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
MAATECHX TRADING COMPANY PRIVATE LIMITED
CIN: U51909MH2012PTC227190 As on: 2026-07-13
MAATECHX TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH2012PTC227190) is a Private company incorporated on 20 Feb 2012. 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.MAATECHX TRADING COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MAATECHX TRADING COMPANY PRIVATE LIMITED are SANGEETA UPADHYAY, and SUSHILKUMAR RAMDULARE UPADHYAY.
MAATECHX TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2012PTC227190 and its registration number is 227190. Users may contact MAATECHX TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAATECHX TRADING COMPANY PRIVATE LIMITED is Room No. 19, Gupta Chawl, Dubey Compound, Ramnagar, Kandivali (East) , Mumbai, Maharashtra, India - 400101.
Current status of MAATECHX TRADING COMPANY PRIVATE LIMITED is - Strike Off.
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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAATECHX TRADING COMPANY 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 MAATECHX TRADING COMPANY
Purchase full report of MAATECHX TRADING COMPANY
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 MAATECHX TRADING COMPANY 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
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Current Directors & Key Managerial Personnel of MAATECHX TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01922035 | SANGEETA UPADHYAY | Director | 2012-02-20 |
| 01922060 | SUSHILKUMAR RAMDULARE UPADHYAY | Director | 2012-02-20 |
Past Directors & Key Managerial Personnel of MAATECHX TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANGEETA UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGEETA SYNTHESPINN PRIVATE LIMITED | U17120GJ2009PTC058152 | Director | 2009-09-22 | Ongoing |
| MAATECHX SINTEXSPIN PRIVATE LIMITED | U17301GJ2017PTC098889 | Director | 2017-08-30 | Ongoing |
| SANGKEM PHARMA PRIVATE LIMITED | U21001MH2023PTC405859 | Director | 2023-07-04 | Ongoing |
| MARUTI TERRY TOWEL PRIVATE LIMITED | U51494MH2007PTC168744 | Director | 2007-03-14 | Ongoing |
Other Directorships of SUSHILKUMAR RAMDULARE UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGEETA SYNTHESPINN PRIVATE LIMITED | U17120GJ2009PTC058152 | Director | 2009-09-22 | Ongoing |
| MAATECHX SINTEXSPIN PRIVATE LIMITED | U17301GJ2017PTC098889 | Director | 2017-08-30 | Ongoing |
| MARUTI TERRY TOWEL PRIVATE LIMITED | U51494MH2007PTC168744 | Director | 2007-03-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51494MH2007PTC168744 | MARUTI TERRY TOWEL PRIVATE LIMITED | Room No. 19, Gupta Chawl, Dubey Compound, Ramnagar, Kandivali (East), , Mumbai, Maharashtra, India - 400101 |
| U72200MH2015PTC265799 | SKY WAY WEBTECH PRIVATE LIMITED | ROOM NO. 16, DUBEY CHAWL, POISAR, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| ACX-1280 | SANTECH GLOBAL IT LLP | Room No - 9, First Floor,Bankaprasad Gupta Chawl,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U05000MH2013PTC248028 | KOKANKINARA AGRO AND AQUA PRIVATE LIMITED | ROOM NO 8, KUDDUS COMPOUND CHAWL 5, GAVDEVI ROAD, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74120MH2012PTC238417 | FAB IMPEX INDIA PRIVATE LIMITED | ROOM NO 19, SITARAM CHAWL, AKURLI ROAD DAMU NAGAR, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| U74900MH2013PTC247902 | BUSINESS ASSISTANCE & CONSULTANCY PRIVATE LIMITED | GOPI CHAWL-1,ROOM NO-9,RAMNAGAR CHITTABAI PATEL ROAD,KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U93000MH2018PTC306528 | SPSINGH BRAND INFO SOLUTIONS PRIVATE LIMITED | RAMNAGAR RAMBACAHN M PASI CHAWL ROOM NO. 32 GAODEVI ROAD POISER KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| ACK-2134 | BEST VISION ENTERPRISES LLP | 2ND FLOOR, BUILDING NO.2, TW GARDENS,,809A 19A AND 809A 1 19A 1 6, THAKUR VILLAGE ROAD, POISAR, KANDIVALI EAST, MUMBAI 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACK-5940 | HARDROCK FINANCIAL SERVICES LLP | Room No.C/19, First Floor, Akurli Sai Kripa CHS, Plot no,.36,,RSC 4, Akurli Road, Kandivali,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAW-8750 | DVSIT INNOVATION LLP | Room No. 3, Mithila Nagar Chawl No. 4 Bihari Tekadi Road, Poisar, Kandivali (East) Kandivali East, Maharashtra, India - 400101 |
| U65990MH1995PTC088083 | RIYA MULTIPLICATION FINANCE AND INVESTMENT PRIVATE LIMITED | ROOM NO 4 CHAWL NO 4SHRI RAM NAGAR KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U65929MH2018PLC310990 | SNEHANJALI NIDHI LIMITED | ROOM NO. 2, GAIKWAD CHAWL DAMUNAGAR AKURLI ROAD, NEAR MOJA COMPOUND , KANDIVALI EAST, Maharashtra, India - 400101 |
| ABA-2840 | KEEPBRIDGE MULTITRADE LLP | ROOM NO 08, JAI JANGDAMBA CHAWL COMMITTE, HANUMAN NAGAR, VADARPADA ROAD NO 2, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U74999MH2017PTC289905 | FASHMART ENTERPRISES PRIVATE LIMITED | ROOM NO.14, ANUSEEMA CHAWL ROAD NO.5, SINGH ESTATE NEAR ASHRAM ROAD,KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U72900MH2022PTC378816 | MAGNETIZE DESIGN AND TECHNOLOGY PRIVATE LIMITED | 19/A ROOM NO 602 SAMATA NAGAR, KANDIVALI EAST, OPP SAMATA NAGAR BEST DEPOT,MUMBAI,Mumbai City,Maharashtra,400101-India |
| U32112MH2024PTC428513 | SIDHIVINAYAKAM GLOBAL MULTI VENTURE PRIVATE LIMITED | Ground Floor Offlice No.15 Swapna Siddhi Complex,Akurli Road,Opp Kandivali Station & Near LIC Building ,Kandivali East,Mumbai Maharashtra 400101,Kandivali East,Mumbai,Maharashtra,400101-India |
| U88900MH2025NPL447289 | HAQ KI HUNKAR FOUNDATION | ROOM NO-20 JADHVJI NATHU,CHAWL MD ROAD,Kandivali East,Mumbai,Maharashtra,400101-India |
| U88900MH2025NPL439988 | YUGANSH FOUNDATION | ROOM NO 20 JADHAVJI NATHU,CHAWL M.D. ROAD,Kandivali East,Mumbai,Maharashtra,400101-India |
| U45201MH2019PTC323565 | RANJIT CONTRACTORS PRIVATE LIMITED | ROOM NO. 24,ASHTAVINAYAK MUMBADEVI CHAWL VAIBHAV NAGAR,KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| U51101MH2012PTC235399 | RAJESHWARI CONSUMER TRADING PRIVATE LIMITED | ROOM NO.4, RAMSUKH CHAWL,GAVDEVI ROAD, POISAR, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U62099MH2023PTC399559 | ATRIA WEB SOLUTIONS PRIVATE LIMITED | CHAWL NO: 1 ROOM NUMBER: 5 GAONDEVI ROAD,KANDIVLIE E KAJUPADA,Kandivali East,Mumbai,Maharashtra,400101-India |
| U51102MH2016PTC273712 | VISHWAM TRADELINK PRIVATE LIMITED | 15, Gupta Chawl No. 1, Near Rameshwar Temple, Kandivali - East , Mumbai, Maharashtra, India - 400101 |
| ACL-9041 | ALBEIT INFRATECH LLP | Room No 740,Ambedkar Chawl,Akruli Road,,Near Banarsi Hotel,Hanuman Nagar,Kandiva,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U33100MH2020PTC342126 | MUB REMEDIES PRIVATE LIMITED | Room No. 3, Kamlesh Dham, Jaiambe Chawl, Gavdevi Road, BB Tekadi, Kandivali(East) , Mumbai, Maharashtra, India - 400101 |
| U72501MH2021PTC364986 | FLY 11 PRIVATE LIMITED | C/o Room No.26, Jansakti Chawl, Vadarpad Road, Hanuman Nagar, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| AAG-7143 | AVRONIK FOODS LLP | ROOM NO. A/3 SAI KRUPA CHAWL GAODEVI ROAD POISER NEAR SHIVAJI MAIDAN KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U74999MH2017PTC289543 | SILKEE BY ENAMOR PRIVATE LIMITED | ROOM NO 4, NASRULLAH CHAWL MEHBOOB COMPOUND, GAONDEVI RD, KAJUPADA OPP PRAKASHA HOTEL KANDIVALI , Mumbai, Maharashtra, India - 400101 |
| U51909MH2016PTC273343 | SAFEWAY MULTITRADE PRIVATE LIMITED | ROOM NO. 3, VICTOR CHAWL, SIMON COMPOUND GAVDEVI ROAD, NANJI WADI, POISAR, KANDIV ALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAT-8366 | GRESSPOR VENTURE LLP | Room no.1,Omkar Singh Chawl, Gaondevi Road, Poiser Kandivali East,Near Shavaji Maidan,90 Ft RD Mumbai, Maharashtra, India - 400101 |
| 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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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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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.