Matulya Trading Private Limited
About Matulya Trading Private Limited
Data last updated:
Matulya Trading Private Limited was a private limited company based in Thane, Maharashtra, 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 textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 09 February 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2011PTC213247.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bharti Yallapa Shelar and Geeta Rajendra Varma.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Shop No 9 Bldg No B – 20 Sector 10 Shanti Nagar Mira Road Near Allahabad Bank Thane, Maharashtra, India – 401107.
As per the financials filed for FY 2017, the company reported a revenue of ₹83.6 Lakh, a decline of 91% compared to the previous year. For the same year it recorded a net profit of ₹7,548 (net margin 0.1%) and EBITDA of ₹7,548 (EBITDA margin 0.1%). Revenue has declined at a compounded annual rate (CAGR) of 66% over three years.
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- Registered AddressShop No 9 Bldg No B – 20 Sector 10 Shanti Nagar Mira Road Near Allahabad Bank Thane, Maharashtra, India – 401107
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Matulya Trading Private Limited
The main business activity of Matulya Trading is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Matulya Trading Private Limited FY 2017 filings available
Matulya Trading Private Limited reported revenue of ₹83.6 Lakh (down 91% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Matulya Trading Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 66% over three years, including a 91% fall in the latest year. EBITDA rose 112% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Matulya Trading Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹7,548 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹7,548 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Matulya Trading Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.1% | •••• | •••• |
| Net Profit Margin | 0.1% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Matulya Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Matulya Trading Private Limited
Matulya Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharti Yallapa Shelar Also directs: Offerlink Infraprojects Private Limited, Nishottam Traders Private Limited, Longseal Machinary Private Limited and 1 more | Additional Director | 11 Mar 2019 | 7 Years 7 Months | As last reported |
| Geeta Rajendra Varma Also directs: Prabhav Industries Limited, Narois Impex Private Limited | Additional Director | 05 Dec 2014 | 11 Years 10 Months | As last reported |
Peer Comparison of Matulya Trading Private Limited
Matulya Trading Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Amk S Textile Trading Company Private Limited | ₹84.21 Lakh (FY 2023) | •••• | •••• | -15.0% | •••• | Fort, Kerala, India |
| Mawandia Clothing Private Limited | ₹83.85 Lakh (FY 2024) | •••• | •••• | -66.0% | •••• | New Delhi, Delhi, India |
| Sargam Creations Private Limited | ₹83.84 Lakh (FY 2025) | •••• | •••• | -96.0% | •••• | Kolkata, West Bengal, India |
| Sapna Silk Mills Private Limited | ₹83.79 Lakh (FY 2025) | •••• | •••• | 8.0% | •••• | Surat, Gujarat, India |
| Vijay Lakshmi Jewellers Private Limited | ₹83.73 Lakh (FY 2025) | •••• | •••• | 246.0% | •••• | New Delhi, Delhi, India |
| Matulya Trading Private Limited this company | ₹83.6 Lakh (FY 2017) | •••• | •••• | -91.0% | •••• | Thane, Maharashtra, India |
| Pallavi Apparels Private Limited | ₹83.59 Lakh (FY 2025) | •••• | •••• | 5.0% | •••• | Kolkata, West Bengal, India |
| Digvijay Cotsyn Private Limited | ₹83.51 Lakh (FY 2025) | •••• | •••• | -21.0% | •••• | Kolkata, West Bengal, India |
| Yg Enterprises Private Limited | ₹83.38 Lakh (FY 2024) | •••• | •••• | -1.0% | •••• | Delhi, India |
| Mrigan Fashion Private Limited | ₹83.25 Lakh (FY 2024) | •••• | •••• | 18.0% | •••• | Delhi, India |
| GHK Fashion Private Limited | ₹83.12 Lakh (FY 2024) | •••• | •••• | 311.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Matulya Trading by revenue in the Consumer Products industry (Textile Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Matulya Trading Private Limited
Matulya Trading Private Limited is audited by SAINI GARG JHA & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAINI GARG JHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Matulya Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Matulya Trading Private Limited
Matulya Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Matulya Trading Private Limited
Employment history and EPFO contributions of people linked to Matulya Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Matulya Trading Private Limited
Matulya Trading Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Bharti Yallapa Shelar was appointed as Additional Director on 11 Mar 2019.
Credit Ratings, Litigation & Regulatory Alerts for Matulya Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Matulya Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Matulya Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Matulya Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Matulya Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Matulya Trading Private Limited
Matulya Trading 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.
Matulya Trading was a private limited company based in Thane, Maharashtra, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 09 February 2011 and is registered under CIN U52100MH2011PTC213247. The company has been struck off by the Registrar of Companies and is no longer operational.
Matulya Trading had 2 directors:
- Bharti Yallapa Shelar - Additional Director
- Geeta Rajendra Varma - Additional Director
The CIN (Corporate Identification Number) of Matulya Trading is U52100MH2011PTC213247. 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 Matulya Trading is at Shop No 9 Bldg No B – 20 Sector 10 Shanti Nagar Mira Road Near Allahabad Bank Thane, Maharashtra, India – 401107.
Matulya Trading was incorporated on 09 February 2011. It is registered with the Registrar of Companies, Mumbai.
Matulya Trading reported revenue of ₹83.6 Lakh for FY 2017 (down 91% YoY).
Matulya Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Matulya Trading reported a net profit of ₹7,548 (net margin 0.1%) and EBITDA of ₹7,548 (EBITDA margin 0.1%) for FY 2017, as per its filed financial statements.
Matulya Trading operated in the home and lifestyle industry, in the textile retail and distribution segment. It worked in this industry before it was struck off.
The compounded annual growth rate (CAGR) of the revenue of Matulya Trading is -66% over three years. In the latest year (FY 2017) revenue fell 91%. CAGR is the steady yearly rate that links the first and the last year.