Matani Enterprises LLP
About Matani Enterprises LLP
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Matani Enterprises LLP is a limited liability partnership company based in Kanpur, Uttar Pradesh, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 01 January 2020, the LLP has been in operation for over 6 years.
Registered with ROC Uttar Pradesh under LLPIN AAR-4886.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Rakesh Kumar Matani and Swati Matani.
Accounts filed on 31 March 2025. Office: 111A/72A Ashok Nagar, Kanpur, Uttar Pradesh, India – 208012.
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- Registered Address111A/72A Ashok Nagar, Kanpur, Uttar Pradesh, India – 208012
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Designated Partners of Matani Enterprises LLP
Matani Enterprises has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Matani Also directs: Matani-Legal Private Limited | Designated Partner | 11 Jan 2024 | 2 Years 8 Months | Current |
| Swati Matani Also directs: Matani-Legal Private Limited | Designated Partner | 10 Apr 2024 | 2 Years 5 Months | Current |
Financials of Matani Enterprises LLP FY 2025 filings available
Ten-year financial statements for Matani Enterprises 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 Matani Enterprises
Matani Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Matani Enterprises
Employment history and EPFO contributions of people linked to Matani Enterprises.
Employee and EPFO history for Matani Enterprises 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 Matani Enterprises
GST registrations and filing compliance for Matani Enterprises 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 Matani Enterprises
Credit ratings, litigation, and regulatory alerts for Matani Enterprises 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 Matani Enterprises
MSME payment history for Matani Enterprises 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 Matani Enterprises
Corporate group structure for Matani Enterprises 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 Matani Enterprises
MCA filings and documents for Matani Enterprises 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 Matani Enterprises
Frequently Asked Questions about Matani Enterprises LLP
Matani Enterprises is an active limited liability partnership in the business outsourcing sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 01 January 2020 (6+ years old) and is registered under LLPIN AAR-4886.
The current designated partners of Matani Enterprises are:
- Rakesh Kumar Matani - Designated Partner
- Swati Matani - Designated Partner
The primary industry of Matani Enterprises is business outsourcing. The LLP specifically operates in business and IT consulting. The LLP is currently active in this sector.
Matani Enterprises can be reached at the registered office: 111A72A Ashok Nagar, Kanpur, Uttar Pradesh, India – 208012.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at 111A72A Ashok Nagar, Kanpur, Uttar Pradesh, India – 208012.