• 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 TRADEWELL PRIVATE LIMITED

      CIN: U74900DL2014PTC270103
      Purchase Report

      MATRIX TRADEWELL PRIVATE LIMITED (CIN: U74900DL2014PTC270103) is a Private company incorporated on 07 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.MATRIX TRADEWELL PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of MATRIX TRADEWELL PRIVATE LIMITED are TARUN KUMAR GAUR, and AKASH SHARMA.

      MATRIX TRADEWELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2014PTC270103 and its registration number is 270103. Users may contact MATRIX TRADEWELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATRIX TRADEWELL PRIVATE LIMITED is SHOP NO. 326, T/F PLOT-18, VARDHMAN TOWER, COMMUNITY CENTER, PREET VIHAR , DELHI, Delhi, India - 110092.

      Current status of MATRIX TRADEWELL 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 Names

      Previous CINs

      ZaubaCorp's company report for MATRIX TRADEWELL 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.

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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 TRADEWELL 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 TRADEWELL
      DIN Director Name Designation Appointment Date
      06931769 TARUN KUMAR GAUR Director 2014-08-07
      06931772 AKASH SHARMA Managing Director 2015-07-02
      Past Directors & Key Managerial Personnel of MATRIX TRADEWELL
      DIN Director Name Designation Appointment Date Cessation
      07033281 RAHUL SAGAR Additional Director - 2015-04-02
      07129462 AMIT KHURANA Additional Director - 2015-07-24
      06931768 KULDEEP TIWARI Director - 2014-12-24
      Other Directorships of RAHUL SAGAR
      Company Name CIN Designation Appointment Date Cessation
      HURRY TRADERS PRIVATE LIMITED U51101DL2014PTC266821 Additional Director - 2015-04-02
      ALBELA EXIM PRIVATE LIMITED U51109DL2011PTC223627 Director - 2015-04-02
      ELEVADAS TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED U72900DL2003PTC120229 Director - 2015-01-28
      BIGWAY IMPEX PRIVATE LIMITED U74140DL2014PTC269923 Additional Director - 2015-04-02
      Other Directorships of AMIT KHURANA
      Company Name CIN Designation Appointment Date Cessation
      GREWAL PAPER MILLS PVT LTD U21012DL1981PTC011374 Additional Director - 2016-11-02
      PLANWELL INDUSTRIES CORPORATION PRIVATE LIMITED U24100DL1995PTC067101 Director - 2016-12-22
      MAA SARVESHWARI (INDIA) LIMITED U33110DL1998PLC093805 Director - 2016-12-27
      CHATICARA INDUSTRIES INFRATECH PRIVATE LIMITED U40100DL1998PTC097744 Director - 2016-12-22
      PARTOSH INFRASTRUCTURES PRIVATE LIMITED U45100DL1995PTC069720 Additional Director - 2017-04-10
      ABUCHI INFRA VENTURES LIMITED U45100GA1995PLC013858 Additional Director - 2016-12-22
      SUVIDHA BUILDTECH PRIVATE LIMITED U45201DL2005PTC133995 Director - 2019-04-15
      HURRY TRADERS PRIVATE LIMITED U51101DL2014PTC266821 Director - 2015-07-24
      ALBELA EXIM PRIVATE LIMITED U51109DL2011PTC223627 Director 2015-04-02 Ongoing
      ALLIANCE TRAXIM PRIVATE LIMITED U51900DL2015PTC278164 Director - 2015-07-24
      SHREE GEE TREXIM PRIVATE LIMITED U51909DL2005PTC132662 Director - 2017-05-06
      KKKJ MARKETING PRIVATE LIMITED U51909DL2011PTC223636 Director - 2015-07-31
      EMRICK TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC265895 Additional Director - 2017-02-03
      VENDA TRADERS PRIVATE LIMITED U52100DL2014PTC270028 Director - 2015-07-24
      BIGDEAL TOUR AND TRAVEL PRIVATE LIMITED U63000DL2014PTC269912 Director - 2015-07-24
      SANVRIDHI FINANCE AND INVESTMENT LIMITED U65910DL1996PLC083136 Additional Director - 2016-12-22
      RIPPING FINANCIAL SERVICES LIMITED U65921DL1993PLC056045 Director - 2017-05-06
      BLOOM SECURITIES LIMITED. U67120DL1995PLC071386 Additional Director - 2016-11-02
      AMBIENT REAL ESTATES LIMITED U70100DL1995PLC065730 Additional Director - 2016-12-22
      BUILDMORE INDIA LIMITED U70101DL1996PLC081109 Director - 2017-05-06
      ARAVALI INFRABUILD PRIVATE LIMITED U70109DL2006PTC150914 Director 2016-02-17 Ongoing
      DESTINY TECHNOLOGIES PRIVATE LIMITED U72200DL2011PTC214275 Director 2015-04-02 Ongoing
      POLO COMPUTERS AND SOFTWARES PRIVATE LIMITED U72300DL2007PTC167862 Director 2016-02-12 Ongoing
      VISGAIN SOLUTIONS PRIVATE LIMITED U72900DL2007PTC167396 Additional Director - 2017-12-05
      ENVOY TECHNOLOGY PRIVATE LIMITED U72900DL2010PTC197614 Director - 2015-07-24
      SIVION CONTRACTORS LIMITED U74110DL1994PLC062315 Additional Director - 2017-04-10
      SAINOV BEVERAGES LIMITED U74120DL2009PLC191172 Director 2010-06-30 Ongoing
      BIGWAY IMPEX PRIVATE LIMITED U74140DL2014PTC269923 Director - 2015-07-14
      MINDGLOW MARKETING PRIVATE LIMITED U74900DL2014PTC270278 Director - 2015-07-24
      MKJ SPORTS ACADEMY PRIVATE LIMITED U92400DL2007PTC166687 Additional Director - 2017-06-16
      DPA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U93000DL2010PTC198792 Director - 2015-07-24
      Other Directorships of KULDEEP TIWARI
      Company Name CIN Designation Appointment Date Cessation
      HURRY TRADERS PRIVATE LIMITED U51101DL2014PTC266821 Director - 2014-12-24
      ALLIANCE TRAXIM PRIVATE LIMITED U51900DL2015PTC278164 Director - 2015-10-21
      VENDA TRADERS PRIVATE LIMITED U52100DL2014PTC270028 Director - 2015-10-21
      BIGDEAL TOUR AND TRAVEL PRIVATE LIMITED U63000DL2014PTC269912 Director - 2014-12-24
      ENVOY TECHNOLOGY PRIVATE LIMITED U72900DL2010PTC197614 Additional Director - 2014-12-24
      ENVOY TECHNOLOGY PRIVATE LIMITED U72900DL2010PTC197614 Director - 2015-10-19
      BIGWAY IMPEX PRIVATE LIMITED U74140DL2014PTC269923 Director - 2014-12-24
      MINDGLOW MARKETING PRIVATE LIMITED U74900DL2014PTC270278 Director 2015-07-24 Ongoing
      DPA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U93000DL2010PTC198792 Additional Director - 2014-12-24
      DPA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U93000DL2010PTC198792 Director 2015-07-24 Ongoing
      Other Directorships of TARUN KUMAR GAUR
      Company Name CIN Designation Appointment Date Cessation
      FAR FETCHED TRADERS PRIVATE LIMITED U51101DL2014PTC266819 Director 2014-08-09 Ongoing
      BIGDEAL TOUR AND TRAVEL PRIVATE LIMITED U63000DL2014PTC269912 Director 2015-10-19 Ongoing
      ELEVADAS TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED U72900DL2003PTC120229 Director - 2015-01-23
      DAN IT SERVICES PRIVATE LIMITED U72900DL2013PTC252610 Additional Director 2015-08-27 Ongoing
      BIGWAY IMPEX PRIVATE LIMITED U74140DL2014PTC269923 Director 2015-10-19 Ongoing
      MINDMAZE IMPEX PRIVATE LIMITED U74140DL2014PTC270086 Director - 2015-02-17
      LIFEWELL MARKETING PRIVATE LIMITED U74140DL2014PTC270299 Director 2014-08-12 Ongoing
      WEALTHZONE TRADEHUB PRIVATE LIMITED U74900DL2014PTC270082 Director - 2015-02-09
      BILLOOMI INTERNATIONAL PRIVATE LIMITED U74999DL2015PTC278129 Director - 2016-11-23
      Other Directorships of AKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      FAR FETCHED TRADERS PRIVATE LIMITED U51101DL2014PTC266819 Director 2014-08-09 Ongoing
      HURRY TRADERS PRIVATE LIMITED U51101DL2014PTC266821 Director 2015-10-19 Ongoing
      VENDA TRADERS PRIVATE LIMITED U52100DL2014PTC270028 Director 2015-10-21 Ongoing
      ENVOY TECHNOLOGY PRIVATE LIMITED U72900DL2010PTC197614 Director 2015-10-19 Ongoing
      MINDMAZE IMPEX PRIVATE LIMITED U74140DL2014PTC270086 Director - 2015-02-17
      LIFEWELL MARKETING PRIVATE LIMITED U74140DL2014PTC270299 Director 2014-08-12 Ongoing
      WEALTHZONE TRADEHUB PRIVATE LIMITED U74900DL2014PTC270082 Director 2015-05-09 Ongoing
      WEALTHZONE TRADEHUB PRIVATE LIMITED U74900DL2014PTC270082 Director - 2015-02-09
      MINDGLOW MARKETING PRIVATE LIMITED U74900DL2014PTC270278 Director - 2015-06-03

      CIN Company Name Company Address
      U74900DL2014PTC270278 MINDGLOW MARKETING PRIVATE LIMITED SHOP NO. 327, T/F PLOT-18, VARDHMAN TOWER, COMMUNITY CENTER, PREET VIHAR , DELHI, Delhi, India - 110092
      U74900DL2014PTC270082 WEALTHZONE TRADEHUB PRIVATE LIMITED SHOP NO. 326, T/F PLOT-16, VARDHMAN TOWER, COMMUNITY CENTER, PREET VIHAR , DELHI, Delhi, India - 110092
      U74140DL2014PTC270299 LIFEWELL MARKETING PRIVATE LIMITED SHOP NO. 327, T/F PLOT-16, VARDHMAN TOWER, COMMUNITY CENTER, PREET VIHAR , DELHI, Delhi, India - 110092
      U35999DL2019PTC351529 JOSS JD SERVICES PRIVATE LIMITED Office No 223-A,S/F,Plot No-16,17&18, Vardhman Tower, Commercial Complex, , PREET VIHAR, DELHI, Delhi, India - 110092
      U74140DL2014PTC269923 BIGWAY IMPEX PRIVATE LIMITED SHOP NO.307, T/F PLOT -12, ADITYA COMMERCIAL COMPLEX, COMMUNITY CENTER, PREET VIHAR , DELHI, Delhi, India - 110092
      ABA-0810 YUKRI CONSULTING LIMITED LIABILITY PARTN ERSHIP PLOT NO 4 SHOP NO 304 T/F SINCERE TOWER PREET VIHAR NEAR MANDIR DELHI, Delhi, India - 110092
      U67190DL2020PTC372888 RAJSHREE LOAN SERVICES PRIVATE LIMITED PLOT NO. 4, SHOP NO. 304 T/F SINCERE TOWER, PREET VIHAR, NEAR MAN , DELHI, Delhi, India - 110092
      U74999DL2018PTC331970 AVIKSHO ELECTRONICS PRIVATE LIMITED Shop No-301, T/F Plot No-18, Ashish Coop Tower, Community Centre, Karkardooma, , DELHI, Delhi, India - 110092
      U22100DL2014PTC264177 ANUBANDH MEDIA PRIVATE LIMITED SPACE NO. 331-B, PLOT NO. 16-17-18 T/F PREET VIHAR COMM. VARDHMAN COMPLEX , DELHI, Delhi, India - 110092
      U52339DL2021PTC384784 BADA-PURTI SUPER BAZAR PRIVATE LIMITED Plot No. 16,17,18, 3rd/F, Office No. 327 Com. Complex Vardhman Tower, Preet Vihar , Delhi, Delhi, India - 110092
      U52390DL2021PTC381361 MEDI RX CARE PRIVATE LIMITED Plot No. 16,17,18, 3rd/F, Office No. 327 C.Complex Vardhman Tower, Preet Vihar , Delhi, Delhi, India - 110092
      U63000DL2012PTC231281 MEMORABLE TRIP PRIVATE LIMITED Plot No-4 S/F Pvt Office No-201 Sincere Tower, Community Center Comercial Complex Preet Vihar , DELHI, Delhi, India - 110092
      U72900DL2018PTC335731 CONVOCUS SOLUTIONS PRIVATE LIMITED OFF NO-223-A, S/F,PLOT NO-16,17& 18 VARDHMAN TOWER COMMERCIAL COMPLEX, PREET VIHAR BEHIND P ETROL PUMP , DELHI, Delhi, India - 110092
      U46411DL2023PTC416584 OMNILERT GARMENTS INDIA PRIVATE LIMITED SHOP NO 123A, PLOT NO 16,,17 & 18F/F,VARDHMAN TOWER,East Delhi,East Delhi,Delhi,110092-India
      AAK-7032 4S ADVISORS LLP 228 & 228-A, Vardhman Tower, S/F, Plot No-16 17 & 18, Comercial Complex, Preet Vihar Delhi, Delhi, India - 110092
      U70102DL2015PLC287495 JAINCO LIMITED PLOT NO 5 SHOP NO G-2 G/FLOOR SIKKA COMPLEX PREET VIHAR NEAR COMMUNITY CENTER DELHI , DELHI, Delhi, India - 110092
      U74999DL2016PTC307826 ZENNLYTIC INSIGHTS PRIVATE LIMITED SINCERE TOWER PLOT NO.4 1ST FLOOR PREET VIHAR COMMUNITY CENTER, PREET VIHAR , DELHI, Delhi, India - 110092
      U17309DL2020PTC360925 SPS FINE INDUSTRIES PRIVATE LIMITED SHOP NO-108, F/F V-4 TOWER, PLOT NO-14, COMMUNITY CENTER, KARKARDOOMA , DELHI, Delhi, India - 110092
      U70109DL2019PTC350045 MVRS INFRATECH PRIVATE LIMITED SHOP NO-108, F/F V-4 TOWER, PLOT NO-14, COMMUNITY CENTER, KARKARDOOMA , DELHI, Delhi, India - 110092
      U51397DL2013PTC260218 MEDIMEN PHARMACEUTICALS PRIVATE LIMITED 326-P No -16 T/F Vardhman Tower , preet vihar, Delhi, India - 110092
      U72900DL2003PTC120229 ELEVADAS TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED 209, second floor, plot no. 18 community centere, vardhman tower , preet vihar, Delhi, India - 110092
      U33208DL2019PTC358229 VISE MEDITECH PRIVATE LIMITED Space No.F-128,Plot No. 30,community Centre, Preet Vihar ,East Delhi -110092 , Preet Vihar, Delhi, India - 110092
      ACU-6919 SKY JOURNEY LLP 301 T/F PLOT NO-15,Community Center Preet,New Delhi,New Delhi,Delhi,India-110092
      U65100DL1993PTC052339 SOURCE COMMERCIAL PRIVATE LIMITED F-122, FIRST FLOOR, PLOT NO. 30, ADITYA ARCADE COMMUNITY CENTER, PREET VIHAR, DELHI , New Delhi, Delhi, India - 110092
      U74999DL2015PTC279707 SAMEER FINVEST PRIVATE LIMITED OFFICE NO. 326, PLOT NO. 16, THIRD FLOOR VARDHMAN TOWER, PREET VIHAR , DELHI, Delhi, India - 110092
      ABA-8229 BSAP HEALTHCARE INDIA LLP Office No F 204, Plot No 6 Aditya Commercial Compl Preet Vihar Community Center Delhi, Delhi, India - 110092
      U74999DL2016PLC299969 SOUTH ASIA ENTREPRENEUR PROMOTION LIMITED OFFICE NO. 319, PLOT NO. 16,17 and 18, VARDHMAN TOWER, PREET VIHAR , NEW DELHI, Delhi, India - 110092
      U74999DL2016PTC302977 SOUTH ASIA MEDIA NETWORK PRIVATE LIMITED OFFICE NO. 319, PLOT NO. 16,17 and 18, VARDHMAN TOWER, PREET VIHAR , NEW DELHI, Delhi, India - 110092
      U74999DL2017PTC321230 YATHIT ELECTRODES PRIVATE LIMITED P No-5 Office No-303 T/F Sikka Complex, Community Center, Near Preet Vihar Metro Station , DELHI, Delhi, India - 110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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 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

      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

      As on: 2026-07-13

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