Matahari Commodities Private Limited
About Matahari Commodities Private Limited
Data last updated: 05 July 2025
Matahari Commodities Private Limited was a private limited company based in Mumbai, 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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 15 April 2005.
Registered with ROC Mumbai under CIN U67120MH2005PTC152666.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Shailesh Gopalkrishna Jhunjhunwala and Mukesh Gopalkrishna Jhunjhunwala.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shah House 4Th Floor S.V. Road Opp. Khar Police Station Khar (West), Mumbai, Maharashtra, India – 400052.
As per the financials filed for FY 2024, the company reported a revenue of ₹78,676.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShah House 4Th Floor S.V. Road Opp. Khar Police Station Khar (West), Mumbai, Maharashtra, India – 400052
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Auditor Details of Matahari Commodities Private Limited
Matahari Commodities Private Limited is audited by KAGRANA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| KAGRANA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Matahari Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Matahari Commodities Private Limited
Matahari Commodities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Shailesh Gopalkrishna Jhunjhunwala
Also directs:
Jcl Developers Llp, Vidit Real Estate Private Limited, Calvin Shresth Properties Llp and 5 more
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Director | 24 Jan 2006 | 20 Years 5 Months | As last reported |
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Mukesh Gopalkrishna Jhunjhunwala
Also directs:
Jcl Developers Llp, Vidit Real Estate Private Limited
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Director | 24 Jan 2006 | 20 Years 5 Months | As last reported |
Financials of Matahari Commodities Private Limited FY 2024 filings available
Matahari Commodities Private Limited reported revenue of ₹78,676 for FY 2024.
Ten-year financial statements for Matahari Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Matahari Commodities Private Limited
Shareholding and ownership data for Matahari Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
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Charges & Borrowings Matahari Commodities Private Limited
Matahari Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Matahari Commodities Private Limited
View historical data on people associated with Matahari Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Matahari Commodities Private Limited
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 Matahari Commodities Private Limited
GST registrations and filing compliance for Matahari Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Matahari Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Matahari Commodities Private Limited
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 Matahari Commodities Private Limited
MSME payment history for Matahari Commodities Private Limited
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
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Subsidiaries & Group Companies of Matahari Commodities Private Limited
Corporate group structure for Matahari Commodities Private Limited
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MCA Filings & Documents of Matahari Commodities Private Limited
MCA filings and documents for Matahari Commodities Private Limited
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 Matahari Commodities Private Limited
Frequently Asked Questions about Matahari Commodities Private Limited
Matahari Commodities Private Limited 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.
Matahari Commodities Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 April 2005 and is registered under CIN U67120MH2005PTC152666. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Matahari Commodities Private Limited are:
- Shailesh Gopalkrishna Jhunjhunwala - Director
- Mukesh Gopalkrishna Jhunjhunwala - Director
The CIN (Corporate Identification Number) of Matahari Commodities Private Limited is U67120MH2005PTC152666. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Matahari Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at Shah House 4Th Floor S.V. Road Opp. Khar Police Station Khar West, Mumbai, Maharashtra, India – 400052.