS HYDRO ENGINEERING PRIVATE LIMITED | NO. 20, ANBU NAGAR AIRPORT , Tiruchirappalli, Tamil Nadu, India - 620007 |
| AAN-5929 | VR DELLA LAW LLP | B4 B-BLOCK, GREEN WOOD APARTMENT MORAIS CITY, SEMBATTU TRICHY, Tamil Nadu, India - 620007 |
| ABB-9720 | ZOOMROCKET LLP | PLOT NO.21SRI SAI NAGAR Tiruchirappalli, Tamil Nadu, India - 620007 |
| AAX-7876 | VOLTZHEALTH LLP | P 3, Wireless Road, Mullai Nagar Tiruchirappalli, Tamil Nadu, India - 620007 |
| U19111TN1946PTC001937 | N.MOHAMED MIAN ROWTHER COMPANY PRIVATE LIMITED | NO 206 PUDUKOTTAI ROADSEMBATTU TIRUCHIRAPALLI , TIRUCHIRAPALLI, Tamil Nadu, India - 620007 |
| U22300TN2021OPC146935 | SITHARTHA ENTERPRISE (OPC) PRIVATE LIMITED | 11&11A, SRI MUTHU NAGAR, KULAVAIPATTY, AIRPORT POST , TIRUCHIRAPPALLI, Tamil Nadu, India - 620007 |
| AAP-1221 | VRIHO INFRATECH LLP | B-1, B-Block, Green woods Morais city, Sembattu, Trichy Morais city, Tamil Nadu, India - 620007 |
| AAH-9239 | LA CHOICE VACATIONS LLP | First Floor, No.4, Sudhana Nagar, Near Alpha School, K K Nagar, Tiruchirapalli, Tamil Nadu, India - 620007 |
| U18209TN1991PTC021004 | TRICHY LIGHT LEATHER P. LTD | 206-A PUDUKOTTAI ROADTRICHIRAPALLI-620007 , TRICHIRAPALLI-620007, Tamil Nadu, India - 000000 |
| U51109TN2013PTC092321 | VSD PHARMACEUTICALS AND CHEMICALS PRIVATE LIMITED | No. 160/1&2, Plot No. 46 Ganesha Nagar, Airport (Post) Trichy Tiruchirappalli TN 620007 IN |
| U74999TN2021PTC148456 | SHINING STAR PLACEMENTS PRIVATE LIMITED | 136/2, Wireless Road, Airport Trichy Tiruchirappalli TN 620007 IN |
| U70101TN2008PTC069771 | SRI & SRI HIGH LANDS PRIVATE LIMITED | NO. 42, AMMAM COMPLEX WIRELESS ROAD, AIRPORT TRICHY Tiruchirappalli TN 620007 IN |
| U74999TN2018PTC123615 | BITE MII SOFTWARE PRIVATE LIMITED | NO.139, CAUVERY NAGAR, WIRELESS ROAD, AIRPORT, TRICHY Tiruchirappalli TN 620007 IN |
| U74999TN2017PTC115140 | TRICHY INTERNET COMMUNICATION PRIVATE LIMITED | NO.70, SANTHOSH NAGAR, WIRELESS ROAD, AIRPORT, TRICHY Tiruchirappalli TN 620007 IN |
| U74999TN2017PTC119561 | THIRU CHE TECHNOLOGIES PRIVATE LIMITED | NO.33 / 2, WIRELESS ROAD AIRPORT TIRUCHIRAPPALLI Tiruchirappalli TN 620007 IN |
| U52609TN2016PTC113451 | HASSIM GENERAL TRADING PRIVATE LIMITED | NO 7 N.B.M. COMPLEX WIRELESS ROAD AIRPORT TRICHY Tiruchirappalli TN 620007 IN |
| U45400TN2008PTC069865 | SILVER APPLE LAND PROMOTERS INDIA PRIVATE LIMITED | NO.44, CAUVERY NAGAR MAIN ROAD, CAUVERY NAGAR, AIRPORT TRICHY Tiruchirappalli TN 620007 IN |
| 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.
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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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