Matloob Enterprises Private Limited
About Matloob Enterprises Private Limited
Data last updated: 17 February 2026
Matloob Enterprises Private Limited is a private limited company based in Jammu And Kashmir, Jammu & Kashmir, India. It specialises in commission agency services, a part of the broader business services sector. Incorporated on 18 April 2000, the company has been in operation for over 26 years.
Registered with ROC Jammu under CIN U51109JK2000PTC002057.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.19 Lakh. It is led by directors Sanobar Khatoon Allaqaband and Muhammad Ayub Allaqaband.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 34 Wazir Bagh Srinagar., Jammu And Kashmir, Jammu & Kashmir, India – 190001.
As per MCA filings, the company has open charges of ₹15.9 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address34 Wazir Bagh Srinagar., Jammu And Kashmir, Jammu & Kashmir, India – 190001
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IndustryBusiness Services, Commission Agents, Contractual Work, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Matloob Enterprises Private Limited
Matloob Enterprises Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sanobar Khatoon Allaqaband | Director | 01 Jun 2008 | 18 Years 2 Months | Current |
| Muhammad Ayub Allaqaband | Director | 18 Apr 2000 | 26 Years 3 Months | Current |
Financials of Matloob Enterprises Private Limited FY 2013 filings available
Ten-year financial statements for Matloob Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Matloob Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2002 | Punjab National Bank | ₹2.4 Lakh | Open |
| 24 May 2001 | Punjab National Bank | ₹13.5 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Matloob Enterprises Private Limited
View historical data on people associated with Matloob Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Matloob Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Matloob Enterprises Private Limited
GST registrations and filing compliance for Matloob Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Matloob Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Matloob Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Matloob Enterprises Private Limited
MSME payment history for Matloob Enterprises 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
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Subsidiaries & Group Companies of Matloob Enterprises Private Limited
Corporate group structure for Matloob Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Matloob Enterprises Private Limited
MCA filings and documents for Matloob Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Matloob Enterprises Private Limited
Frequently Asked Questions about Matloob Enterprises Private Limited
Matloob Enterprises Private Limited is an active private limited company in the business services sector based in Jammu And Kashmir, Jammu & Kashmir, India. It was incorporated on 18 April 2000 (26+ years old) and is registered under CIN U51109JK2000PTC002057.
The current directors of Matloob Enterprises Private Limited are:
- Sanobar Khatoon Allaqaband - Director
- Muhammad Ayub Allaqaband - Director
The primary industry of Matloob Enterprises Private Limited is business services. The company specifically operates in commission agents. The company is currently active in this sector.
Matloob Enterprises Private Limited can be reached at the registered office: 34 Wazir Bagh Srinagar, Jammu And Kashmir, Jammu & Kashmir, India – 190001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6.19 Lakh.
The company has its registered office at 34 Wazir Bagh Srinagar., Jammu And Kashmir, Jammu & Kashmir, India – 190001.