Matsya Traders And Developers Private Limited
About Matsya Traders And Developers Private Limited
Data last updated: 27 July 2025
Matsya Traders And Developers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 12 July 2004.
Registered with ROC Mumbai under CIN U51909MH2004PTC147436.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Veda Vijay Raheja and Vijay Bhagwandas Raheja.
Last AGM: 05 August 2010. Financial statements filed for year ended 31 March 2010. Office: Raheja Chamberslinking Road & Main Avenue Santacruz (W), Mumbai, Maharashtra, India – 400054.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressRaheja Chamberslinking Road & Main Avenue Santacruz (W), Mumbai, Maharashtra, India – 400054
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IndustryTrading, Specialty, 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 Matsya Traders And Developers Private Limited
Matsya Traders And Developers Private Limited 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 |
|---|---|---|---|---|
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Veda Vijay Raheja
Also directs:
Vbr Builders Private Limited, Geetu Unplugged Private Limited, Vaamika Island Resorts Private Limited and 1 more
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Additional Director | 02 Sep 2010 | 15 Years 11 Months | As last reported |
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Vijay Bhagwandas Raheja
Also directs:
Seaside Developers Llp, Pebble Park Developers Llp, Pebble Crest Developers Llp and 5 more
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Director | 12 Jul 2004 | 22 Years 1 Months | As last reported |
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Avani Vijay Raheja
Also directs:
Vbr Builders Private Limited, Burgundy Brand Collective Llp, Burgundy Hospitality Private Limited and 4 more
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Director | 12 Jul 2004 | 22 Years 1 Months | As last reported |
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Neha Raheja Thakker
Also directs:
Vbr Builders Private Limited, Kawaii Consulting Services Private Limited, Queens Villa Developers Private Limited and 2 more
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Additional Director | 02 Sep 2010 | 15 Years 11 Months | As last reported |
Financials of Matsya Traders And Developers Private Limited FY 2010 filings available
Ten-year financial statements for Matsya Traders And Developers Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Matsya Traders And Developers Private Limited
Matsya Traders And Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Matsya Traders And Developers Private Limited
View historical data on people associated with Matsya Traders And Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Matsya Traders And Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Matsya Traders And Developers Private Limited
GST registrations and filing compliance for Matsya Traders And Developers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Matsya Traders And Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Matsya Traders And Developers 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 Matsya Traders And Developers Private Limited
MSME payment history for Matsya Traders And Developers 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
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Subsidiaries & Group Companies of Matsya Traders And Developers Private Limited
Corporate group structure for Matsya Traders And Developers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Matsya Traders And Developers Private Limited
MCA filings and documents for Matsya Traders And Developers Private Limited
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 Matsya Traders And Developers Private Limited
Frequently Asked Questions about Matsya Traders And Developers Private Limited
Matsya Traders And Developers Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Matsya Traders And Developers Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 12 July 2004 and is registered under CIN U51909MH2004PTC147436. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Matsya Traders And Developers Private Limited was incorporated on 12 July 2004. Registered with ROC Mumbai.
The current directors of Matsya Traders And Developers Private Limited are:
- Veda Vijay Raheja - Additional Director
- Vijay Bhagwandas Raheja - Director
- Avani Vijay Raheja - Director
- Neha Raheja Thakker - Additional Director
The CIN (Corporate Identification Number) of Matsya Traders And Developers Private Limited is U51909MH2004PTC147436. 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 Matsya Traders And Developers Private Limited is trading. The company specifically operates in specialty.