Matin Exim Private Limited
About Matin Exim Private Limited
Data last updated: 09 January 2026
Matin Exim Private Limited is a private limited company based in Mumbai-21, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 28 April 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U74900MH2006PTC161464.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hemendra Gangwal and Mayank Hasmukhrai Parekh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 701 Embassy Center Nariman Point, Mumbai – 21, Maharashtra, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.19 Lakh, a growth of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹447 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address701 Embassy Center Nariman Point, Mumbai – 21, Maharashtra, India
-
IndustryFinancial Services, Real Estate Financing
- 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 Matin Exim Private Limited
Matin Exim Private Limited has one previous CIN (Corporate Identification Number): U51909MH2006PTC161464. The current CIN is U74900MH2006PTC161464, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2006PTC161464 | Current |
| U51909MH2006PTC161464 | Previous |
Business Activity of Matin Exim Private Limited
Matin Exim Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Matin Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Matin Exim Private Limited
Matin Exim Private Limited is audited by SHABBIR & RITA ASSOCIATES LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHABBIR & RITA ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Matin Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Matin Exim Private Limited
Matin Exim Private Limited is currently managed by 2 directors, with 8 former directors 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 |
|---|---|---|---|---|
|
Hemendra Gangwal
Also directs:
Rhythm Creators Private Limited, Glistening Properties Private Limited, Effin Import Export Private Limited and 5 more
|
Director | 18 Mar 2024 | 2 Years 4 Months | Current |
|
Mayank Hasmukhrai Parekh
Also directs:
Neolite Polymer Industries P.Ltd., Everex Infotech Private Limited, Rhythm Creators Private Limited and 5 more
|
Director | 30 May 2014 | 12 Years 1 Months | Current |
Financials of Matin Exim Private Limited FY 2025 filings available
Matin Exim Private Limited reported revenue of ₹8.19 Lakh (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Matin Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Matin Exim Private Limited
Shareholding and ownership data for Matin Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Matin Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jan 2021 | State Bank of India | ₹176 Cr | Open |
| 13 Sep 2017 | State Bank of India | ₹176 Cr | Open |
| 07 Jun 2012 | State Bank of Hyderabad | ₹95 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Matin Exim Private Limited
View historical data on people associated with Matin Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Matin Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Matin Exim Private Limited
GST registrations and filing compliance for Matin Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Matin Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Matin Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Matin Exim Private Limited
MSME payment history for Matin Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Matin Exim Private Limited
Corporate group structure for Matin Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Matin Exim Private Limited
MCA filings and documents for Matin Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Matin Exim Private Limited
Frequently Asked Questions about Matin Exim Private Limited
Matin Exim Private Limited is an active private limited company in the financial services sector based in Mumbai-21, Maharashtra, India. It was incorporated on 28 April 2006 (20+ years old) and is registered under CIN U74900MH2006PTC161464.
Matin Exim Private Limited reported revenue of ₹8.19 Lakh for FY 2025 (up 5.00% YoY).
The current directors of Matin Exim Private Limited are:
- Hemendra Gangwal - Director
- Mayank Hasmukhrai Parekh - Director
The primary industry of Matin Exim Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Matin Exim Private Limited can be reached at the registered office: 701 Embassy Center Nariman Point, Mumbai – 21, Maharashtra, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.