Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MATRIX DISTRIBUTOR PRIVATE LIMITED
CIN: U74999MH2004PTC145742 As on: 2026-07-13
MATRIX DISTRIBUTOR PRIVATE LIMITED (CIN: U74999MH2004PTC145742) is a Private company incorporated on 16 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
MATRIX DISTRIBUTOR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MATRIX DISTRIBUTOR PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MATRIX DISTRIBUTOR PRIVATE LIMITED are TUSHAR BHUPENDRA AVLANI, and VATSAL MINU MEHTALIA.
MATRIX DISTRIBUTOR PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2004PTC145742 and its registration number is 145742. Users may contact MATRIX DISTRIBUTOR PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATRIX DISTRIBUTOR PRIVATE LIMITED is DELTA APARTMENT ABOVE ZOROASTIAN BANK NEAR CANOSSA HIGH SCHOOL MAHIM WEST , Mumbai, Maharashtra, India - 400016.
Current status of MATRIX DISTRIBUTOR PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MATRIX DISTRIBUTOR includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 DISTRIBUTOR 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MATRIX DISTRIBUTOR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00799543 | TUSHAR BHUPENDRA AVLANI | Director | 2004-04-16 |
| 06442213 | VATSAL MINU MEHTALIA | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of MATRIX DISTRIBUTOR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06442213 | VATSAL MINU MEHTALIA | Additional Director | - | 2014-09-30 |
| 00765539 | MINU CHANDRAKANT MEHTALIA | Director | - | 2013-12-31 |
Other Directorships of TUSHAR BHUPENDRA AVLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRT COMMUNICATIONS LLP | AAE-9514 | Designated Partner | 2015-10-19 | Ongoing |
| MATRIX INTEGRATED PRODUCTS LLP | AAG-1183 | Designated Partner | 2017-02-07 | Ongoing |
| MATRIX TRADE CONNECT LLP | AAK-1086 | Designated Partner | 2017-07-24 | Ongoing |
| CALIBER DISTRIBUTION LLP | AAR-1212 | Designated Partner | 2019-11-22 | Ongoing |
| MATRA AHAR PRIVATE LIMITED | U15201GJ1994PTC022076 | Director | - | 2008-09-25 |
| MONTEGRAPPA INDIA PRIVATE LIMITED | U52100MH2015PTC268372 | Director | 2015-09-12 | Ongoing |
| WEST POINT MARKETING PRIVATE LIMITED | U74992MH2001PTC130257 | Director | 2001-01-01 | Ongoing |
| GEOMATRIX RETAIL PRIVATE LIMITED | U74999MH2007PTC166731 | Director | - | 2013-12-19 |
| MATRIX CELTRONICS PRIVATE LIMITED | U74999MH2008PTC188409 | Director | 2008-11-21 | Ongoing |
| MATRIX SPORTS MARKETING PRIVATE LIMITED | U92412MH2008PTC184283 | Director | 2008-07-04 | Ongoing |
Other Directorships of VATSAL MINU MEHTALIA
Other Directorships of MINU CHANDRAKANT MEHTALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUPAM FABRICATORS PRIVATE LIMITED | U27108MH1994PTC078337 | Director | - | 2013-12-31 |
| SHARAD CONSTRUCTIONS PRIVATE LIMITED | U45200MH1985PTC036353 | Managing Director | - | 2013-12-31 |
| VANILA PROJECTS PRIVATE LIMITED | U45200MH2005PTC151673 | Director | - | 2013-12-31 |
| SHARAD CONSTRUCTIONS SEZ PRIVATE LIMITED | U45400MH2007PTC175589 | Director | - | 2013-12-31 |
| WEST POINT MARKETING PRIVATE LIMITED | U74992MH2001PTC130257 | Director | - | 2013-12-31 |
| GEOMATRIX RETAIL PRIVATE LIMITED | U74999MH2007PTC166731 | Director | - | 2013-12-19 |
| MATRIX CELTRONICS PRIVATE LIMITED | U74999MH2008PTC188409 | Director | - | 2013-12-31 |
| MATRIX SPORTS MARKETING PRIVATE LIMITED | U92412MH2008PTC184283 | Director | - | 2013-12-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2007PTC173376 | VISUAL ARTS ANIMATIONS PRIVATE LIMITED | 1ST FLOOR, DELTA APTS, ABOVE ZOROAISTRIAN BANK, NEAR CANOSSA HIGH SCHOOL, MMC ROAD, MAHI M (W) , MUMBAI, Maharashtra, India - 400016 |
| U55209MH2019OPC322228 | CAFEINATE CUISINES (OPC) PRIVATE LIMITED | 202,NAGREE TERRACES,SONAWALA AGIARY LANE NEAR CANOSSA CONVENT HIGH SCHOOL , MAHIM WEST, MUMBAI, Maharashtra, India - 400016 |
| AAF-2824 | PIE IN THE SKY HOSPITALITY LLP | 501, Floor-5, Plot-538, Nagree TerraceSonawala Agiary, Near Canossa High School, Mahim West Mumbai, Maharashtra, India - 400016 |
| U05002MH2020PTC342109 | ME IMPEX AGRO MARINE PRIVATE LIMITED | C-21, Crystal Colony, Soonawala Agiary Lane, Near Canossa High School, Mahim, , Mumbai, Maharashtra, India - 400016 |
| AAT-0785 | TRADEX PLUS LLP | 2, Floor 4, Plot 49, Lunawala Mansion L.J. Road, Near Canossa High School, Mahim Mumbai, Maharashtra, India - 400016 |
| AAT-1917 | MERCSONS TECHNOLOGY LLP | 5, Floor 1, Plot 534, D, Garden Colony, Sonawala Agiary Marg, Near Canossa High School, Mahim, Mumbai, Maharashtra, India - 400016 |
| U52109MH2023PTC405820 | ORBTINDUSTRIAL PARK PRIVATE LIMITED | Shop No. 7, Ground Floor, Plot-538,Nagree Terrace, Sonawala Agiary Lane, Nr Canossa High School, Mahim,Mumbai,Mumbai,Maharashtra,400016-India |
| U45400MH2010PTC209385 | CREATIVE AND MIGHTY REAL ESTATES PRIVATE LIMITED | 163, Dwarkamai Tower, Bhagat lane, Near ICICI Bank, Mahim (West), , Mumbai, Maharashtra, India - 400016 |
| AAQ-0807 | DREAM DEN SPACES LLP | A 502, Keer Complex, Bhandar Gully, Near Lokmanya School, Sitladevi, Mahim (WEST) Mumbai, Maharashtra, India - 400016 |
| ACA-5380 | MITOKONDRIA PRODUCTIONS LLP | 703, 7th Floor, S Keer Complex, Bhandar Lane,Near Lokmanya School, Mahim West, Mumbai, Maharashtra, India - 400016 |
| U72900MH2009PTC193663 | ACIT EDUCATION PRIVATE LIMITED | 17, ARABIAN APARTMENT, SHOP NO.2, OPP. DENA BANK PITAMBER LANE, MAHIM WEST , MUMBAI, Maharashtra, India - 400016 |
| AAM-8300 | MIGHTY ENGINEERS DEVELOPERS AND CONTRACT ORS LLP | F. P. NO. 163, GROUND FLOOR, DWARKAMAI TOWER, NEAR ICICI BANK, BHAGAT LANE, MAHIM (WEST), MUMBAI, Maharashtra, India - 400016 |
| U74999MH2018PTC313882 | THALESTRIS PRIVATE LIMITED | Flat No. 51, Delta Apartment, 5th Floor, M. M. Chhotani Marg, Mahim West , MUMBAI, Maharashtra, India - 400016 |
| U74999MH2017PTC293620 | RYNOX GEAR PRIVATE LIMITED | A-11, 1ST FLOOR, MANGIREESH SOCIETY, MMC ROAD, NR. CANOSSA HIGH SCHOOL, MAHIM-W , MUMBAI, Maharashtra, India - 400016 |
| U29299MH1993PTC071831 | TESTWELL SCIENTIFIC INSTRUMENTS PVT LTD | 1, Gr Floor, Plot no 538, Nagree Terrace, Sonawala Agiary Lane, Near Canossa High School, M ahim , Mumbai, Maharashtra, India - 400016 |
| ACK-7262 | BIMLESH A MEMORIAL HOSPITAL LLP | Floor-0, 28, Adanwala Building, Senapati Bapat Marg,Near Mahim Railway Station, Mahim West,Mumbai,Mumbai,Maharashtra,India-400016 |
| AAQ-1552 | BRIDGE OF TALES LLP | C 7, 3RD FLOOR, PLOT NO 571,C, SUHAIL CHS LTD, SONAWALA AGIARY LANE NEAR CANOSSA HIGH SCHOOL MUMBAI, Maharashtra, India - 400016 |
| U51507MH2002PTC137371 | BRILLIANCE INTERNATIONAL HEALTH CARE PRIVATE LIMITED | 601 DELTA APARTMENTSSTATIOON ROAD MAHIM MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| U74999MH2012PTC229637 | NAAVA WELLNESS PRIVATE LIMITED | 1st FLOOR , WEST WIND APARTMENT, CADEL ROAD , MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| AAR-5462 | WANS REAL ESTATE AND HOSPITALITY LLP | 5, Ground Floor, Plot 17, Arabian Apartment, Pitamber Lane, Near Mahim Railway Station, Mahim Mumbai, Maharashtra, India - 400016 |
| AAB-5564 | TOPDATA SERVICES LLP | 304, 3RD FLOOR, MAHIM INDUSTRIAL ESTATE NR K J KHILNANI HIGH SCHOOL, OFF. MORI RD, MAHIM W MUMBAI, Maharashtra, India - 400016 |
| U74999MH2019PTC329362 | MAISON DE DECOR & HOSPITALITY PRIVATE LIMITED | 27,Floor-2,Plot-533,B,ShivSadan Chs Lady Jamshedji 2nd X Road,Nr Canossa H School , MAHIM MUMBAI, Maharashtra, India - 400016 |
| ABC-4815 | SNP FASHION MEDIA LLP | 33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,Mumbai,Mumbai,Maharashtra,India-400016 |
| AAD-9805 | D. T. REALTY LLP | Plot No.12, Lady Jamshedji Road, Near Bank of Maharashtra, Mahim, MUMBAI, Maharashtra, India - 400016 |
| U45400MH2007PTC175494 | SOFITEL REALTY PRIVATE LIMITED | Plot No.12, Lady Jamshedji Road, Near Bank of Maharashtra, Mahim, , Mumbai, Maharashtra, India - 400016 |
| U45400MH2007PTC175519 | CHOUGLE REALTY PRIVATE LIMITED | Plot No.12, Lady Jamshedji Road, Near Bank of Maharashtra, Mahim, , Mumbai, Maharashtra, India - 400016 |
| U70102MH2007PTC175823 | D. T. REALTY PRIVATE LIMITED | Plot No.12, Lady Jamshedji Road, Near Bank of Maharashtra, Mahim, , MUMBAI, Maharashtra, India - 400016 |
| U85100MH2022PTC382459 | PULSE HITECH SCAN (GHATKOPAR) PRIVATE LIMITED | Room No. 8, Navratna Apartment 40A, Mogul Lane, Mahim West,,Mumbai,Mumbai City,Maharashtra,400016-India |
| ABC-7481 | SHAKTI BEARING BALLS LLP | C-9, Plot No 214 Asavari, V. S. Marg, Near Hinduja Hospital, Mahim (West),,Mumbai,Mumbai,Maharashtra,India-400016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80002172 | 2005-09-09 | 2017-10-05 | 2019-09-20 | 315,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100207630 | 2018-09-26 | - | 2020-01-09 | 100,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100229548 | 2018-12-13 | 2020-07-30 | - | 250,000,000.00 | AXIS BANK LIMITED | |
| 100331467 | 2020-02-15 | - | - | 100,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
| 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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.