Matchpay Properties Private Limited
About Matchpay Properties Private Limited
Data last updated:
Matchpay Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 07 September 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U45201MH2010PTC207490.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nayana Milan Shah and Milan Shah.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Mumbai, Maharashtra.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressShop No 74 Second Floor Xth Central Mall Sector – 10 Mahaveer Nagar Link Road Kan, Divali (W), Mumbai, Maharashtra, India – 400067
- IndustryFinancial Services, Diversified Financial 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
Board of Directors of Matchpay Properties Private Limited
Matchpay Properties has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nayana Milan Shah Also directs: Matchpay Properties LLP, Whitestar Spaces LLP, Adventureworks Properties LLP and 2 more | Director | 07 Sep 2010 | 16 Years 0 Months | As last reported |
| Milan Shah | Director | 07 Sep 2010 | 16 Years 0 Months | As last reported |
| Kanak Harnarayan Dixit Also directs: Matchpay Properties LLP, Whitestar Spaces LLP, Adventureworks Properties LLP and 4 more | Director | 07 Sep 2010 | 16 Years 0 Months | As last reported |
| Kalpana Kanak Dixit Also directs: Matchpay Properties LLP, Whitestar Spaces LLP, Adventureworks Properties LLP and 2 more | Director | 07 Sep 2010 | 16 Years 0 Months | As last reported |
Financials of Matchpay Properties Private Limited FY 2014 filings available
Ten-year financial statements for Matchpay Properties Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Matchpay Properties
Matchpay Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Matchpay Properties
Employment history and EPFO contributions of people linked to Matchpay Properties.
Employee and EPFO history for Matchpay Properties Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Matchpay Properties
GST registrations and filing compliance for Matchpay Properties Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Matchpay Properties
Credit ratings, litigation, and regulatory alerts for Matchpay Properties Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Matchpay Properties
MSME payment history for Matchpay Properties Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Matchpay Properties
Corporate group structure for Matchpay Properties Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Matchpay Properties
MCA filings and documents for Matchpay Properties Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Matchpay Properties
Frequently Asked Questions about Matchpay Properties Private Limited
Matchpay Properties has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Matchpay Properties is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 September 2010 and is registered under CIN U45201MH2010PTC207490. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Matchpay Properties is U45201MH2010PTC207490. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Matchpay Properties are:
- Nayana Milan Shah - Director
- Milan Shah - Director
- Kanak Harnarayan Dixit - Director
- Kalpana Kanak Dixit - Director
The primary industry of Matchpay Properties is financial services. The company specifically operates in diversified financial services.
Matchpay Properties was incorporated on 07 September 2010. Registered with ROC Mumbai.