MATRIX FISCAL PRIVATE LIMITED (CIN: U67100MH2008PTC182750) is a Private company incorporated on 28 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MATRIX FISCAL 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 FISCAL PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of MATRIX FISCAL PRIVATE LIMITED are CHETAN RAMNIKLAL SHAH, and SAMYAG MAYUR SHAH.
MATRIX FISCAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2008PTC182750 and its registration number is 182750. Users may contact MATRIX FISCAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATRIX FISCAL PRIVATE LIMITED is 702, MARATHON MAX, JUNCTION OF MULUND - GOREGAON LINK ROAD, MULUND(W) , MUMBAI, Maharashtra, India - 400080.
Current status of MATRIX FISCAL PRIVATE LIMITED is - Active.
| CIN | U67100MH2008PTC182750 |
| Name | MATRIX FISCAL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 182750 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-05-28 |
| Age of Company | 18 years, -1 months, 18 days |
| Activity | NIC Code: 671 NIC Description: Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. |
| 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 | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MATRIX FISCAL PRIVATE LIMITED |
| U67100MH2008PTC182750 |
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 FISCAL 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 FISCAL. This report helps you understand the risk associated in dealing with MATRIX FISCAL 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 FISCAL 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 |
|---|---|---|---|
| 00135296 | CHETAN RAMNIKLAL SHAH | Director | 2008-05-28 |
| 06884897 | SAMYAG MAYUR SHAH | Director | 2016-09-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00135504 | MAYUR RAMNIKLAL SHAH | Director | - | 2015-03-26 |
| 00199734 | SONAL MAYUR SHAH | Additional Director | - | 2016-01-01 |
| 00199734 | SONAL MAYUR SHAH | Director | - | 2016-01-01 |
| 06884897 | SAMYAG MAYUR SHAH | Additional Director | - | 2016-09-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-3697 | VIRTUAL TEACHGURU LLP | 702, MARATHON MAX, JUNCTION OF MULUND - GOREGAON LINK ROAD, L.B.S. MARG, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| U15311MH1972PTC015969 | CHHAGANLAL KHIMJI AND COMPANY PRIVATE LI MITED | 702, MARATHON MAX,JUNCTION OF GOREGAON-MULUND LINK ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAH-1178 | MANSIK EDUCATION LLP | 702, Marathon Max, Jn. of Mulund-Goregaon Link Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAE-8819 | IXOXI EQUIP-HIRE LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAF-1327 | IXOXI CONSTRUCTION LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAF-2060 | IXOXI HR SERVICES LLP | 702, MARATHON MAX JN. OF MULUND - GOREGAON LINK ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAF-2469 | IXOXI MATERIALS SUPPLY LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAG-9203 | MAKANAKA EDUCATION LLP | 702, Marathon Max Jn. of Mulund - Goregaon Link Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U24290MH2019PTC332218 | CERCA TROVA COSMETICS PRIVATE LIMITED | 208, MARATHON MAX, JUNCTION OF MULUND GOREGAON LINK ROAD,LBS MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAA-0196 | MARATHON CONSTRUCTION LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-2794 | MARATHON BUILDCON LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-2904 | MATRIX GREEN HOUSING AND COMMERCIAL DEVE LOPERS LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-6241 | MATRIX SALVAGE MANAGEMENT LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD, OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-6242 | MATRIX H2O MANAGEMENT LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD, OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U20210MH1993PTC073697 | TERRAPOLIS ASSETS PRIVATE LIMITED | 702, MARATHON MAX JN. OF MULUND - GOREGAON LINK ROAD, MULU ND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAA-6168 | NEXZONE ENERGY UTILITIES LLP | 702, MARATHON MAX, JN. OF MJULUND - GOREGAON LINK ROAD, OFF . L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-6170 | NEXZONE BUILDCON LLP | 702, MARATHON MAX, JN. OF MJULUND - GOREGAON LINK ROAD, OFF . L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-6171 | MARATHON ENER-GEN LLP | 702, MARATHON MAX, JN. OF MJULUND - GOREGAON LINK ROAD, OFF . L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAM-3736 | CERCA TROVA LLP | 208 , Marathon Max ,Junction of Mulund Goregoan Link Road , LBS Marg , Mulund West Mumbai, Maharashtra, India - 400080 |
| U45203MH2022PTC395465 | LALPURMA INFRA PRIVATE LIMITED | 702, 7th Floor, Marathon Max,Junction of Mulund-Goregaon Link Road,Mulund W Mumbai Mumbai City MH 400080 IN |
| U45101MH2022PTC395795 | ROZAMA INFRA PRIVATE LIMITED | 702, 7TH FLOOR, MARATHON MAX, JUNCTION OF MULUND-GOREGAON LINK ROAD, MULUND W MUMBAI Mumbai City MH 400080 IN |
| U45500MH2022PTC395464 | KHURJAMA INFRA PRIVATE LIMITED | 702, 7th Floor, Marathon Max,Junction of Mulund-Goregaon Link Road,Mulund W Mumbai Mumbai City MH 400080 IN |
| U45200MH2008PTC182632 | NEXTGEN LAND PRIVATE LIMITED | 702, MARATHON MAX, JUNCTION OF MULUND-GOREGAON LINK ROAD, MULUND (W) MUMBAI MH 400080 IN |
| U40102MH2007PTC172748 | NEXZONE UTILITIES PRIVATE LIMITED | 702, MARATHON MAX, JUNCTION OF MULUND-GOREGAON LINK ROAD, MULUND (W) MUMBAI MH 400080 IN |
| U40101MH2007PTC172709 | NEXTGEN CITY ENERGY PRIVATE LIMITED | 702, MARATHON MAX, JUNCTION OF MULUND-GOREGAON LINK ROAD, MULUND (W) MUMBAI MH 400080 IN |
| U74140MH2008PTC184581 | MARATHON VENTURES PRIVATE LIMITED | 702, MARATHON MAX, JUNCTION OF MULUND-GOREGAON LINK ROAD, MULUND (W) MUMBAI MH 400080 IN |
| U70102MH2008PTC188599 | KANCHI REHAB PRIVATE LIMITED | 702, MARATHON MAX, JUNCTION OF MULUND-GOREGAON LINK ROAD, MULUND (W) MUMBAI MH 400080 IN |
| U74900MH2007PTC172715 | MATRIX WASTE MANAGEMENT PRIVATE LIMITED | 702, MARATHON MAX, JUNCTION OF MULUND-GOREGAON LINK ROAD, MULUND (W) MUMBAI MH 400080 IN |
| U72900MH2007PTC172668 | MARATHON IT INFRASTRUCTURE PRIVATE LIMITED | 702, MARATHON MAX, JUNCTION OF MULUND-GOREGAON LINK ROAD, MULUND (W) MUMBAI MH 400080 IN |
| U45201MH2008PTC182732 | MARATHON NEXZONE INFRASTRCTURES PRIVATE LIMITED | 702, MARATHON MAX, JUNCTION OF MULUND -GOREGAON LINK ROAD, MULUND(W) MUMBAI MH 400080 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 |
|---|---|---|
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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