Matsya Traders And Developers Private Limited - Company overview

Matsya Traders And Developers Private Limited is shown as "Amalgamated" in MCA records.

2004-07-12 Mumbai, Maharashtra Amalgamated Unlisted
Connect MCP

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
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
22 Years 4 Months
since 2004-07-12
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-08-05
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 Matsya Traders And Developers 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (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 Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Matsya Traders And Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Matsya Traders And Developers Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 12 July 2004 as a private limited company. Its registered office is at Raheja Chamberslinking Road & Main Avenue Santacruz (W), Mumbai, Maharashtra.

Infyner groups it under Trading, in the Specialty segment.

It has four directors: Veda Vijay Raheja, Vijay Bhagwandas Raheja, Avani Vijay Raheja and Neha Raheja Thakker. The longest-serving is Vijay Bhagwandas Raheja, on the board since 2004; the most recent to join is Neha Raheja Thakker, appointed in September 2010. Two former directors are on record; the most recent to leave was Deepak Bhagwandas Raheja in May 2008. Between them, the directors also sit on the boards of 44 other companies, including Vbr Builders Private Limited and Villar Hotels And Resorts Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 5 August 2010, for accounts made up to 31 March 2010. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Raheja Chamberslinking Road & Main Avenue Santacruz (W), Mumbai, Maharashtra - 400054
Legal NameMatsya Traders And Developers Private Limited
CIN / LLPINU51909MH2004PTC147436
Company No.147436
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-07-12
Date of AGM2010-08-05
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Matsya Traders And Developers Private Limited (4) Current board members from MCA filings, including designation and appointment details.

V
Veda Vijay Raheja
Additional Director | Since 2010-09-02 | DIN: 03330945
V
Vijay Bhagwandas Raheja
Director | Since 2004-07-12 | DIN: 00033244
A
Avani Vijay Raheja
Director | Since 2004-07-12 | DIN: 00033297
N
Neha Raheja Thakker
Additional Director | Since 2010-09-02 | DIN: 00041057

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

Board Overlap From MCA / Compliance Filings

Vbr Builders Private Limited 3 Shared Directors
Villar Hotels And Resorts Private Limited 3 Shared Directors
Geetu Unplugged Private Limited 2 Shared Directors
Vaamika Island Resorts Private Limited 2 Shared Directors
Annecy Developers Private Limited 1 Shared Director
Astoria Builders Pvt Ltd 1 Shared Director
Beau Yamuna Traders And Developers Private Limited 1 Shared Director
Burgundy Brand Collective Llp 1 Shared Director
Burgundy Brands Private Limited 1 Shared Director
Burgundy Hospitality Private Limited 1 Shared Director
Conoor Builders Private Limited 1 Shared Director
Florence Builders Private Limited 1 Shared Director
George Town Developers Private Limited 1 Shared Director
Gigaplex Developers Private Limited 1 Shared Director
Hampshire Developers And Traders Private Limited 1 Shared Director
Kawaii Consulting Services Private Limited 1 Shared Director
Leman Hotels And Resorts Private Limited 1 Shared Director
Louisiana Estates Pvt Ltd 1 Shared Director
Mississippi Traders And Developers Private Limited 1 Shared Director
Neel Sarita Investment And Finance Private Limited 1 Shared Director
Neha Grihanirman Private Limited 1 Shared Director
Pbg Vashi Mall Management Private Limited 1 Shared Director
Pebble Crest Developers Llp 1 Shared Director
Pebble Garden Developers Private Limited 1 Shared Director
Pebble Park Developers Llp 1 Shared Director
Plaza Court Builders Private Limited 1 Shared Director
Queens Villa Developers Private Limited 1 Shared Director
Sand Meadows Builders Private Limited 1 Shared Director
Sand Pebbles Constructions Private Limited 1 Shared Director
Sea Ray Builders And Developers Private Limited 1 Shared Director
Seaside Developers Llp 1 Shared Director
Seaside Properties Pvt Ltd 1 Shared Director
V Raheja Abode Private Limited 1 Shared Director
V Raheja Design Construction Private Limited 1 Shared Director
V Raheja Edifice Private Limited 1 Shared Director
V Raheja Properties Private Limited 1 Shared Director
V Raheja Realty Private Limited 1 Shared Director
Varuna Builders Private Limited 1 Shared Director
Veda Design Private Limited 1 Shared Director
Verona Builders Private Limited 1 Shared Director
Villa Sorento Developers And Traders Private Limited 1 Shared Director
Villar Builders Private Limited 1 Shared Director
Vrp Realty Llp 1 Shared Director
Vrp Spaces Llp 1 Shared Director

MSME Payment Delays by Matsya Traders And Developers 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Matsya Traders And Developers 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Matsya Traders And Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Matsya Traders And Developers Private Limited?
MCA does not publish an "owner" field. Matsya Traders And Developers Private Limited is run by its directors, Veda Vijay Raheja, Vijay Bhagwandas Raheja, Avani Vijay Raheja and one other. 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 Matsya Traders And Developers Private Limited?
Matsya Traders And Developers Private Limited has four current directors: Veda Vijay Raheja (since September 2010), Vijay Bhagwandas Raheja (since July 2004), Avani Vijay Raheja (since July 2004) and Neha Raheja Thakker (since September 2010).
What is CIN of Matsya Traders And Developers Private Limited?
The CIN of Matsya Traders And Developers Private Limited is U51909MH2004PTC147436. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 147436 is its registration number.
When was Matsya Traders And Developers Private Limited incorporated?
Matsya Traders And Developers Private Limited was incorporated on 12 July 2004 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of Matsya Traders And Developers Private Limited?
The registered office on MCA records is Raheja Chamberslinking Road & Main Avenue Santacruz (W), Mumbai, Maharashtra - 400054.
What is the current status of Matsya Traders And Developers Private Limited?
MCA shows Matsya Traders And Developers Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Matsya Traders And Developers Private Limited?
You can post to its registered office at Raheja Chamberslinking Road & Main Avenue Santacruz (W), Mumbai, Maharashtra - 400054.
What industry or business activity is Matsya Traders And Developers Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Matsya Traders And Developers Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Matsya Traders And Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 5 August 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Matsya Traders And Developers Private Limited?
MCA shows no charges registered against Matsya Traders And Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Matsya Traders And Developers Private Limited?
Yes, two former directors are on record. The most recent to leave were Deepak Bhagwandas Raheja (May 2008) and Aditya Deepak Raheja (May 2008).
Which companies share directors with Matsya Traders And Developers Private Limited?
44 companies share directors with Matsya Traders And Developers Private Limited. Among them are Vbr Builders Private Limited, Villar Hotels And Resorts Private Limited, Geetu Unplugged Private Limited and 41 more.
How can I get the financial details of Matsya Traders And Developers Private Limited?
No financial statements for Matsya Traders And Developers Private Limited are on record with us yet.
Matsya Traders And Developers Private Limited - is it listed or unlisted?
Matsya Traders And Developers 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 Matsya Traders And Developers Private Limited?
Matsya Traders And Developers Private Limited is registered with ROC Mumbai.
What is the company classification of Matsya Traders And Developers Private Limited?
MCA classifies Matsya Traders And Developers 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.