• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      MATRIYE CAPITAL LLP

      LLPIN: AAO-3412 As on: 2026-07-13

      MATRIYE CAPITAL LLP (LLPIN: AAO-3412) is a Limited Liability Partnership firm incorporated on 20 Feb 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MATRIYE CAPITAL LLP are SANJEEV KUMAR, and PRITI KUMARI.

      MATRIYE CAPITAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 24 Apr 2024.

      MATRIYE CAPITAL LLP's LLP Identification Number is (LLPIN)AAO-3412. Its Email address is [email protected] and its registered address is Office No.708, Lms FinswellSarkore Nagar Pune City, Maharashtra, India - 411014

      Current status of MATRIYE CAPITAL LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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.

      You will be able to access all documents filed by MATRIYE CAPITAL in a way that was never possible before.

      Want deeper insights about MATRIYE CAPITAL?
      Explore Prime Research for Industry & Economic Insights

      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 MATRIYE CAPITAL 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MATRIYE CAPITAL
      DIN Director Name Designation Appointment Date
      06909383 SANJEEV KUMAR Designated Partner 2019-02-20
      07808459 PRITI KUMARI Designated Partner 2019-02-20
      Past Directors & Key Managerial Personnel of MATRIYE CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MATRIYE FASHION AND RETAILS LLP AAV-8627 Designated Partner 2021-02-11 Ongoing
      MATRIYE ACADEMY LLP AAV-9059 Designated Partner 2021-02-15 Ongoing
      MATRIYE CONSULTANCY SERVICES PRIVATE LIMITED U18100PN2014PTC152926 Director 2014-10-28 Ongoing
      MATRIYE SOFTWARE PRIVATE LIMITED U72200PN2022PTC217434 Director 2022-12-30 Ongoing
      KUMARSANJEEV TECHNOLOGIES PRIVATE LIMITED U72900PN2017PTC168834 Director 2017-02-10 Ongoing
      RAISBEAN EDUCATION PRIVATE LIMITED U80301PN2014PTC152987 Director 2014-11-03 Ongoing
      Other Directorships of PRITI KUMARI
      Company Name CIN Designation Appointment Date Cessation
      MATRIYE FASHION AND RETAILS LLP AAV-8627 Designated Partner 2021-02-11 Ongoing
      MATRIYE ACADEMY LLP AAV-9059 Designated Partner 2021-02-15 Ongoing
      MATRIYE CONSULTANCY SERVICES PRIVATE LIMITED U18100PN2014PTC152926 Additional Director 2017-05-05 Ongoing
      MATRIYE SOFTWARE PRIVATE LIMITED U72200PN2022PTC217434 Director 2022-12-30 Ongoing
      KUMARSANJEEV TECHNOLOGIES PRIVATE LIMITED U72900PN2017PTC168834 Additional Director 2017-06-26 Ongoing

      CIN Company Name Company Address
      U27310PN2010FTC137789 GRUPO WISCO INDIA PRIVATE LIMITED Office No-106, Platinum Square, S. No-30/3A, 30/3B, 31/1, 32/1A & 32/1B Next to Hyatt Hotel, Nagar Road, Vimannagar Pune 411014, Maharashtra, India , Pune City, Maharashtra, India - 411014
      U72900PN2017PTC168224 AUDTECH SOLUTIONS PRIVATE LIMITED office No 810, 8th Floor SR.NO.208/1A, LMS FINSWELL, VIMAN NAGAR , Pune City, Maharashtra, India - 411014
      U72500PN2018PTC175322 KHAIRNAR TECHNOLOGIES PRIVATE LIMITED Office No. 304, Faith Centre, Plot No. 82, Sr. No. 232, Hissa No. 1 2 Sakore Nagar, CHS Co. Hsg. Society, Lohegaon, Viman Nagar , Pune City, Maharashtra, India - 411014
      U74110PN2016PTC158598 MARKET DISC MEDIA PRIVATE LIMITED OFFICE NO 207, 2ND FLOOR, FINSWELL, S. NO. 208/1A SAKORE NAGAR ROAD, VIMAN NAGAR, LOHGAON , Pune City, Maharashtra, India - 411014
      U72900PN2023PTC217713 DATAHORIZZON ANALYTICS PRIVATE LIMITED Office No. 402, Fourth Floor, Sr No. 197/3, Garnets Bay Opp. Four Point Sherton Hotel, Nagar Road, Viman Nagar, , Pune City, Maharashtra, India - 411014
      U73100PN2023PTC225393 C SUITE REVIEW MEDIA TECH PRIVATE LIMITED Office No.407,Floor No.4,Gulmohar Centre Point,,Viman Nagar Corner,Sopan Nagar,Opp.Phoenix Market City,Pune,Pune,Maharashtra,411014-India
      ACC-1176 NIRMAYEE CREATIVES LLP Bootstart, Office No. 27, 2nd Floor, Desk No 40Kolte Patil City Vista, Fountain Road, Ashoka Nagar, Kharadi Pune City, Maharashtra, India - 411014
      AAH-3641 RETAIL DENMART LLP OFFICE NO 402-403, CITY SPACE, SR.NO 198/1A NAGAR ROAD, VADGAON SHERI PUNE 411014 MH IN PUNE, Maharashtra, India - 411014
      U46209PN2025PTC241365 AGROBRIGHT FARM SOLUTION PRIVATE LIMITED OFFICE NO-203, CITY SPACE, SR.NO-198/1A, NAGAR ROA Pune (M Corp.),Pune,Pune,Maharashtra,411014-India
      U47711PN2023PTC218954 DRESICO FASHION AND APPARELS PRIVATE LIMITED Office No. 101 , 1st Floor,Innov8 Suman Business Park, First Pune City, Kalyani Nagar,Pune City,Pune,Maharashtra,411014-India
      U46909PN2022PTC236713 VYENKATESH GOLDCARE PRIVATE LIMITED Office No.412, Tower No.2, World Trade Center,,Opp Eon Free Zone, Kharadi, Pune- 411014, Maharashtra, India.,Pune City,Pune,Maharashtra,411014-India
      U72900PN2018PTC178500 MULTICON IT SERVICES PRIVATE LIMITED OFFICE NO. F103, ASHOKA PLAZA, NAGAR ROAD, NEAR IBIS HOTEL, VIMAN NAGAR, , Pune City, Maharashtra, India - 411014
      ABZ-4737 Propassure Realty LLP Office No. 708, Pride IconatS. No. 22/1/A/1A Kharadi Mundwa-Hadapsar Bypass Road Kharadi Pune City, Maharashtra, India - 411014
      AAV-2330 GROWINITY SOLUTIONS LLP OFFICE NO 203 & 204, 2ND FLOOR,KONARK EPITOME, S NO 15230A/1/1, NAGAR ROAD Pune City, Maharashtra, India - 411014
      U93000PN2010PTC136943 REBEL FOODS PRIVATE LIMITED Office No. 201A, 2nd Floor, Lalwani House B, Plot No. 78 and 79, Sakore Nagar, , Pune City, Maharashtra, India - 411014
      U40108PN2003PTC018172 PANAMA WIND ENERGY PRIVATE LIMITED TRIOS Coworking Private Limited, Office No. 301, 3rd Floor, Lalwani House, Plot No. 79, Sakore Nagar, Viman Nagar , Pune City, Maharashtra, India - 411014
      U40106PN2012PTC143038 PANAMA WIND ENERGY GODAWARI PRIVATE LIMITED TRIOS Coworking Private Limited, Office No. 301 3rd Floor, Lalwani House, Plot No. 79, Sakore Nagar, Viman Nagar , Pune City, Maharashtra, India - 411014
      U40106PN2013PTC146548 PANAMA WIND ENERGY SHIVNERI PRIVATE LIMITED TRIOS Coworking Private Limited, Office No. 301, 3rd Floor, Lalwani House, Plot No. 79, Sakore Nagar, Viman Nagar , Pune City, Maharashtra, India - 411014
      U74999PN2016PTC164837 PRAKREETEE SOLAR ENERGY GODAWARI PRIVATE LIMITED TRIOS Coworking Private Limited, Office No. 301, 3rd Floor, Lalwani House, Plot No. 79, Sakore Nagar, Viman Nagar , Pune City, Maharashtra, India - 411014
      U74999PN2017PTC172614 SMARTTECH SECURE SOLUTION PRIVATE LIMITED Office No. 217, Second Floor, Ph-II, Platinum Square S.No.30/3A, 3B, Nagar Road, Near Hyatt Hotel , Pune City, Maharashtra, India - 411014
      AAB-8431 MAX-LINK MEGACORPS LLP Office No.904, Platinum Square, S No.30/3A 30/3B,31/1, 32/1A & 1BNext to Hyatt Hotel, Nagar Road Pune City, Maharashtra, India - 411014
      U62099PN2023PTC220434 FOOBAR CONSULTANCY SERVICES PRIVATE LIMITED Office No.B27, City Vista,Ashoka Nagar, Kharadi,Pune City,Pune,Maharashtra,411014-India
      U58201PN2024PTC235622 PYMERA TECHNOLOGY PRIVATE LIMITED Office No. 916, Geras Imperium Alpha,RAJARAM PATIL NAGAR ,VITTHAL NAGAR,Pune City,Pune,Maharashtra,411014-India
      U47912PN2026PTC252181 NEXYRA SOLUTIONS PRIVATE LIMITED S No.33/2B Office No.303,Trade Net, Viman Nagar,Pune City,Pune,Maharashtra,411014-India
      U35105PN2025PTC240555 DE SOLAR SERIES 5 PRIVATE LIMITED Office No 111/112,1st Floor, LMS Finswell, Sakore Nagar, Viman Nagar,Pune,Pune,Maharashtra,411014-India
      ACF-4900 GREENLUX SOLAR ENERGY LLP OFFICE NO 2 S NO 38/A VENKATESH KRUPA,WADGAON SHERI KHARADKAR NAGAR,Pune City,Pune,Maharashtra,India-411014
      AAM-6038 SKILLSOURCE IT SOLUTIONS LLP Marigold Premises, Office No.314, Marisoft 3West Wing, 3rd Floor, Kalyani Nagar, Pune Pune City, Maharashtra, India - 411014
      U63991PN2024PTC235717 APSKY GLOBAL SERVICES PRIVATE LIMITED OFFICE NO 3C, SECOND FLOOR, CEREBRUM IT, PARK B-3,,SURVEY NO 13 KALYANI NAGAR,Pune City,Pune,Maharashtra,411014-India
      U74900PN2014PTC152727 LESICS ENGINEERS PRIVATE LIMITED Office No. H -6070 ,6th Floor SR No 207 Solitaire Bus Pune City Pune , Pune City, Maharashtra, India - 411014
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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 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

      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.

      Purchase our hand crafted financial report for $ 9.99