Mataf Realty India LLP
About Mataf Realty India LLP
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Mataf Realty India LLP was a limited liability partnership (LLP) based in Surat, Gujarat, India. The LLP 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 real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 14 June 2019.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAP-6333.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Muhammad Adil Shabbirhusain Qureshi and Abdullah Shabbirhusain Qureshi.
The registered office was at Shop – 107 Sangini Magnus Near Hari Om Complex, Surat, Gujarat, India – 395009.
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- Registered AddressShop – 107 Sangini Magnus Near Hari Om Complex, Surat, Gujarat, India – 395009
- IndustryReal Estate and Construction, Real Estate Services
- 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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Designated Partners of Mataf Realty India LLP
Mataf Realty India has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammad Adil Shabbirhusain Qureshi Also directs: Mataf Gems LLP | Designated Partner | 04 Jan 2020 | 6 Years 9 Months | As last reported |
| Abdullah Shabbirhusain Qureshi Also directs: Mataf Gems LLP | Designated Partner | 14 Jun 2019 | 7 Years 3 Months | As last reported |
Financials of Mataf Realty India LLP
Ten-year financial statements for Mataf Realty India LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Mataf Realty India
Mataf Realty India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mataf Realty India
Employment history and EPFO contributions of people linked to Mataf Realty India.
Employee and EPFO history for Mataf Realty India LLP
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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GST Compliance of Mataf Realty India
GST registrations and filing compliance for Mataf Realty India LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Mataf Realty India
Credit ratings, litigation, and regulatory alerts for Mataf Realty India LLP
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 Mataf Realty India
MSME payment history for Mataf Realty India LLP
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 Mataf Realty India
Corporate group structure for Mataf Realty India LLP
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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MCA Filings & Documents of Mataf Realty India
MCA filings and documents for Mataf Realty India LLP
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
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Recent Activity on Mataf Realty India
Frequently Asked Questions about Mataf Realty India LLP
Mataf Realty India has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mataf Realty India was a limited liability partnership based in Surat, Gujarat, India. The LLP worked in real estate services, within the real estate and construction industry. It was incorporated on 14 June 2019 and is registered under LLPIN AAP-6333. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Mataf Realty India had 2 designated partners:
- Muhammad Adil Shabbirhusain Qureshi - Designated Partner
- Abdullah Shabbirhusain Qureshi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mataf Realty India is AAP-6333. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Mataf Realty India is at Shop – 107 Sangini Magnus Near Hari Om Complex, Surat, Gujarat, India – 395009.
Mataf Realty India was incorporated on 14 June 2019. It is registered with the Registrar of Companies, Ahmedabad.
The total obligation of contribution is ₹1 Lakh.
Mataf Realty India operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Mataf Realty India can be reached at its registered office: Shop – 107 Sangini Magnus Near Hari Om Complex, Surat, Gujarat, India – 395009.