Matarani Tradecomm Private Limited

Matarani Tradecomm Private Limited - financial services in Korba, Chattisgarh, India. FY 2026 financials and compliance.
CIN U51909CT2011PTC015935 Incorporated 05 August 2011 ROC Chhattisgarh HQ Korba, Chattisgarh, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹15,000
▲ 46.00% YoY
EBITDA · FY 2024
*****
▲ 92.00% YoY
Net profit · FY 2024
*****
▲ 92.00% YoY
Authorised capital
₹31 Lakh
Registered with MCA
Paid-up capital
₹31 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2024
Balance sheet date

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.

Company Details of Matarani Tradecomm Private Limited
CIN U51909CT2011PTC015935
Registration Number 015935
Incorporation Date 05 August 2011
ROC Chhattisgarh
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Naresh Garg Director Vijay Kumar Garg Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Plot No.65, Transport Nagar, Korba, Chattisgarh, India – 495677
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Matarani Tradecomm Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Matarani Tradecomm Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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 blur-value blur-value blur-value

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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Naresh Garg
Also directs: Consolidated Finlease Limited
Director 20 Dec 2018 7 Years 6 Months As last reported
Vijay Kumar Garg
Also directs: Consolidated Finlease Limited
Director 20 Dec 2018 7 Years 6 Months As last reported
View all directors

Financials of Matarani Tradecomm Private Limited FY 2024 filings available

Matarani Tradecomm Private Limited reported revenue of ₹15,000 (up 46% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹15,000 ▲ 46%
Profit
***** ▲ 92%
EBITDA
***** ▲ 92%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Matarani Tradecomm Private Limited

As of FY 2021, Matarani Tradecomm Private Limited's shareholding pattern shows 100.00% by public shareholders. Public shareholders hold the majority stake, reflecting broad public ownership.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

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.

1
Associated companies

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Matarani Tradecomm Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Matarani Tradecomm Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Matarani Tradecomm Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Matarani Tradecomm Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Matarani Tradecomm Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Matarani Tradecomm Private Limited

MSME Payment Delays by Matarani Tradecomm Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Matarani Tradecomm Private Limited

Subsidiaries & Group Companies of Matarani Tradecomm Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Matarani Tradecomm Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Matarani Tradecomm Private Limited

MCA Filings & Documents of Matarani Tradecomm Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Matarani Tradecomm Private Limited

Activity
30 Sep 2024
Matarani Tradecomm Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Matarani Tradecomm Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh.
Directors
20 Dec 2018
Naresh Garg was appointed as a Director on 20 Dec 2018 & has been associated with this company since 7 years 6 months.
Directors
20 Dec 2018
Vijay Kumar Garg was appointed as a Director on 20 Dec 2018 & has been associated with this company since 7 years 6 months.
Activity
05 Aug 2011
Matarani Tradecomm Private Limited was registered on 05 Aug 2011 with Roc Chhattisgarh & aged 14 years 11 months as per MCA records.

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:

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.

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