Matawan Technologies Llp - Company overview

Matawan Technologies LLP is an active limited liability partnership registered with ROC Pune on 2 February 2021, about 5 years ago.

2021-02-02 Pune, Maharashtra Active 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
1.00 Lakh
COMPANY AGE
5 Years 8 Months
since 2021-02-02
LAST FILING WITH ROC
-
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2023-12-31 01:51:13
SATISFIED CHARGES
-
-

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

Health scores for Matawan Technologies 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Matawan Technologies Llp Company identity, industry, contact, and registration details from MCA and company records.

Matawan Technologies LLP is an active limited liability partnership registered with ROC Pune on 2 February 2021, about 5 years ago. Its registered office is at A/4, Agarkar Nagar Behind Ashirwad Hotels, Pune, Maharashtra.

Infyner groups it under Information Technology, in the Computer Related Activities segment.

It has three partners - Sandip Maruti Juzam, Mohan Shah and Vipul Rashmikant Dave - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 11 other companies, including Dave Financial Services Private Limited and Jpsv Engineering And Projects Private Limited.

The last annual filing on record was on 31 March 2023. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location A/4, Agarkar Nagar Behind Ashirwad Hotels,, Pune, Maharashtra - 411001
Legal NameMatawan Technologies Llp
CIN / LLPINAAV-6740
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-02-02
Date of AGM2023-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

S
Sandip Maruti Juzam
Designated Partner | Since 2021-02-02 | DIN: 07228169
M
Mohan Shah
Designated Partner | Since 2021-02-02 | DIN: 09049618
V
Vipul Rashmikant Dave
Designated Partner | Since 2021-02-02 | DIN: 01189358

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

Board Overlap From MCA / Compliance Filings

Dave Financial Services Private Limited 1 Shared Director
Jpsv Engineering And Projects Private Limited 1 Shared Director
Lighthouse Landmarks Llp 1 Shared Director
Matawan Business Private Limited 1 Shared Director
Matawan Infrastructure Llp 1 Shared Director
Matawan Trading Llp 1 Shared Director
Neer Pure Water Supply Llp 1 Shared Director
Ocean Digital Llp 1 Shared Director
Rakhi Trading Private Limited 1 Shared Director
Star9 Mobility Private Limited 1 Shared Director
Western Hill Foods Limited 1 Shared Director

GST Compliance of Matawan Technologies Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Matawan Technologies 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 Matawan Technologies 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 Matawan Technologies Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Matawan Technologies LLP?
In an LLP the partners are the owners. The partners on record for Matawan Technologies LLP are Sandip Maruti Juzam, Mohan Shah and Vipul Rashmikant Dave.
Who are the current designated partners and partners of Matawan Technologies LLP?
Matawan Technologies LLP has three partners on record: Sandip Maruti Juzam (since February 2021), Mohan Shah (since February 2021) and Vipul Rashmikant Dave (since February 2021).
What is LLPIN/FCRN number of Matawan Technologies LLP?
The LLPIN of Matawan Technologies LLP is AAV-6740. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Matawan Technologies LLP incorporated?
Matawan Technologies LLP was incorporated on 2 February 2021 with ROC Pune. That makes it about 5 years old.
What is the registered address of Matawan Technologies LLP?
The registered office on MCA records is A/4, Agarkar Nagar Behind Ashirwad Hotels, Pune, Maharashtra - 411001.
What is the current status of Matawan Technologies LLP?
MCA shows Matawan Technologies LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Matawan Technologies LLP?
You can post to its registered office at A/4, Agarkar Nagar Behind Ashirwad Hotels, Pune, Maharashtra - 411001.
What industry or business activity is Matawan Technologies LLP associated with?
It is grouped under Information Technology, in the Computer Related Activities segment.
When did Matawan Technologies LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023.
Where can I see charges and lenders for Matawan Technologies LLP?
MCA shows no charges registered against Matawan Technologies LLP, so no assets are pledged for a registered secured loan.
Have any partners left Matawan Technologies LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Matawan Technologies LLP?
11 companies share partners with Matawan Technologies LLP. Among them are Dave Financial Services Private Limited, Jpsv Engineering And Projects Private Limited, Lighthouse Landmarks LLP and 8 more.
How can I get the financial details of Matawan Technologies LLP?
No financial statements for Matawan Technologies LLP are on record with us yet.
What is the ROC code of Matawan Technologies LLP?
Matawan Technologies LLP is registered with ROC Pune.
What is the company classification of Matawan Technologies LLP?
MCA classifies Matawan Technologies LLP as: Limited Liability Partnership.
Does Matawan Technologies LLP have GST registrations on file?
Yes, one active GST registration is linked to Matawan Technologies LLP.

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.