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MATRIX PARTNERS INDIA ADVISORS LLP

As on: 2024-06-15

MATRIX PARTNERS INDIA ADVISORS LLP (LLPIN: AAO-7420) is a Limited Liability Partnership firm incorporated on 02 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MATRIX PARTNERS INDIA ADVISORS LLP are TARUN RAMESH DAVDA, VIKRAM VAIDYANATHAN, and AVNISH BAJAJ.

MATRIX PARTNERS INDIA ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 18 Dec 2024.

MATRIX PARTNERS INDIA ADVISORS LLP's LLP Identification Number is (LLPIN)AAO-7420. Its Email address is [email protected] and its registered address is 601-602, 6th Floor, F Block, Ceejay House Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018

Current status of MATRIX PARTNERS INDIA ADVISORS LLP is - Active.

Basic Information

LLP Identification Number AAO-7420
Name MATRIX PARTNERS INDIA ADVISORS 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 2019-04-02
Age of Company 5 years, 11 months, 11 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-18
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MATRIX PARTNERS INDIA ADVISORS LLP

Previous CINs

AAO-7420

Regulatory Filings of MATRIX PARTNERS INDIA ADVISORS

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Litigation Search Report of MATRIX PARTNERS INDIA ADVISORS

Get a list of all litigations MATRIX PARTNERS INDIA ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MATRIX PARTNERS INDIA ADVISORS. This report helps you understand the risk associated in dealing with MATRIX PARTNERS INDIA ADVISORS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PARTNERS INDIA ADVISORS 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

Investor Complaints & Serious Complaints About MATRIX PARTNERS INDIA ADVISORS

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

Directors & Key Managerial Personnel of MATRIX PARTNERS INDIA ADVISORS

Current Directors & Key Managerial Personnel of MATRIX PARTNERS INDIA ADVISORS
DIN Director Name Designation Appointment Date
03575448 TARUN RAMESH DAVDA Designated Partner 2019-04-02
06764019 VIKRAM VAIDYANATHAN Designated Partner 2019-04-02
00281547 AVNISH BAJAJ Designated Partner 2019-04-02
Past Directors & Key Managerial Personnel of MATRIX PARTNERS INDIA ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of TARUN RAMESH DAVDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKRAM VAIDYANATHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NUVO AARTIZEN FAMILY OFFICE LLP AAM-9377 Designated Partner 2018-07-09 Ongoing
MATRIX PARTNERS INDIA AIF MANAGER LLP AAM-9576 Designated Partner 2018-07-11 Ongoing
ATV VENTURES LLP AAO-6766 Designated Partner 2019-03-28 Ongoing
MPI MANAGER AIF IV LLP ACE-7132 Designated Partner 2024-01-02 Ongoing
MPI SPONSORS LLP ACE-9890 Designated Partner 2024-01-18 Ongoing
DEVC INDIA I MANAGER LLP ACF-0675 Designated Partner 2024-01-23 Ongoing
D-ZEN47 INVESTMENTS MANAGEMENT LLP ACH-4411 Designated Partner 2024-09-10 Ongoing
D-ZEN47 INVESTMENTS MANAGEMENT LLP ACH-4411 Designated Partner - 2024-09-10
DELTAZEN47 SPONSORS LLP ACJ-5653 Designated Partner 2024-09-23 Ongoing
DELTAZEN47 INVESTMENTS MANAGEMENT IFSC LLP ACK-1987 Designated Partner 2024-11-04 Ongoing
D-ZEN47 AIF INVESTMENTS MANAGEMENT LLP ACK-3932 Designated Partner 2024-11-18 Ongoing
DELTAZEN47 INDIA LLP ACK-8237 Designated Partner 2024-12-13 Ongoing
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Additional Director - 2014-07-31
SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director - 2015-07-31
KARAMTARA ENGINEERING LIMITED U45207MH1996PLC099333 Additional Director - 2025-01-14
KARAMTARA ENGINEERING LIMITED U45207MH1996PLC099333 Director 2025-01-20 Ongoing
MOODS HOSPITALITY PRIVATE LIMITED U55101DL2002PTC117205 Director - 2011-03-18
CLEARTRIP PRIVATE LIMITED U63040MH2005PTC153232 Director - 2013-09-10
MATRIX INDIA ASSET ADVISORS PRIVATE LIMITED U67190MH2006PTC162457 Director - 2013-04-01
MATRIX INDIA ASSET ADVISORS PRIVATE LIMITED U67190MH2006PTC162457 Managing Director 2016-05-13 Ongoing
MATRIX INDIA ASSET ADVISORS PRIVATE LIMITED U67190MH2006PTC162457 Whole-time director - 2016-05-13
ANI TECHNOLOGIES PRIVATE LIMITED U72900KA2010PTC086596 Nominee Director 2013-11-12 Ongoing
CHETAS CONTROL SYSTEMS P LTD U72900PN1989PTC054103 Director - 2015-05-05
MPI MANAGER AIF IV PRIVATE LIMITED U74140MH2022PTC382503 Director 2022-05-12 Ongoing
INASRA TECHNOLOGIES PRIVATE LIMITED U74140TN2005PTC057004 Director - 2017-02-14
INASRA TECHNOLOGIES PRIVATE LIMITED U74140TN2005PTC057004 Nominee Director - 2014-09-29
BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Nominee Director - 2011-07-29
WATERLIFE INDIA PRIVATE LIMITED U74900TG2008PTC060439 Nominee Director - 2014-11-13
EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director - 2008-08-29
EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Nominee Director - 2017-05-23
MPI SPONSORS PRIVATE LIMITED U74999MH2022PTC382474 Director 2022-05-11 Ongoing
DEVC INDIA I MANAGER PRIVATE LIMITED U74999MH2022PTC382643 Director 2022-05-13 Ongoing
MAHARANA INFRASTRUCTURE AND PROFESSIONAL SERVICES LIMITED U74999UP2009PLC036747 Nominee Director - 2014-02-21
KIDS CLINIC INDIA LIMITED U85110KA2005PLC037953 Nominee Director - 2021-07-06
MEDITRINA HOSPITALS PRIVATE LIMITED U85110KL2009PTC024400 Nominee Director - 2019-03-25
MEWAR HOSPITAL PRIVATE LIMITED U85110RJ2003PTC018339 Director - 2019-03-22
NEW DELHI CENTRE FOR SIGHT LIMITED U85120MH2002PLC338742 Nominee Director - 2019-05-14
ENHANCE AESTHETIC & COSMETIC STUDIO PRIVATE LIMITED U85190DL2012PTC268087 Nominee Director - 2014-10-31
DIGITAL MUSIC (INDIA) PRIVATE LIMITED U92110MH2004PTC144691 Additional Director - 2008-03-19
DIGITAL MUSIC (INDIA) PRIVATE LIMITED U92110MH2004PTC144691 Director - 2008-04-09
ATV VENTURES LLP AAO-6766 Designated Partner 2019-03-28 Ongoing
MPI MANAGER AIF IV LLP ACE-7132 Designated Partner 2024-01-02 Ongoing
MPI SPONSORS LLP ACE-9890 Designated Partner 2024-01-18 Ongoing
WAH HOLIDAYS PRIVATE LIMITED U63000HR2011PTC055857 Additional Director - 2014-07-28
WAH HOLIDAYS PRIVATE LIMITED U63000HR2011PTC055857 Nominee Director - 2017-03-31
GROWNOUT SOLUTIONS PRIVATE LIMITED U72900DL2014PTC264091 Director - 2016-02-03
PISCES ESERVICES PRIVATE LIMITED U72900KA2012PTC127609 Additional Director - 2018-01-17
PISCES ESERVICES PRIVATE LIMITED U72900KA2012PTC127609 Nominee Director - 2021-05-28
IGNIGHTER INDIA PRIVATE LIMITED U74120MH2011FTC221878 Director - 2012-08-31
INASRA TECHNOLOGIES PRIVATE LIMITED U74140TN2005PTC057004 Director - 2015-04-21
INASRA TECHNOLOGIES PRIVATE LIMITED U74140TN2005PTC057004 Nominee Director - 2014-09-29
DATAEMO TECHNOLOGIES PRIVATE LIMITED U74900KA2014PTC075014 Nominee Director - 2016-01-12
RUPTUB SOLUTIONS PRIVATE LIMITED U74900KA2015PTC080316 Additional Director - 2015-06-23
RUPTUB SOLUTIONS PRIVATE LIMITED U74900KA2015PTC080316 Nominee Director - 2024-01-12
EKANEK NETWORKS PRIVATE LIMITED U74999DL2018PTC341083 Nominee Director - 2023-12-28
TRANSVERSAL TECH PRIVATE LIMITED U74999KA2016PTC098364 Nominee Director - 2020-01-30
ATV VENTURES LLP AAO-6766 Designated Partner 2019-03-28 Ongoing
MPI MANAGER AIF IV LLP ACE-7132 Designated Partner 2024-01-02 Ongoing
MPI SPONSORS LLP ACE-9890 Designated Partner 2024-01-18 Ongoing
DEVC INDIA I MANAGER LLP ACF-0675 Designated Partner 2024-01-23 Ongoing
FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Additional Director - 2016-09-16
FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director - 2024-04-30
OLA FINANCIAL SERVICES PRIVATE LIMITED U22219KA2007PTC127705 Additional Director - 2020-11-24
OLA FINANCIAL SERVICES PRIVATE LIMITED U22219KA2007PTC127705 Director - 2022-10-31
SARVALOKA SERVICES-ON-CALL PRIVATE LIMITED U45100KA2014PTC076441 Nominee Director - 2021-01-04
SCAPIA TECHNOLOGY PRIVATE LIMITED U63040KA2022PTC156640 Nominee Director 2022-12-28 Ongoing
BLUE JAY FINLEASE PRIVATE LIMITED U65910DL1996PTC083130 Nominee Director - 2021-06-09
DITYA FINANCE PRIVATE LIMITED U65990CT2019PTC009180 Additional Director - 2021-09-13
DITYA FINANCE PRIVATE LIMITED U65990CT2019PTC009180 Director - 2021-10-06
AF CAPITAL PRIVATE LIMITED U65999KA2019PTC128367 Additional Director - 2020-12-28
AF CAPITAL PRIVATE LIMITED U65999KA2019PTC128367 Director - 2022-07-07
MATRIX INDIA ASSET ADVISORS PRIVATE LIMITED U67190MH2006PTC162457 Additional Director - 2023-09-29
MATRIX INDIA ASSET ADVISORS PRIVATE LIMITED U67190MH2006PTC162457 Director 2022-12-08 Ongoing
VER SE INNOVATION PRIVATE LIMITED U72200KA2007PTC042493 Nominee Director 2014-09-18 Ongoing
MSWIPE TECHNOLOGIES PRIVATE LIMITED U72300MH2011PTC215103 Additional Director - 2015-09-30
MSWIPE TECHNOLOGIES PRIVATE LIMITED U72300MH2011PTC215103 Nominee Director 2015-09-30 Ongoing
BIRDS EYE SYSTEMS PRIVATE LIMITED U72900KA2010PTC113554 Nominee Director - 2018-06-20
OFB TECH PRIVATE LIMITED U74140GJ2015PTC154393 Additional Director - 2015-11-19
OFB TECH PRIVATE LIMITED U74140GJ2015PTC154393 Nominee Director 2015-11-19 Ongoing
AMICA FINANCIAL TECHNOLOGIES PRIVATE LIMITED U74140MH2019PTC328769 Director 2019-10-31 Ongoing
8 FINATICS MOBILE PRIVATE LIMITED U74900DL2015PTC285766 Nominee Director - 2016-06-01
GODDARD TECHNICAL SOLUTIONS PRIVATE LIMITED U74999KA2016PTC098506 Additional Director - 2019-09-30
GODDARD TECHNICAL SOLUTIONS PRIVATE LIMITED U74999KA2016PTC098506 Director - 2022-06-17
RED MONSTER MOBILE PRIVATE LIMITED U74999MH2014PTC257257 Additional Director - 2015-09-30
RED MONSTER MOBILE PRIVATE LIMITED U74999MH2014PTC257257 Director - 2016-06-14
DEVC INDIA I MANAGER PRIVATE LIMITED U74999MH2022PTC382643 Additional Director - 2023-12-28
DEVC INDIA I MANAGER PRIVATE LIMITED U74999MH2022PTC382643 Director 2022-06-14 Ongoing
MSWIPE CAPITAL PRIVATE LIMITED U82910MH2019PTC326025 Director - 2023-12-22
Other Directorships of AVNISH BAJAJ
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of MATRIX PARTNERS INDIA ADVISORS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MATRIX PARTNERS INDIA ADVISORS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MATRIX PARTNERS INDIA ADVISORS

Email ID: [email protected] Website: Not Available Address: 601-602, 6th Floor, F Block, Ceejay House Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018

Principal Products & Services of MATRIX PARTNERS INDIA ADVISORS

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

Balance Sheet of MATRIX PARTNERS INDIA ADVISORS

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

Profit & Loss Statement of MATRIX PARTNERS INDIA ADVISORS

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

Share Holders & Investors of MATRIX PARTNERS INDIA ADVISORS

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

Subsidiaries, Associate Companies & Join Ventures of MATRIX PARTNERS INDIA ADVISORS

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

Board Meetings of MATRIX PARTNERS INDIA ADVISORS

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

Auditors of MATRIX PARTNERS INDIA ADVISORS

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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