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      • Complaints
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      MATRIX TRADE CONNECT LLP

      LLPIN: AAK-1086 As on: 2026-07-13

      MATRIX TRADE CONNECT LLP (LLPIN: AAK-1086) is a Limited Liability Partnership firm incorporated on 24 Jul 2017. It is registered at Registrar of Companies, Mumbai I. 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 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MATRIX TRADE CONNECT
      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
      Past Directors & Key Managerial Personnel of MATRIX TRADE CONNECT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TUSHAR BHUPENDRA AVLANI
      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
      Other Directorships of PARESH JAYANTILAL MADHANI
      Company Name CIN Designation Appointment Date Cessation
      MONTEGRAPPA INDIA PRIVATE LIMITED U52100MH2015PTC268372 Additional Director 2020-11-28 Ongoing
      Other Directorships of SNEHA MANAV TANDON
      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
      AAK-2982 JAIN S P AND ASSOCIATES LLP 104B ANAND ESTATE, 189A SANE GURUJI MARG, CHINCHPOKLI,MUMBAI,Mumbai City,Maharashtra,India-400011
      ACM-1102 RAJDEEP ANALYTICS LLP 212 TO 216, FLOOR 2, PLOT-189A, ANAND ESTATE, SANE GURUJI MARG,,ARTHUR RD NAKA- CHINCHPOKLI (W), JACOB CIRCLE,Mumbai,Mumbai,Maharashtra,India-400011
      U63111MH1990PTC059155 RAJDEEP ANALYTICS PRIVATE LIMITED 212 TO 216, FLOOR 2, PLOT-189A, ANAND ESTATE, SANE GURUJI MARG,,ARTHUR RD NAKA- CHINCHPOKLI (W), JACOB CIRCLE,Mumbai,Mumbai,Maharashtra,400011-India
      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
      U61200MH2013PTC246908 INGLOBE SHIPPING PRIVATE LIMITED 111 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
      U72300MH2012PTC236366 AAEON TECHSOFT PRIVATE LIMITED 210, 2nd Floor, Anand Estate 189/A, Sane Guruji Marg, Chinchpokli (We st) , Mumbai, Maharashtra, India - 400011
      U67100MH2021PTC359381 MAXIMAL CAPITAL PRIVATE LIMITED G2A G2B 2C, Anand Estate, Sane Guruji Marg Arthur Road Naka, Chinchpokli West , Mumbai, Maharashtra, India - 400011
      U65929MH2019PTC328043 SRP GLOBE FOREX PRIVATE LIMITED 17 FLOOR -GRD, PLOT 384/386 PATRA CHAWL SANE GURUJI MARG, AGRIPADA, JACOB MARG , MUMBAI, Maharashtra, India - 400011
      U17100MH2017PTC293306 44 EMB STUDIO PRIVATE LIMITED 367,Floor Grd, Plot No 367,Dadaji Dhakjee Compound Sane Guruji Marg,GhasGalli,Agripada,Jaco,b Circle,Mumbai,Mumbai City,Maharashtra,400011-India
      ABB-1458 MESHACH ENTERPRISES LLP 6, Ground floor, Plot 390A, Krishna Niwas (Soopariwala Niwas),Pandurang B Bagve Marg, Subhash Nagar, Chinchpokli West, Jacob Circle,,Mumbai,Mumbai,Maharashtra,India-400011
      AAR-4876 MUKADAM CONSULTANCY SERVICES LLP 104A ANAND ESTATE 189A SANE GURUJI MARG MUMBAI, Maharashtra, India - 400011
      U51410MH2001PTC134305 BITUCORP SUPPLY AND DISTRIBUTION PRIVATE LIMITED 104-B ANAND ESTATE, 189-A, SANE GURUJI MARG, , MUMBAI, Maharashtra, India - 400011
      U65990MH1983PTC030694 GROSVENOR INVESTTMENTS PRIVATE LIMITED 109/110 ANAND ESTATE, 189A SANE GURUJI MARG, , MUMBAI, Maharashtra, India - 400011
      U74999MH2013PTC241048 DYNATECH TRADING AND AGENCIES PRIVATE LIMITED 101-111 ANAND ESTATE 189A SANE GURUJI MARG , MUMBAI, Maharashtra, India - 400011
      U71110MH2003PTC139532 SIERRED CARS PRIVATE LIMITED 189A ANAND ESTATE219/220 TOP FL SANE GURUJI MARG , MUMBAI, Maharashtra, India - 400011
      U52100MH2015PTC268372 MONTEGRAPPA INDIA PRIVATE LIMITED 16 Anand Estate, 189/A Sane Guruji Marg, Jacob Circle, Chinchpokli (West), , Mumbai, Maharashtra, India - 400011
      U70100MH1991PTC063966 MHS DEVELOPERS PRIVATE LIMITED 1703 / 17th Floor, Vivarea Tower, B-2, Sane Guruji Marg, Mahalaxmi , 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
      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
      U74999MH2016PTC282476 SYNERGISTIC GLOBAL PRIVATE LIMITED 14, Floor Grd,Plot No.256,Lakhadir Estate, Sane Guruji,Marg,Saat Rasta,Jacob Circle, , Mumbai, Maharashtra, India - 400011
      U74999MH2018PTC316840 AVANIKA SERVICES PRIVATE LIMITED 14, Floor-Grd, Plot 256, Lakhadir Estate, Sane Guruji Marg, Saat Rasta, , JOCOB 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
      U45400MH2007PTC169913 SPHURTI BUILDERS & DEVELOPERS PRIVATE LIMITED 1303 13RTH FLOOR VIVAREA TOWER B-2 SANE GURUJI MARG MAHALAXMI MUMBAI-400011 , MUMBAI, Maharashtra, India - 400011
      ACL-1494 ENCORE TEXCHEM LLP 30/1, Ground Floor, Shanti Nagar Chawl,Sane Guruji MArg, Jacob Circle, Mumbai,Mumbai,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
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      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

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

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      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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