Matangi Exports Llp - Company overview

Matangi Exports LLP is shown as "Strike Off" in MCA records.

2014-08-13 New Delhi, Delhi Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
57.54 Lakh
COMPANY AGE
12 Years 2 Months
since 2014-08-13
LAST FILING WITH ROC
2017-03-31
Last AGM: 2018-03-31
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 Matangi Exports Llp 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 (30), director (55) and company-foundation signals.
  • Operating for 12+ 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 2017 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SANDEEP GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Matangi Exports Llp Company identity, industry, contact, and registration details from MCA and company records.

Matangi Exports LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 13 August 2014 as a limited liability partnership. The registered office is at 4435-36/3, 1St Floor 7, Ansari Road, Daryaganj, New Delhi, Delhi.

Infyner groups it under Business Services, in the Other Services segment.

Monika Mittal, Sanjay Mittal and Sandeep Gupta are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Matangi Exports Private Limited and Mittal Aroma Essential Oils LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last annual filing was on 31 March 2018. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 4435-36/3, 1St Floor 7, Ansari Road, Daryaganj, New Delhi, Delhi - 110002
Legal NameMatangi Exports Llp
CIN / LLPINAAC-5880
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-08-13
Date of AGM2018-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Matangi Exports Llp (3) Current board members from MCA filings, including designation and appointment details.

M
Monika Mittal
Designated Partner | Since 2014-08-13 | DIN: 00755629
S
Sanjay Mittal
Partner | Since 2014-08-13 | DIN: 00746928
S
Sandeep Gupta
Partner | Since 2014-08-13 | DIN: 01402829

Companies With Common Directors Of Matangi Exports Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Matangi Exports Private Limited 2 Shared Directors
Mittal Aroma Essential Oils Llp 2 Shared Directors

MSME Payment Delays by Matangi Exports Llp 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Matangi Exports Llp 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Matangi Exports Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Matangi Exports LLP?
In an LLP the partners are the owners. The partners on record for Matangi Exports LLP are Monika Mittal, Sanjay Mittal and Sandeep Gupta.
Who are the current designated partners and partners of Matangi Exports LLP?
Matangi Exports LLP has three partners on record: Monika Mittal (since August 2014), Sanjay Mittal (since August 2014) and Sandeep Gupta (since August 2014).
What is LLPIN/FCRN number of Matangi Exports LLP?
The LLPIN of Matangi Exports LLP is AAC-5880. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Matangi Exports LLP incorporated?
Matangi Exports LLP was incorporated on 13 August 2014 with ROC Delhi. That makes it about 12 years old.
What is the registered address of Matangi Exports LLP?
The registered office on MCA records is 4435-36/3, 1St Floor 7, Ansari Road, Daryaganj, New Delhi, Delhi - 110002.
What is the current status of Matangi Exports LLP?
MCA shows Matangi Exports LLP 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 Matangi Exports LLP?
You can post to its registered office at 4435-36/3, 1St Floor 7, Ansari Road, Daryaganj, New Delhi, Delhi - 110002.
What industry or business activity is Matangi Exports LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Matangi Exports LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Matangi Exports LLP?
MCA shows no charges registered against Matangi Exports LLP, so no assets are pledged for a registered secured loan.
Have any partners left Matangi Exports LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Matangi Exports LLP?
2 companies share partners with Matangi Exports LLP: Matangi Exports Private Limited and Mittal Aroma Essential Oils LLP.
How can I get the financial details of Matangi Exports LLP?
No financial statements for Matangi Exports LLP are on record with us yet.
What is the ROC code of Matangi Exports LLP?
Matangi Exports LLP is registered with ROC Delhi.
What is the company classification of Matangi Exports LLP?
MCA classifies Matangi Exports LLP as: Limited Liability Partnership.

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.