Matoshri Associates Llp
About Matoshri Associates Llp
Data last updated: 05 March 2026
Matoshri Associates Llp is a limited liability partnership company based in Aurangabad, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 21 May 2019, the LLP has been in operation for over 7 years.
Registered with ROC Mumbai under LLPIN AAP-3514.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Namrata Soham Wayal and Sindhubai Panjabrao Wayal.
Accounts filed on 31 March 2025. Office: 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).
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No B 21 /5 Star Industrial Area, Shendra, Aurangabad, Maharashtra, India – 431154
-
IndustryBusiness Services, Commission Trade, Wholesale
- 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
Designated Partners of Matoshri Associates Llp
Matoshri Associates Llp is currently managed by 3 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Namrata Soham Wayal | Designated Partner | 21 May 2019 | 7 Years 2 Months | Current |
| Sindhubai Panjabrao Wayal | Designated Partner | 21 May 2019 | 7 Years 2 Months | Current |
| Ravindra Acchutrao Wankhede | Designated Partner | 26 Sep 2023 | 2 Years 10 Months | Current |
Financials of Matoshri Associates Llp FY 2025 filings available
Ten-year financial statements for Matoshri Associates Llp
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.
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
View historical data on people associated with Matoshri Associates Llp, including employment history and EPFO contributions.
Employee and EPFO history for Matoshri Associates Llp
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 Matoshri Associates Llp
GST registrations and filing compliance for Matoshri Associates Llp
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 Matoshri Associates Llp
Credit ratings, litigation, and regulatory alerts for Matoshri Associates Llp
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 Matoshri Associates Llp
MSME payment history for Matoshri Associates Llp
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 Matoshri Associates Llp
Corporate group structure for Matoshri Associates Llp
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 Matoshri Associates Llp
MCA filings and documents for Matoshri Associates Llp
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 Matoshri Associates Llp
Frequently Asked Questions about Matoshri Associates Llp
Matoshri Associates Llp is an active limited liability partnership in the business services sector based in Aurangabad, Maharashtra, India. It was incorporated on 21 May 2019 (7+ years old) and is registered under LLPIN AAP-3514.
The current designated partners of Matoshri Associates Llp are:
- Namrata Soham Wayal - Designated Partner
- Sindhubai Panjabrao Wayal - Designated Partner
- Ravindra Acchutrao Wankhede - Designated Partner
The primary industry of Matoshri Associates Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Yes, Matoshri Associates Llp is registered as an MSME under Udyam registration (number: UDYAM-MH-04-0087518).
Matoshri Associates Llp can be reached at the registered office: Plot No B 21 5 Star Industrial Area, Shendra, Aurangabad, Maharashtra, India – 431154.
The total obligation of contribution is ₹2 Lakh.