MATULYA TRADING PRIVATE LIMITED (CIN: U52100MH2011PTC213247) is a Private company incorporated on 09 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MATULYA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MATULYA TRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of MATULYA TRADING PRIVATE LIMITED are GEETA RAJENDRA VARMA, and BHARTI YALLAPA SHELAR.
MATULYA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2011PTC213247 and its registration number is 213247. Users may contact MATULYA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATULYA TRADING PRIVATE LIMITED is Shop No 9, Bldg No B-20 Sector 10, Shanti Nagar, Mira Road, Near Allahabad Bank, Thane, , Thane, Maharashtra, India - 401107.
Current status of MATULYA TRADING PRIVATE LIMITED is - Strike Off.
| CIN | U52100MH2011PTC213247 |
| Name | MATULYA TRADING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 213247 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-02-09 |
| Age of Company | 14 years, 1 months, 4 days |
| Activity | NIC Code: 521 NIC Description: Non-specialized retail trade in stores |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-09-30 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MATULYA TRADING PRIVATE LIMITED |
| U52100MH2011PTC213247 |
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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 MATULYA TRADING 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 |
|---|---|---|---|
| 07019589 | GEETA RAJENDRA VARMA | Additional Director | 2014-12-05 |
| 07984966 | BHARTI YALLAPA SHELAR | Additional Director | 2019-03-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02923774 | RACHITA AGRAWAL | Director | - | 2011-02-22 |
| 03347223 | PRITI MANISH THAKKAR | Director | - | 2014-12-05 |
| 03350844 | KARTIK SUDHIR THAKKAR | Director | - | 2014-12-09 |
| 05236731 | RAKESH GANESH NAIK | Additional Director | - | 2019-03-11 |
| 02923761 | ASHISH AGRAWAL | Director | - | 2011-02-22 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2011PTC220396 | NIRBHAY PROPERTIES PRIVATE LIMITED | Shop No 9, Bldg No B-20, Sector-10, Shanti Nagar,Mira Road, Near Allahabad Bank Thane Thane MH 401107 IN |
| AAE-2940 | WHAMIA TRADERS LLP | SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107 |
| AAE-2939 | TEXIL TRADERS LLP | SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107 |
| AAE-2938 | NACIO MULTI TRADERS LLP | SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107 |
| AAD-9399 | HEAVEN ENTERPRISES LLP | FLAT NO.202, 2ND FLR BLDG NO.D-41, SECTOR NO.9, SHANTI NAGAR MIRA ROAD EAST, . Thane, Maharashtra, India - 401107 |
| AAU-0833 | PHARMSQUARE MEDICOS LLP | Shop No. 20, Shanti Plaza, Ground Floor Shanti Nagar, Sector No. 11, Mira Road East, Thane, Maharashtra, India - 401107 |
| AAF-5130 | AGELESS LEARNING ACADEMY LLP | 201 SECTOR-1, BLDG NO.B-65, NEAR STATION, SHANTI NAGAR, MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U01110MH2003PTC139972 | HARIKRIPA AGRO PRIVATE LIMITED | FLAT NO 303 BLDG NO C/9SECTOR-4 SHANTI NAGAR MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U22190MH2009PTC195004 | SBG MEDIA PRIVATE LIMITED | Flat No. 102,Bldg. No. C-9,Sector-8, Shanti Nagar,Mira Road(E), , Thane, Maharashtra, India - 401107 |
| AAD-3798 | SADGURU BABA DREAM SPACES LLP | Shop No 13, Bldg No 65, Jaydeep CHS Ltd,Sector 1, Shanti Nagar, Mira Road East, Thane, Maharashtra, India - 401107 |
| AAA-4143 | ALTA VISTA TRADELINKS LIMITED LIABILITY PARTNERSHIP | FLAT NO. 003, GROUND FLOOR, BLDG. NO. B / 23 SHANTI NAGAR, SECTOR - 1, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| U24290MH2020OPC339324 | GBS AGARBATTI (OPC) PRIVATE LIMITED | B/601, BLDG NO. 68,SECTOR 1, MIRA ROAD MORESHWAR SHANTI NAGAR CHSL,E THANE , THANE, Maharashtra, India - 401107 |
| U27320MH2008PTC187067 | GLOW GALVANIZING PRIVATE LIMITED | SHRPATI ROYAL COMPLEX BLDG NO 4 B WING FLAT NO 6 POONAMAGAR COMPLEX OPP SECTOR NO10 MIRA ROAD(EAST) , THANE, Maharashtra, India - 401107 |
| AAR-0896 | NIHARIKKA PERRSONALCARE LLP | B 302 ARIHANT SHANTINAGAR CHS LTD BLDG B 28, SHANTI NAGAR, SECTOR NO VII,MIRA ROAD THANE, Maharashtra, India - 401107 |
| U45400MH2009PTC197407 | ADDO CONSTRUCTIONS PRIVATE LIMITED | No. 9, Building No. B-20, Sector - 10, Shanti Nagar, Mira Road (East), Thane Thane Thane MH 401107 IN |
| U52100MH2009PTC197408 | AILISH TRADERS PRIVATE LIMITED | No. 9, Building No. B-20, Sector - 10, Shanti Nagar, Mira Road (East), Thane Thane Thane MH 401107 IN |
| U52190MH2010PTC203890 | SANKUL TRADING PRIVATE LIMITED | Shop No - 2, Bldg No - B, Sector No -10, Shanti Nagar, Mira Road East, Thane Thane MH 401107 IN |
| AAL-9701 | MELLOWBYTES CONSULTING LLP | SH-4 SHANTI NAGAR, SECTOR 7 BLDG NO B-21 MIRA ROAD, Thane, Maharashtra, India - 401107 |
| AAB-5090 | DEVASHOK FAMILY BIZ LLP | FLAT NO. 304, BLDG B-11, SECTOR 7 SHANTI NAGAR, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| AAP-2082 | EARNONTRADE PRODUCTS LLP | 68/61, BLDG NO B-68 SECTOR 1, SHANTI NAGAR, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| AAC-2437 | RMV GLOBAL TRADERS LLP | 103 SECTOR NO. 9, BUILDING D 42, SHANTI NAGAR, NEAR DELICIOUS STORE, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| AAK-8131 | PEAK RESOLUTIONS LLP | F-04, KETKI SHANTINAGAR CHS LTD BLDG NO B-22 SECTOR-1, SHANTI NAGAR, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAL-6710 | BABA DEVELOPERS JBRS LLP | B- 65, SHOP NO. 13 JAYDEEP SHANTINAGAR CHS LTD SHANTI NAGAR SECTOR - 1 MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| AAU-1274 | AS AUTO ENTERPRISE LLP | FLAT NO.102, C 7, ANJANA CHS LTD, SECTOR 8 SHANTI NAGAR, NEAR ICICI BANK, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAC-0944 | BRIGHTON FACILITY INDIA MAINTENANCE SERV ICES LLP | 001,GR FLR,BLDG NO.A-10,VALLABH SHANTINAGAR C.H.S. LTD., SECTOR V, SHANTI NAGAR, MIRA ROAD(EAST) THANE, Maharashtra, India - 401107 |
| AAC-5761 | INDRANIL TRADERS LLP | Office No.17, Bldg No-47, Sector-3, Shanti Nagar Complex, Mira Road Thane, Maharashtra, India - 401107 |
| AAC-5762 | SARLA SAMUDAY TRADING LLP | Office No.17, Bldg No-47, Sector-3, Shanti Nagar Complex, Mira Road Thane, Maharashtra, India - 401107 |
| AAC-5760 | INDRADHANUSH COMMOSALES LLP | Office No.17, Bldg No-47, Sector-3, Shanti Nagar Complex, Mira Road Thane, Maharashtra, India - 401107 |
| AAC-8801 | ZUBER TRADING LLP | Office No.17, Bldg No-47, Sector 3, Shanti Nagar Complex, Mira Road Thane, Maharashtra, India - 401107 |
| 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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