Matulya Trading Private Limited
About Matulya Trading Private Limited
Data last updated: 25 July 2025
Matulya Trading Private Limited was a private limited company based in Thane, Maharashtra, 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 specialised in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 09 February 2011.
Registered with ROC Mumbai under CIN U52100MH2011PTC213247.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bharti Yallapa Shelar and Geeta Rajendra Varma.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Shop No 9 Bldg No B – 20 Sector 10 Shanti Nagar Mira Road Near Allahabad Bank Thane, Maharashtra, India – 401107.
As per the financials filed for FY 2017, the company reported a revenue of ₹83.6 Lakh, a decline of 91% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop No 9 Bldg No B – 20 Sector 10 Shanti Nagar Mira Road Near Allahabad Bank Thane, Maharashtra, India – 401107
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Business Activity of Matulya Trading Private Limited
Matulya Trading Private Limited 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 Matulya Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Matulya Trading Private Limited
Matulya Trading Private Limited is audited by SAINI GARG JHA & ASSOCIATES 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 |
|---|---|---|---|
| SAINI GARG JHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Matulya Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Matulya Trading Private Limited
Matulya Trading Private Limited is currently managed by 2 directors, with 5 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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Bharti Yallapa Shelar
Also directs:
Offerlink Infraprojects Private Limited, Nishottam Traders Private Limited, Longseal Machinary Private Limited and 1 more
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Additional Director | 11 Mar 2019 | 7 Years 5 Months | As last reported |
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Geeta Rajendra Varma
Also directs:
Prabhav Industries Limited, Narois Impex Private Limited
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Additional Director | 05 Dec 2014 | 11 Years 8 Months | As last reported |
Financials of Matulya Trading Private Limited FY 2017 filings available
Matulya Trading Private Limited reported revenue of ₹83.6 Lakh (down 91.00% YoY) for FY 2017.
Ten-year financial statements for Matulya Trading 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 Matulya Trading Private Limited
Shareholding and ownership data for Matulya Trading 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 Matulya Trading Private Limited
Matulya Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Matulya Trading Private Limited
View historical data on people associated with Matulya Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Matulya Trading 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 Matulya Trading Private Limited
GST registrations and filing compliance for Matulya Trading 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 Matulya Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Matulya Trading 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 Matulya Trading Private Limited
MSME payment history for Matulya Trading 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
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Subsidiaries & Group Companies of Matulya Trading Private Limited
Corporate group structure for Matulya Trading 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
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MCA Filings & Documents of Matulya Trading Private Limited
MCA filings and documents for Matulya Trading 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 Matulya Trading Private Limited
Frequently Asked Questions about Matulya Trading Private Limited
Matulya Trading Private Limited 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.
Matulya Trading Private Limited is a struck-off private limited company in the home and lifestyle sector based in Thane, Maharashtra, India. It was incorporated on 09 February 2011 and is registered under CIN U52100MH2011PTC213247. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Matulya Trading Private Limited are:
- Bharti Yallapa Shelar - Additional Director
- Geeta Rajendra Varma - Additional Director
The CIN (Corporate Identification Number) of Matulya Trading Private Limited is U52100MH2011PTC213247. 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 Matulya Trading Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Shop No 9 Bldg No B – 20 Sector 10 Shanti Nagar Mira Road Near Allahabad Bank Thane, Maharashtra, India – 401107.