Matches India Private Limited
About Matches India Private Limited
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Matches India 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 operated in the taxation and compliance segment of the professional services sector. It was incorporated on 29 August 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2013PTC247649.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Santosh Kumar Singh and Sanjay Railly.
The registered office was at 101 1st Floor Antariksh Building Thakoor House Makwana Road Marol Andheri (East), Mumbai, Maharashtra, India – 400059.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Matches India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address101 1st Floor Antariksh Building Thakoor House Makwana Road Marol Andheri (East), Mumbai, Maharashtra, India – 400059
- IndustryProfessional Services, Taxation, Book Keeping, Tax Consultant, Accounting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Matches India Private Limited
Year-wise financial statements and ratios of Matches India Private Limited are in the company report Buy the company report.
Board of directors of Matches India Private Limited
Matches India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Railly | Additional Director | 31 Dec 2013 | 12 Years 9 Months | As last reported |
| Santosh Kumar Singh | Director | 29 Aug 2013 | 13 Years 1 Months | As last reported |
Legal cases
Matches India Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Matches India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Matches India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Matches India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Matches India Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Puneet Arora ceased to be Additional Director on 31 Dec 2013.
Frequently asked questions
Matches India 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.
Matches India was a private limited company based in Mumbai, Maharashtra, India. The company worked in taxation, within the professional services industry. It was incorporated on 29 August 2013 and is registered under CIN U74120MH2013PTC247649. The company has been struck off by the Registrar of Companies and is no longer operational.
Matches India had 2 directors:
- Sanjay Railly - Additional Director
- Santosh Kumar Singh - Director
The CIN (Corporate Identification Number) of Matches India is U74120MH2013PTC247649. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Matches India is at 101 1st Floor Antariksh Building Thakoor House Makwana Road Marol Andheri East, Mumbai, Maharashtra, India – 400059.
Matches India was incorporated on 29 August 2013. It is registered with the Registrar of Companies, Mumbai.
Matches India operated in the professional services industry, in the taxation segment. It worked in this industry before it was struck off.
Matches India has 2 court cases on record: 2 filed against it.
Puneet Arora ceased to be Additional Director on 31 Dec 2013. Sanjay Railly was appointed as Additional Director on 31 Dec 2013. Manish Sharma ceased to be Director on 29 Oct 2013. Matches India has 4 board changes on record in total.
Matches India can be reached at its registered office: 101 1st Floor Antariksh Building Thakoor House Makwana Road Marol Andheri East, Mumbai, Maharashtra, India – 400059.