Matahari Commodities Private Limited - Company overview

Matahari Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH2005P…

2005-04-15 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2021
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -1635.6%
FY 2021
EBITDA
-
FY 2021
NET WORTH
₹10–50 Lakh
▼ -0.8%
FY 2021
TOTAL ASSETS
₹10–50 Lakh
▼ -0.7%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
30.00 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
21 Years 5 Months
since 2005-04-15
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Matahari Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (13), financial health (50), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
13/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Matahari Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Matahari Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH2005PTC152666). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on April 15, 2005 (21+ years old), based in Mumbai. The company is currently Strike Off with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location Shah House, 4Th Floor, S.V. Road, Opp. Khar Police Station, Khar (West), Mumbai, Maharashtra - 400052
Legal NameMatahari Commodities Private Limited
CIN / LLPINU67120MH2005PTC152666
Company No.152666
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-04-15
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Matahari Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shailesh Gopalkrishna Jhunjhunwala
Director | Since 2006-01-24 | DIN: 00372477
M
Mukesh Gopalkrishna Jhunjhunwala
Director | Since 2006-01-24 | DIN: 00006442

Financial Performance of Matahari Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -1635.6%
EBITDA -
Net worth ₹10–50 Lakh ▼ -0.8%

Companies With Common Directors Of Matahari Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Cliff View Realtors Llp 2 Shared Directors
Jcl Developers Llp 2 Shared Directors
Jcl Developers Private Limited 2 Shared Directors
Shivranjani Properties Llp 2 Shared Directors
Vidit Real Estate Private Limited 2 Shared Directors
Aptrashi Constructions Llp 1 Shared Director
Calvin Divine Enterprises Llp 1 Shared Director
Calvin Shresth Properties Llp 1 Shared Director
G K Realtors Private Limited 1 Shared Director
Jhunjhunwala Trading Pvt Ltd 1 Shared Director
Prescott Housing Llp 1 Shared Director
Shades Developers Llp 1 Shared Director
Shades Realty Llp 1 Shared Director
Shandor Homes Llp 1 Shared Director
Shandor Properties Llp 1 Shared Director
Shandor Realtors Llp 1 Shared Director
Shresth Developers Llp 1 Shared Director

Financial Ratios of Matahari Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Matahari Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Matahari Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Matahari Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Matahari Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Matahari Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Matahari Commodities Private Limited?
The Corporate Identification Number (CIN) for Matahari Commodities Private Limited is U67120MH2005PTC152666. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 152666 as per MCA.
When was Matahari Commodities Private Limited incorporated?
Matahari Commodities Private Limited was incorporated 21 years 5 months ago on 15 Apr 2005.
Who are the current board members and directors of Matahari Commodities Private Limited?
Matahari Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Matahari Commodities Private Limited?
Matahari Commodities Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Matahari Commodities Private Limited?
Matahari Commodities Private Limited ROC code is Roc Mumbai.
What is the company classification of Matahari Commodities Private Limited?
Matahari Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Matahari Commodities Private Limited - is it listed or unlisted?
Matahari Commodities Private Limited is a Unlisted company.
What is the current status of Matahari Commodities Private Limited?
Matahari Commodities Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Matahari Commodities Private Limited associated with?
Matahari Commodities Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Matahari Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Matahari Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.