MATRIXPATH IMMIGRATION LLP (LLPIN: ACA-8893) is a Limited Liability Partnership firm incorporated on 01 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MATRIXPATH IMMIGRATION LLP are ANSHIKA SHARMA, and RAHUL MASAND.
MATRIXPATH IMMIGRATION 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.
MATRIXPATH IMMIGRATION LLP's LLP Identification Number is (LLPIN)ACA-8893. Its Email address is [email protected] and its registered address is Office No-709, 7th Floor, Plot No-3Jaina Tower-1, Disctrict Centre Janak Puri New Delhi, Delhi, India - 110058
Current status of MATRIXPATH IMMIGRATION LLP is - Active.
| LLP Identification Number | ACA-8893 |
| Name | MATRIXPATH IMMIGRATION LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-01 |
| Age of Company | 1 years, 10 months, 12 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 |
| MATRIXPATH IMMIGRATION LLP |
| ACA-8893 |
All 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by MATRIXPATH IMMIGRATION in a way that was never possible before.
Get a list of all litigations MATRIXPATH IMMIGRATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MATRIXPATH IMMIGRATION. This report helps you understand the risk associated in dealing with MATRIXPATH IMMIGRATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MATRIXPATH IMMIGRATION 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 |
|---|---|---|---|
| 10143511 | ANSHIKA SHARMA | Designated Partner | 2023-05-01 |
| 10486981 | RAHUL MASAND | Designated Partner | 2024-03-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08281388 | AMIT KUMAR | Designated Partner | - | 2024-03-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIKA SHIPPING AND AIR LOGISTICS PRIVATE LIMITED | U63000DL2018PTC341909 | Director | 2018-11-16 | Ongoing |
| AXXVERSE IMMIGRATION PRIVATE LIMITED | U70200DL2023PTC415160 | Director | 2023-06-02 | Ongoing |
| MS AURA IT HOST PRIVATE LIMITED | U72900DL2022PTC406787 | Director | 2022-11-12 | Ongoing |
| AXXVERSE SOLUTIONS PRIVATE LIMITED | U74999DL2022PTC402666 | Director | 2022-08-01 | Ongoing |
| YOUTHSHAKTI EDUHEALTH CHARITABLE FOUNDATION | U85500DL2023NPL414392 | Director | 2023-05-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-2770 | ETIP INFOTECH LLP | OFFICE FLAT NO 612 A 6th FLOOR SUNEJA TOWER II PLOT NO 12 DISTRICT CENTRE JANAK PURI NEW DELHI, Delhi, India - 110058 |
| AAD-8637 | LILASONS INFRASTRUCTURE LLP | 613A, SIXTH FLOOR, JAINA TOWER-1, PLOT NO 3 DISTRICT CENTRE, JANAK PURI NEW DELHI, Delhi, India - 110058 |
| AAU-1762 | MINDOLOGIC LLP | Office No. 414, Plot No. 12 Suneja Tower 2, District Centre, Janak Puri New Delhi, Delhi, India - 110058 |
| AAC-5729 | HRS EDUCATION LLP | Space No. 611,6th Floor, Plot No. 6 Jaina Tower-2, District Centre, Janak Puri New Delhi, Delhi, India - 110058 |
| U19120DL2014PTC265914 | SHARADDHA SABURI IMPORT & EXPORT PRIVATE LIMITED | OFFICE NO. 517, FIFTH FLOOR, KIRTI SHIKHER TOWER, PLOT NO. 11, DISTRICT CENTRE, JANAK PURI , , DELHI, Delhi, India - 110058 |
| U17120DL2008PTC180018 | INCUBE FASHION PRIVATE LIMITED | OFFICE NO. 819 PLOT NO 3 8TH FLOOR JAINA TOWER -1 NEAR POLICE STATION , JANAK PURI, Delhi, India - 110058 |
| AAU-5249 | TRUPOS LLP | 917, 9TH FLOOR, VISHAL TOWER PLOT NO. 10, DISTT. CENTRE, JANAK PURI NEW DELHI, Delhi, India - 110058 |
| U29256DL2016PTC309823 | PHLOX MACHINERY PRIVATE LIMITED | 825, JAINA TOWER - 1 PLOT NO - 3, DISTT. CENTRE JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U01403DL2011PTC219461 | BABA BIRSA SINGH AGRICULTURAL SERVICES PRIVATE LIMITED | BLOCK NO - C-5A, PLOT NO-194 1ST FLOOR, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U31900DL2022PTC405061 | SCHNURE TECH PRIVATE LIMITED | 2nd FLOOR, OFFICE NO -224 PLOT NO-6, Jaina Tower 2, Janakpuri District Centre , New Delhi, Delhi, India - 110058 |
| U24246DL2002PTC116497 | BRIDAL HERBAL PRIVATE LIMITED | Space No. 310, 3rd Floor, Plot No. 3, Jaina Tower-1, District Centre, Janakpur i , New Delhi, Delhi, India - 110058 |
| AAS-9572 | BASECURE INDIA LLP | Space No B-6A, Basement Floor, Plot No B-54 Mahatta Tower, B-Block Community CenterJanak Puri New Delhi, Delhi, India - 110058 |
| U72900DL2022PTC406787 | MS AURA IT HOST PRIVATE LIMITED | OFFICE NO-709 7th FLOOR PLOT NO-3 JAINA TOWER-1 DISTRICT CENTRE JANAKPURI DELHI New Delhi DL 110058 IN |
| U74999DL2022PTC402666 | AXXVERSE SOLUTIONS PRIVATE LIMITED | OFFICE NO-709 7th FLOOR PLOT NO-3 JAINA TOWER-1 DISTRICT CENTRE JANAKPURI DELHI New Delhi DL 110058 IN |
| U15400DL2020PTC370002 | COUNTRYBITE FOODS INDIA PRIVATE LIMITED | Flat No. 716, Plot No. 3, Jaina Tower-1, District Centre, Janak Puri , Delhi, Delhi, India - 110058 |
| AAH-5821 | RK COMMUNICATIONS LLP | SPACE NO DJM-305 PLOT NO-5 S/F C-1 L.S.C, DAWARS JANAK MARKET, JANAK PURI NEW DELHI, Delhi, India - 110058 |
| U63040DL2012PTC238198 | IFLY VACATIONS PRIVATE LIMITED | Office No.205 Second Floor Suneja Tower-1 District Centre , New Delhi, Delhi, India - 110058 |
| U74899DL1994PLC057652 | HYTHRO POWER CORPORATION LIMITED | 106, Vishwadeep Tower, Plot No. 4, District Centre Janak Puri , New Delhi, Delhi, India - 110058 |
| L74899DL1990PLC041985 | TECPRO SYSTEMS LIMITED | 106, VISHWADEEP TOWER, PLOT NO. 4, DISTRICT CENTRE, JANAK PURI, , NEW DELHI, Delhi, India - 110058 |
| U27100DL2011PTC214827 | TECPRO ISPAT PRIVATE LIMITED | 106, Vishwadeep Tower, Plot No. 4 District Centre, Janak Puri , New Delhi, Delhi, India - 110058 |
| U27320DL2007PTC159326 | TECPRO STONES PRIVATE LIMITED | 106, VISHWADEEP TOWER, PLOT NO. 4, DISTRICT CENTRE, JANAK PURI, , NEW DELHI, Delhi, India - 110058 |
| AAM-6555 | GLOBAL CONNECT HOSPITALITY LLP | 220-A, PLOT NO.3T C-1, JAINA TOWER, JANAK PURI NEW DELHI, Delhi, India - 110058 |
| U24239DL2013PTC256478 | KANTICOY HEALTHCARE PRIVATE LIMITED | 305, JAINA TOWER-I, PLOT NO-3 JANAK PURI DISTRICT CENTRE , NEW DELHI, Delhi, India - 110058 |
| U28113DL2009PTC193940 | BLUE STEEL INDUSTRY PRIVATE LIMITED | 401, Forth Floor, DDA Building No.1 District Centre, Janak Puri , New Delhi, Delhi, India - 110058 |
| AAO-9388 | AAK HOSPITALITY SERVICES LLP | THIRD FLOOR, OFFICE NO. 303 & 304 VISHWADEEP BUILDING, JANAK PURI, DISTRICT CENTRE NEW DELHI, Delhi, India - 110058 |
| U18104DL2020PTC369143 | PROCLIVITY FASHION PRIVATE LIMITED | 622-A, Plot No. 6, Jaina Tower-II, District Centre, Janak Puri, , New Delhi, Delhi, India - 110058 |
| AAS-1771 | SASK TECHNOLOGIES LLP | 303 T/F JAINA TOWER 1 PLOT NO 3 DISTRICT CENTER JANAK PURI SATYAM PVR NEW DELHI, Delhi, India - 110058 |
| AAV-5958 | ARKEZIUM ASSOCIATES LLP | G11 PLOT NO 58 SHAHPURI TIRATH SINGH TOWER C 58 COMMUNITY CENTRE, JANAK PURI NEW DELHI, Delhi, India - 110058 |
| AAR-9423 | NONU TECHNO CONSULTANTS LLP | Flat No.205A, 2nd Floor, Mahatta Tower 54, B Block Community Centre Janak Puri, New Delhi, Delhi, India - 110058 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.