Matrushree Exports Pvt Ltd.
About Matrushree Exports Pvt Ltd.
Data last updated: 25 July 2025
Matrushree Exports Pvt Ltd. is a private limited company based in Mumbai-400002, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 19 November 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U99999MH1991PTC064072.
Capital: an authorised share capital of ₹2.7 Cr and a paid-up capital of ₹30 Lakh. It is led by directors including Shubham Sanjiv Dharnidharka and Pandurang Daji Gawade.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 5 – C Trishla Bldg 122 Sheikh Memon Street Mumbai 400 002., Mumbai – 400002, Maharashtra, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹25.92 Cr, reflecting significant growth compared to the previous year.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered Address5 – C Trishla Bldg 122 Sheikh Memon Street Mumbai 400 002., Mumbai – 400002, Maharashtra, India
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IndustryTrading, Other Wholesale, 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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CIN History of Matrushree Exports Pvt Ltd.
Matrushree Exports Pvt Ltd. has one previous CIN (Corporate Identification Number): U51900MH1991PTC064072. The current CIN is U99999MH1991PTC064072, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1991PTC064072 | Current |
| U51900MH1991PTC064072 | Previous |
Business Activity of Matrushree Exports Pvt Ltd.
Matrushree Exports Pvt Ltd. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Matrushree Exports Pvt Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Matrushree Exports Pvt Ltd.
Matrushree Exports Pvt Ltd. is audited by Dhanraj Suthar & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dhanraj Suthar & Co. | Locked | Locked | Locked |
Complete auditor history for Matrushree Exports Pvt Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Matrushree Exports Pvt Ltd.
Matrushree Exports Pvt Ltd. is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
| Shubham Sanjiv Dharnidharka | Director | 11 Jul 2014 | 12 Years 0 Months | As last reported |
| Pandurang Daji Gawade | Additional Director | 07 Feb 2018 | 8 Years 5 Months | As last reported |
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Mukesh Mohanlal Sharma
Also directs:
Sunita Developers Private Limited
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Director | 11 Jan 2018 | 8 Years 6 Months | As last reported |
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Hitesh Kothari
Also directs:
Kothari & Jain Llp, Kothari And Jain Partners Llp, Hargo Enterprise Private Limited and 1 more
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Irp/Rp/Liquidator | 17 Mar 2023 | 3 Years 4 Months | As last reported |
Financials of Matrushree Exports Pvt Ltd. FY 2017 filings available
Matrushree Exports Pvt Ltd. reported revenue of ₹25.92 Cr (up 1276.00% YoY) for FY 2017.
Ten-year financial statements for Matrushree Exports Pvt Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Matrushree Exports Pvt Ltd.
Shareholding and ownership data for Matrushree Exports Pvt Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Matrushree Exports Pvt Ltd.
Matrushree Exports Pvt Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Matrushree Exports Pvt Ltd.
View historical data on people associated with Matrushree Exports Pvt Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Matrushree Exports Pvt Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Matrushree Exports Pvt Ltd.
GST registrations and filing compliance for Matrushree Exports Pvt Ltd.
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 Matrushree Exports Pvt Ltd.
Credit ratings, litigation, and regulatory alerts for Matrushree Exports Pvt Ltd.
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 Matrushree Exports Pvt Ltd.
MSME payment history for Matrushree Exports Pvt Ltd.
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 Matrushree Exports Pvt Ltd.
Corporate group structure for Matrushree Exports Pvt Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Matrushree Exports Pvt Ltd.
MCA filings and documents for Matrushree Exports Pvt Ltd.
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
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Recent Activity on Matrushree Exports Pvt Ltd.
Frequently Asked Questions about Matrushree Exports Pvt Ltd.
Matrushree Exports Pvt Ltd. is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Matrushree Exports Pvt Ltd. is a company under insolvency, formerly operating as a private limited company in the trading sector based in Mumbai-400002, Maharashtra, India. It was incorporated on 19 November 1991 and is registered under CIN U99999MH1991PTC064072. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Matrushree Exports Pvt Ltd. reported revenue of ₹25.92 Cr for FY 2017 (up 1276.00% YoY).
The current directors of Matrushree Exports Pvt Ltd. are:
- Shubham Sanjiv Dharnidharka - Director
- Pandurang Daji Gawade - Additional Director
- Mukesh Mohanlal Sharma - Director
- Hitesh Kothari - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Matrushree Exports Pvt Ltd. is U99999MH1991PTC064072. 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 Matrushree Exports Pvt Ltd. is trading. The company specifically operates in other wholesale.