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
MATTER FILES PRIVATE LIMITED
CIN: U13209KL2018PTC053305
MATTER FILES PRIVATE LIMITED (CIN: U13209KL2018PTC053305) is a Private company incorporated on 15 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MATTER FILES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MATTER FILES PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.
Directors of MATTER FILES PRIVATE LIMITED are SAJAS MOHAMMED, and SHIFI ASSIS.
MATTER FILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U13209KL2018PTC053305 and its registration number is 53305. Users may contact MATTER FILES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATTER FILES PRIVATE LIMITED is 7/344, MADATHIL, THOTTUMUGHAM JUNCTION, , KANJIRAPALLY, Kerala, India - 686507.
Current status of MATTER FILES PRIVATE LIMITED is - Active.
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
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for MATTER FILES 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 MATTER FILES
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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 MATTER FILES 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.
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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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Serious 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 MATTER FILES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08134331 | SAJAS MOHAMMED | Director | 2018-05-15 |
| 08134332 | SHIFI ASSIS | Director | 2018-05-15 |
Past Directors & Key Managerial Personnel of MATTER FILES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAJAS MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIFI ASSIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200KL2016PTC046613 | ASPIRE VENTURES AND BUILDING CONTRACTORS INDIA PRIVATE LIMITED | BUILDING NO 206 / WARD 7 ILLATHUPARAMBIL, K E ROAD , KANJIRAPALLY, Kerala, India - 686507 |
| U55205KL2022OPC075145 | FISH TASTE RESTAURANT FOR SEA FOOD (OPC) PRIVATE LIMITED | MADATHIL PARAMBIL, NEAR MOSQUE KANJIRAPALLY P O,KOTTAYAM,Kottayam,Kerala,686507-India |
| U79110KL2026PTC100439 | SAMORA HOLIDAYS PRIVATE LIMITED | Door No-7/1-B, Parackal,Thottumugham,Kanjirappally,Kottayam,Kerala,686507-India |
| U01119KL1957PTC001726 | T M CHACKO AND CO PVT LTD | K 7/337SWARAJ BHAVAN K K ROA KANJIRAPALLY , KOTTAYAM, Kerala, India - 686507 |
| U52399KL1996PTC010303 | AL AMIN GROUPS PRIVATE LIMITED | BLDG NO 2 WARD NO 7CALTEX HOUSE KANJIRAPALLY , KOTTAYAM, Kerala, India - 686507 |
| U29220KL2010PTC025376 | THOMSON & SENZO SAFETY EQUIPMENTS PRIVAT E LIMITED | IX/18C, MANNAMPLACKAL BUILDING KURISUNGAL, KANJIRAPALLY P O , KANJIRAPALLY, Kerala, India - 686507 |
| U70100KL2011PTC028684 | TRIVENI REAL ESTATE AND DEVELOPERS PRIVATE LIMITED | 1ST FLOOR , OPP.KADAMPUZHA HOSPITAL KURISUNKAL, KANJIRAPALLY , KANJIRAPALLY, Kerala, India - 686507 |
| U51909KL1996PTC010528 | INTEGRATED COMBINE PRIVATE LIMITED | DOOR No.3, BUILDING No.668, OPP: P W D OFFICE, K K ROAD, ERAVIKULANGARA, KANJIRAPALLY , KANJIRAPALLY, Kerala, India - 686507 |
| AAP-2275 | ZEUS CAFE LLP | 96 MANNIPARAMBIL BLDG KANJIRAPALLY, Kerala, India - 686507 |
| U51909KL2018PTC052268 | AYRX TRADERS PRIVATE LIMITED | 597/21 PALLIVATHUKAL , KANJIRAPALLY, Kerala, India - 686507 |
| U25191KL1996PTC010681 | KANJIRAPALLY RUBBERS PRIVATE LIMITED | KOKKAPPALLIL BUILDING COMPLEX PUTHANAGADI , KANJIRAPALLY, Kerala, India - 686507 |
| U65992KL2014PTC036928 | CHEERANVELIL CHIT FUNDS PRIVATE LIMITED | 5/782, Cheeranvelil Buildings , Kanjirapally, Kerala, India - 686507 |
| U15400KL2012PTC032953 | INDIAN VIRGIN SPICES PRIVATE LIMITED | PUNNAMPARAMBIL HOUSE PANACHEPALLY P O , KANJIRAPALLY, Kerala, India - 686507 |
| U29100KL2006PTC020018 | TORC ENGINEERS AND EQUIPMENTS INTERNATIONAL PRIVATE LIMITED | IX/18C, MANNAMPLACKAL BUILDING KURISUNGAL , KANJIRAPALLY, Kerala, India - 686507 |
| U63040KL2005PTC017975 | PEPPER TOURS PRIVATE LIMITED | POST BOX No. 53 ANATHANAM HOUSE , KANJIRAPALLY, Kerala, India - 686507 |
| U65999KL2018PLC052361 | KANJIRAPALLY NIDHI LIMITED | XXI/628F, FIRST FLOOR PICTURE GREEN BUILDING, MANNARAKAYAM , KANJIRAPALLY, Kerala, India - 686507 |
| AAJ-0230 | NUTRI8 HEALTHY LIFE LLP | 96, Manniparambil Bldg Kanjirapally Kottayam, Kerala, India - 686507 |
| ACH-0797 | FUTUREON EVENTS AND WEDDING PLANNERS LLP | Building Number 560,Kanjirapally,Kanjirappally,Kottayam,Kerala,India-686507 |
| U47211KL2024PTC088917 | GREEN GRAM FOODS & SPICES PRIVATE LIMITED | Kochupurackal House,Kanjirapally P O,Kanjirappally,Kottayam,Kerala,686507-India |
| U25191KL1917PLC001285 | VANCHINAD RUBBER AND PRODUCE CO LTD | MANNIPARAMPIL BUILDINGSKANJIRAPALLY KANJIRAPALLY P O , KOTTAYAM, Kerala, India - 686507 |
| U25191KL1943PLC000488 | JAYA CHANDRA RUBBER AND PRODUCE CO LTD | NJAVALLIL BUILDINGSKOPPODU P O KANJIRAPALLY , KOTTAYAM, Kerala, India - 686507 |
| U27106KL1999PTC013074 | HIGH RANGE BARRELS PRIVATE LIMITED | PARACKAL HOUSEANAKKAL.P O KANJIRAPALLY , KOTTAYAM, Kerala, India - 686507 |
| U52599KL1998PTC012279 | NEERAKAL MARKETERS PRIVATE LIMITED | 201/IXNEERACKAL KANJIRAPALLY P O , KOTTAYAM, Kerala, India - 686507 |
| U51909KL2021PTC068272 | ASNOM TRADERS PRIVATE LIMITED | 6/708 Pulpel Buildings Kanjirapally , kottayam, Kerala, India - 686507 |
| U51219KL2003PTC016561 | SAJ TRADING INDIA PRIVATE LIMITED | V/122KURUSINKAL KANJIRAPALLY P O , KOTTAYAM, Kerala, India - 686507 |
| U51909KL1994PTC007860 | KOLLAMKULAM AGENCIES PVT LTD | I/55KANJIRAPALLY ANAKKAL P O , KOTTAYAM, Kerala, India - 686507 |
| AAV-8615 | VILLAGE CRUSH LLP | No.119/7, KARIPAPARAMBIL HOUSE KUNNUMBHAGOM, KANJIRAPPALLY POST KANJIRAPPALLY, Kerala, India - 686507 |
| U85300KL2019PTC059009 | FLUENCE LIFE CARE PRIVATE LIMITED | MADATHIL (H), K.E ROAD KANJIRAPPALLY PO , KOTTAYAM, Kerala, India - 686507 |
| ACG-7860 | YEMMKAY AUTOMOTIVE SPARE TRADERS LLP | XXI/803, Near ST.Joseph Eye Hospital,Kanjirapally, Kottayam,Kanjirappally,Kottayam,Kerala,India-686507 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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As on: 2026-07-13
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.