Matoshri Associates LLP
About Matoshri Associates LLP
Data last updated:
Matoshri Associates LLP is a limited liability partnership (LLP) based in Aurangabad, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 21 May 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-3514.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Namrata Soham Wayal and Sindhubai Panjabrao Wayal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Aurangabad, Maharashtra.
As per MCA filings, the LLP has open charges of ₹1.25 Cr on record.
Matoshri Associates LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-04-0087518).
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- Registered AddressPlot No B 21 /5 Star Industrial Area, Shendra, Aurangabad, Maharashtra, India – 431154
- IndustryBusiness Services, Commission Trade, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Designated Partners of Matoshri Associates LLP
Matoshri Associates has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Namrata Soham Wayal | Designated Partner | 21 May 2019 | 7 Years 4 Months | Current |
| Sindhubai Panjabrao Wayal | Designated Partner | 21 May 2019 | 7 Years 4 Months | Current |
| Ravindra Acchutrao Wankhede | Designated Partner | 26 Sep 2023 | 3 Years 0 Months | Current |
Financials of Matoshri Associates LLP FY 2025 filings available
Financial Statement Summary of Matoshri Associates LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Matoshri Associates LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Matoshri Associates are in the company report.
Financial statements from FY 2020
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 Matoshri Associates LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2024 | Hdfc Bank Limited | ₹1.25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Matoshri Associates LLP
Employment history and EPFO contributions of people linked to Matoshri Associates.
Employee and EPFO history
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 Matoshri Associates LLP
GST registrations and filing compliance
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 Matoshri Associates LLP
Credit ratings, litigation, and regulatory alerts
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 Matoshri Associates LLP
MSME payment history
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 Matoshri Associates LLP
Corporate group structure
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 Matoshri Associates LLP
MCA filings and documents
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 Matoshri Associates LLP
Frequently Asked Questions about Matoshri Associates LLP
Matoshri Associates is an active limited liability partnership based in Aurangabad, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 21 May 2019 (7+ years old) and is registered under LLPIN AAP-3514.
Matoshri Associates has 3 current designated partners:
- Namrata Soham Wayal - Designated Partner
- Sindhubai Panjabrao Wayal - Designated Partner
- Ravindra Acchutrao Wankhede - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Matoshri Associates is AAP-3514. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Matoshri Associates was incorporated on 21 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Yes, Matoshri Associates is registered as an MSME under Udyam registration (number: UDYAM-MH-04-0087518).
The registered office of Matoshri Associates is at Plot No B 21 5 Star Industrial Area, Shendra, Aurangabad, Maharashtra, India – 431154.
The total obligation of contribution is ₹2 Lakh.
Matoshri Associates operates in the business services industry, in the commission trade segment.
Matoshri Associates has open charges of ₹1.25 Cr and no satisfied charges on record as per latest MCA filings.