Maatapi Overseas Private Limited
About Maatapi Overseas Private Limited
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Maatapi Overseas Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 04 June 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2019PTC326263.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. It is led by directors Shivam Jagdish Deshmukh and Jagdish Baburav Deshmukh.
The registered office is at 213/1 – 3 24 – 27 Omkar Row House Behind Smruti Vandan Soc, Nashik, Maharashtra, India – 422004.
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- Registered Address213/1 – 3 24 – 27 Omkar Row House Behind Smruti Vandan Soc, Nashik, Maharashtra, India – 422004
- 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
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Financials of Maatapi Overseas Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Maatapi Overseas Private Limited
Maatapi Overseas has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivam Jagdish Deshmukh Also directs: Portind Spherex Private Limited, Sarwapashu Kalyan Foundation | Director | 04 Jun 2019 | 7 Years 4 Months | Current |
| Jagdish Baburav Deshmukh | Director | 04 Jun 2019 | 7 Years 4 Months | Current |
Charges & Borrowings of Maatapi Overseas Private Limited
Maatapi Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maatapi Overseas Private Limited
Employment history and EPFO contributions of people linked to Maatapi Overseas.
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
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Recent Activity on Maatapi Overseas Private Limited
Maatapi Overseas Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Yogesh Suresh Patil ceased to be Director on 15 Jul 2020.
Credit Ratings, Litigation & Regulatory Alerts for Maatapi Overseas 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
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MSME Payment Delays by Maatapi Overseas 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
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Subsidiaries & Group Companies of Maatapi Overseas 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
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GST Compliance of Maatapi Overseas 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 Maatapi Overseas 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 Maatapi Overseas Private Limited
Maatapi Overseas is an active private limited company based in Nashik, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 04 June 2019 (7+ years old) and is registered under CIN U51909MH2019PTC326263.
Maatapi Overseas has 2 current directors:
- Shivam Jagdish Deshmukh - Director
- Jagdish Baburav Deshmukh - Director
The CIN (Corporate Identification Number) of Maatapi Overseas is U51909MH2019PTC326263. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maatapi Overseas was incorporated on 04 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Yogesh Suresh Patil ceased to be Director on 15 Jul 2020. Jagdish Baburav Deshmukh was appointed as Director on 04 Jun 2019. Shivam Jagdish Deshmukh was appointed as Director on 04 Jun 2019.
The registered office of Maatapi Overseas is at 2131 – 3 24 – 27 Omkar Row House Behind Smruti Vandan Soc, Nashik, Maharashtra, India – 422004.
Maatapi Overseas has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000.
Maatapi Overseas operates in the trading industry, in the specialty segment.
No. Maatapi Overseas is not listed on any stock exchange. It is an unlisted company.
Maatapi Overseas can be reached at its registered office: 2131 – 3 24 – 27 Omkar Row House Behind Smruti Vandan Soc, Nashik, Maharashtra, India – 422004.