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      MATRIX EQUITRADE PRIVATE LIMITED

      CIN: U67120MH2001PTC132611
      Purchase Report

      MATRIX EQUITRADE PRIVATE LIMITED (CIN: U67120MH2001PTC132611) is a Private company incorporated on 04 Jul 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10000000.00.

      MATRIX EQUITRADE 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 EQUITRADE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of MATRIX EQUITRADE PRIVATE LIMITED are NIKITA VINEET KOTHARI, ABHISHEK MANMOHAN DAMANI, MANMOHAN JAI KISHAN DAMANI, SADHANA MANMOHAN DAMANI, and VINEET KOTHARI.

      MATRIX EQUITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2001PTC132611 and its registration number is 132611. Users may contact MATRIX EQUITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATRIX EQUITRADE PRIVATE LIMITED is 204, 2nd Floor, Regent Chambers, Plot-208 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021.

      Current status of MATRIX EQUITRADE 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 Names

      Previous CINs

      ZaubaCorp's company report for MATRIX EQUITRADE 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 EQUITRADE 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.

      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

      Current Directors & Key Managerial Personnel of MATRIX EQUITRADE
      DIN Director Name Designation Appointment Date
      02816344 NIKITA VINEET KOTHARI Director 2009-11-11
      03130415 ABHISHEK MANMOHAN DAMANI Director 2010-07-13
      00244074 MANMOHAN JAI KISHAN DAMANI Director 2001-07-04
      00244147 SADHANA MANMOHAN DAMANI Director 2015-09-30
      00892202 VINEET KOTHARI Director 2017-02-01
      Past Directors & Key Managerial Personnel of MATRIX EQUITRADE
      DIN Director Name Designation Appointment Date Cessation
      00244147 SADHANA MANMOHAN DAMANI Additional Director - 2015-09-30
      00246109 MANOJ MOHAN BAGRI Director - 2010-07-13
      02437465 MANISH KISHAN GOPAL DAMANI Director - 2009-11-11
      Other Directorships of NIKITA VINEET KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      BURFLOWER REALTY AND AGROVENTURES PRIVATE LIMITED U01611MH2023PTC411880 Director 2023-10-11 Ongoing
      IDEAL CERAMICS LIMITED U26955DL1992PLC049431 Director 2017-08-21 Ongoing
      KOTHARI INDUSTRIAL PROMOTION AND MANAGEMENT SERVICE PVT LTD U74899DL1981PTC011922 Additional Director - 2023-09-29
      KOTHARI INDUSTRIAL PROMOTION AND MANAGEMENT SERVICE PVT LTD U74899DL1981PTC011922 Director 2023-08-25 Ongoing
      GANESH AGRO INDUSTRIES PRIVATE LTD. U74899DL1985PTC022865 Additional Director - 2023-09-29
      GANESH AGRO INDUSTRIES PRIVATE LTD. U74899DL1985PTC022865 Director 2023-08-28 Ongoing
      Other Directorships of ABHISHEK MANMOHAN DAMANI
      Company Name CIN Designation Appointment Date Cessation
      DS FRESH LLP AAP-1182 Designated Partner 2019-04-29 Ongoing
      BURFLOWER REALTY AND AGROVENTURES PRIVATE LIMITED U01611MH2023PTC411880 Director 2023-10-11 Ongoing
      PURELINE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144415 Director 2011-11-16 Ongoing
      Other Directorships of MANMOHAN JAI KISHAN DAMANI
      Company Name CIN Designation Appointment Date Cessation
      TARKARLI HOSPITALITY LLP AAM-7947 Designated Partner - 2023-08-19
      BURFLOWER REALTY AND AGROVENTURES PRIVATE LIMITED U01611MH2023PTC411880 Director 2023-10-11 Ongoing
      SHUBHCHINTAK PROPERTIES PRIVATE LIMITED U45200MH2000PTC126756 Additional Director - 2012-09-29
      SHUBHCHINTAK PROPERTIES PRIVATE LIMITED U45200MH2000PTC126756 Director 2012-09-29 Ongoing
      SAARTHI FINVEST AND DEVELOPERS PRIVATE LIMITED U65990MH1996PTC098370 Director 2011-12-05 Ongoing
      JSM DEVELOPERS PRIVATE LIMITED U70100MH2004PTC149262 Director 2005-07-21 Ongoing
      AVISHKAAR TECHNOVENTURE PRIVATE LIMITED U80320MH2000PTC126543 Director - 2011-06-01
      Other Directorships of SADHANA MANMOHAN DAMANI
      Company Name CIN Designation Appointment Date Cessation
      BURFLOWER REALTY AND AGROVENTURES PRIVATE LIMITED U01611MH2023PTC411880 Director 2023-10-11 Ongoing
      HALSA PHARMA PRIVATE LIMITED U24230MH2003PTC138991 Additional Director - 2019-09-30
      HALSA PHARMA PRIVATE LIMITED U24230MH2003PTC138991 Director 2019-09-30 Ongoing
      SHUBHCHINTAK PROPERTIES PRIVATE LIMITED U45200MH2000PTC126756 Director 2000-06-09 Ongoing
      OYSTER COMMODITIES PRIVATE LIMITED U51100MH2004PTC147534 Director - 2010-07-13
      SAARTHI FINVEST AND DEVELOPERS PRIVATE LIMITED U65990MH1996PTC098370 Director - 2012-08-14
      SMT. NARBADADEVI JAIKISHAN DAMANI FOUNDATION U85310MH2022NPL383476 Director 2022-05-26 Ongoing
      Other Directorships of MANOJ MOHAN BAGRI
      Company Name CIN Designation Appointment Date Cessation
      HONEY SWEETS PRIVATE LIMITED U15412RJ2015PTC047097 Director 2015-04-01 Ongoing
      OYSTER COMMODITIES PRIVATE LIMITED U51100MH2004PTC147534 Director 2017-05-15 Ongoing
      OYSTER COMMODITIES PRIVATE LIMITED U51100MH2004PTC147534 Director - 2012-12-24
      OYSTER COMMODITIES PRIVATE LIMITED U51100MH2004PTC147534 Managing Director - 2017-05-15
      DEVI BUSINESS HOTELS PRIVATE LIMITED U55101DL2007PTC170916 Additional Director - 2017-09-18
      DEVI BUSINESS HOTELS PRIVATE LIMITED U55101DL2007PTC170916 Director 2017-09-18 Ongoing
      DERIVE TRADING AND RESORTS PRIVATE LIMITED U55101MH2007PTC167149 Additional Director - 2016-09-30
      DERIVE TRADING AND RESORTS PRIVATE LIMITED U55101MH2007PTC167149 Director 2016-09-30 Ongoing
      WASAN HOSPITALITY PRIVATE LIMITED U55204MH2010PTC205375 Additional Director - 2019-09-21
      WASAN HOSPITALITY PRIVATE LIMITED U55204MH2010PTC205375 Director 2019-09-21 Ongoing
      7 APPLE HOTELS PRIVATE LIMITED U55204MH2013PTC247978 Director 2013-09-06 Ongoing
      OYSTER FINCAP PRIVATE LIMITED U65990MH2010PTC205041 Director - 2010-10-01
      OYSTER FINCAP PRIVATE LIMITED U65990MH2010PTC205041 Managing Director 2010-10-01 Ongoing
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2017-09-18
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director 2017-09-18 Ongoing
      AVISHKAAR TECHNOVENTURE PRIVATE LIMITED U80320MH2000PTC126543 Director - 2011-06-01
      Other Directorships of VINEET KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      THREE ACES TILES AND CERAMICS PRIVATE LIMITED U26933DL1996PTC080695 Director 2019-09-30 Ongoing
      THREE ACES TILES AND CERAMICS PRIVATE LIMITED U26933DL1996PTC080695 Director - 2019-09-29
      IDEAL CERAMICS LIMITED U26955DL1992PLC049431 Director - 2022-10-27
      IDEAL CERAMICS LIMITED U26955DL1992PLC049431 Managing Director 2003-04-10 Ongoing
      KOTHARI INDUSTRIAL PROMOTION AND MANAGEMENT SERVICE PVT LTD U74899DL1981PTC011922 Director 2003-03-31 Ongoing
      GANESH AGRO INDUSTRIES PRIVATE LTD. U74899DL1985PTC022865 Director - 2022-10-28
      GANESH AGRO INDUSTRIES PRIVATE LTD. U74899DL1985PTC022865 Managing Director 2003-03-31 Ongoing
      GANESH LAND AND FINANCE PRIVATE LTD U74899DL1987PTC028312 Director 2003-03-31 Ongoing
      ALL SEASONS CERAMIC SALES PRIVATE LIMITED U74899DL1993PTC052451 Director 2003-03-31 Ongoing
      Other Directorships of MANISH KISHAN GOPAL DAMANI
      Company Name CIN Designation Appointment Date Cessation
      SKYLINE FOOD PRODUCTS LLP AAB-9083 Designated Partner 2013-12-05 Ongoing
      MOON RICH FOODS P.LTD. U15130MH1991PTC064502 Additional Director - 2019-09-30
      MOON RICH FOODS P.LTD. U15130MH1991PTC064502 Director 2019-09-30 Ongoing
      SANSKAR INFO TV PRIVATE LIMITED U30005UP1995PTC111327 Director - 2009-10-01

      CIN Company Name Company Address
      U70100MH1996PTC102128 DESIRE PREMISES PRIVATE LIMITED Office No. 207, 2nd Floor, Plot- 208, Regent Chambers Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U29309MH2022PTC384216 GREENWASH SERVICES INDIA PRIVATE LIMITED FLOOR-8, PLOT-208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
      L64920MH1991PLC064425 STELLANT SECURITIES (INDIA) LIMITED 305, Floor 3, Plot-208, Regent Chambers Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      ACM-7228 RADHA INVESTMENT ADVISORS LLP 5 and 6 Floor 4,Plot 208 Regent Chambers, Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U70100MH2020PTC349752 KARAN KOTHARI BUSINESS PARK PRIVATE LIMITED 1, Floor-12, Plot-208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      U70100MH1974PTC018010 BRAVO BUILDERS PRIVATE LIMITED FLOOR -8, PLOT NO-208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021
      U85310MH2022NPL383476 SMT. NARBADADEVI JAIKISHAN DAMANI FOUNDATION 204 FLOOR 2ND, PLOT 28 REGENT CHAMBERS JAMNALAL BAJAJ MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
      AAV-8224 RUDHRA CORPORATION LLP FLOOR 8, PLOT 208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAC-5706 SHREE VARDHAMAN MERCANTILES LLP 7, Floor 11, Plot 208, Regent Chambers Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
      U45200MH2007PTC284924 S.N.SHAH PROPMART PRIVATE LIMITED FLOOR 8,PLOT 208,REGENT CHAMBERS JAMNALAL,BAJAJ MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U29309MH2020PTC338004 MOSQUIIL INNOVATIONS PRIVATE LIMITED FLOOR-8, PLOT-208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74110MH2013PTC243340 TRANQUIIL SPECIALITY PRODUCTS PRIVATE LIMITED FLOOR-8, PLOT-208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74999MH2020PTC341044 SHIMNIT NEW FIRE ENGINEERS PRIVATE LIMITED FLOOR-8, PLOT-208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      ACA-1732 KONARK PAPERS LLP 308, 3rd Floor, Plot 208, Regent Chambers,Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAN-3023 AVENTUS & RAY LLP 201-2, FLOOR-2, PLOT-208, REGENT CHAMBERS JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAT-1814 BOSE SK ADVISORS LLP 1 Floor, 3 Plot 208 Regent Chambers Jamnalal Bajaj Marg , Nariman Point Mumbai, Maharashtra, India - 400021
      U52219MH2009PTC189879 SAHI LOGISTICS & INFRA PRIVATE LIMITED 306, Floor-3, Plot-208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U65100MH2009PTC189983 THOMSON AND WYMAN ENTERPRISES PRIVATE LIMITED 306, Floor-3, Plot-208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U70200MH2011PTC220561 JOHNSOM AND ANDREW PROPERTIES PRIVATE LIMITED 306, Floor-3, Plot-208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74999MH2010PTC209699 JOHNSON & WYMAN PUBLIC RELATIONS PRIVATE LIMITED 306, Floor-3, Plot-208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U27200MH2015PTC263652 KOTHARI FERRO GOLD INDUSTRIES PRIVATE LIMITED 1, 12th floor, Regent Chambers, Plot-208, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U24230MH2003PTC138991 HALSA PHARMA PRIVATE LIMITED 201-2, FLOOR-2, PLOT -208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U52609MH2018PTC312471 AUREATE TRADDE PRIVATE LIMITED 404, Floor 4, Plot No. 208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      AAM-6964 PETRA ASSOCIATES LLP 5,6,7, Floor 2, Plot 208, Regent Chambers Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      U52609MH2018PLC312471 AUREATE TRADDE LIMITED 404, Floor 4, Plot No. 208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U51909MH2022PTC385645 K.RAJ SPECIALITY CHEMICALS PRIVATE LIMITED 704, 7th Floor Plot-208 Regent Chambers Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U67190MH1992PLC271575 H J COMMODITIES LIMITED 201-2, FLOOR-2, PLOT-208, REGENT CHAMBERS JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67100MH2010PTC200004 STELLANT STOCK BROKING PRIVATE LIMITED 305, Floor 3, Plot - 208, Regent Chambers Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U67120MH2008PTC186521 KC CORPORATE FINANCE ADVISORS PRIVATE LIMITED 1, Floor 3, Plot No- 208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
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      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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

      As on: 2026-07-13

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