Matchwell Impex Limited - Company overview

Matchwell Impex Limited is shown as "Strike Off" in MCA records.

2000-12-19 Mumbai, Maharashtra Strike Off Unlisted
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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
1
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
25 Years 10 Months
since 2000-12-19
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
ACTIVE GST
-
SATISFIED CHARGES
1
5.00 Lakh

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

Health scores for Matchwell Impex 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 (30), director (55) and company-foundation signals.
  • Operating for 25+ 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 2010 - 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 SUNITA SACHIN VARTAK has DIN status "Disqualified by RoC u/s 164(2)".
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 Matchwell Impex Limited Company identity, industry, contact, and registration details from MCA and company records.

Matchwell Impex Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 19 December 2000 as a public limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Wholesale segment.

It has three directors: Sunita Sachin Vartak, Sachin Atmaram Vartak and Kalpak Anant Raut. The longest-serving is Sunita Sachin Vartak, on the board since 2000; the most recent to join is Kalpak Anant Raut, appointed in June 2002. No director has left so far. Between them, the directors also sit on the boards of 8 other companies, including Avvighna Infra Projects Private Limited and Framework Entertainment Private Limited.

₹5 lakh of its ₹10 lakh authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2010, and the last AGM was on 30 September 2010. The one charge registered against it has been satisfied, so no secured loan is open.

Home Appliances •••••••• •••••••• Electrnoics •••••••• •••••••• ••••••••
  • Location 404, Crescent Tower, Off New Link Road, Opp Vip Plaza, Behind Hyundai Showroom,, Mumbai, Maharashtra - 400053
Legal NameMatchwell Impex Limited
CIN / LLPINU51395MH2000PLC130124
Company No.130124
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2000-12-19
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Matchwell Impex Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sunita Sachin Vartak
Director | Since 2000-12-19 | DIN: 00802261
S
Sachin Atmaram Vartak
Director | Since 2000-12-19 | DIN: 00802074
K
Kalpak Anant Raut
Director | Since 2002-06-01 | DIN: 02508659

Charges of Matchwell Impex Limited Open and satisfied charges registered against the company with MCA.

State Bank Of Saurashtra : 5.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 5.00 Lakh
LenderAmountStatus
State Bank Of Saurashtra
Creation Date: 28 Aug 2001
 5.00 Lakh Closed

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

Board Overlap From MCA / Compliance Filings

Avvighna Infra Projects Private Limited 2 Shared Directors
Framework Entertainment Private Limited 2 Shared Directors
Sav Ecotech Limited 2 Shared Directors
Vartak Sales Private Limited 2 Shared Directors
C - Sky Scientifics Private Limited 1 Shared Director
Navkar Development & Infrastructure Llp 1 Shared Director
Navkar Holiday Homes & Water Park Llp 1 Shared Director
Navkar Homes Township Llp 1 Shared Director

MSME Payment Delays by Matchwell Impex 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Matchwell Impex 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Matchwell Impex Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Matchwell Impex Limited?
MCA does not publish an "owner" field. Matchwell Impex Limited is run by its directors, Sunita Sachin Vartak, Sachin Atmaram Vartak and Kalpak Anant Raut. 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 Matchwell Impex Limited?
Matchwell Impex Limited has three current directors: Sunita Sachin Vartak (since December 2000), Sachin Atmaram Vartak (since December 2000) and Kalpak Anant Raut (since June 2002).
What is CIN of Matchwell Impex Limited?
The CIN of Matchwell Impex Limited is U51395MH2000PLC130124. Reading it left to right: U means it is not listed, 51395 is the industry code it registered under, MH is Maharashtra, 2000 is the year it was registered, PLC is the company type and 130124 is its registration number.
When was Matchwell Impex Limited incorporated?
Matchwell Impex Limited was incorporated on 19 December 2000 with ROC Mumbai. That makes it more than 25 years old.
What is the registered address of Matchwell Impex Limited?
The registered office on MCA records is 404, Crescent Tower, Off New Link Road, Opp Vip Plaza, Behind Hyundai Showroom, Mumbai, Maharashtra - 400053.
What is the current status of Matchwell Impex Limited?
MCA shows Matchwell Impex 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 Matchwell Impex Limited?
You can post to its registered office at 404, Crescent Tower, Off New Link Road, Opp Vip Plaza, Behind Hyundai Showroom, Mumbai, Maharashtra - 400053.
What industry or business activity is Matchwell Impex Limited associated with?
It is grouped under Home Appliances, in the Wholesale segment.
What is paid-up capital and authorised share capital of Matchwell Impex Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹10 lakh, so about 50% of the authorised amount has been issued.
When did Matchwell Impex Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Matchwell Impex Limited?
No charge is open. The one charge registered against Matchwell Impex Limited has been satisfied. Lenders named in the filings include State Bank Of Saurashtra.
Have any directors left Matchwell Impex Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Matchwell Impex Limited?
8 companies share directors with Matchwell Impex Limited. Among them are Avvighna Infra Projects Private Limited, Framework Entertainment Private Limited, Sav Ecotech Limited and 5 more.
How can I get the financial details of Matchwell Impex Limited?
No financial statements for Matchwell Impex Limited are on record with us yet.
Matchwell Impex Limited - is it listed or unlisted?
Matchwell Impex 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 Matchwell Impex Limited?
Matchwell Impex Limited is registered with ROC Mumbai.
What is the company classification of Matchwell Impex Limited?
MCA classifies Matchwell Impex Limited as: Public 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.