Matsya Traders and Developers Private Limited
About Matsya Traders and Developers Private Limited
Data last updated:
Matsya Traders and Developers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 12 July 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC147436.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vijay Bhagwandas Raheja and Avani Vijay Raheja.
Its last annual general meeting (AGM) was held on 05 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Raheja Chamberslinking Road & Main Avenue Santacruz (W), Mumbai, Maharashtra, India – 400054.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Matsya Traders and Developers Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRaheja Chamberslinking Road & Main Avenue Santacruz (W), Mumbai, Maharashtra, India – 400054
- IndustryTrading, Specialty, Wholesale
- 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 Matsya Traders and Developers Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Matsya Traders and Developers Private Limited, buy the company report.
Board of directors of Matsya Traders and Developers Private Limited
Matsya Traders and Developers has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veda Vijay Raheja Also directs: VBR Builders Private Limited, Geetu Unplugged Private Limited, Vaamika Island Resorts Private Limited and 1 more | Additional Director | 02 Sep 2010 | 16 Years 1 Months | As last reported |
| Vijay Bhagwandas Raheja Also directs: Seaside Developers LLP, Pebble Park Developers LLP, Pebble Crest Developers LLP and 5 more | Director | 12 Jul 2004 | 22 Years 3 Months | As last reported |
| Avani Vijay Raheja Also directs: VBR Builders Private Limited, Burgundy Brand Collective LLP, Burgundy Hospitality Private Limited and 4 more | Director | 12 Jul 2004 | 22 Years 3 Months | As last reported |
| Neha Raheja Thakker Also directs: VBR Builders Private Limited, Kawaii Consulting Services Private Limited, Queens Villa Developers Private Limited and 2 more | Additional Director | 02 Sep 2010 | 16 Years 1 Months | As last reported |
Legal cases
Matsya Traders and Developers Private Limited has 2 court cases on record: 2 filed by Matsya Traders and Developers. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Matsya Traders and Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Matsya Traders and Developers 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 Matsya Traders and Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Matsya Traders and Developers Private Limited has 6 board changes on record since 2004: 4 appointments and 2 cessations. The latest: Neha Raheja Thakker was appointed as Additional Director on 02 Sep 2010.
Frequently asked questions
Matsya Traders and Developers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Matsya Traders and Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 12 July 2004 and is registered under CIN U51909MH2004PTC147436. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Matsya Traders and Developers was incorporated on 12 July 2004. It is registered with the Registrar of Companies, Mumbai.
Matsya Traders and Developers had 4 directors:
- Veda Vijay Raheja - Additional Director
- Vijay Bhagwandas Raheja - Director
- Avani Vijay Raheja - Director
- Neha Raheja Thakker - Additional Director
The CIN (Corporate Identification Number) of Matsya Traders and Developers is U51909MH2004PTC147436. 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 Matsya Traders and Developers is at Raheja Chamberslinking Road & Main Avenue Santacruz W, Mumbai, Maharashtra, India – 400054.
The latest financial statements of Matsya Traders and Developers on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 05 August 2010. Year-wise statements from 2015 are in the company report.
Matsya Traders and Developers operated in the trading industry, in the specialty segment.
Matsya Traders and Developers has 2 court cases on record: 2 filed by the company.
Neha Raheja Thakker was appointed as Additional Director on 02 Sep 2010. Veda Vijay Raheja was appointed as Additional Director on 02 Sep 2010. Aditya Deepak Raheja ceased to be Director on 27 May 2008. Matsya Traders and Developers has 6 board changes on record in total.