MATRUSHRI CAPITAL MANAGEMENT LLP (LLPIN: AAM-6387) is a Limited Liability Partnership firm incorporated on 17 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of MATRUSHRI CAPITAL MANAGEMENT LLP are MUKESHBHAI MANJIBHAI PATEL, and JITESHBHAI MANJIBHAI PATEL.
MATRUSHRI CAPITAL MANAGEMENT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 10 Dec 2024.
MATRUSHRI CAPITAL MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAM-6387. Its Email address is [email protected] and its registered address is 251, Shree Ambika, Opp. Rajhans Point, Varachha Main Road, Surat, Gujarat, India - 395006
Current status of MATRUSHRI CAPITAL MANAGEMENT LLP is - Active.
| LLP Identification Number | AAM-6387 |
| Name | MATRUSHRI CAPITAL MANAGEMENT LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-17 |
| Age of Company | 6 years, 9 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MATRUSHRI CAPITAL MANAGEMENT LLP |
| AAM-6387 |
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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 MATRUSHRI CAPITAL MANAGEMENT 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 |
|---|---|---|---|
| 02125753 | MUKESHBHAI MANJIBHAI PATEL | Designated Partner | 2021-11-01 |
| 00105490 | JITESHBHAI MANJIBHAI PATEL | Designated Partner | 2021-11-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07817170 | SANKET MUKESHBHAI PATEL | Designated Partner | - | 2021-11-15 |
| 02128378 | KEYUR HIMMATBHAI KHENI | Designated Partner | - | 2021-11-01 |
| 00105638 | HIMATLAL MOHANBHAI KHENI | Partner | - | 2019-03-10 |
| 02127932 | SANJAY PRAVINBHAI KHENI | Designated Partner | - | 2021-11-01 |
| 02967430 | AJAY KHENI PRAVINBHAI | Partner | - | 2021-11-01 |
| 07414052 | SMIT MUKESHBHAI PATEL | Designated Partner | - | 2021-11-15 |
| 07414052 | SMIT MUKESHBHAI PATEL | Partner | - | 2021-10-31 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-2230 | MARVELORE BIO-FUEL (INDIA) LLP | 251, Shree Ambica, Opp. Rajhans Point, Varachha Main Road, Surat, Gujarat, India - 395006 |
| U12000GJ2008PTC053540 | MARVELORE MINING AND ALLIED INDUSTRIES PRIVATE LIMITED | 251, SHREE AMBICA,2ND FLOOR, A - WING, OPP. RAJHANS POINT, VARACHHA MAIN ROAD , SURAT, Gujarat, India - 395006 |
| U17210GJ2009PTC058134 | RIYA TRENDZ PRIVATE LIMITED | 251, SHRI AMBIKA, OPP. RAJHANS TOWER, VARACHHA MAIN ROAD, , SURAT, Gujarat, India - 395006 |
| AAE-3915 | HINDVA SAFE DEPOSIT VAULT LLP | PLOT NO.251, SHREE AMBICA, OPP, RAJHANS POINT VARACHNA MAIN ROAD SURAT, Gujarat, India - 395006 |
| AAY-4506 | KJM EXPORT LLP | Office No-5, 2nd Floor, Heerapanna ComplexOpp Rajhans point, Varachha Main Road Surat City, Gujarat, India - 395006 |
| U17120GJ2010PTC060690 | RIYA SILK MILLS PRIVATE LIMITED | 251, Shri Ambica, Opp. Rajhans Tower Varachha Road , Surat, Gujarat, India - 395006 |
| U17120GJ2015PTC083112 | VRAJ WEAVES PRIVATE LIMITED | SHOP NO.201, RAJHANS POINT, VARACHHA MAIN ROAD, , SURAT, Gujarat, India - 395006 |
| U26100GJ2005PTC045759 | YASHASVI GLASS CRAFT WORKS PRIVATE LIMIT ED | S NO 27 JEEVANDHARA BUILDING OPP RAJHANS POINT VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U24100GJ2014PTC080949 | MADHUVAN SILICA PRIVATE LIMITED | 18, 2ND FLOOR, HIRA PANNA BUILDING OPP. RAJHANS POINT, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U40107GJ2008PTC054360 | MARVELORE BIO-FUEL (INDIA) PRIVATE LIMITED | 251, Shree Ambica, Opp. Rajhans Point, Varachha Main Road, Surat Surat GJ 395006 IN |
| U74999GJ2018PTC103806 | PRECIOUS CUSTOM CUSTODIAN LIMITED | Plot No. 251, Third Floor, Shree Ambica, Opp. Rajhans Point,Varachha Main Road, Surat Surat GJ 395006 IN |
| U17299GJ2022PTC135757 | NIVA TEXTILE PRIVATE LIMITED | 101-102, RAJHANS POINT, GITANJALI ROAD, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| ABA-6391 | HEARTH TEXTILES LLP | 251, Shree Ambica, Beside Yash Plaza, Varachha Road, Surat, Gujarat, India - 395006 |
| AAD-1781 | CORUSCATE SOLUTIONS LLP | 103, MANGALDEEP 2, OPP. VARACHHA POLICE STATIONVARACHHA MAIN ROAD SURAT, Gujarat, India - 395006 |
| U17120GJ2011PTC065736 | SHREE GEL TEXTILE PRIVATE LIMITED | 103, RAJHANS POINT, NEAR - GITANJALI PETROL PUMP, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U18203GJ2020PTC114610 | ALPOSH PRIVATE LIMITED | 6, Shree Krupa Society Opp. Sadhana School, Varachha Road Choriyasi , Surat, Gujarat, India - 395006 |
| U01400GJ2012PTC072123 | BRIND NATURAL CREAMERY PRIVATE LIMITED | 130/31/32, FIRST FLOOR, RAJHANS POINT, GITANJALI CINEMA, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| AAY-2293 | DIPTAM JEWELS LLP | Plot No. 251, Shree Ambica, Beside Yash Plaza Avadh Restaurant, Varachha Road Surat, Gujarat, India - 395006 |
| U17120GJ2012PTC069571 | BRIND TEXTILES PRIVATE LIMITED | 130/31/32, FIRST FLOOR, RAJHANS POINT, GITANJALI CINEMA, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U24230GJ2012PTC069749 | BRIND PHARMACEUTICAL PRIVATE LIMITED | 130/31/32 FIRST FLOOR, RAJHANS POINT, GITANJALI CINEMA, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U17299GJ2021PTC127118 | DREAMTEX PRIVATE LIMITED | Pl No.251, Shree Ambica, B/s Yash Plaza, Avadh Restaurant, Varachha Road, , Surat, Gujarat, India - 395006 |
| AAT-7841 | JBDIANET LLP | B-7, Ground Floor, Gayatri Baug Soc, Near New Shakti Vijay Soc, Opp: Priya Hotel, Varachha Road Surat, Gujarat, India - 395006 |
| AAK-8336 | NOVANTA HEALTHCARE LLP | 202, Surya Tower, Rajhans Swapna Sarthana Kamrej Road, Surat City, Varachha Road Surat, Gujarat, India - 395006 |
| AAH-6952 | CITY ASSETS LLP | 27, SADHANA SOCIETY OPP. VARACHHA TELEPHONE EXCHANGE, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAY-7515 | LUBOV VENTURE LLP | PLO NO. 8, RATNASAGAR CO OP HOU SOCIETY, OPP. SAGAR SOCIETY, KAPODRA,VARACHHA ROAD, SURAT SURAT, Gujarat, India - 395006 |
| AAA-0150 | KKK PRIME PROPERTIES LLP | A-19, RAJHANS TOWER, MINI BAZAR, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAJ-1625 | VINILA TEXFAB LLP | 54 C, Sadhana Society, Opp. Minibazar, Varachha Road, Surat, Gujarat, India - 395006 |
| U02000GJ1989PTC012578 | KUTCHH TIMBER AGENCY PRIVATE LIMITED | C/O. Shree Mahavir Traders, Mangalwadi, Varachha Road, , SURAT, Gujarat, India - 395006 |
| AAJ-8790 | SUN BURN SOLAR ENERGY LIMITED LIABILITY PARTNERSHIP | 148, ROYAL ARCADE, OPP. ZOO, SARTHANA JAKATNAKA, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| 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 |
|---|---|---|---|---|---|---|
| 100879337 | 2024-02-17 | - | - | 490,000,000.00 | State Bank of India |
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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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 |
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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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