Matkon Trade Services Llp - Company overview

Matkon Trade Services LLP is an active limited liability partnership registered with ROC Mumbai on 20 June 2015, about 11 years ago.

2015-06-20 Mumbai, 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
11 Years 4 Months
since 2015-06-20
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-03-31
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 Matkon Trade Services 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2016 - 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 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 Matkon Trade Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Matkon Trade Services LLP is an active limited liability partnership registered with ROC Mumbai on 20 June 2015, about 11 years ago. The registered office is in Mumbai, Maharashtra.

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

Satyanarayan Maheshwari and Akshay Satyanarayan Maheshwari are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last annual filing was on 31 March 2016. Nothing newer than 2016 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Flat No- 1616/1617, 16Th Floor, 2/B, Raheja Classique, Oshiwara, Andheri West, Mumbai, Maharashtra - 400053
Legal NameMatkon Trade Services Llp
CIN / LLPINAAE-2131
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-06-20
Date of AGM2016-03-31
Date of Balance Sheet2016-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Matkon Trade Services Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Satyanarayan Maheshwari
Designated Partner | Since 2015-06-20 | DIN: 05269969
A
Akshay Satyanarayan Maheshwari
Designated Partner | Since 2015-06-20 | DIN: 05270656

MSME Payment Delays by Matkon Trade Services 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.

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MCA Filings & Documents of Matkon Trade Services 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 Matkon Trade Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Matkon Trade Services LLP?
In an LLP the partners are the owners. The partners on record for Matkon Trade Services LLP are Satyanarayan Maheshwari and Akshay Satyanarayan Maheshwari.
Who are the current designated partners and partners of Matkon Trade Services LLP?
Matkon Trade Services LLP has two partners on record: Satyanarayan Maheshwari (since June 2015) and Akshay Satyanarayan Maheshwari (since June 2015).
What is LLPIN/FCRN number of Matkon Trade Services LLP?
The LLPIN of Matkon Trade Services LLP is AAE-2131. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Matkon Trade Services LLP incorporated?
Matkon Trade Services LLP was incorporated on 20 June 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Matkon Trade Services LLP?
The registered office on MCA records is Flat No- 1616/1617, 16Th Floor, 2/B, Raheja Classique, Oshiwara, Andheri West, Mumbai, Maharashtra - 400053.
What is the current status of Matkon Trade Services LLP?
MCA shows Matkon Trade Services LLP as Active, and its last annual filing on record was in March 2016.
What is the contact number or email for Matkon Trade Services LLP?
You can post to its registered office at Flat No- 1616/1617, 16Th Floor, 2/B, Raheja Classique, Oshiwara, Andheri West, Mumbai, Maharashtra - 400053.
What industry or business activity is Matkon Trade Services LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Matkon Trade Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2016, and the latest balance sheet is for the year ending 31 March 2016. Nothing newer than 2016 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Matkon Trade Services LLP?
MCA shows no charges registered against Matkon Trade Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Matkon Trade Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Matkon Trade Services LLP?
No financial statements for Matkon Trade Services LLP are on record with us yet.
What is the ROC code of Matkon Trade Services LLP?
Matkon Trade Services LLP is registered with ROC Mumbai.
What is the company classification of Matkon Trade Services LLP?
MCA classifies Matkon Trade Services 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.