Matadi Vanijya Pvt Ltd
About Matadi Vanijya Pvt Ltd
Data last updated: 13 March 2026
Matadi Vanijya Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 23 February 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U51109WB2006PTC108279.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Anil Kumar Singh and Piyush Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Haute Street 86 – A Ground Floor Topsia Road South, Kolkata, West Bengal, India – 700046.
As per the financials filed for FY 2025, the company reported a revenue of ₹2,473, a decline of 100% compared to the previous year.
The company is associated with 1 brand - Jindal Realty. As per MCA filings, the company has open charges of ₹50 Cr and satisfied charges of ₹2,048.04 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHaute Street 86 – A Ground Floor Topsia Road South, Kolkata, West Bengal, India – 700046
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Matadi Vanijya Pvt Ltd
Matadi Vanijya Pvt Ltd operates one associated brand: Jindal Realty. These brands represent Matadi Vanijya Pvt Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers residential and commercial real estate development, including plots, villas, and commercial properties. | jindalrealty.com |
Competitors & Alternatives of Matadi Vanijya Pvt Ltd
Brands and companies operating in the same space as Matadi Vanijya Pvt Ltd include Godrej Properties, Vingroup, Lendlease and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Godrej Properties
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Residential and commercial properties are developed by Godrej Properties. | Mumbai, India, India | 1990 |
Vingroup
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Real estate development and management services are offered by Vingroup. | Hanoi, Vietnam, Vietnam | 1993 |
Lendlease
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Sustainable project development and maintenance services are provided worldwide. | Melbourne, Australia, Australia | 1958 |
Frasers Property
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Residential and commercial properties are developed and managed across regions. | Singapore, Singapore, Singapore | 1924 |
Sunac
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Residential and commercial real estate development is conducted by Sunac. | Shanghai, China, China | 2003 |
Lodha Group
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Developer of residential and commercial real estate properties | Mumbai, India, India | 1980 |
Vanke
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Real estate properties are developed in over 50 cities. | Shenzhen, China, China | 1984 |
Eiffage
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Eiffage is engaged in construction, energy, and infrastructure concessions. | Paris, France, France | 1920 |
City Developments
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Real estate development and management services are provided globally. | Singapore, Singapore, Singapore | 1963 |
Business Activity of Matadi Vanijya Pvt Ltd
Matadi Vanijya Pvt Ltd is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Matadi Vanijya Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Matadi Vanijya Pvt Ltd
Matadi Vanijya Pvt Ltd is audited by A V K & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A V K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Matadi Vanijya Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Matadi Vanijya Pvt Ltd
Matadi Vanijya Pvt Ltd is currently managed by 3 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anil Kumar Singh
Also directs:
Compact Buildwell Private Limited, Orchid Buildhome Private Limited, Citizen Buildwell Private Limited and 5 more
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Director | 25 Mar 2019 | 7 Years 4 Months | Current |
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Piyush Sharma
Also directs:
Jindal Hydro Power Limited, Jindal Power Transmission Limited, Specular Buildmart Private Limited and 5 more
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Director | 24 Apr 2017 | 9 Years 3 Months | Current |
|
Rahul
Also directs:
Synergy Buildhome Private Limited, Holiday Buildwell Private Limited, Moonstone Realcon Private Limited and 5 more
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Additional Director | 01 Sep 2025 | 0 Years 11 Months | Current |
Financials of Matadi Vanijya Pvt Ltd FY 2025 filings available
Matadi Vanijya Pvt Ltd reported revenue of ₹2,473 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Matadi Vanijya Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Matadi Vanijya Pvt Ltd
Shareholding and ownership data for Matadi Vanijya Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Matadi Vanijya Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2023 | Others | ₹50 Cr | Open |
| 21 Dec 2015 | Jindal Power Limited | ₹1,026.01 Cr | Satisfied |
| 17 Jun 2015 | Others | ₹100 Cr | Satisfied |
| 14 Jul 2014 | Jindal Steel and Power Limited | ₹922.02 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Matadi Vanijya Pvt Ltd
View historical data on people associated with Matadi Vanijya Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Matadi Vanijya Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Matadi Vanijya Pvt Ltd
GST registrations and filing compliance for Matadi Vanijya Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Matadi Vanijya Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Matadi Vanijya Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Matadi Vanijya Pvt Ltd
MSME payment history for Matadi Vanijya Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Matadi Vanijya Pvt Ltd
Corporate group structure for Matadi Vanijya Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Matadi Vanijya Pvt Ltd
MCA filings and documents for Matadi Vanijya Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Matadi Vanijya Pvt Ltd
Frequently Asked Questions about Matadi Vanijya Pvt Ltd
Matadi Vanijya Pvt Ltd is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 23 February 2006 (20+ years old) and is registered under CIN U51109WB2006PTC108279.
Matadi Vanijya Pvt Ltd reported revenue of ₹2,473 for FY 2025 (down 100.00% YoY).
The current directors of Matadi Vanijya Pvt Ltd are:
- Anil Kumar Singh - Director
- Piyush Sharma - Director
- Rahul - Additional Director
The primary industry of Matadi Vanijya Pvt Ltd is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Matadi Vanijya Pvt Ltd can be reached at the registered office: Haute Street 86 – A Ground Floor Topsia Road South, Kolkata, West Bengal, India – 700046.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.