MATRIX TRADE CONNECT LLP (LLPIN: AAK-1086) is a Limited Liability Partnership firm incorporated on 24 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MATRIX TRADE CONNECT LLP are TUSHAR BHUPENDRA AVLANI, PARESH JAYANTILAL MADHANI, and SNEHA MANAV TANDON.
MATRIX TRADE CONNECT 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 TRADE CONNECT LLP's LLP Identification Number is (LLPIN)AAK-1086. Its Email address is [email protected] and its registered address is 17-B, FLOOR GROUND, PLOT-189A, ANAND ESTATE SANE GURUJI MARG, CHINCHPOKLI MUMBAI, Maharashtra, India - 400011
Current status of MATRIX TRADE CONNECT LLP is - Active.
| LLP Identification Number | AAK-1086 |
| Name | MATRIX TRADE CONNECT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-07-24 |
| Age of Company | 7 years, 7 months, 19 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MATRIX TRADE CONNECT LLP |
| AAK-1086 |
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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 TRADE CONNECT 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 |
|---|---|---|---|
| 00799543 | TUSHAR BHUPENDRA AVLANI | Designated Partner | 2017-07-24 |
| 07780530 | PARESH JAYANTILAL MADHANI | Designated Partner | 2017-07-24 |
| 08450143 | SNEHA MANAV TANDON | Designated Partner | 2019-08-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRT COMMUNICATIONS LLP | AAE-9514 | Designated Partner | 2015-10-19 | Ongoing |
| MATRIX INTEGRATED PRODUCTS LLP | AAG-1183 | Designated Partner | 2017-02-07 | Ongoing |
| CALIBER DISTRIBUTION LLP | AAR-1212 | Designated Partner | 2019-11-22 | Ongoing |
| MATRA AHAR PRIVATE LIMITED | U15201GJ1994PTC022076 | Director | - | 2008-09-25 |
| MONTEGRAPPA INDIA PRIVATE LIMITED | U52100MH2015PTC268372 | Director | 2015-09-12 | Ongoing |
| WEST POINT MARKETING PRIVATE LIMITED | U74992MH2001PTC130257 | Director | 2001-01-01 | Ongoing |
| MATRIX DISTRIBUTOR PRIVATE LIMITED | U74999MH2004PTC145742 | Director | 2004-04-16 | Ongoing |
| GEOMATRIX RETAIL PRIVATE LIMITED | U74999MH2007PTC166731 | Director | - | 2013-12-19 |
| MATRIX CELTRONICS PRIVATE LIMITED | U74999MH2008PTC188409 | Director | 2008-11-21 | Ongoing |
| MATRIX SPORTS MARKETING PRIVATE LIMITED | U92412MH2008PTC184283 | Director | 2008-07-04 | Ongoing |
| MONTEGRAPPA INDIA PRIVATE LIMITED | U52100MH2015PTC268372 | Additional Director | 2020-11-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-1212 | CALIBER DISTRIBUTION LLP | 17B FLOOR GROUND, PLOT 189A ANAND ESTATE SANE GURUJI MARG MUMBAI, Maharashtra, India - 400011 |
| AAQ-2274 | SUMATI TRADING & CONSULTANCY LLP | 103, 1st Floor, Plot 189A, Anand Estate, Sane Guruji Marg, Arthur Road Naka, Chinchpokli Mumbai, Maharashtra, India - 400011 |
| AAW-5375 | DURLABH CONSULTANCY LLP | 102, FLOOR-1, PLOT-189A, ANAND ESTATE,SANE GURUJI MARG,ARTHUR RD NAKA CHINCHPOKLI (W), JACOB CIRCLE Mumbai, Maharashtra, India - 400011 |
| AAC-9500 | PAHARIA VINTRADE LLP | 204, Anand Estate, 189A , Sane Guruji Marg, Chinchpokli Mumbai, Maharashtra, India - 400011 |
| AAK-2509 | VAKUNTH VINIMAY LLP | 103, 1st Floor, 189A, Anand Estate,Sane Guruji Marg, Arthur Road Naka,Chinchpokli Mumbai, Maharashtra, India - 400011 |
| AAR-4876 | MUKADAM CONSULTANCY SERVICES LLP | 104A ANAND ESTATE 189A SANE GURUJI MARG MUMBAI, Maharashtra, India - 400011 |
| U15100MH2017PTC291559 | PEZLA SOLUTIONS PRIVATE LIMITED | 14, Floor-GRD, Plot-256,Lakhadir Estate, Sane Guruji Marg,Saat Rasta,Jacob Circle , Mumbai, Maharashtra, India - 400011 |
| AAM-0525 | I SQ HOSPITALITY LLP | 4-1701, FLOOR-17, PLOT-1903(PT), 1904, VIVAREA TOWER D, SANE GURUJI MARG, MAHALAXMI, SATRASTA, MUMBAI, Maharashtra, India - 400011 |
| AAX-4907 | SUPERCON CONSTRUCTION LLP | shed b floor group plot 391 Ghas bazar Sane guruji marg ghas galli agripada jacob circle Mumbai, Maharashtra, India - 400011 |
| U17100MH2019PTC328439 | SUPERIA TEXTILE INDUSTRIES PRIVATE LIMITED | B 21, Ground Floor, Plot 12, Creative Industrial Estate, N M Joshi Marg , LOWER PAREL MUMBAI, Maharashtra, India - 400011 |
| AAG-1183 | MATRIX INTEGRATED PRODUCTS LLP | 104-A, ANAND ESTATE 189-A, SANE GURUJI MARG, MUMBAI - 400011. MUMBAI, Maharashtra, India - 400011 |
| AAW-9061 | TEAM GRAND 9 SECURITY SERVICES LLP | BAS B18, FLOOR B PLOT12,CREATIVE INDUSTRIAL ESTATE NM JOSHI MARG, SITARAM MILL COMPOUND, LOWER PAREL Mumbai, Maharashtra, India - 400011 |
| AAX-6774 | TEAM GRAND 9 FACILITY SERVICES LLP | BAS B18, FLOOR B PLOT12,CREATIVE INDUSTRIAL ESTATE NM JOSHI MARG, SITARAM MILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400011 |
| AAE-4756 | VOICE FOR CHANGE CONSULTANCY SERVICES LL P | 189/A, ANAND ESTATE SANE GURUJI MARG MUMBAI, Maharashtra, India - 400011 |
| U24234MH2000PTC125743 | CIPLA NATURAL SCIENCES PRIVATE LIMITED | 107-ANAND ESTATE, SANE GURUJI MARG , MUMBAI, Maharashtra, India - 400011 |
| U24230MH2000PTC125770 | CIPLA LIFE SCIENCES PRIVATE LIMITED | 107, ANAND ESTATE, SANE GURUJI MARG, , MUMBAI, Maharashtra, India - 400011 |
| U51900MH1991PTC061444 | ASHWAMEDH DISTRIBUTION PRIVATE LIMITED | 104-A, ANAND ESTATE, 189-A, SANE GURUJI MARG, , MUMBAI, Maharashtra, India - 400011 |
| U28129MH1980PTC022871 | PERFECT CONTAINERS PRIVATE LIMITED | 205, ANAND ESTATE, 189-A, SANE GURUJI MARG, CHINCHPOKALI , MUMBAI, Maharashtra, India - 400011 |
| AAE-6311 | KADO CLOTHING AND ACCESSORIES LLP | B/1401, 14TH FLOOR, VIVAREA, SANE GURUJI MARG, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| AAI-6713 | SPAREWICK LLP | 4, FLOOR-1, PLOT-381,ITALIAN BUILDING, SANE GURUJI MARG,GHAS GALLI,AGRIPADA,JACOB CIRCLE MUMBAI, Maharashtra, India - 400011 |
| AAG-8614 | BRANDS WE LOVE LLP | Flat No. 1103, 11th Floor, B Wing, Vivarea Tower, Sane Guruji Marg,Jacob Circle, Mumbai, Maharashtra, India - 400011 |
| AAI-9343 | OPTION EXPORTS LLP | G-7, Ground Floor, Plot12, Creative Industrial Estate, N.M.Joshi Marg,Sitaram mil Compound Mumbai, Maharashtra, India - 400011 |
| AAN-8933 | V3 HOLDINGS & ADVISORS LLP | Flat No - 3102, 31st Floor, Vivarea Tower, B Wing, Sane Guruji Marg, Jacob Circle, Mahalaxmi, Mumbai, Maharashtra, India - 400011 |
| ACA-8416 | Samdani Medical Services LLP | 1502, 15TH Floor, Vivarea Tower B-2, Sane Guruji Marg,Hindustan Spinning and Wiring Mills Compdr, Mahalaxmi, Mumbai, Maharashtra, India - 400011 |
| AAO-9286 | VEERA MILESTONE LLP | 16-B,floor-2, plot 10-11,thakker industrail estate N.M.JOSHI Marg,Sitaram Mill compound,Lower Parel, Mumbai, Maharashtra, India - 400011 |
| AAU-8982 | EARTHAGRO ENTERPRISES LLP | A/2, Floor GRD Plot384A Subhash NagarCHS,Pandurang B Bagve Marg SubhashNGR Chinchpokli W Jacob Circle Mumbai, Maharashtra, India - 400011 |
| U22120MH1993PTC074889 | RAYKAR BROTHERS PUBLISHING HOUSE P LTD | SHOP-B-5, FLOOR-BAS, PLOT-12, CREATIVE INDL ESTATE N M JOSHI MARG, JACOB CIRCLE, LOWER PARE L, , MUMBAI, Maharashtra, India - 400011 |
| U74900MH2014PTC256380 | BLUEPRINT COMMUNICATION AND SPACE SOLUTIONS PRIVATE LIMITED | 9-13, FLOOR-1 PLOT-189A, YOGI HOUSE, ANAND ESTATE N.M. JOSHI MARG,ARTHUR RD NAKA, CHINCHPO KLI (WEST) , MUMBAI, Maharashtra, India - 400011 |
| ACA-4344 | HBS Enterprise LLP | 211, Floor-2, Plot-7B, Shiv Shakti Industrial Estate, J R Boricha Marg,Opp. Kasturba Hospital Lane Lower Parel, Jacob Circle, Mumbai, Maharashtra, India - 400011 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100232754 | 2018-12-31 | 2020-07-30 | - | 15,000,000.00 | AXIS BANK LIMITED | |
| 100773582 | 2023-06-27 | - | - | 27,500,000.00 | IDFC FIRST 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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