Matheysh Multitrading Private Limited
About Matheysh Multitrading Private Limited
Data last updated:
Matheysh Multitrading 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 specialised in contract-based services, a part of the broader business services sector. Incorporated on 06 July 2012.
Registered with ROC Mumbai under CIN U51101MH2012PTC233097.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jigar Ghoghari and Sanjeev Kumar Chopra.
Office: Flat No. 202 Priya Apartment Main Kasturba Road Borivali (East), Mumbai, Maharashtra, India – 400066.
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.
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- Registered AddressFlat No. 202 Priya Apartment Main Kasturba Road Borivali (East), Mumbai, Maharashtra, India – 400066
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
- 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 Matheysh Multitrading Private Limited
Matheysh Multitrading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jigar Ghoghari | Director | 30 Apr 2014 | 12 Years 5 Months | As last reported |
| Sanjeev Kumar Chopra Also directs: Patrina Overseas LLP, BSM Super Paws Private Limited | Director | 10 Sep 2013 | 13 Years 0 Months | As last reported |
Financials of Matheysh Multitrading Private Limited
Ten-year financial statements for Matheysh Multitrading 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 Matheysh Multitrading
Matheysh Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Matheysh Multitrading
Employment history and EPFO contributions of people linked to Matheysh Multitrading.
Employee and EPFO history for Matheysh Multitrading 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 Matheysh Multitrading
GST registrations and filing compliance for Matheysh Multitrading 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 Matheysh Multitrading
Credit ratings, litigation, and regulatory alerts for Matheysh Multitrading 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 Matheysh Multitrading
MSME payment history for Matheysh Multitrading 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 Matheysh Multitrading
Corporate group structure for Matheysh Multitrading 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 Matheysh Multitrading
MCA filings and documents for Matheysh Multitrading 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 Matheysh Multitrading
Frequently Asked Questions about Matheysh Multitrading Private Limited
Matheysh Multitrading 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.
Matheysh Multitrading is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 July 2012 and is registered under CIN U51101MH2012PTC233097. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Matheysh Multitrading are:
- Jigar Ghoghari - Director
- Sanjeev Kumar Chopra - Director
The CIN (Corporate Identification Number) of Matheysh Multitrading is U51101MH2012PTC233097. 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 Matheysh Multitrading is business services. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 202 Priya Apartment Main Kasturba Road Borivali East, Mumbai, Maharashtra, India – 400066.