Matex Tourism LLP
About Matex Tourism LLP
Data last updated:
Matex Tourism LLP was a limited liability partnership (LLP) based in Delhi, India. The LLP 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 service-based operations segment of the business services sector. It was incorporated on 21 November 2014.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAC-9578.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Niti Guglani and Zaini Bin Ramlee.
The registered office was at 8 Regal Bldg. Parliament Street Connaught Place, Delhi, India – 110001.
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- Registered Address8 Regal Bldg. Parliament Street Connaught Place, Delhi, India – 110001
- IndustryBusiness Services, Other Services
- 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
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Designated Partners of Matex Tourism LLP
Matex Tourism has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niti Guglani | Designated Partner | 21 Nov 2014 | 11 Years 10 Months | As last reported |
| Zaini Bin Ramlee | Designated Partner | 21 Nov 2014 | 11 Years 10 Months | As last reported |
Financials of Matex Tourism LLP
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Matex Tourism LLP
Matex Tourism LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Matex Tourism LLP
Employment history and EPFO contributions of people linked to Matex Tourism.
Employee and EPFO history
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 Matex Tourism LLP
GST registrations and filing compliance
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 Matex Tourism LLP
Credit ratings, litigation, and regulatory alerts
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 Matex Tourism LLP
MSME payment history
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 Matex Tourism LLP
Corporate group structure
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 Matex Tourism LLP
MCA filings and documents
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 Matex Tourism LLP
Frequently Asked Questions about Matex Tourism LLP
Matex Tourism has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Matex Tourism was a limited liability partnership based in Delhi, India. The LLP worked in other services, within the business services industry. It was incorporated on 21 November 2014 and is registered under LLPIN AAC-9578. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Matex Tourism had 2 designated partners:
- Niti Guglani - Designated Partner
- Zaini Bin Ramlee - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Matex Tourism is AAC-9578. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Matex Tourism is at 8 Regal Bldg. Parliament Street Connaught Place, Delhi, India – 110001.
Matex Tourism was incorporated on 21 November 2014. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹1 Lakh.
Matex Tourism operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Matex Tourism can be reached at its registered office: 8 Regal Bldg. Parliament Street Connaught Place, Delhi, India – 110001.