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MATRIX ESTATES PRIVATE LIMITED

As on: 2024-06-26

MATRIX ESTATES PRIVATE LIMITED (CIN: U45201GJ2004PTC043992) is a Private company incorporated on 16 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

MATRIX ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MATRIX ESTATES 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 ESTATES PRIVATE LIMITED are PARESH NATWARLAL TALATI, BANKIM SHIVKUMAR PANDYA, ARPIT PARESHBHAI TALATI, and MONESH SUBHASH MASHRUWALA.

MATRIX ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201GJ2004PTC043992 and its registration number is 43992. Users may contact MATRIX ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATRIX ESTATES PRIVATE LIMITED is 64, SHARDA NAGAR, PALDI, , AHMEDABAD, Gujarat, India - 380007.

Current status of MATRIX ESTATES PRIVATE LIMITED is - Converted to LLP.

Basic Information

CIN U45201GJ2004PTC043992
Name MATRIX ESTATES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Converted to LLP
ROC ROC Ahmedabad
Registration Number 43992
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2004-04-16
Age of Company 20 years, 10 months, 27 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 2014-09-30
Date of Last Filed Balance Sheet 2014-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MATRIX ESTATES PRIVATE LIMITED

Previous CINs

U45201GJ2004PTC043992

Regulatory Filings of MATRIX ESTATES

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Litigation Search Report of MATRIX ESTATES

Get a list of all litigations MATRIX ESTATES 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 ESTATES. This report helps you understand the risk associated in dealing with MATRIX ESTATES and its Directors better.  

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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 ESTATES 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 ESTATES

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 ESTATES

Current Directors & Key Managerial Personnel of MATRIX ESTATES
DIN Director Name Designation Appointment Date
00156422 PARESH NATWARLAL TALATI Managing Director 2004-04-16
00156458 BANKIM SHIVKUMAR PANDYA Director 2004-04-16
00156504 ARPIT PARESHBHAI TALATI Director 2004-04-16
00156537 MONESH SUBHASH MASHRUWALA Director 2004-04-16
Past Directors & Key Managerial Personnel of MATRIX ESTATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MATRIX ESTATES LLP AAD-6238 Designated Partner 2015-03-25 Ongoing
TITHAL APARTMENTS PRIVATE LIMITED U45201GJ1994PTC023283 Director 1994-10-14 Ongoing
AKASH SAGAR PREMISES PVT LTD U45201GJ1995PTC028049 Director - 2016-08-16
DIVYARATNA COMPLEX PRIVATE LIMITED U45201GJ1996PTC030398 Director 2006-10-17 Ongoing
CUBIC INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC051540 Director 2007-08-20 Ongoing
SKYLON HOTELS PRIVATE LIMITED U55101GJ2003PTC043084 Director 2003-10-21 Ongoing
TC FOODS PRIVATE LIMITED U55200GJ2005PTC047309 Director - 2007-04-17
ORBIT PREMISES PRIVATE LIMITED U65910GJ1995PTC026651 Director - 2011-04-05
KARNAVATI CLUB LIMITED U92410GJ1989GAP012192 Director - 2021-09-23
MATRIX ESTATES LLP AAD-6238 Designated Partner 2015-03-25 Ongoing
TITHAL APARTMENTS PRIVATE LIMITED U45201GJ1994PTC023283 Director 1994-10-14 Ongoing
AKASH SAGAR PREMISES PVT LTD U45201GJ1995PTC028049 Director - 2016-08-16
DIVYARATNA COMPLEX PRIVATE LIMITED U45201GJ1996PTC030398 Director 2006-10-17 Ongoing
SKYLON HOTELS PRIVATE LIMITED U55101GJ2003PTC043084 Director 2003-10-21 Ongoing
TC FOODS PRIVATE LIMITED U55200GJ2005PTC047309 Director - 2007-04-17
ORBIT PREMISES PRIVATE LIMITED U65910GJ1995PTC026651 Director 1995-07-10 Ongoing
MATRIX ESTATES LLP AAD-6238 Designated Partner 2015-03-25 Ongoing
DIVYARATNA COMPLEX PRIVATE LIMITED U45201GJ1996PTC030398 Director 2006-10-17 Ongoing
SKYLON HOTELS PRIVATE LIMITED U55101GJ2003PTC043084 Director 2003-10-21 Ongoing
TC FOODS PRIVATE LIMITED U55200GJ2005PTC047309 Director - 2007-04-17
- 2023-03-13
MATRIX ESTATES LLP AAD-6238 Designated Partner - 2020-07-13
HARSH NIRMAN BUILDSPACE LLP AAH-3223 Designated Partner 2018-07-19 Ongoing
HARSH NIRMAN ENTERPRISE LLP AAZ-7651 Designated Partner - 2024-06-22
IROLLER ENTERPRISE LLP AAZ-7978 Designated Partner 2021-12-08 Ongoing
IROLLER VENTURES LLP AAZ-8486 Designated Partner 2022-05-19 Ongoing
HARSH NIRMAN ACCELERATOR LLP ABA-6181 Designated Partner 2023-04-22 Ongoing
HMI BUILDCON LLP ABZ-5094 Designated Partner 2022-12-19 Ongoing
AMIT METACRAFT PRIVATE LIMITED U51909GJ1997PTC033450 Director - 2015-10-10
HOSTEC HOSPITALITY SOLUTIONS PRIVATE LIMITED U52190GJ2019PTC107904 Additional Director - 2022-09-30
HOSTEC HOSPITALITY SOLUTIONS PRIVATE LIMITED U52190GJ2019PTC107904 Director 2022-05-18 Ongoing
HARSH NIRMAN PRIVATE LIMITED U82990GJ2010PTC062383 Additional Director 2023-09-23 Ongoing
Other Directorships of PARESH NATWARLAL TALATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BANKIM SHIVKUMAR PANDYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARPIT PARESHBHAI TALATI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MONESH SUBHASH MASHRUWALA
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of MATRIX ESTATES

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

Charges (Secured Loans) of MATRIX ESTATES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MATRIX ESTATES

Email ID: [email protected] Website: Not Available Address: 64, SHARDA NAGAR, PALDI, , AHMEDABAD, Gujarat, India - 380007

Principal Products & Services of MATRIX ESTATES

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 ESTATES

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 ESTATES

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 ESTATES

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 ESTATES

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 ESTATES

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 ESTATES

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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