Matchwell Impex Limited
About Matchwell Impex Limited
Data last updated:
Matchwell Impex Limited was a public 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 specialised in wholesale trading and distribution, a part of the broader home appliances and consumer durables sector. Incorporated on 19 December 2000.
Registered with ROC Mumbai under CIN U51395MH2000PLC130124.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sunita Sachin Vartak and Sachin Atmaram Vartak.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Mumbai, Maharashtra.
As per MCA filings, the company had satisfied charges of ₹5 Lakh on record.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address404 Crescent Tower Off New Link Road Opp Vip Plaza Behind Hyundai Showroom, Andheri(W), Mumbai, Maharashtra, India – 400053
- IndustryHome Appliances, Wholesale, Household Goods
- 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 Matchwell Impex
Matchwell Impex has one previous CIN (Corporate Identification Number): U51395MH2000PTC130124. The current CIN is U51395MH2000PLC130124, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51395MH2000PLC130124 | Current |
| U51395MH2000PTC130124 | Previous |
Board of Directors of Matchwell Impex Limited
Matchwell Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Sachin Vartak Also directs: Sav Ecotech Limited | Director | 19 Dec 2000 | 25 Years 9 Months | As last reported |
| Sachin Atmaram Vartak Also directs: Sav Ecotech Limited | Director | 19 Dec 2000 | 25 Years 9 Months | As last reported |
| Kalpak Anant Raut Also directs: C - Sky Scientifics Private Limited | Director | 01 Jun 2002 | 24 Years 4 Months | As last reported |
Financials of Matchwell Impex Limited FY 2010 filings available
Ten-year financial statements for Matchwell Impex 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 Matchwell Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 2001 | State Bank of Saurashtra | ₹5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Matchwell Impex
Employment history and EPFO contributions of people linked to Matchwell Impex.
Employee and EPFO history for Matchwell Impex 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 Matchwell Impex
GST registrations and filing compliance for Matchwell Impex 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 Matchwell Impex
Credit ratings, litigation, and regulatory alerts for Matchwell Impex 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 Matchwell Impex
MSME payment history for Matchwell Impex 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 Matchwell Impex
Corporate group structure for Matchwell Impex 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 Matchwell Impex
MCA filings and documents for Matchwell Impex 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 Matchwell Impex
Frequently Asked Questions about Matchwell Impex Limited
Matchwell Impex 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.
Matchwell Impex is a struck-off public limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 19 December 2000 and is registered under CIN U51395MH2000PLC130124. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Matchwell Impex are:
- Sunita Sachin Vartak - Director
- Sachin Atmaram Vartak - Director
- Kalpak Anant Raut - Director
The CIN (Corporate Identification Number) of Matchwell Impex is U51395MH2000PLC130124. 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 Matchwell Impex is home appliances. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 404 Crescent Tower Off New Link Road Opp Vip Plaza Behind Hyundai Showroom, AndheriW, Mumbai, Maharashtra, India – 400053.