MATRIX WHEELS LLP (LLPIN: AAE-7401) is a Limited Liability Partnership firm incorporated on 11 Dec 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MATRIX WHEELS LLP are ASHWIN MODI CHANDULAL, and SIDDHARTH ASHWIN MODI.
MATRIX WHEELS 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 WHEELS LLP's LLP Identification Number is (LLPIN)AAE-7401. Its Email address is [email protected] and its registered address is FP No. 415, Krishna Chamber, Office No. 8 To 10, Satara Road Pune, Maharashtra, India - 411037
Current status of MATRIX WHEELS LLP is - Strike Off.
| LLP Identification Number | AAE-7401 |
| Name | MATRIX WHEELS LLP |
| LLP Status | Strike Off |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 50 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-09-11 |
| Age of Company | 9 years, 6 months, 2 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 WHEELS LLP |
| AAE-7401 |
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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 WHEELS 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 |
|---|---|---|---|
| 00393251 | ASHWIN MODI CHANDULAL | Designated Partner | 2015-09-11 |
| 00615290 | SIDDHARTH ASHWIN MODI | Designated Partner | 2015-09-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVISH MODI FINANCE PRIVATE LIMITED | U65921PN1994PTC082606 | Director | 1994-11-01 | Ongoing |
| MATRIX MOTORS PRIVATE LIMITED | U34300PN2005PTC020865 | Additional Director | - | 2011-09-30 |
| MATRIX MOTORS PRIVATE LIMITED | U34300PN2005PTC020865 | Director | 2011-09-30 | Ongoing |
| AVISH MODI FINANCE PRIVATE LIMITED | U65921PN1994PTC082606 | Director | 2006-07-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-5926 | SUMADHUR HEALTH CARE LLP | Krishna Chamber, 1st Floor, PL 4 FP No. 415/8 Off No 3+4+5, Gultekadi, Pune Satara Roa d NA Pune Pune Maharashtra 411037 |
| U15400PN2022PTC213814 | MILLY FILLY FOODS PRIVATE LIMITED | S.NO.541A & S.NO.700 TO 703,T.P. SCHEME NO.03,PL NO.8/61, FL NO.402, MUKUNDNAGAR , PUNE, Maharashtra, India - 411037 |
| U15549PN2017PTC167895 | MYVI FOODS PRIVATE LIMITED | Office No.207, Time Square, CTS7, S. No. 699 Pune Satara Road, Pune , Pune, Maharashtra, India - 411037 |
| U30007PN2001PTC015879 | MULTI TRADE TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 2 TO 7, MAHALAXMI COMPLEX, PUNE SATARA ROAD , PUNE, Maharashtra, India - 411037 |
| U31908PN2013PTC149885 | ASTRIA ELECTRONICS PRIVATE LIMITED | SHOP NO. 9/10/11/12, S.NO. 40, PUNE SATARA ROAD, DHANKAWADI, , PUNE, Maharashtra, India - 411037 |
| AAO-7811 | MOENTEK EVENTS LLP | FP NO. 401/1, CTS NO. 710 TPS NO. 3 VEGA CENTER, 'C' WING, FLOOR NO 1,2,3 SHANKARSHET ROAD PUNE, Maharashtra, India - 411037 |
| U80904PN2013NPL148585 | ACADEMY OF CONTINUING MEDICAL EDUCATION AND RESEARCH | Krishna Chambers, 1st Floor, PL 4 FP No. 415/8, Off No 3+4+5 , Gultekadi, Pune Satara Road PUNE Pune MH 411037 IN |
| U22222PN2016PTC158662 | DR SHAHS MEDIA HOUSE PRIVATE LIMITED | S NO. 571/1, 572, BL. A- 10, OFFICE NO. 9, VISHNU VIHAR, KONDHWA ROAD , , PUNE, Maharashtra, India - 411037 |
| U18109PN2013PTC146799 | AGARWAL CREATION FASHIONS PRIVATE LIMITED | PLOT NO. 415/10, UNIT NO. 101, 1ST FLOOR, MANHAR HOUSE, NEAR SAIBABA MANDIR, GULTEKDI, SA TARA ROAD , PUNE, Maharashtra, India - 411037 |
| AAP-9048 | TRUMP RESTOBAR LLP | SR NO. 51 CTS NO. 3670, FLAT NO. 303 REELICON CLARAMOUNT, PUNE SATARA ROAD PUNE, Maharashtra, India - 411037 |
| AAW-3974 | MACROBIT LLP | C/0 NARENDRA ASHOK AMBEKAR SR NO 51 CTS NO 3670 FLAT NO 1003 REELICON CLARAMOUNT PUNE SATARA ROAD PUNE, Maharashtra, India - 411037 |
| AAY-1333 | ABBS ENGINEERING SERVICES LLP | S NO 408, PL NO 13, Office No 10, Gultekadi, Pune, Maharashtra, India - 411037 |
| AAO-0008 | TRUVIAN CONTRACTS LLP | SR.NO. 692, PLOT NO 37, FLAT NO 2 PREMNAGAR SOCIETY, BIBVEWADI, SATARA ROAD PUNE, Maharashtra, India - 411037 |
| AAY-8243 | CARAMEL CREATIVE SOLUTIONS LLP | S. No 47, Plot No 15 Nav Maharashtra SocietyPune Satara Road Pune City, Maharashtra, India - 411037 |
| U27102MH1993PTC073386 | VIJAYSHREE ALLOYS (PUNE) PRIVATE LIMITED | RAVIRAJ OFFICE NO. 206, CRU, SR. NO. 558/2B PLOT NO. 12A, MAIN GANGADHAM ROAD , PUNE, Maharashtra, India - 411037 |
| AAM-0441 | M2N ADVISORY LLP | 692/693, Office No.306, Decision Tower, Pune Satara Road PUNE, Maharashtra, India - 411037 |
| U24100PN2020PTC189086 | NOVENTIA PHARMACEUTICALS PRIVATE LIMITED | Office No 102, Ackruti Chambers Pune Satara Road, Mukundnagar , PUNE, Maharashtra, India - 411037 |
| U24299PN2019PTC182768 | AUSTEL HEALTHCARE PRIVATE LIMITED | OFFICE NO.47, B WING 6TH FLOOR, KK MARKET DHANKAWADI, PUNE SATARA ROAD , Pune City, Maharashtra, India - 411037 |
| AAX-0750 | BESTOWCORP TAX & LEGAL SOLUTIONS LLP | Dnyaneshwer Co Op Hsg,Building O 1,S N 14 1A 16, Office No B 5,Pune Satara Road,Dhankawadi Pune, Maharashtra, India - 411037 |
| ACA-2792 | AshokJain MultiTrade LLP | C/o Ashok Milapchand Jain CTS.No.3278, S.No.585, Bldg.No. A,Plo.No.85 92, Flat No.605, Pune (M Corp.), Taluka Pune, Dist Pune, Pune City, Maharashtra, India - 411037 |
| AAU-4012 | CAPITICO FINSOL LLP | Flat No 16, A Wing, Mahaveer Park S No 688, Pune Satara Road Pune, Maharashtra, India - 411037 |
| U15400PN2015PTC155128 | GOLDFINGER JAGGERY PRIVATE LIMITED | S. No. 695/1, Office No 401, 4th Floor, Adinath Shopping Centre, Pune Satara Roa d , Pune, Maharashtra, India - 411037 |
| U27106PN2003PTC017640 | ADITYA PROFILES PRIVATE LIMITED | Office No.14,15,16, Mudra Commercial Building Sr No 685/1 CTSNo.1760, Bibvewadi, Pune -Satara RD , Pune, Maharashtra, India - 411037 |
| AAL-4187 | DIMATRIX INFOSOLUTIONS LLP | FLAT NO 12 BLDG 02 SWAROOP BLDG NEAR CITY PRIDE PUNE KRUTHARTH SOC PUNE SATARA ROAD PUNE 411037 PUNE, Maharashtra, India - 411037 |
| AAE-0565 | BORA AND BORA TECHNOLOGIES LLP | Office No.601, 10 Square Bibwewadi RoadLullanagar, Bibwewadi Pune City, Maharashtra, India - 411037 |
| U45200PN2012PLC144893 | T AND T INFRA LIMITED | OFFICE NO 1 TO 5 A1 VISHNU VIHAR BIBWEWADI KONDHWA ROAD MARKETYARD , PUNE, Maharashtra, India - 411037 |
| ABA-8027 | SANSKAR DEEP LLP | SR. NO. 688, SATARA ROAD,NEXT TO NEXA SHOWROOM NEAR ARNYASHWAR BUS STOP, BIBEWADI PUNE, Maharashtra, India - 411037 |
| U24233PN2012PTC143777 | EPIONE PHARMACEUTICALS PRIVATE LIMITED | OFFICE NO.804, 8TH FLOOR,SUYOG CENTER, JAWAHARLAL NEHRU ROAD, MARKET YARD-GULTE KDI , PUNE, Maharashtra, India - 411037 |
| AAH-8647 | INFEDIS INFOTECH LLP | SUYOG CENTER, OFFICE NO.108, 1ST FLOOR, NO.473A, S. NO.557-A/1, CTS NO.97, GULTEKDI PUNE, Maharashtra, India - 411037 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 Share 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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