Mathoda Estates Private Limited
About Mathoda Estates Private Limited
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Mathoda Estates Private Limited was a private limited company based in Punjab, Punjab, 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 real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 05 February 2002.
Registered with ROC Chandigarh under CIN U70101PB2002PTC024937.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: Kothi No 452Phase Iii – A Mohali, Punjab, Punjab, India.
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 AddressKothi No 452Phase Iii – A Mohali, Punjab, Punjab, India
- IndustryReal Estate and Construction, Real Estate Services, Real Estate Leasing
- 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 Mathoda Estates Private Limited
No directors are listed for Mathoda Estates in the MCA records available to us.
Financials of Mathoda Estates Private Limited
Ten-year financial statements for Mathoda Estates 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 Mathoda Estates
Mathoda Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mathoda Estates
Employment history and EPFO contributions of people linked to Mathoda Estates.
Employee and EPFO history for Mathoda Estates 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 Mathoda Estates
GST registrations and filing compliance for Mathoda Estates 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 Mathoda Estates
Credit ratings, litigation, and regulatory alerts for Mathoda Estates 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 Mathoda Estates
MSME payment history for Mathoda Estates 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 Mathoda Estates
Corporate group structure for Mathoda Estates 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 Mathoda Estates
MCA filings and documents for Mathoda Estates 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 Mathoda Estates
Frequently Asked Questions about Mathoda Estates Private Limited
Mathoda Estates 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.
Mathoda Estates is a struck-off private limited company in the real estate and construction sector based in Punjab, Punjab, India. It was incorporated on 05 February 2002 and is registered under CIN U70101PB2002PTC024937. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Mathoda Estates is U70101PB2002PTC024937. 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 Mathoda Estates is real estate and construction. The company specifically operates in real estate services. The company was active in this sector before being struck off.
The company has its registered office at Kothi No 452Phase Iii – A Mohali, Punjab, Punjab, India.
Mathoda Estates can be reached at the registered office: Kothi No 452Phase Iii – A Mohali, Punjab, Punjab, India.