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MATRIX BUILDMART PRIVATE LIMITED

As on: 2024-06-25

MATRIX BUILDMART PRIVATE LIMITED (CIN: U45200DL2008PTC180737) is a Private company incorporated on 10 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4558920.00.

MATRIX BUILDMART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MATRIX BUILDMART PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of MATRIX BUILDMART PRIVATE LIMITED are RAJEEV SHARMA, and SANTOSH SHARMA.

MATRIX BUILDMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2008PTC180737 and its registration number is 180737. Users may contact MATRIX BUILDMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATRIX BUILDMART PRIVATE LIMITED is F-60,FRIENDS APARTMENTS SECTOR-9,ROHINI , Delhi, Delhi, India - 110085.

Current status of MATRIX BUILDMART PRIVATE LIMITED is - Active.

Basic Information

CIN U45200DL2008PTC180737
Name MATRIX BUILDMART PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 180737
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2008-07-10
Age of Company 16 years, 8 months, 3 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 5,000,000.00
Paid-up Share Capital ₹ 4,558,920.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MATRIX BUILDMART PRIVATE LIMITED

Previous CINs

U45200DL2008PTC180737

Regulatory Filings of MATRIX BUILDMART

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of MATRIX BUILDMART

Get a list of all litigations MATRIX BUILDMART is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MATRIX BUILDMART. This report helps you understand the risk associated in dealing with MATRIX BUILDMART and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MATRIX BUILDMART pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About MATRIX BUILDMART

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MATRIX BUILDMART

Current Directors & Key Managerial Personnel of MATRIX BUILDMART
DIN Director Name Designation Appointment Date
05346213 RAJEEV SHARMA Director 2019-09-30
01858146 SANTOSH SHARMA Director 2016-09-30
Past Directors & Key Managerial Personnel of MATRIX BUILDMART
DIN Director Name Designation Appointment Date Cessation
02449437 ANVITA SHARMA Director - 2009-05-04
02616211 NARENDRA NATH SHARMA Director - 2019-06-29
05346213 RAJEEV SHARMA Additional Director - 2019-09-30
01138131 AFZAL KHAN Director - 2009-09-01
01279165 POONAM KHANDELWAL Director - 2009-03-16
01858146 SANTOSH SHARMA Additional Director - 2016-09-30
01858146 SANTOSH SHARMA Director - 2010-03-31
01858182 MANJEET KUMAR Director - 2016-08-01
Other Directorships of ANVITA SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARENDRA NATH SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJEEV SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
FORENTIA HERBAL PRIVATE LIMITED U01122DL2008PTC178793 Director - 2015-12-04
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MOUNTAIN BUILDMART PRIVATE LIMITED U45400DL2007PTC170209 Director - 2007-12-01
ATTRACTION BUILDERS PRIVATE LIMITED U45400DL2007PTC170822 Director - 2007-12-01
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HANDSHAKE TRADERS PRIVATE LIMITED U52390DL2013PTC259106 Director - 2014-03-31
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ANANT BUILDMART PRIVATE LIMITED U70100DL2010PTC208088 Director - 2010-10-29
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TEMPLE INFRACON PRIVATE LIMITED U70101DL2009PTC194981 Director - 2010-03-30
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INITIATIVE REALTY PRIVATE LIMITED U70101DL2012PTC240335 Director - 2012-10-12
EMPIRE INFRACON PRIVATE LIMITED U70102DL2009PTC194841 Director - 2010-03-30
ELITE BUILDMART PRIVATE LIMITED U70102DL2009PTC194928 Director - 2009-10-09
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ATTRACTION INFRASTRUCTURES PRIVATE LIMITED U74900DL2007PTC170909 Director - 2007-12-01
KAM NATURAL HEALING & HEALTH PRIVATE LIMITED. U80903DL2006PTC149594 Director - 2009-06-01
FOCUS FORENSICS TECHNOLOGY PRIVATE LIMITED U93000DL2005PTC138956 Director - 2009-07-30
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BLUE ORCHID RENTAL LLP AAJ-5455 - 2023-06-15
FORENTIA HERBAL PRIVATE LIMITED U01122DL2008PTC178793 Director - 2009-07-20
JAIN PLAST PRIVATE LIMITED U25190DL2014PTC269365 Additional Director - 2017-09-30
JAIN PLAST PRIVATE LIMITED U25190DL2014PTC269365 Director 2017-09-30 Ongoing
GEPDEC SMART TECHNOLOGY PRIVATE LIMITED U31900UP2021PTC152288 Director 2021-09-16 Ongoing
GEPDEC ENERGY PRIVATE LIMITED U40107DL2010PTC203108 Additional Director - 2022-09-30
GEPDEC ENERGY PRIVATE LIMITED U40107DL2010PTC203108 Director 2022-03-31 Ongoing
OPEN ACCESS ELECTRICITY PRIVATE LIMITED U40109DL2007PTC170638 Director - 2017-01-02
GEPDEC GREEN GAS PRIVATE LIMITED U40300DL2018PTC334489 Director 2018-05-25 Ongoing
DSM SAFETY PLUS INFRATECH PRIVATE LIMITED U45400DL2009PTC189326 Director - 2010-11-26
SAFETY PLUS INFRATECH PRIVATE LIMITED U45400DL2009PTC189343 Director 2011-04-04 Ongoing
SAFETY PLUS INFRATECH PRIVATE LIMITED U45400DL2009PTC189343 Director - 2010-03-31
SAFETY FIRST TRADEX PRIVATE LIMITED U51909DL2011PTC226477 Director - 2014-02-21
SATYABHAMA COMMODITIES PRIVATE LIMITED U65929DL2007PTC157535 Director - 2017-05-25
SATYABHAMA SECURITIES LIMITED U67120DL2008PLC176405 Director - 2017-05-28
LIVINDIA INFRA PRIVATE LIMITED U70100DL2007PTC170640 Director - 2011-03-28
SATYA BHAMA BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101UP2004PTC188920 Director - 2011-10-10
GEPDEC INFRATECH LIMITED U70200DL2009PLC187667 Director 2009-05-04 Ongoing
APPLIED INFOSOFT PRIVATE LIMITED U72200DL2008PTC179589 Director 2016-05-28 Ongoing
FORENTIA HERBAL PRIVATE LIMITED U01122DL2008PTC178793 Director - 2010-03-02
CITYGAS SYSTEMS PRIVATE LIMITED U45200DL2008PTC405015 Director - 2017-12-08
MATHURA NATURAL GAS PRIVATE LIMITED U50102DL2008PTC179390 Additional Director - 2009-12-11
MATHURA NATURAL GAS PRIVATE LIMITED U50102DL2008PTC179390 Director - 2011-10-03
SUVIDHA INFRACON PRIVATE LIMITED U65923DL2007PTC170639 Additional Director - 2018-09-29
SUVIDHA INFRACON PRIVATE LIMITED U65923DL2007PTC170639 Director - 2010-01-20
KUTON INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL1990PTC041412 Additional Director - 2016-09-30
KUTON INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL1990PTC041412 Director - 2018-12-19
SOMVANSHI INVESTMENTS CONSULTANTS PRIVATE LIMITED U74140DL2008PTC174984 Director - 2010-05-20
BGR FABRICON INDIA PRIVATE LIMITED U74899DL1990PTC040571 Additional Director - 2016-09-30
BGR FABRICON INDIA PRIVATE LIMITED U74899DL1990PTC040571 Director - 2018-12-19
GEPDEC SMART TECH LLP AAD-9379 Designated Partner 2024-03-30 Ongoing
ZYGON INDUSTRIES PRIVATE LIMITED U45100DL2007PTC163482 Additional Director - 2018-09-24
ZYGON INDUSTRIES PRIVATE LIMITED U45100DL2007PTC163482 Director 2018-09-24 Ongoing
SAFETY PLUS INFRATECH PRIVATE LIMITED U45400DL2009PTC189343 Director - 2016-08-01
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JAIN PLAST PRIVATE LIMITED U25190DL2014PTC269365 Additional Director - 2017-09-30
JAIN PLAST PRIVATE LIMITED U25190DL2014PTC269365 Director 2017-09-30 Ongoing
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SAFETY PLUS INFRATECH PRIVATE LIMITED U45400DL2009PTC189343 Director 2016-09-30 Ongoing
GEPDEC INFRATECH LIMITED U70200DL2009PLC187667 Additional Director - 2014-09-30
GEPDEC INFRATECH LIMITED U70200DL2009PLC187667 Director 2014-09-30 Ongoing
APPLIED INFOSOFT PRIVATE LIMITED U72200DL2008PTC179589 Additional Director - 2017-09-30
APPLIED INFOSOFT PRIVATE LIMITED U72200DL2008PTC179589 Director 2017-09-30 Ongoing
Other Directorships of AFZAL KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POONAM KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTOSH SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANJEET KUMAR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MATRIX BUILDMART

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MATRIX BUILDMART

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10429186 2013-05-30 - 2017-07-15 83,000,000.00 PUNJAB NATIONAL BANK
100125310 2017-04-27 - - 580,000,000.00 Vijaya Bank
100765495 2023-06-30 - - 300,000,000.00 Axis Bank Limited
100846779 2023-12-28 2024-04-10 - 150,000,000.00 AU SMALL FINANCE BANK LIMITED

Contact Details of MATRIX BUILDMART

Email ID: [email protected] Website: Not Available Address: F-60,FRIENDS APARTMENTS SECTOR-9,ROHINI , Delhi, Delhi, India - 110085

Principal Products & Services of MATRIX BUILDMART

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of MATRIX BUILDMART

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of MATRIX BUILDMART

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of MATRIX BUILDMART

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of MATRIX BUILDMART

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of MATRIX BUILDMART

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of MATRIX BUILDMART

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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