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.
| 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 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 4,558,920.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MATRIX BUILDMART PRIVATE LIMITED |
| U45200DL2008PTC180737 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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.
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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05346213 | RAJEEV SHARMA | Director | 2019-09-30 |
| 01858146 | SANTOSH SHARMA | Director | 2016-09-30 |
| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25190DL2014PTC269365 | JAIN PLAST PRIVATE LIMITED | Property No. F-60, Friends Appartment Sector-9, Rohini , New Delhi, Delhi, India - 110085 |
| U15400DL2004PTC128873 | MODEST ORGANICS PRIVATE LIMITED | B-2/8, MAYUR APARTMENTS, SECTOR-9, ROHINI DELHI , DELHI, Delhi, India - 110085 |
| AAR-0477 | SGR & ASSOCIATES LLP | B 307 Manav Apartments Sector 9 Rohini New Delhi NEW DELHI, Delhi, India - 110085 |
| AAV-8034 | ARISHA PURELIVE KITCHEN LLP | Flat No. 94, Plot 24/2, 3rd Floor,Star Apartments Sector 9, Rohini, New Delhi Delhi, Delhi, India - 110085 |
| U29220DL2009PTC194424 | SIYARAM ENGINEERING PRIVATE LIMITED | B-2/116, VARUN APARTMENTS PLOT NO 12, SECTOR 9 ROHINI, DELHI-11008 5 , NEW DELHI, Delhi, India - 110085 |
| U18109DL2013PTC251750 | BROOKS LA MODE FASHIONS PRIVATE LIMITED | G-9,PLOT NO.-10,G.F.,SGL PLAZA,COMMERCIAL COMPLEX D.C.CHOWK,SECTOR-9,ROHINI , NEW DELHI, Delhi, India - 110085 |
| U21099DL2020PTC362043 | ECO FILTERS PRIVATE LIMITED | F-230, Antriksh Apartments, Sector-14 Extension, Rohini-110085 , DELHI, Delhi, India - 110085 |
| AAD-2142 | SAMARTHYA EDUCATIONAL INSTITUTION LLP | B-22, NEW INDIA APARTMENTS PLOT NO. 6, SECTOR-9, ROHINI DELHI, Delhi, India - 110085 |
| AAC-9369 | HARSHEE HOTELS LLP | C-97, Antriksh Apartments, sector 14 Extension, Rohini,C-97, Antriksh Apartments, sector 14 Extension, Rohini, Delhi, Delhi, India - 110085 |
| ABC-0285 | JISHA EDUCATION LLP | 49 Rishi ApartmentsSector-9 Rohini Delhi, Delhi, India - 110085 |
| AAF-5033 | FIDUCIA SECURITY AND FACILITIES MANAGEME NT LLP | 188, Dharamkunj, Apartments, Sector-9, Rohini, Delhi, Delhi, India - 110085 |
| AAQ-5549 | ROCKFORD SCHOOLS LLP | Shemrock Heritage, Block-F, Sector-9, Rohini Delhi, Delhi, India - 110085 |
| U20296DL2008PTC184943 | NIKI RAHUL CREATIONS PRIVATE LIMITED | 162, Vasundhra Apartments, Sector-9, Rohini, , DELHI, Delhi, India - 110085 |
| U45200DL2008PTC173515 | SPRING INFRABUILD PRIVATE LIMITED | B-45, SHAKTI APARTMENTS, SECTOR-9, ROHINI, , DELHI, Delhi, India - 110085 |
| AAA-6611 | ZENIT BUILDWELL LLP | C-72, PREM KUTIR APARTMENTS, SECTOR-9, ROHINI DELHI, Delhi, India - 110085 |
| U01403DL2008PTC177529 | FLANDERS GREENFIELD PRIVATE LIMITED | F-150, Venus Apartments Sec-9, Rohini , Delhi, Delhi, India - 110085 |
| U14200DL2020PTC369991 | MGRR INFRASTRUCTURE AND MINING PRIVATE LIMITED | 56 New Delux Apartments, Sector 9, Rohini , Delhi, Delhi, India - 110085 |
| AAF-9300 | TASK LAW AND ADVISORY LLP | G-602, Sai Baba Apartments Sector-9, Rohini Delhi, Delhi, India - 110085 |
| AAS-4691 | PIONEER REHABILITATION AND ALLIED HEALTH SCIENCES LLP | HOUSE NO. 237, SECTOR 9, VASUDHA APARTMENTS, ROHINI DELHI, Delhi, India - 110085 |
| U15549DL2017PTC316449 | ADINAATH AGRI FOODS PRIVATE LIMITED | 175, Bhagya Laxmi Apartments, Sector-9, Rohini , Delhi, Delhi, India - 110085 |
| U26999DL2021PTC381352 | BIZVISION ENTERPRISES PRIVATE LIMITED | A-407, KEDAR APARTMENTS, SECTOR-9, ROHINI , DELHI, Delhi, India - 110085 |
| U27100DL2012PTC243772 | VIKRANT UDYOG (INDIA) PRIVATE LIMITED | 26, LOK NAYAK APARTMENTS, SECTOR -9 ROHINI , DELHI, Delhi, India - 110085 |
| U27109DL2003PTC122497 | SADGURU STEELS PRIVATE LIMITED | B-603WELCOME APARTMENTS SECTOR 9 ROHINI , DELHI, Delhi, India - 110085 |
| U27109DL1955PTC002495 | PRIESTLEY DUGAL AND CO (INDIA) PRIVATE LTD | B-22, ORIENTAL APARTMENTS, SECTOR-9 ROHINI , DELHI, Delhi, India - 110085 |
| U18101DL1997PTC089114 | SHIV SHAKTI EMBROIDERIES PRIVATE LIMITED | F-150, VENUS APARTMENTS, SEC-9, ROHINI , DELHI, Delhi, India - 110085 |
| U31908DL2017PTC323276 | WALSUN ELECTRIC AND ENERGY PRIVATE LIMITED | A-12, Chetak Apartments, Sector-9, Rohini, , Delhi, Delhi, India - 110085 |
| U74140DL2008PTC182820 | SEQUELONE SOLUTIONS PRIVATE LIMITED | 145, Bhagirathi Apartments, Sector-9, Rohini, , New Delhi, Delhi, India - 110085 |
| U01400DL2012PTC243390 | KNAM AGRO FARM PRIVATE LIMITED | B-1/6, MAYUR APARTMENTS, SECTOR-9 ROHINI , DELHI, Delhi, India - 110085 |
| U01400DL2014PTC269522 | HEALTHY RAJA FARM TO FORK PRIVATE LIMITED | 148, STAR APARTMENTS SECTOR-9, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U01122DL2004PTC130511 | KARNISAR FARM PRIVATE LIMITED | 183 BHAGHIRATHI APARTMENTS SECTOR 9 ROHINI , NEW DELHI, Delhi, India - 110085 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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.
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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.
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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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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 |
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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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