Matina Enterprises Private Limited
About Matina Enterprises Private Limited
Data last updated: 26 July 2025
Matina Enterprises Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 10 September 2004.
Registered with ROC Delhi under CIN U74999DL2004PTC128973.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹23.5 Lakh. It was led by directors Manav Modi and Chhote Lal Saini.
Last AGM: 24 September 2016. Financial statements filed for year ended 31 March 2016. Office: G – 14 A – 2/42 Gupta Palace Rajouri Garden, New Delhi, Delhi, India – 110027.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressG – 14 A – 2/42 Gupta Palace Rajouri Garden, New Delhi, Delhi, India – 110027
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Matina Enterprises Private Limited
Matina Enterprises Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Manav Modi | Director | 01 Mar 2013 | 13 Years 5 Months | As last reported |
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Chhote Lal Saini
Also directs:
Flare Minerals And Organics Llp
|
Director | 17 Mar 2009 | 17 Years 5 Months | As last reported |
Financials of Matina Enterprises Private Limited FY 2016 filings available
Ten-year financial statements for Matina Enterprises Private Limited
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Charges & Borrowings Matina Enterprises Private Limited
Matina Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Matina Enterprises Private Limited
View historical data on people associated with Matina Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Matina Enterprises Private Limited
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GST Compliance of Matina Enterprises Private Limited
GST registrations and filing compliance for Matina Enterprises Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Matina Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Matina Enterprises Private Limited
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MSME Payment Delays by Matina Enterprises Private Limited
MSME payment history for Matina Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Matina Enterprises Private Limited
Corporate group structure for Matina Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Matina Enterprises Private Limited
MCA filings and documents for Matina Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Matina Enterprises Private Limited
Frequently Asked Questions about Matina Enterprises Private Limited
Matina Enterprises Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Matina Enterprises Private Limited is a amalgamated private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 10 September 2004 and is registered under CIN U74999DL2004PTC128973. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Matina Enterprises Private Limited was incorporated on 10 September 2004. Registered with ROC Delhi.
The current directors of Matina Enterprises Private Limited are:
- Manav Modi - Director
- Chhote Lal Saini - Director
The CIN (Corporate Identification Number) of Matina Enterprises Private Limited is U74999DL2004PTC128973. 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 Matina Enterprises Private Limited is trading. The company specifically operates in other wholesale.