Matco Trading India Limited
About Matco Trading India Limited
Data last updated: 13 February 2026
Matco Trading India Limited is a public limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 September 1999, the company has been in operation for over 27 years.
Registered with ROC Kanpur under CIN U20299UP1999PLC024795.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹7.5 Lakh. It is led by directors including Mohd Rashid Ansari and Khadiza Parveen.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3Noorkhanpur Bhadhohi, Uttar Pradesh, Uttar Pradesh, India.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3Noorkhanpur Bhadhohi, Uttar Pradesh, Uttar Pradesh, India
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Matco Trading India Limited
Matco Trading India Limited is audited by ARMARK & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARMARK & CO. | Locked | Locked | Locked |
Complete auditor history for Matco Trading India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Matco Trading India Limited
Matco Trading India Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohd Rashid Ansari
Also directs:
Matco Agencies Private Limited
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Director | 30 Sep 1999 | 26 Years 10 Months | Current |
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Khadiza Parveen
Also directs:
Matco Agencies Private Limited
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Director | 30 Sep 1999 | 26 Years 10 Months | Current |
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Shakeel Ansari Ahmad
Also directs:
Matco Agencies Private Limited
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Director | 30 Sep 1999 | 26 Years 10 Months | Current |
Financials of Matco Trading India Limited FY 2025 filings available
Ten-year financial statements for Matco Trading India Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Matco Trading India Limited
Shareholding and ownership data for Matco Trading India Limited
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Charges & Borrowings Matco Trading India Limited
Matco Trading India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Matco Trading India Limited
View historical data on people associated with Matco Trading India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Matco Trading India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Matco Trading India Limited
GST registrations and filing compliance for Matco Trading India Limited
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Credit Ratings, Litigation & Regulatory Alerts for Matco Trading India Limited
Credit ratings, litigation, and regulatory alerts for Matco Trading India Limited
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MSME Payment Delays by Matco Trading India Limited
MSME payment history for Matco Trading India Limited
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Subsidiaries & Group Companies of Matco Trading India Limited
Corporate group structure for Matco Trading India Limited
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MCA Filings & Documents of Matco Trading India Limited
MCA filings and documents for Matco Trading India Limited
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Recent Activity on Matco Trading India Limited
Frequently Asked Questions about Matco Trading India Limited
Matco Trading India Limited is an active public limited company in the trading sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 30 September 1999 (27+ years old) and is registered under CIN U20299UP1999PLC024795.
The current directors of Matco Trading India Limited are:
- Mohd Rashid Ansari - Director
- Khadiza Parveen - Director
- Shakeel Ansari Ahmad - Director
The primary industry of Matco Trading India Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Matco Trading India Limited can be reached at the registered office: 3Noorkhanpur Bhadhohi, Uttar Pradesh, Uttar Pradesh, India.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹7.5 Lakh.
The company has its registered office at 3Noorkhanpur Bhadhohi, Uttar Pradesh, Uttar Pradesh, India.