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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 RETAIL INDIA PRIVATE LIMITED
CIN: U52110PN2005PTC021057 As on: 2026-07-13
MATRIX RETAIL INDIA PRIVATE LIMITED (CIN: U52110PN2005PTC021057) is a Private company incorporated on 22 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.
MATRIX RETAIL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.MATRIX RETAIL INDIA PRIVATE LIMITED's NIC code is 5211 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale in non-specialized stores with food, beverages or tobacco predominating [Includes mainly the so-called general stores which have, apart from their main sales of groceries, several other lines of merchandise such as cosmetics, clothing etc.].
Directors of MATRIX RETAIL INDIA PRIVATE LIMITED are ASHISH SATISH GUPTA, and RAJAN SATISH GUPTA.
MATRIX RETAIL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52110PN2005PTC021057 and its registration number is 21057. Users may contact MATRIX RETAIL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATRIX RETAIL INDIA PRIVATE LIMITED is CLOVER LING FIELD PLAZA,SALUNKHE VIHAR ROAD, WANOWARIE, PUNE - 48 , WANOWARIE, PUNE - 48, Maharashtra, India - 000000.
Current status of MATRIX RETAIL INDIA PRIVATE LIMITED 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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Previous CINs
ZaubaCorp's company report for MATRIX RETAIL INDIA 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.
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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 RETAIL INDIA
Purchase full report of MATRIX RETAIL INDIA
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 RETAIL INDIA 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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Current Directors & Key Managerial Personnel of MATRIX RETAIL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02055237 | ASHISH SATISH GUPTA | Director | 2005-07-22 |
| 02086060 | RAJAN SATISH GUPTA | Director | 2005-07-22 |
Past Directors & Key Managerial Personnel of MATRIX RETAIL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH SATISH GUPTA
Other Directorships of RAJAN SATISH GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U00899PN2006PTC128360 | DIGI-COPS SECURITY SYSTEMS PRIVATE LIMITED | FLAT NO. 4, GULRAJ ENCLAVE,OPP. TRUE MART KONDHAVA, PUNE - 48 , PUNE - 48, Maharashtra, India - 000000 |
| U67120PN2005PTC020655 | TEMPTATION SECURITIES PRIVATE LIMITED | C-4, KUBERA GARDENS, OFFNIBM RD, KONDHWA, PUNE-48 , NIBM RD, KONDHWA, PUNE-48, Maharashtra, India - 000000 |
| U13100PN2005PTC021314 | SHAMROCK MINERAL RESOURCES PRIVATE LIMITED | B-12, SHRIYOG APTS., NEARBAJAJ AUTO SHOWROOM MUMBAI- PUNE ROAD, WAKDEWADI, PUNE-3 , PUNE ROAD, WAKDEWADI, PUNE-3, Maharashtra, India - 000000 |
| U45201PN1988PTC047283 | SAMANT BUILDCON COMPANY PRIVATE LIMITED | GOLD FIELD PLAZA,45, SASOON ROAD, PUNE. , PUNE - 411 001., Maharashtra, India - 000000 |
| U70102PN2006PTC022069 | ACHAL HOUSING PRIVATE LIMITED | 504, CORPORATE, PLAZA,SENAPATI BAPAT ROAD, PUNE-16 , SENAPATI BAPAT ROAD, PUNE-16, Maharashtra, India - 000000 |
| U31102PN1989PTC016572 | SUNNY WELD PRIVATE LIMITED | GALA NO. 48/49, PARMARINDUSTRIAL COMPLES CHINCHWAD, PUNE. , PUNE - 411 019., Maharashtra, India - 000000 |
| U00375PN2006PTC128332 | SHIRKE MOTORS PRIVATE LIMITED | 11, NAVARANG PLAZA TINGRE NAGAR, AIRPORT ROAD VISHRANTWADI PUNE 411 015 , PUNE 411 015, Maharashtra, India - 000000 |
| U00439PN2006PTC128331 | SHIRKE ENERGY PRIVATE LIMITED | 11, NAVARANG PLAZA TINGRE NAGAR AIRPORT ROAD VISHRANTWADI PUNE 411 015 , PUNE 411 015, Maharashtra, India - 000000 |
| U51900MH1994PTC078055 | VISION TRADING AND DEVELOPMENT PRIVATE LIMITED | C/O GOPI ERECTORS, 540,CLOVER CENTRE, 7 MOLEDINA ROAD, PUNE. , PUNE - 411 001., Maharashtra, India - 000000 |
| U01222MH1993PTC070951 | KWALITY BROTHERS PVT.LTD. | 13, BHUVANESHWAR SOC.,PASHAN ROAD, NEAR BANK OF INDIA, PUNE, 411 018. , INDIA, PUNE, 411 018., Maharashtra, India - 000000 |
| U24222MH1993PTC070939 | KANCHANGANGA AGRO-INDUSTRIES PVT.LTD. | 752 SADASHIV PETH,SHIVLEELA CHAMBERS,KUMTHEKAR ROAD,PUNE -30. , ROAD,PUNE -30., Maharashtra, India - 000000 |
| U45201PN2005PTC020604 | NIRMAN BHARATI LANDMARKS PRIVATE LIMITED | 104, PARMAR CHAMBERS, SADHUVASWANI ROAD, PUNE-1 , VASWANI ROAD, PUNE-1, Maharashtra, India - 000000 |
| U24232PN2005PTC020798 | ANTERO MEDI SERVICES PRIVATE LIMITED | HARMONY, 5, ICS COLONY,GANESHKHIND ROAD, PUNE-7 , GANESHKHIND ROAD, PUNE-7, Maharashtra, India - 000000 |
| U00892PN2006PTC128333 | DRUVTECH SYSTEMS PRIVATE LIMITED | RH04, SANSKRUTI PRANGAN,BALEWADI ROAD, BANER, PUNE , BALEWADI ROAD, BANER, PUNE, Maharashtra, India - 000000 |
| U72200PN2005PTC021129 | EQUINOX SYSTEMS PRIVATE LIMITED | C-58, ABHIMANSHREE SOC., OFFPASHAN ROAD, PUNE-8 , PASHAN ROAD, PUNE-8, Maharashtra, India - 000000 |
| U74999PN2005PTC020743 | TITLIS BUSINESS PRIVATE LIMITED | 307, BHARAT BHAVAN, 1360,SHUKRAWAR PETH OFF BAJIRAO ROAD, PUNE-2. , ROAD, PUNE-2., Maharashtra, India - 000000 |
| U45201PN2005PTC020500 | AMEENA PROPERTIES PRIVATE LIMITED | EXECUTIVE QUARTERS, HOTEL LEMEREDIEN RBM ROAD PUNE-1 , MEREDIEN RBM ROAD, PUNE-1, Maharashtra, India - 000000 |
| U29299PN2005PTC021115 | WORLD ENGINEERING SERVICES PRIVATE LIMITED | 66, MANISHA APTS., 24, MOLEDINA ROAD, PUNE - 1 , A ROAD, PUNE - 1, Maharashtra, India - 000000 |
| U72200PN2005PTC021618 | SUNMAX SYSTEMS PRIVATE LIMITED | E-2, FLAT NO. 7, SURYAPRABHAGARDEN BIBWEWADI-KONDHWA ROAD, BIBWEWADI, PUNE- 37 , ROAD, BIBWEWADI, PUNE-37, Maharashtra, India - 000000 |
| U29299PN2005PTC020511 | ENCORE ENGINEERING PRIVATE LIMITED | 1025, A, SHIVAJINAGAR,GOKHALE ROAD, PUNE - 411 016 , GOKHALE ROAD, PUNE - 411 016, Maharashtra, India - 000000 |
| U00500PN2006PTC128328 | ARCH INFRA PROJECTS NIRMAN PRIVATE LIMITED | FLAT NO. 4 SOHAM APARTMENTS LANE NO. 15 PRABHAT ROAD, PUNE , NE NO. 15 PRABHAT ROAD, PUNE, Maharashtra, India - 000000 |
| U45201PN2005PTC021729 | PRAVIN PATIL CONSTRUCTION AND INFRASTRUCTURE PRIVATE LIMITED | FLAT NO. 5, PRABHAT VANDAN,PRABHAT ROAD PUNE - 411 004 , PRABHAT ROAD, PUNE - 411 004, Maharashtra, India - 000000 |
| U00500PN2006PTC022261 | CALISTA PROPERTIES PRIVATE LIMITED | E 2A, FOURTH FLOOR, THEFIFTH AVENUE, DHOLE PATIL ROAD, PUNE - 411 001 , ROAD, PUNE - 411 001, Maharashtra, India - 000000 |
| U29299PN2006PTC022038 | CLEANTECH SYSTEMS PRIVATE LIMITED | A-14, SAUDAMINI SOCIETY,BHUSARI COLONY, PAUD ROAD, PUNE - 411 038 , PAUD ROAD, PUNE - 411 038, Maharashtra, India - 000000 |
| U72900PN2005PTC020513 | APERTUS SOLUTIONS PRIVATE LIMITED | PRAJAKTA RH-3, FRIENDS PARK NEAR CHATURSHRUNGI PAYATHA, S. B. ROAD PUNE - 411 016 , S. B. ROAD, PUNE - 411 016, Maharashtra, India - 000000 |
| U65990MH1994PTC076673 | MANTIC INVESTMENT AND LEASING PRIVATE LI MITED | 200, GERA PLAZA, BOAT CLUBROAD., PUNE., 411 001. PUNE., 02-03-94. , PUNE., Maharashtra, India - 000000 |
| U72200PN2001PTC015905 | MESON INFORMATION TECHNOLOGIES PRIVATE LIMITED | A1/10, SARVODAYA HSG. COMPLEX,NIBM ROAD, KONDVA PUNE - 48 , NA, Maharashtra, India - 000000 |
| U17115PN1998PTC113416 | TITEX INDIA PRIVATE LIMITED | SANDVIK ASIA LIMITED,MUMBAI-PUNE ROAD , DAPODI, PUNE. , PUNE - 411 012., Maharashtra, India - 000000 |
| U00892PN2006PTC128344 | H AND R BLOCK (INDIA) PRIVATE LIMITED | A 307/308 MEGA CENTRE PUNE SOLAPUR ROAD, HADAPSAR PUNE 411 028 , PUNE 411 028, Maharashtra, India - 000000 |
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- Email ID
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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.
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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.