Matteo Exim Private Limited
About Matteo Exim Private Limited
Data last updated: 08 March 2026
Matteo Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader food and beverages sector. Incorporated on 13 March 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U52209MH2019PTC322478.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harshada Suresh Gawade and Mandar Mahadeo Naik.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 201 Om Shivai Co Housing Society Devipada Lane Near G, Mumbai, Maharashtra, India – 400066.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address201 Om Shivai Co Housing Society Devipada Lane Near G, Mumbai, Maharashtra, India – 400066
-
IndustryFood And Beverages, Retailors, Food Products, Food Retail, Tobacco, Beverages
- 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
Board of Directors of Matteo Exim Private Limited
Matteo Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshada Suresh Gawade | Director | 13 Mar 2019 | 7 Years 5 Months | Current |
| Mandar Mahadeo Naik | Director | 13 Mar 2019 | 7 Years 5 Months | Current |
Financials of Matteo Exim Private Limited FY 2025 filings available
Ten-year financial statements for Matteo Exim Private Limited
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.
Ownership and Shareholding of Matteo Exim Private Limited
Shareholding and ownership data for Matteo Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Matteo Exim Private Limited
Matteo Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Matteo Exim Private Limited
View historical data on people associated with Matteo Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Matteo Exim 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
Verified entity values are shown only after access is granted.
GST Compliance of Matteo Exim Private Limited
GST registrations and filing compliance for Matteo Exim 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Matteo Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Matteo Exim Private Limited
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 Matteo Exim Private Limited
MSME payment history for Matteo Exim 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Matteo Exim Private Limited
Corporate group structure for Matteo Exim Private Limited
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 Matteo Exim Private Limited
MCA filings and documents for Matteo Exim 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
Verified entity values are shown only after access is granted.
Recent Activity on Matteo Exim Private Limited
Frequently Asked Questions about Matteo Exim Private Limited
Matteo Exim Private Limited is an active private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 13 March 2019 (7+ years old) and is registered under CIN U52209MH2019PTC322478.
The current directors of Matteo Exim Private Limited are:
- Harshada Suresh Gawade - Director
- Mandar Mahadeo Naik - Director
The primary industry of Matteo Exim Private Limited is food and beverages. The company specifically operates in retailors. The company is currently active in this sector.
Matteo Exim Private Limited can be reached at the registered office: 201 Om Shivai Co Housing Society Devipada Lane Near G, Mumbai, Maharashtra, India – 400066.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 201 Om Shivai Co Housing Society Devipada Lane Near G, Mumbai, Maharashtra, India – 400066.