MATRIX FERRO LLP (LLPIN: AAK-8376) is a Limited Liability Partnership firm incorporated on 12 Dec 2017. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 50000000.00.
Designated Partners of MATRIX FERRO LLP are MADHAV BHATTER, and BRIJ RATAN BHATTER.
MATRIX FERRO LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MATRIX FERRO LLP's LLP Identification Number is (LLPIN)AAK-8376. Its Email address is [email protected] and its registered address is MANDIA, PO-MAHISARA P.S-DHARAMSALA JAJPUR, Orissa, India - 755023
Current status of MATRIX FERRO LLP is - Active.
| LLP Identification Number | AAK-8376 |
| Name | MATRIX FERRO LLP |
| LLP Status | Active |
| ROC | ROC Cuttack |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-10-12 |
| Age of Company | 7 years, 5 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MATRIX FERRO LLP |
| AAK-8376 |
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Get a list of all litigations MATRIX FERRO 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 FERRO. This report helps you understand the risk associated in dealing with MATRIX FERRO and its Directors better.
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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 FERRO 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02150749 | MADHAV BHATTER | Designated Partner | 2021-11-03 |
| 02152791 | BRIJ RATAN BHATTER | Designated Partner | 2021-11-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00717965 | MAHESH CHANDRA JETHLIYA | Designated Partner | - | 2018-10-30 |
| 01152914 | GOVIND BINANI | Designated Partner | - | 2021-11-04 |
| 07929823 | NITESH BISSA | Designated Partner | - | 2021-11-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27101OR2005PTC007954 | KALINGA FERRO ISPAT PRIVATE LIMITED | MANDIA, PO-MAHISARA VIA-JENAPUR , JAJPUR, Orissa, India - 755023 |
| U14294OR2018PTC028706 | ARUNI STONE CRUSHER AND TRANSPORT SERVICES PRIVATE LIMITED | KHATA NO - 245/38, PLOT NO - 1237/1447 BARAMAN, PO - PURUNA BOULAMALA, , JAJPUR, Orissa, India - 755023 |
| U31102OR2010PTC012598 | MARUTI TRANSFORMERS PRIVATE LIMITED | SHYAMSUNDAR PUR SARAGADA MAKUNDAPUR , JAJPUR, Orissa, India - 755023 |
| U15400OR2021PTC036466 | YOUR NETWORK BUSINESS PRIVATE LIMITED | House number 30 Village- Biribati , Mahisara, Orissa, India - 755023 |
| U51420OR1997PLC005092 | LATASHA EXPORTS LIMITED | NO 8 NEW BARADA POST MAHESHWARA VIA JENAPUR , JAJPUR, Orissa, India - 755023 |
| U23101OR2004PTC007613 | MAHALA COKE PRODUCTS PRIVATE LIMITED | Anjiria Village (BALI SAHI) Saragada Mukundapur Post, via Jenapur , Jajpur, Orissa, India - 755023 |
| U15549OR2022PTC038750 | SAI SHRADHA FARMSTEAD SPICES PRIVATE LIMITED | C/o Santosh Kumar Samanta AT Chousathipara, PO Marijitapur, Via , Jenapur, Orissa, India - 755023 |
| AAI-5304 | TALANK AGGREGATES LLP | Balisahi, Kabatabandha, Dharmasala, Orissa, India - 755023 |
| U51909OR2019PTC032197 | STENOLEX ESHOP PRIVATE LIMITED | C/O NILAMANI BHUTIA,JENAPUR NEAR JENAPUR RAILWAY STATION JAJPUR INDUSTRIAL CITY JAJPUR Jajpur OR 755023 IN |
| U72900OR2022PTC039061 | ORIGIN 369 CARTEL PRIVATE LIMITED | PLOT NO-952, KHATA NO-365,MADHUSUDANPUR, PS- JENAPUR, DIST-JAJPUR, ODISHA JAJPUR Jajpur OR 755023 IN |
| U45303OR2011PTC013558 | MECON STRUCTURAL PRIVATE LIMITED | SARAGADA, MUKUNDAPUR JENAPUR JAJPUR Jajpur OR 755023 IN |
| U70109OR2022PTC041454 | RKP VISTA REALCON PRIVATE LIMITED | C/O-RANGADHAR PRADHAN GADAMADHUPUR,CHADHEIDHARA JAJPUR Jajpur OR 755023 IN |
| U36109OR2022PTC040701 | ARUNI FLY ASH BRICKS PRIVATE LIMITED | PLOT NO-1237/1447, BARAMAN PURUNA BAULAMALA JAJPUR Jajpur OR 755023 IN |
| U51909OR2022PTC040204 | ARK FERTILIZERS PRIVATE LIMITED | C/O RAGHUNNATH SAHOO PURUNABAULAMALA KABATABANDHA JAJAPUR Jajpur OR 755023 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100535968 | 2022-01-29 | 2023-03-31 | - | 145,000,000.00 | Axis Bank Limited | |
| 100683763 | 2022-02-18 | - | - | 85,000,000.00 | Axis 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.
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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 Share 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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