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
MATUSHI TRADE LINKERS PRIVATE LIMITED
CIN: U74899DL1990PTC040562 As on: 2026-07-13
MATUSHI TRADE LINKERS PRIVATE LIMITED (CIN: U74899DL1990PTC040562) is a Private company incorporated on 19 Jun 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200200.00.
MATUSHI TRADE LINKERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MATUSHI TRADE LINKERS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of MATUSHI TRADE LINKERS PRIVATE LIMITED are PAWAN KUMAR, SUBINA KUMAR, KAMAL KUMAR, and SIDDHARTH KUMAR.
MATUSHI TRADE LINKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1990PTC040562 and its registration number is 40562. Users may contact MATUSHI TRADE LINKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATUSHI TRADE LINKERS PRIVATE LIMITED is H-90, Terrace Floor , Kirti Nagar, Delhi, India - 110015.
Current status of MATUSHI TRADE LINKERS 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
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Previous CINs
ZaubaCorp's company report for MATUSHI TRADE LINKERS 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.
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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 MATUSHI TRADE LINKERS
Purchase full report of MATUSHI TRADE LINKERS
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 MATUSHI TRADE LINKERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MATUSHI TRADE LINKERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00940378 | PAWAN KUMAR | Director | 1990-06-19 |
| 00940534 | SUBINA KUMAR | Director | 1996-10-01 |
| 03376811 | KAMAL KUMAR | Director | 2010-10-01 |
| 09019452 | SIDDHARTH KUMAR | Additional Director | 2021-01-05 |
Past Directors & Key Managerial Personnel of MATUSHI TRADE LINKERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PAWAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKF CORPORATE SERVICES PRIVATE LIMITED | U55100DL2018PTC330615 | Additional Director | - | 2020-12-31 |
| SKF CORPORATE SERVICES PRIVATE LIMITED | U55100DL2018PTC330615 | Director | 2020-12-31 | Ongoing |
| PINK MEE HOSPITALITY PRIVATE LIMITED | U55209DL2017PTC320656 | Additional Director | - | 2019-04-01 |
Other Directorships of SUBINA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIDDHARTH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01611DL2025PTC452361 | GSM AGRO INFRA PRIVATE LIMITED | HOUSE NO H 90A 2ND FLOOR,BLK H KIRTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| AAF-5608 | MATS INFOLINE LLP | H-90, 1st Floor, Kirti Nagar, New Delhi, Delhi, India - 110015 |
| U51909DL2019PTC357368 | FRISCO HERBAL LIFE PRIVATE LIMITED | H No-27 2nd Floor Najafgarh Road Block-7 Kirti Nagar Industrial Area Kirti Nagar , DELHI, Delhi, India - 110015 |
| U66220DL2023PTC421813 | GO INSURE INDIA INSURANCE BROKING PRIVATE LIMITED | H. NO. 78, UPPER GROUND FLOOR,BLOCK-H, KIRTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U18209DL2017PTC326344 | PIPILI DESIGN PRIVATE LIMITED | 2/66, 2nd FLOOR, W.H.S KIRTI NAGAR, TIMBER MARKET, NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| U29308DL2022PTC400092 | GAJINDERGHAI MINING EQUIPMENT PRIVATE LIMITED | HOUSE NO 57 FLOOR GROUND BLOCK-H KIRTI NAGAR NEW DELHI,DELHI,West Delhi,Delhi,110015-India |
| U25190DL2014PTC264319 | PERSUASIVE TRADELINK PRIVATE LIMITED | H. NO. -124 2ND FLOOR BLK-J KIRTI NAGAR LANDMARK H.P. PETROL PUMP , DELHI, Delhi, India - 110015 |
| U70100DL2014PTC266091 | EVERZONE PROPBUILD PRIVATE LIMITED | H. NO. -124 2ND FLOOR BLK-J KIRTI NAGAR LANDMARK H.P. PETROL PUMP , DELHI, Delhi, India - 110015 |
| U45309DL2019PTC349987 | RVT BUILDHOMES PRIVATE LIMITED | H.No. M-64 Ground Floor , KIRTI NAGAR, Delhi, India - 110015 |
| U74999DL2020PTC371245 | UNKOMMON TECHNOLOGIES PRIVATE LIMITED | N-90, 2nd FLOOR, KIRTI NAGAR, DELHI , DELHI, Delhi, India - 110015 |
| U62099DL2024PTC425008 | IQXLABS TECHONOLOGIES PRIVATE LIMITED | H-29, 2nd Floor,,Kirti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| ACJ-5494 | MEWA CRAFTS LLP | HOUSE NO-90A BLOCK-H,KIRTI NAGAR,New Delhi,West Delhi,Delhi,India-110015 |
| U18209DL2017PTC322273 | PLACKET APPAREL ENTERPRISES PRIVATE LIMITED | H. NO.114, FIRST FLOOR, BLOCK-I, KIRTI NAGAR,NEW DELHI,West Delhi,Delhi,110015-India |
| ACM-9889 | VASU APPARELS LLP | HOUSE NO-57, FIRST FLOOR, H BLOCK, KIRTI NAGAR,New Delhi,West Delhi,Delhi,India-110015 |
| U29299DL2022PTC397835 | GHAIMINING INDUSTRIES PRIVATE LIMITED | HOUSE NO-57, 1ST FLOOR, BLOCK-H KIRTI NAGAR,DELHI,West Delhi,Delhi,110015-India |
| U62013DC2026OPC471619 | RAKI INTERNATIONAL (OPC) PRIVATE LIMITED | H NO 71, BASEMENT FLOOR,BLK-C KIRTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| ACX-9952 | AMORA STUDIO LLP | H.No 58 Floor Ground, WHS,Kirti Nagar Ind. Area,New Delhi,West Delhi,Delhi,India-110015 |
| U70109DL2018PTC331845 | FINCEPTIVE SERVICES PRIVATE LIMITED | H-2,Second Floor Kailash Park,Kirti Nagar,New Delhi , New Delhi, Delhi, India - 110015 |
| U28223DL2024PTC435169 | PLUGREEN SOLUTIONS PRIVATE LIMITED | H.No. 2/93, Basemnt Floor,BLK-2, WHS Kirti Nagar,New Delhi,West Delhi,Delhi,110015-India |
| U72200DL2024NPL438458 | TRIPIFY SOCIAL FOUNDATION | H.NO 33 B PORTION GROUND,FLOOR BLK- 8 KIRTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U24201DL2023PTC412328 | ALUMINR INDIA PRIVATE LIMITED | WZ-T-1, Second Floor,W.H.S. Kirti Nagar Industrial Area,,New Delhi,West Delhi,Delhi,110015-India |
| U79110DL2024PTC438336 | KNKP TRAVELS PRIVATE LIMITED | H NO-39, 3RD FLOOR, PVT N,BLK-8, KIRTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U20299DL2007PTC157247 | SAN WUD SHOPPE PRIVATE LIMITED | A-1 ,GROUND FLOOR ,W.H.S TIMBER BLOCK KIRTI NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| ACM-1972 | HA DREAM HOMES LLP | HOUSE NO 43 3RD FLOOR BLK-H KIRTI NAGAR,LANDMARK KOTAK MAHINDRA,New Delhi,West Delhi,Delhi,India-110015 |
| ACM-3272 | HA WORLD HOMES LLP | HOUSE NO 43 3RD FLOOR BLK-H KIRTI NAGAR,LANDMARK KOTAK MAHINDRA,New Delhi,West Delhi,Delhi,India-110015 |
| U46900DC2026PTC471949 | VELOTEX TRADING PRIVATE LIMITED | H NO. 5&6 pLOT NO. 1/6,2ND FLOOR KIRTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| L24319DL1979PLC460204 | SPRINGFORM TECHNOLOGY LIMITED | H. NO. 70 3rd FLOOR, BLK-2,WHS KIRTI NAGAR IND AREA LANDMARK NEAR,New Delhi,West Delhi,Delhi,110015-India |
| ABA-1800 | SLEEK EDGE DESIGNS LLP | Plot No 50 2nd Floor Kirti Nagar Landmark Furniture Block Kirti Nagar Delhi DELHI, Delhi, India - 110015 |
| U36100DL2022PTC400393 | SAPNA RUBBER INDUSTRIES PRIVATE LIMITED | 10/59 C, GROUND FLOOR AND BASEMENT KIRTI NAGAR INDUSTRIAL AREA, KIRTI NAGAR,DELHI,West Delhi,Delhi,110015-India |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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