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 MERCANTILE COMPANY PRIVATE LIMITE D
CIN: U51909MH2005PTC152774 As on: 2026-07-13
MATRIX MERCANTILE COMPANY PRIVATE LIMITE D (CIN: U51909MH2005PTC152774) is a Private company incorporated on 21 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MATRIX MERCANTILE COMPANY PRIVATE LIMITE D's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.MATRIX MERCANTILE COMPANY PRIVATE LIMITE D's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MATRIX MERCANTILE COMPANY PRIVATE LIMITE D are VINODCHANDRA GHELABHAI TAILOR, and MITESH MUKUNDBHAI GANDHI.
MATRIX MERCANTILE COMPANY PRIVATE LIMITE D's Corporate Identification Number (CIN) is U51909MH2005PTC152774 and its registration number is 152774. Users may contact MATRIX MERCANTILE COMPANY PRIVATE LIMITE D on its Email address - [email protected]. Registered address of MATRIX MERCANTILE COMPANY PRIVATE LIMITE D is A-2,JITENDRA INDUSTRIAL ESTATE,ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093.
Current status of MATRIX MERCANTILE COMPANY PRIVATE LIMITE D is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MATRIX MERCANTILE COMPANY LIMITE D 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.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MATRIX MERCANTILE COMPANY LIMITE D
Purchase full report of MATRIX MERCANTILE COMPANY LIMITE D
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 MERCANTILE COMPANY LIMITE D 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 MERCANTILE COMPANY LIMITE D
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00115122 | VINODCHANDRA GHELABHAI TAILOR | Director | 2005-05-18 |
| 00634011 | MITESH MUKUNDBHAI GANDHI | Director | 2006-08-01 |
Past Directors & Key Managerial Personnel of MATRIX MERCANTILE COMPANY LIMITE D
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VINODCHANDRA GHELABHAI TAILOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATE CONTACT SERVICES INDIA PRIVATE LIMITED | U45400MH2007PTC169776 | Director | 2007-04-09 | Ongoing |
| TERENCE TRADING PRIVATE LIMITED | U51900MH2011PTC215704 | Additional Director | - | 2013-03-04 |
| IMAX TRADING COMPANY PRIVATE LIMITED | U51909MH2005PTC152982 | Director | 2005-05-18 | Ongoing |
| ANTARIKSHA PHARMACEUTICAL TRADERS PRIVATE LIMITED | U72100MH2000PTC125181 | Director | 2002-08-16 | Ongoing |
Other Directorships of MITESH MUKUNDBHAI GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POSS MULTITRADE PRIVATE LIMITED | U51109MH2009PTC189385 | Managing Director | - | 2017-12-31 |
| MELROSE TRADING COMPANY PRIVATE LIMITED | U51900MH1993PTC072366 | Director | 2015-05-02 | Ongoing |
| POSS DISTRIBUTORS PRIVATE LIMITED | U51909GJ2010PTC063149 | Director | 2010-12-06 | Ongoing |
| CITYLINE TRADING COMPANY PRIVATE LIMITED | U51909MH2005PTC153286 | Director | 2006-08-01 | Ongoing |
| TAILSTORM HEALTH INDIA PRIVATE LIMITED | U51909MH2010PTC202127 | Director | 2013-04-22 | Ongoing |
| TAILSTORM HEALTH INDIA PRIVATE LIMITED | U51909MH2010PTC202127 | Managing Director | - | 2012-05-15 |
| LAXMI HEALTHCARE GENERICS PRIVATE LIMITED | U52100MH2014PTC259404 | Director | - | 2017-05-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099MH2024PTC421353 | CREDEASE SOLUTIONS PRIVATE LIMITED | C/o Binichem Laboratories, Gala Number - 12/11 Cabin 11,, 2nd Floor, Kapadia Industrial Estate, Andheri Kurla Road, Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India |
| U45200MH1990PTC055293 | HARISHCHANDER CONSTRUCTIONS PRIVATE LIMI TED | 126, MITTAL INDUSTRIAL ESTATE,BLDG. NO6 ANDHERI-KURLA ROAD, ANDHERI EAST, MUMBAI - 93. , MUMBAI 400093, Maharashtra, India - 000000 |
| U32109MH1977PTC019900 | UNISOUND PRIVATE LIMITED | A1/A2, GIRIRAJ INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U68200MH2011PTC211754 | LA-VISTA SHELTERS PRIVATE LIMITED | 1111A, B-Wing, Kanakia Wall Street Andheri Kurla Road,hakala, Andheri(East), Mumba, Mumbai, Maharashtra, India, 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| U29191MH1998PTC112950 | CRUISE ELECTRIC PRIVATE LIMITED | G-2 INDUSTRY HOUSE 23-BMAHAL INDUSTRIAL ESTATE MAHAKALI CAVES ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U72900MH2016PTC280630 | START-UP PROSYS PRIVATE LIMITED | Kapadia Industrial Estate, Unit 12/2, 2nd Floor, The Work Place, Andheri Kurla Rd,Andheri East , Mumbai, Maharashtra, India - 400093 |
| U63090MH2016PTC286513 | ECO-CONNECT VENTURES PRIVATE LIMITED | BUSINESS PREMISES NO. 12, 2ND FLOOR, KAPADIA INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, A NDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U21003MH2023PTC411592 | PRAVAAYU HEALTHCARE PRIVATE LIMITED | 5A, 32, Corporate Avenue, 32 Mahal Industrial Estate, Off.,Mahakali Caves Road, Andheri (East), Mumbai- 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| U26516MH1983PTC012655 | NEWTRONIC LIFECARE EQUIPMENT PRIVATE LIMITED | A-611, A-612, A-613,6th Floor,Kanakia wall street, Andheri Kurla Road, Andheri East,,Mumbai,Mumbai City,Maharashtra,400093-India |
| U74999MH2014FTC259055 | HULT BUSINESS CONSULTING SERVICES PRIVATE LIMITED | A/704, 7th Floor, Kanakia Wall Street, Chakala Andheri-Kurla Road , Andheri East Mumbai Suburban District, Maharashtra, India - 400093 |
| U51909MH2005PTC153286 | CITYLINE TRADING COMPANY PRIVATE LIMITED | A-2 JITENDRA ESTATE OPP SANGAMTALKIES ANDHERI-KURLA RD ANDHERI(E) , MUMBAI, Maharashtra, India - 400093 |
| U74110MH2015PTC268188 | TECNOVA EXPORTS PRIVATE LIMITED | 308-A Kapadia Industrial Estate, Andheri Kurla Road,Chakala, Andheri (Eas t), , Mumbai, Maharashtra, India - 400093 |
| U24110MH2006FTC165693 | KERAKOLL INDIA PRIVATE LIMITED | 202,2nd Floor, A Wing, Business Square, Andheri Kurla Road, Andheri- East , Mumbai, Maharashtra, India - 400093 |
| AAM-7037 | GRACIA IMPEX LLP | 302, 3rd Floor, Kapadia Industrial Estate No. 3 Andheri Kurla Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400093 |
| U33119MH2021PTC353523 | B MEDICAL SYSTEMS INDIA PRIVATE LIMITED | Mehta Estate, Gala No. 8,9,10,10a,11, Andheri Kurla Road, Gundavli, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U36900MH2021PTC371751 | ADORNMENT JEWELS PRIVATE LIMITED | 2nd Floor Gala No, 86 Mistry Industrial Complex Cross Road A Midc, Cross Road A, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U74999MH2022PTC382784 | VERISTEP INDIA PRIVATE LIMITED | 603 6TH FLOOR RAYLON ARCADE,KODIVITA ROAD ANDHERI KURLA ROAD NEAR NEW EMPAIR INDUSTRIAL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| U72900MH2020FTC350426 | CYBLE INFOSEC INDIA PRIVATE LIMITED | A 602, Rustomjee Central Park, Andheri Kurla Road Chakala, Andheri East, Mumbai -400093 , Mumbai, Maharashtra, India - 400093 |
| U29100MH2004PLC148081 | HYUNDAI ELECTRONICS INDIA LIMITED | 2ND FLR ARDESHWAR ARCADENEWKAPADIA IND ESTATE ANDHERI KURLA ROAD OPP ANDHRA BANK , ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| U52190MH2013PTC423874 | QUALITY NZ IMPORTS PRIVATE LIMITED | C/218, 2ND Floor, 215 Atrium, Next to Courtyard by Marriott Hotel, Opposite Divine Child High School, Chakala, Andheri Kurla Road, Andheri East, Mumbai 400093 , Mumbai, Maharashtra, India - 400093 |
| U63040MH2009PTC195603 | JETSPEED HOLIDAYS PRIVATE LIMITED | 14-A PAPER BOX ESTATE, MAHAL INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U51909MH2018FTC318771 | HUMMEL INDIA PRIVATE LIMITED | 3RD FLOOR, UNIT NO. 305A, TOWN CENTRE-2, ANDHERI-KURLA ROAD, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400059 |
| U31909MH2022FTC395219 | LINAK INDIA ACTUATOR SYSTEMS PRIVATE LIMITED | Town Centre 2, 3rd floor, Unit 305, Andheri-Kurla Road, Andheri East, Mumbai 400059, Maharashtra, India , Mumbai, Maharashtra, India - 400059 |
| U28990MH2022PTC379067 | TECHNOCRAFT FORMWORKS PRIVATE LIMITED | Technocraft House, A-25, Road No. 3,MIDC Industrial Estate, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U17299MH2022PLC380202 | TECHNOCRAFT SPECIALTY YARNS LIMITED | Technocraft House, A-25, Road No. 3,MIDC Industrial Estate, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U27108MH1974PTC017420 | BMS INDUSTRIES PRIVATE LIMITED | Technocraft House, A-25, Road No. 3,MIDC Industrial Estate, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U62099MH2016PTC281816 | ASHRIT ENGINEERING PROJECTS PRIVATE LIMITED | Technocraft House, A-25, Road No. 3,MIDC Industrial Estate, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| ACG-5965 | RAISHA VENTURES LLP | A-16/17, Giri Kunj Industrial Estate,, Off Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| U72200MH2014PTC259625 | LIVEMINDS TECHNOLOGIES PRIVATE LIMITED | Unit No:2, Apollo Industrial Estate Off Mahakali, Caves Road, Andheri, East Mumbai, , Mumbai, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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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.