Matarani Tradex Private Limited
About Matarani Tradex Private Limited
Data last updated: 23 July 2025
Matarani Tradex Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 07 February 2014.
Registered with ROC Gwalior under CIN U51909MP2014PTC032340.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dinesh Pandey and Priyanka Parikh.
Office: 571 – A Mahalaxmi Nagar Opposite Bombay Hospital, Indore, Madhya Pradesh, India – 452001.
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 Address571 – A Mahalaxmi Nagar Opposite Bombay Hospital, Indore, Madhya Pradesh, India – 452001
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Matarani Tradex Private Limited
Matarani Tradex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dinesh Pandey
Also directs:
Future Option Kisancare Producer Company Limited
|
Director | 07 Feb 2014 | 12 Years 5 Months | As last reported |
|
Priyanka Parikh
Also directs:
Immune & Inspire Llp, Advantage Finvest Limited
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Managing Director | 07 Feb 2014 | 12 Years 5 Months | As last reported |
Financials of Matarani Tradex Private Limited
Ten-year financial statements for Matarani Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Matarani Tradex Private Limited
Matarani Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Matarani Tradex Private Limited
View historical data on people associated with Matarani Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Matarani Tradex 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 Matarani Tradex Private Limited
GST registrations and filing compliance for Matarani Tradex 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
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Credit Ratings, Litigation & Regulatory Alerts for Matarani Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Matarani Tradex 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 Matarani Tradex Private Limited
MSME payment history for Matarani Tradex 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
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Subsidiaries & Group Companies of Matarani Tradex Private Limited
Corporate group structure for Matarani Tradex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Matarani Tradex Private Limited
MCA filings and documents for Matarani Tradex 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
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Recent Activity on Matarani Tradex Private Limited
Frequently Asked Questions about Matarani Tradex Private Limited
Matarani Tradex 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.
Matarani Tradex Private Limited is a struck-off private limited company in the trading sector based in Indore, Madhya Pradesh, India. It was incorporated on 07 February 2014 and is registered under CIN U51909MP2014PTC032340. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Matarani Tradex Private Limited are:
- Dinesh Pandey - Director
- Priyanka Parikh - Managing Director
The CIN (Corporate Identification Number) of Matarani Tradex Private Limited is U51909MP2014PTC032340. 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 Tradex Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 571 – A Mahalaxmi Nagar Opposite Bombay Hospital, Indore, Madhya Pradesh, India – 452001.