Mataji Complex Private Limited - Company overview

Mataji Complex Private Limited is shown as "Strike Off" in MCA records.

2008-02-20 Howrah, West Bengal 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
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
18 Years 8 Months
since 2008-02-20
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Mataji Complex 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • 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 Mataji Complex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mataji Complex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 20 February 2008 as a private limited company. Its registered office is at S 7/5, Nisco Housing Estate Sapuipara, Bally, Howrah, West Bengal.

Its filings describe the main line of business as buildings, which made up 100% of turnover.

It has two directors: Ram Ratan Ray and Raj Kumar Singh. Six former directors are on record; the most recent to leave was Gopal Prajapati in August 2018. Between them, the directors also sit on the boards of 20 other companies, including Bhargabi Dealtrade Private Limited and Blow Dealcomm Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Construction •••••••• Trading •••••••• ••••••••
  • Location S 7/5 , Nisco Housing Estate Sapuipara , Bally, Howrah, West Bengal - 711227
Legal NameMataji Complex Private Limited
CIN / LLPINU70100WB2008PTC122840
Company No.122840
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-02-20
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Ram Ratan Ray
Director | Since 2018-06-05 | DIN: 08149304
R
Raj Kumar Singh
Director | Since 2018-08-07 | DIN: 08204133

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

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–50 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

Board Overlap From MCA / Compliance Filings

Bhargabi Dealtrade Private Limited 1 Shared Director
Blow Dealcomm Private Limited 1 Shared Director
Direction Vintrade Private Limited 1 Shared Director
Dristi Dealmark Private Limited 1 Shared Director
Grade Tradelinks Private Limited 1 Shared Director
Hearty Distributors Private Limited 1 Shared Director
Helpful Dealers Private Limited 1 Shared Director
Historic Distributors Private Limited 1 Shared Director
Holy Dealtrade Private Limited 1 Shared Director
Khusboo It Solutions Private Limited 1 Shared Director
Origin Dealers Private Limited 1 Shared Director
Pinkrose Barter Private Limited 1 Shared Director
Plamu Dealers Private Limited 1 Shared Director
Procure Dealtrade Private Limited 1 Shared Director
Progress Vincom Private Limited 1 Shared Director
Timelink Barter Private Limited 1 Shared Director
Torrent Dealtrade Private Limited 1 Shared Director
Ultra Plus Marketing Private Limited 1 Shared Director
Unroll Vinimay Private Limited 1 Shared Director
Wily Vincom Private Limited 1 Shared Director

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

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Mataji Complex 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

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MCA Filings & Documents of Mataji Complex 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Mataji Complex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mataji Complex Private Limited?
MCA does not publish an "owner" field. Mataji Complex Private Limited is run by its directors, Ram Ratan Ray and Raj Kumar Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Mataji Complex Private Limited?
Mataji Complex Private Limited has two current directors: Ram Ratan Ray (since June 2018) and Raj Kumar Singh (since August 2018).
What is CIN of Mataji Complex Private Limited?
The CIN of Mataji Complex Private Limited is U70100WB2008PTC122840. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, WB is West Bengal, 2008 is the year it was registered, PTC is the company type and 122840 is its registration number.
When was Mataji Complex Private Limited incorporated?
Mataji Complex Private Limited was incorporated on 20 February 2008 with ROC Kolkata. That makes it about 18 years old.
What is the registered address of Mataji Complex Private Limited?
The registered office on MCA records is S 7/5, Nisco Housing Estate Sapuipara, Bally, Howrah, West Bengal - 711227.
What is the current status of Mataji Complex Private Limited?
MCA shows Mataji Complex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Mataji Complex Private Limited?
You can post to its registered office at S 7/5, Nisco Housing Estate Sapuipara, Bally, Howrah, West Bengal - 711227.
What industry or business activity is Mataji Complex Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Mataji Complex Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Mataji Complex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Mataji Complex Private Limited?
MCA shows no charges registered against Mataji Complex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Mataji Complex Private Limited?
Yes, six former directors are on record. The most recent to leave were Gopal Prajapati (August 2018), Pintu Prajapati (June 2018) and Rajesh Kumar Daruka (April 2016).
Which companies share directors with Mataji Complex Private Limited?
20 companies share directors with Mataji Complex Private Limited. Among them are Bhargabi Dealtrade Private Limited, Blow Dealcomm Private Limited, Direction Vintrade Private Limited and 17 more.
What is the turnover or revenue of Mataji Complex Private Limited?
Based on filed financial statements, the revenue of Mataji Complex Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Mataji Complex Private Limited?
For FY 2017, the net worth of Mataji Complex Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Mataji Complex Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Mataji Complex Private Limited - is it listed or unlisted?
Mataji Complex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Mataji Complex Private Limited?
Mataji Complex Private Limited is registered with ROC Kolkata.
What is the company classification of Mataji Complex Private Limited?
MCA classifies Mataji Complex Private Limited as: Private Limited Indian Non-Government Company.

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.