Matushree Trading (India) Private Limited

Matushree Trading (India) Private Limited - trading in Indore, Madhya Pradesh, India. FY 2026 financials & compliance.
CIN U74900MP2015PTC034529 Incorporated 05 August 2015 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2017
₹7.09 Cr
▲ 38% YoY
Net profit · FY 2017
₹76,584
Net margin 0.1%
EBITDA · FY 2017
₹1.24 Lakh
EBITDA margin 0.2%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Matushree Trading (India) Private Limited

Data last updated:

Matushree Trading (India) Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 05 August 2015 and has been in existence for over 11 years.

The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U74900MP2015PTC034529. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dharmendra Chouhan and Kiran Ben Turkhia.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Scheme No. 78 Sector – A 21A, Indore, Madhya Pradesh, India – 452010.

As per the financials filed for FY 2017, the company reported a revenue of ₹7.09 Cr, a growth of 38% compared to the previous year. For the same year it recorded a net profit of ₹76,584 (net margin 0.1%) and EBITDA of ₹1.24 Lakh (EBITDA margin 0.2%).

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U74900MP2015PTC034529
Registration Number 034529
Incorporation Date 05 August 2015
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Non-Compliant

Contact details

Matushree Trading (India) Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Scheme No. 78 Sector – A 21A, Indore, Madhya Pradesh, India – 452010
  • Industry
    Trading, Retailers, Retail Trading

To see the full contact details of Matushree Trading (India) Private Limited, buy the company report.

Comprehensive company report
Matushree Trading (India) Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Matushree Trading (India) is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

Financials of Matushree Trading (India) Private Limited

FY 2019 filings available

Matushree Trading (India) Private Limited reported revenue of ₹7.09 Cr (up 38% YoY) for FY 2017.

Revenue · FY 2017
₹7.09 Cr ▲ 38%
Net profit · FY 2017
₹76,584 margin 0.1%
EBITDA · FY 2017
₹1.24 Lakh margin 0.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 38%
EBITDA CAGR growth
1 year
▼ 40%

Revenue rose 38% in the latest year. EBITDA fell 40% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations₹7.09 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.24 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹76,584
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16
Profitability
EBITDA Margin0.2%
Net Profit Margin0.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Matushree Trading (India) Private Limited, buy the company report.

Board of directors of Matushree Trading (India) Private Limited

Matushree Trading (India) has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Dharmendra ChouhanDirector03 Aug 201610 Years 2 MonthsCurrent
Kiran Ben TurkhiaAdditional Director10 Jan 20179 Years 9 MonthsCurrent

Peer comparison

Matushree Trading (India) Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Sudha Jewellers Pvt. Ltd.₹7.1 Cr (FY 2025)-23.0%Kolkata, West Bengal, India
BKB Mfert Private Limited₹7.1 Cr (FY 2024)24.0%Karnal, Haryana, India
Eplaza Wheels Private Limited₹7.1 Cr (FY 2025)-4.0%Katihar, Bihar, India
Exmark Distributors Private Limited₹7.1 Cr (FY 2025)29.0%Kolkata, West Bengal, India
Fi-Tec Infra Solutions Private Limited₹7.09 Cr (FY 2024)-6.0%Thiruvananthapuram, Kerala, India
Matushree Trading (India) Private Limitedthis company₹7.09 Cr (FY 2017)₹76,5840.1%38.0%Indore, Madhya Pradesh, India
Sieben Spoons Foods Private Limited₹7.09 Cr (FY 2024)-51.0%Muzaffarnagar, Uttar Pradesh, India
Wellspring Consumer Private Limited₹7.09 Cr (FY 2025)675.0%Ranchi, Jharkhand, India
Siddhivinayak Autocare Private Limited₹7.09 Cr (FY 2025)7.0%Morbi, Gujarat, India
Veena Gases & Chemicals Private Limited.₹7.09 Cr (FY 2025)New Delhi, Delhi, India
Beatbox Entertainment Private Limited₹7.09 Cr (FY 2025)28.0%New Delhi, Delhi, India

To see the full peer comparison of Matushree Trading (India) Private Limited, buy the company report.

Auditor

Matushree Trading (India) Private Limited is audited by CA Aditya Upadhyay for the financial year 2017.

Auditor firmFinancial yearFirm registration number
CA Aditya UpadhyayFY 2017423269

Shareholding

The shareholding of Matushree Trading (India) Private 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Matushree Trading (India) Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Matushree Trading (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Matushree Trading (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Matushree Trading (India) Private Limited, buy the company report.

Recent activity

Matushree Trading (India) Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Kiran Ben Turkhia was appointed as Additional Director on 10 Jan 2017.

AGM
Matushree Trading (India) Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Matushree Trading (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Gwalior.
Appointed
Kiran Ben Turkhia was appointed as Additional Director.
Ceased
Dharmendra Chouhan ceased to be Additional Director.
Ceased
Rachna Turakhia ceased to be Additional Director.
Ceased
Abhilash Gangrade ceased to be Director.
Appointed
Dharmendra Chouhan was appointed as Director.
Ceased
Sachin Solanki ceased to be Director.
Incorporation
05 Aug 2015
Matushree Trading (India) Private Limited was registered on 05 Aug 2015 with Roc Gwalior & aged 11 years 2 months as per MCA records.

Frequently asked questions

Matushree Trading (India) is an active private limited company based in Indore, Madhya Pradesh, India. The company works in retailers, within the trading industry. It was incorporated on 05 August 2015 (11+ years old) and is registered under CIN U74900MP2015PTC034529.

Matushree Trading (India) has 2 current directors:

The latest financial statements of Matushree Trading (India) on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2016 are in the company report.

No. Matushree Trading (India) has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Matushree Trading (India) is U74900MP2015PTC034529. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Matushree Trading (India) was incorporated on 05 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Gwalior.

The peers of Matushree Trading (India) by revenue are Sudha Jewellers Pvt. Ltd, BKB Mfert Private Limited, Eplaza Wheels Private Limited, Exmark Distributors Private Limited, Fi-Tec Infra Solutions Private Limited and 5 more, all in the same principal business activity (retail trading).

Kiran Ben Turkhia was appointed as Additional Director on 10 Jan 2017. Dharmendra Chouhan ceased to be Additional Director on 08 Dec 2016. Rachna Turakhia ceased to be Additional Director on 08 Dec 2016. Matushree Trading (India) has 6 board changes on record in total.

The registered office of Matushree Trading (India) is at Scheme No. 78 Sector – A 21A, Indore, Madhya Pradesh, India – 452010.

Matushree Trading (India) operates in the trading industry, in the retailers segment.

The compliance status of Matushree Trading (India) is active non-compliant as of 20 August 2026. The company is actively filing with the Registrar of Companies.