MATTE MULTITRADE LIMITED (CIN: U74999MH2018PLC306951) is a Public company incorporated on 22 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 70105000.00.
MATTE MULTITRADE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MATTE MULTITRADE 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 MATTE MULTITRADE LIMITED are KAILASH BHANJIBHAI PATEL, JAYESH GIRDHARBHAI KUWADIA, and KRUNAL JAYESH KUWADIA.
MATTE MULTITRADE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PLC306951 and its registration number is 306951. Users may contact MATTE MULTITRADE LIMITED on its Email address - [email protected]. Registered address of MATTE MULTITRADE LIMITED is Office No.1401, Excel Plaza, Bldg No.7 Pant Nagar, 90 Feet Road, Ghatkopar (E) , MUMBAI, Maharashtra, India - 400075.
Current status of MATTE MULTITRADE LIMITED is - Active.
| CIN | U74999MH2018PLC306951 |
| Name | MATTE MULTITRADE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 306951 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2018-03-22 |
| Age of Company | 7 years, -1 months, 21 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000,000.00 |
| Paid-up Share Capital | ₹ 70,105,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MATTE MULTITRADE LIMITED |
| U74999MH2018PLC306951 |
All 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 MATTE MULTITRADE
Get a list of all litigations MATTE MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MATTE MULTITRADE. This report helps you understand the risk associated in dealing with MATTE MULTITRADE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MATTE MULTITRADE 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06529686 | KAILASH BHANJIBHAI PATEL | Director | 2024-02-29 |
| 06529689 | JAYESH GIRDHARBHAI KUWADIA | Director | 2024-02-29 |
| 06827082 | KRUNAL JAYESH KUWADIA | Director | 2024-02-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02327417 | ANKUR KRISHNAKANT CHOKSI | Additional Director | - | 2024-03-15 |
| 06529686 | KAILASH BHANJIBHAI PATEL | Additional Director | - | 2024-03-04 |
| 06529689 | JAYESH GIRDHARBHAI KUWADIA | Additional Director | - | 2024-03-04 |
| 06826992 | ATUL DOSHI CHIMANLAL | Director | - | 2024-03-15 |
| 06827082 | KRUNAL JAYESH KUWADIA | Additional Director | - | 2024-03-04 |
| 07688391 | NIKUNJ RAJESH PARIKH | Director | - | 2024-03-15 |
| 08093125 | ALKA KAILASH PATEL | Director | - | 2020-06-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27300MH2018PTC305809 | PRECITECH EQUIPMENTS INDIA PRIVATE LIMITED | Off. No.804,8th Floor Bldg 7,Excel Plaza B Wing,Pant Nagar,90 feet road Ghatkopar , MUMBAI, Maharashtra, India - 400075 |
| U27200MH2014PTC259228 | FERRITE STRUCTURAL STEELS PRIVATE LIMITED | Office No. 803, 8th Floor, Excel Plaza, Bldg No. 7 B Wing, 90 Feet Road, Ghatkopar East, , Mumbai, Maharashtra, India - 400075 |
| ABA-2395 | CLASSIC ENRICH LLP | 1401/02, Pant Nagar, Preeti Chs Ltd Excel Plaza, Bldg No.,Vill. Ghatkopar Kirol, Wing B Pant Nagar, Ghatkopar East, Mumbai, Maharashtra, India - 400075 |
| AAO-7131 | KJK VENTURA CONSULTANCY LLP | 1404 Pant Nagar, Preeti Chs Ltd (Excel Plaza).,Bldg No. 7 Pant Nagar, Ghatkopar (East), Mumbai, Maharashtra, India - 400075 |
| AAX-0236 | GREENACE CONSULTANTS LLP | Gala No 1, Behind Bldg No 3, 90 Feet Rd, Sai Baba Nagar, Pant Nagar, Ghatkopar East, Mumbai, Maharashtra, India - 400075 |
| AAD-5234 | DHINCHAK MEDIA LLP | PANT NAGAR, 90 FEET ROAD, BEHIND BLDG NO. 2, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400075 |
| U23121MH2003PTC138953 | ECO FUEL SYSTEMS (INDIA )PRIVATE LIMITED | B-102, Bellona Bldg, Pant Nagar 90 Feet Road, Ghatkopar (E) , Mumbai, Maharashtra, India - 400075 |
| U31909MH2010PTC205639 | ITALIA AUTOMATION PRIVATE LIMITED | B-101, BELONA BLDG NO-1, 90 FT. ROAD, PANT NAGAR, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400075 |
| AAH-8808 | SHUBH PRABHAV REALTORS LLP | OFFICE NO. 1501, 15TH FLOOR, B-WING, EXCEL PLAZA BUILDING, PANT NAGAR, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400075 |
| AAM-4682 | SHUBH PRABHAV HOUSING LLP | OFFICE NO. 1501, 15TH FLOOR, B-WING EXCEL PLAZA BUILDING, PANT NAGAR, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400075 |
| AAG-0471 | GAGANGIRI DEVELOPERS LLP | 1003/1004, 10TH FLOOR, EXCEL PLAZA90TH FEET ROAD, NEAR FEDERAL BANK, PANT NAGAR, GHATKOPAR EAST Mumbai, Maharashtra, India - 400075 |
| AAG-0890 | GAGANGIRI NIRMAN LLP | 1003/1004, 10TH FLOOR, EXCEL PLAZA90TH FEET ROAD, NEAR FEDERAL BANK, PANT NAGAR, GHATKOPAR EAST Mumbai, Maharashtra, India - 400075 |
| AAG-0472 | NIRMAL ACCOMODATION LLP | 1003/1004, 10TH FLOOR, EXCEL PLAZA90TH FEET ROAD, NEAR FEDERAL BANK, PANT NAGAR, GHATKOPAR EAST Mumbai, Maharashtra, India - 400075 |
| AAG-7138 | GAGANGIRI REALTY LLP | 1003/1004, 10TH FLOOR, EXCEL PLAZA90TH FEET ROAD, NEAR FEDERAL BANK, PANT NAGAR, GHATKOPAR EAST Mumbai, Maharashtra, India - 400075 |
| U24100MH1992PTC070228 | SUPERSIL CHEMICALS (INDIA) PRIVATE LIMITED | B/1401, B-Wing, Building No. 12, Shankar Sadan, C Near 90 ft. Road, Ghatkopar East, Near Ganpati Temple, Pant Nagar, , Mumbai, Maharashtra, India - 400075 |
| ACB-4097 | Ella Models LLP | BLDG NO 93 FLAT NO 2772PANT NAGAR GHATKOPAR E Mumbai, Maharashtra, India - 400075 |
| U15115MH2022PTC376037 | M.K MAULI MASALA OTHER PRODUCT PRIVATE LIMITED | 204, WING A BLDG NO 9 SORREL 60 FEET ROAD GHATKOPAR (E) MUMBAI , GHATKOPAR, Maharashtra, India - 400075 |
| AAP-0674 | D H RESINS AND CHEMICALS LLP | 804, 8th Flr, Trikal Co. op HSG Ltd, Above Bank of Maharashtra,90 Feet Road, Pant Nagar,Ghatkopar (E) Mumbai, Maharashtra, India - 400075 |
| AAW-7735 | K-MAD ENTERPRISES LLP | RM NO. 1 PANT NAGAR OPP. BLDG. No. 03 SAIBABA NAGAR, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400075 |
| U51909MH2002PTC138376 | DOSHI BROTHERS MARKETING PRIVATE LIMITED | OFFICE NO B/402 4TH FLOOR EXCEL PLAZA BLDG NO 7 90FT ROAD PANTNAGAR GHATKOPAR MUMBAI Thane MH 400075 IN |
| U21093MH2000PTC129427 | VINAYAK BOOKS AND PAPER PRODUCTS PRIVATE LIMITED | 8/230 VAISHALI BLDG90 FEET ROAD PANT NAGAR GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400075 |
| U18101MH2000PTC123468 | DOT CLOTHING COMPANY PRIVATE LIMITED | GALA NO 1 BEHIND TRIKAL BLDG310 90 FLEET RD PANT NAGAR GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400075 |
| U26921MH2005PTC157407 | SAGAR D'SIGNER TILES PRIVATE LIMITED | STRUCTURE NO 37-1/1 OPP BLDGNO 209 90TH ROAD PANT NAGAR GHATKOPAR , MUMBAI, Maharashtra, India - 400075 |
| AAT-1629 | MISHON SOLUTIONS LLP | BLDG NO 243 ROOM NO 6296 PANT NAGAR GHATKOPAR NEAR POLICE QUATERS MUMBAI, Maharashtra, India - 400075 |
| AAI-6977 | SATYA SAI CONVEN LLP | Flat No-1204,Bldg No-152, Ekta Chs, Naidu Colony, Pant Nagar, Ghatkopar East, MUMBAI, Maharashtra, India - 400075 |
| AAB-2610 | INFINA ASHAPURA HOMES LLP | GALA NO. 70 NEW PANTNAGAR, NEAR BLDG NO. 150 VALLABH BAUG SOCIETY, 90 FEET, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400075 |
| AAY-7794 | CONTROL A FRESH LIMITED LIABILITY PARTNE RSHIP | Bldg No 229 F No 6009,H I G Pantnagar, Ghatkopar E Near Arun Vaidy Garden, Mumbai 400075 Mumbai, Maharashtra, India - 400075 |
| AAZ-1191 | MADHESHIYA ENTERPRISES LLP | 17 SHASTRI NAGAR PLAYGROUND 90 FEET ROAD PANT NAGAR GHATKOPAR EAST MUMBAI, Maharashtra, India - 400075 |
| AAA-3152 | NATAL ENGINEERING RESOURCES LLP | Shop No 1 B, Sorrel Apt,Pant Nagar, Ghatkopar Kirol, Near Ganesh Temple, Ghatkopar E Mumbai, Maharashtra, India - 400075 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100385411 | 2020-10-22 | 2023-10-20 | - | 250,000,000.00 | HDFC BANK LIMITED |
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 Shares 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 |
|---|---|---|---|---|---|
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.