Matraco (I) Limited
About Matraco (I) Limited
Data last updated:
Matraco (I) Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 14 May 1975.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1975PLC007761. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors including Aparna Ashok Gupta and Balbir Prasad Gupta.
Its last annual general meeting (AGM) was held on 27 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 10 Aa 6 Maharani Bagh, New Delhi, Delhi, India – 110005.
Company details
Contact details
Matraco (I) Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address10 Aa 6 Maharani Bagh, New Delhi, Delhi, India – 110005
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Matraco (I) Limited, buy the company report.
- 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
Business activity
The main business activity of Matraco (I) is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Matraco (I) Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Matraco (I) Limited, buy the company report.
Board of directors of Matraco (I) Limited
Matraco (I) has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aparna Ashok Gupta Also directs: United Properties & Leasing Private Limited, Mangla Brothers Private Limited, Mangla Hospitality Limited and 2 more | Director | 30 Sep 2004 | 22 Years 0 Months | As last reported |
| Balbir Prasad Gupta | Director | 14 May 1975 | 51 Years 5 Months | As last reported |
| Ashok Kumar Gupta Also directs: Mangla Gupta Plantations Private Limited, United Properties & Leasing Private Limited, Mangla Brothers Private Limited and 5 more | Director | 02 Sep 1985 | 41 Years 1 Months | As last reported |
Auditor
Matraco (I) Limited is audited by R.SONI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.SONI & CO. | FY 2017 | 133240 |
Shareholding
The shareholding of Matraco (I) Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Matraco (I) Limited, buy the company report.
Legal cases
No court or tribunal cases involving Matraco (I) Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Matraco (I) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Matraco (I) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Matraco (I) Limited, buy the company report.
Recent activity
Matraco (I) Limited has 3 board changes on record since 1975: 3 appointments. The latest: Aparna Ashok Gupta was appointed as Director on 30 Sep 2004.
Frequently asked questions
Matraco (I) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Matraco (I) was a public limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 14 May 1975 and is registered under CIN U74899DL1975PLC007761. The company has been struck off by the Registrar of Companies and is no longer operational.
Matraco (I) had 3 directors:
- Aparna Ashok Gupta - Director
- Balbir Prasad Gupta - Director
- Ashok Kumar Gupta - Director
The CIN (Corporate Identification Number) of Matraco (I) is U74899DL1975PLC007761. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Matraco (I) is at 10 Aa 6 Maharani Bagh, New Delhi, Delhi, India – 110005.
Matraco (I) was incorporated on 14 May 1975. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Matraco (I) on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 27 September 2017. Year-wise statements from 2015 are in the company report.
No. Matraco (I) has 1 GST registration on record and it is cancelled or inactive.
Matraco (I) operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Aparna Ashok Gupta was appointed as Director on 30 Sep 2004. Ashok Kumar Gupta was appointed as Director on 02 Sep 1985. Balbir Prasad Gupta was appointed as Director on 14 May 1975.