• 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

      MATUSHREE TRADING (INDIA) PRIVATE LIMITED

      CIN: U74900MP2015PTC034529 As on: 2026-07-13
      Purchase Report

      MATUSHREE TRADING (INDIA) PRIVATE LIMITED (CIN: U74900MP2015PTC034529) is a Private company incorporated on 05 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      MATUSHREE TRADING (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MATUSHREE TRADING (INDIA) PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of MATUSHREE TRADING (INDIA) PRIVATE LIMITED are DHARMENDRA CHOUHAN, and KIRAN . TURAKHIA.

      MATUSHREE TRADING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MP2015PTC034529 and its registration number is 34529. Users may contact MATUSHREE TRADING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATUSHREE TRADING (INDIA) PRIVATE LIMITED is Scheme No. 78, Sector-A 21A , Indore, Madhya Pradesh, India - 452010.

      Current status of MATUSHREE TRADING (INDIA) 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
      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

      ZaubaCorp's company report for MATUSHREE TRADING (INDIA) 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 Report

      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.

      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 MATUSHREE TRADING (INDIA)

      Purchase full report of MATUSHREE TRADING (INDIA)

      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 MATUSHREE TRADING (INDIA) 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 MATUSHREE TRADING (INDIA)
      DIN Director Name Designation Appointment Date
      07581980 DHARMENDRA CHOUHAN Director 2016-12-08
      07704067 KIRAN . TURAKHIA Additional Director 2017-01-10
      Past Directors & Key Managerial Personnel of MATUSHREE TRADING (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      06642548 ABHILASH GANGRADE Director - 2016-08-03
      07127695 SACHIN SOLANKI Director - 2016-08-03
      07153143 RACHNA TURAKHIA Additional Director - 2016-12-08
      07153143 RACHNA TURAKHIA Director - 2017-01-10
      07581980 DHARMENDRA CHOUHAN Additional Director - 2016-12-08
      Other Directorships of ABHILASH GANGRADE
      Company Name CIN Designation Appointment Date Cessation
      PRANVI ENDEAVOURS PRIVATE LIMITED U21000MP2013PTC031561 Additional Director - 2015-09-30
      PRANVI ENDEAVOURS PRIVATE LIMITED U21000MP2013PTC031561 Director - 2017-03-29
      SHEER ENDEAVOURS PRIVATE LIMITED U27101MP2020PTC054255 Additional Director - 2021-11-30
      SHEER ENDEAVOURS PRIVATE LIMITED U27101MP2020PTC054255 Director - 2021-01-25
      SHREYANVI INDUSTRIES PRIVATE LIMITED U27200MP2021PTC055091 Director - 2021-02-27
      GOLDINE DEVELOPERS PRIVATE LIMITED U41001MP2023PTC065670 Director 2023-05-09 Ongoing
      GANGRADE DEVELOPERS AND CONTRACTORS PRIVATE LIMITED U45400MP2015PTC034577 Director 2015-08-14 Ongoing
      AMARNIMAD TRADING COMPANY PRIVATE LIMITED U51900MP2013PTC031438 Director - 2015-03-31
      MATRASHAKTI TRADE & COMMERCE PRIVATE LIMITED U51900MP2013PTC031487 Director - 2015-08-05
      BARBARIK FOODS PRIVATE LIMITED U51909MP2020PTC052763 Director 2022-07-02 Ongoing
      VIGOROUS SOFTECH SYSTEMS PRIVATE LIMITED U72200MP2014PTC033291 Additional Director - 2019-09-30
      VIGOROUS SOFTECH SYSTEMS PRIVATE LIMITED U72200MP2014PTC033291 Director - 2023-05-23
      ON HIGHWAY BUSINESS PRIVATE LIMITED U74999MP2020PTC051143 Director - 2022-07-01
      Other Directorships of SACHIN SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      MALWA AGROTECH LLP AAE-0074 Designated Partner - 2017-06-23
      MALWA AGROTECH LLP AAE-0074 Partner 2017-06-23 Ongoing
      THIRD EYE TEST LABS LLP ACF-1872 Designated Partner 2024-01-30 Ongoing
      AGREETOOS INDIA KRISHI PRIVATE LIMITED U01409MP2019PTC048656 Additional Director - 2020-12-22
      AGREETOOS INDIA KRISHI PRIVATE LIMITED U01409MP2019PTC048656 Director 2020-12-22 Ongoing
      SHARADA ASHISH ENTERPRISES PRIVATE LIMITED U20219MP2024PTC072060 Director 2024-07-05 Ongoing
      PRANVI ENDEAVOURS PRIVATE LIMITED U21000MP2013PTC031561 Director - 2019-09-25
      SHEER ENDEAVOURS PRIVATE LIMITED U27101MP2020PTC054255 Director - 2023-09-30
      SHREYANVI ENDEAVOR PRIVATE LIMITED U46620MP2024PTC072036 Director 2024-07-04 Ongoing
      DADU DAYAL REALTIES PRIVATE LIMITED U70109MP2020PTC053317 Additional Director - 2021-11-30
      DADU DAYAL REALTIES PRIVATE LIMITED U70109MP2020PTC053317 Director - 2022-04-20
      VIGOROUS SOFTECH SYSTEMS PRIVATE LIMITED U72200MP2014PTC033291 Additional Director - 2019-09-30
      VIGOROUS SOFTECH SYSTEMS PRIVATE LIMITED U72200MP2014PTC033291 Director - 2023-05-23
      ON HIGHWAY BUSINESS PRIVATE LIMITED U74999MP2020PTC051143 Director - 2022-07-01
      Other Directorships of RACHNA TURAKHIA
      Company Name CIN Designation Appointment Date Cessation
      SWARAJ METALS & AUTO COMPONENTS PRIVATE LIMITED U24209MP2023PTC067922 Director 2023-09-29 Ongoing
      KAVYAA INDUSTRIES PRIVATE LIMITED U27310MH2009PTC190285 Director 2015-06-18 Ongoing
      Other Directorships of DHARMENDRA CHOUHAN
      Company Name CIN Designation Appointment Date Cessation
      PRANVI ENDEAVOURS PRIVATE LIMITED U21000MP2013PTC031561 Additional Director - 2020-10-10
      Other Directorships of KIRAN . TURAKHIA
      Company Name CIN Designation Appointment Date Cessation
      PRANVI ENDEAVOURS PRIVATE LIMITED U21000MP2013PTC031561 Additional Director 2019-09-24 Ongoing
      SWARAJ METALS & AUTO COMPONENTS PRIVATE LIMITED U24209MP2023PTC067922 Director 2023-09-29 Ongoing
      KAVYAA INDUSTRIES PRIVATE LIMITED U27310MH2009PTC190285 Additional Director 2017-08-24 Ongoing
      PRATHAM ROADWAYS (OPC) PRIVATE LIMITED U60230MP2020OPC053351 Director 2020-10-20 Ongoing

      CIN Company Name Company Address
      U51909MP2021PTC056165 FOREVERBLUSH PRIVATE LIMITED 34,B/A,SLICE NO-5, SECTOR -A,SCHEME NO.78,VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010
      U62091MP2024PTC072330 ATITHIDEVOBHAVA TECHNOLOGIES PRIVATE LIMITED H NO 91, L-6 SLICE 1,SECTOR A SCHEME NO 78,Indore,Indore,Madhya Pradesh,452010-India
      U72900MP2018PTC045332 GOLEM AUTOMATION SOLUTIONS PRIVTE LIMITED House No. 32, Type-F, Sector-A, Slice No.5, Scheme No.78, Vijay Nagar , INDORE, Madhya Pradesh, India - 452010
      U23101MP2014PTC033468 NAVZAKTI SOLAR PRIVATE LIMITED House No.51, Sector-B, Slice No.5, Scheme No.78 A.B.Road, Near Shalimar Township , Indore, Madhya Pradesh, India - 452010
      ACE-2131 REDD ROOF HOSPITALITY LLP Plot No.A-2, UG-114A-115A-116A-117-118-136 and 137,The Hub, Scheme No 78 Part-II,Indore,Indore,Madhya Pradesh,India-452010
      U45200MP2012PTC028152 FALCON FLY INFRASTRUCTURE & BUILDCON PRIVATE LIMITED 96- SECTOR- A, SLICE NO- 4 SCHEME NO- 78, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010
      U29120MP1991PTC006560 MANGLA ENTERPRISES PRIVATE LIMITED PLOT NO 13 B SECTOR - B SLICE - 5 SCHEME NO - 78, A B ROAD , INDORE, Madhya Pradesh, India - 452010
      U29120MP1996PLC010607 MANGLA ENGINEERING LIMITED PLOT NO.-13, B, SECTOR-B, SLICE-5 SCHEME NO.78 A.B. ROAD , INDORE M.P, Madhya Pradesh, India - 452010
      U23101MP1996PTC010747 MODI COAL PRIVATE LIMITED Plot No. 7, Sector - F1/F, Slice-3, Scheme No. 78, Opp. Sagar Automobiles, A.B. Road , Indore, Madhya Pradesh, India - 452010
      U46497MP2026PTC082883 APEX VISION PRIVATE LIMITED P No-194 Type-3 Sector-A,,Slice-2 Scheme-78,Indore,Indore,Madhya Pradesh,452010-India
      AAH-0701 NIRMALAM INFRAHEIGHTS LLP 8-RH SEC. A, SCHEME NO 54, 8, R.H. SECTOR A , SCHEME NO.54, INDORE, Madhya Pradesh, India - 452010
      U24109MP2025PTC076785 LITC STEELZ PRIVATE LIMITED 11 SCH.NO-78, 11/A/SL-6,SCHEME NO -78,Indore,Indore,Madhya Pradesh,452010-India
      ACF-9613 IDA ADVERTISING LLP UNIT NO 401 PLOT NO 12/A/A ASTRA BUILDING,SCHEME NO 74C VIJAY NAGAR SCHEME NO 54,Indore,Indore,Madhya Pradesh,India-452010
      ACJ-9131 V-PRO NUTRITION LLP 145 SECTOR C SCHEME NO 134 INDORE,,145 SECTOR C SCHEME NO 134 INDORE,Indore,Indore,Madhya Pradesh,India-452010
      AAI-2350 ION EHV LLP 2/C, Slice-5, Scheme No. 78, Sector-A, Indore, Madhya Pradesh, India - 452010
      U60231MP2011PTC025409 RPG LOGISTICS PRIVATE LIMITED 65 SECTOR A, SLICE 5 SCHEME NO. 78 , INDORE, Madhya Pradesh, India - 452010
      U40300MP2016PTC042026 DASSTECH SOLAR PRIVATE LIMITED 2/C, Slice-5, Scheme No. 78, Sector-A, , Indore, Madhya Pradesh, India - 452010
      ABZ-7114 ASHER FABRE LLP 2/C, Slice 5, Sector A,Scheme No. 78, Vijay Nagar Indore, Madhya Pradesh, India - 452010
      AAM-5748 NAMAMI SALES AND MARKETING SERVICES LLP 48-D,SECTOR-A, NAI SADAK SCHEME NO .78-114 MAIN ROAD INDORE, Madhya Pradesh, India - 452010
      U72200MP2009PTC022124 DIVYANSH TECHNOLOGY PRIVATE LIMITED 270, SECTOR C SLICE 1 I D A SCHEME NO.78 , INDORE, Madhya Pradesh, India - 452010
      U72900MP2016PTC040699 LIVEGAGE TECHNOLOGY SERVICES PRIVATE LIMITED Unit No.2 (Unit No. 3)Plot No. 5,6A, 8,9,10 Scheme no.78 - Part - II , Indore, Madhya Pradesh, India - 452010
      U72200MP2021PTC056355 LIVEGAGE TECHNOLOGIES PRIVATE LIMITED Unit No.2 (Unit No. 3)Plot No. 5,6A,8,9,10 Scheme no.78 - Part - II , Indore, Madhya Pradesh, India - 452010
      U74999MP2023PTC064221 SV HIRINGCRUISE PRIVATE LIMITED A&A Offices, Plot No.78, 1st Floor, Scheme No.53 Ratan Lok Colony, Near Medanta Hospital , Indore, Madhya Pradesh, India - 452010
      U93090MP2017PTC043676 BITSQUAD SOFTWARE PRIVATE LIMITED A&A Offices, Plot No.78, 1st Floor, Scheme No.53 Ratan Lok Colony, Near Medanta Hospital , Indore, Madhya Pradesh, India - 452010
      ACF-5234 SHIVA LIQUOR LLP PLAT NO 685,SECTOR A2 SCHEME NO 136,Indore,Indore,Madhya Pradesh,India-452010
      U80100MP2026PTC083364 MARUTIKESRI SECURITY SERVICES PRIVATE LIMITED H.NO. 252/A/SL-2,SCHEME NO. 78,Indore,Indore,Madhya Pradesh,452010-India
      U94990MP2025NPL080633 YEF BHARAT INDORE CHAPTER ASSOCIATION PLOT NO 13-A,SCHEME NO-78 PART-II,Indore,Indore,Madhya Pradesh,452010-India
      L66120MP1992PLC007182 ARIHANT CAPITAL MARKETS LIMITED 601, ATLANTIS TOWER,PLOT NO. 13-A, SCHEME NO. 78,,Indore,Indore,Madhya Pradesh,452010-India
      U46594MP2025PTC079944 DYNAMIC ENGINEERING INDORE PRIVATE LIMITED Plot No.A-88,Scheme no.78,New Loha Mandi,,Indore,Indore,Madhya Pradesh,452010-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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 Shares 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