Matarani Tradecomm Private Limited
About Matarani Tradecomm Private Limited
Data last updated: 19 September 2025
Matarani Tradecomm Private Limited was a private limited company based in Korba, Chattisgarh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 05 August 2011.
Registered with ROC Chhattisgarh under CIN U51909CT2011PTC015935.
Capital: an authorised share capital of ₹31 Lakh and a paid-up capital of ₹31 Lakh. It was led by directors Naresh Garg and Vijay Kumar Garg.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No.65, Transport Nagar, Korba, Chattisgarh, India – 495677.
As per the financials filed for FY 2024, the company reported a revenue of ₹15,000, a growth of 46% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No.65, Transport Nagar, Korba, Chattisgarh, India – 495677
-
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
CIN History of Matarani Tradecomm Private Limited
Matarani Tradecomm Private Limited has one previous CIN (Corporate Identification Number): U51909WB2011PTC166008. The current CIN is U51909CT2011PTC015935, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909CT2011PTC015935 | Current |
| U51909WB2011PTC166008 | Previous |
Auditor Details of Matarani Tradecomm Private Limited
Matarani Tradecomm Private Limited is audited by DEEPAK AKASH & CO 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 |
|---|---|---|---|
| DEEPAK AKASH & CO | Locked | Locked | Locked |
Complete auditor history for Matarani Tradecomm Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Matarani Tradecomm Private Limited
Matarani Tradecomm Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Naresh Garg
Also directs:
Consolidated Finlease Limited
|
Director | 20 Dec 2018 | 7 Years 8 Months | As last reported |
|
Vijay Kumar Garg
Also directs:
Consolidated Finlease Limited
|
Director | 20 Dec 2018 | 7 Years 8 Months | As last reported |
Financials of Matarani Tradecomm Private Limited FY 2024 filings available
Matarani Tradecomm Private Limited reported revenue of ₹15,000 (up 46.00% YoY) for FY 2024.
Ten-year financial statements for Matarani Tradecomm Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Matarani Tradecomm Private Limited
Shareholding and ownership data for Matarani Tradecomm Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Matarani Tradecomm Private Limited
Matarani Tradecomm Private Limited has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Matarani Tradecomm Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Matarani Tradecomm Private Limited
Matarani Tradecomm Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Matarani Tradecomm Private Limited
View historical data on people associated with Matarani Tradecomm Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Matarani Tradecomm 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
Verified entity values are shown only after access is granted.
GST Compliance of Matarani Tradecomm Private Limited
GST registrations and filing compliance for Matarani Tradecomm 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Matarani Tradecomm Private Limited
Credit ratings, litigation, and regulatory alerts for Matarani Tradecomm 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Matarani Tradecomm Private Limited
MSME payment history for Matarani Tradecomm 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Matarani Tradecomm Private Limited
Corporate group structure for Matarani Tradecomm Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Matarani Tradecomm Private Limited
MCA filings and documents for Matarani Tradecomm 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 Matarani Tradecomm Private Limited
Frequently Asked Questions about Matarani Tradecomm Private Limited
Matarani Tradecomm Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Matarani Tradecomm Private Limited is a amalgamated private limited company in the financial services sector based in Korba, Chattisgarh, India. It was incorporated on 05 August 2011 and is registered under CIN U51909CT2011PTC015935. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Matarani Tradecomm Private Limited was incorporated on 05 August 2011. Registered with ROC Chhattisgarh.
The current directors of Matarani Tradecomm Private Limited are:
- Naresh Garg - Director
- Vijay Kumar Garg - Director
The CIN (Corporate Identification Number) of Matarani Tradecomm Private Limited is U51909CT2011PTC015935. 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 Matarani Tradecomm Private Limited is financial services. The company specifically operates in brokerage and trading services.