Matarani Tradex Private Limited
About Matarani Tradex Private Limited
Data last updated:
Matarani Tradex Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 07 February 2014.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51909MP2014PTC032340.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Priyanka Parikh (Managing Director) and Dinesh Pandey.
The registered office was at 571 – A Mahalaxmi Nagar Opposite Bombay Hospital, Indore, Madhya Pradesh, India – 452001.
Company details
Contact details
Matarani Tradex Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address571 – A Mahalaxmi Nagar Opposite Bombay Hospital, Indore, Madhya Pradesh, India – 452001
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Matarani Tradex Private Limited
Year-wise financial statements and ratios of Matarani Tradex Private Limited are in the company report Buy the company report.
Board of directors of Matarani Tradex Private Limited
Matarani Tradex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Pandey Also directs: Future Option Kisancare Producer Company Limited | Director | 07 Feb 2014 | 12 Years 8 Months | As last reported |
| Priyanka Parikh Also directs: Immune & Inspire LLP, Advantage Finvest Limited | Managing Director | 07 Feb 2014 | 12 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Matarani Tradex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Matarani Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Matarani Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Matarani Tradex Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Dinesh Pandey was appointed as Director on 07 Feb 2014.
Frequently asked questions
Matarani Tradex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Matarani Tradex was a private limited company based in Indore, Madhya Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 07 February 2014 and is registered under CIN U51909MP2014PTC032340. The company has been struck off by the Registrar of Companies and is no longer operational.
Matarani Tradex had 2 directors:
- Priyanka Parikh - Managing Director
- Dinesh Pandey - Director
The CIN (Corporate Identification Number) of Matarani Tradex is U51909MP2014PTC032340. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Matarani Tradex is at 571 – A Mahalaxmi Nagar Opposite Bombay Hospital, Indore, Madhya Pradesh, India – 452001.
Matarani Tradex was incorporated on 07 February 2014. It is registered with the Registrar of Companies, Gwalior.
Matarani Tradex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Dinesh Pandey was appointed as Director on 07 Feb 2014. Priyanka Parikh was appointed as Managing Director on 07 Feb 2014.
Matarani Tradex can be reached at its registered office: 571 – A Mahalaxmi Nagar Opposite Bombay Hospital, Indore, Madhya Pradesh, India – 452001.
Matarani Tradex is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.