MATRIX INVESTMENTS & LEASING LLP (LLPIN: AAQ-0551) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MATRIX INVESTMENTS & LEASING LLP are TARANI DURGAPRASAD ALAKUNTLA, and SRINIVASA DURGA NAGA SATYA MANI KUMAR AMMANAMANCHI.
MATRIX INVESTMENTS & LEASING 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 INVESTMENTS & LEASING LLP's LLP Identification Number is (LLPIN)AAQ-0551. Its Email address is [email protected] and its registered address is H NO: 4/A, M G PLAZA, F NO : 401 SR NAGAR METRO, VENGAL RAO NAGAR HYDERABAD, Telangana, India - 500038
Current status of MATRIX INVESTMENTS & LEASING LLP is - Active.
| LLP Identification Number | AAQ-0551 |
| Name | MATRIX INVESTMENTS & LEASING LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| 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 | 2019-07-25 |
| Age of Company | 5 years, 7 months, 18 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 INVESTMENTS & LEASING LLP |
| AAQ-0551 |
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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 INVESTMENTS & LEASING 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 |
|---|---|---|---|
| 08519727 | TARANI DURGAPRASAD ALAKUNTLA | Designated Partner | 2019-07-25 |
| 08519728 | SRINIVASA DURGA NAGA SATYA MANI KUMAR AMMANAMANCHI | Designated Partner | 2019-07-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUROTECH INDUSTRIES PRIVATE LIMITED | U74999AP2020PTC114027 | Director | 2020-01-28 | Ongoing |
| ATTORNEY AT LAW (OPC) PRIVATE LIMITED | U74999AP2021OPC119989 | Director | 2021-11-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100TG2020PTC146273 | BLUVIKS BIOTECH PRIVATE LIMITED | FLAT NO 202,PLOT NO 54/A, DHANARAJU APTS VENGAL RAO NAGAR, SR NAGAR , HYDERABAD, Telangana, India - 500038 |
| ABA-4828 | G S R M AND CO LLP | Flat No.5C, Nandanavanam Complex, H.No.8 3 191/6, Plot No.24/A, Vengalarao Nagar, S.R Nagar X Road Hyderabad, Telangana, India - 500038 |
| AAU-6912 | NORTHLINE DEVELOPERS LLP | H. No. 8 3 191/61&62/203, Plot No. 57/A & 58/A SVS Vishala Mansion, Vengal Rao Nagar Main Road Hyderabad, Telangana, India - 500038 |
| AAO-6195 | SMARTAXIS TECHNOLOGY CONSULTING LLP | H.NO 183/C VENGAL RAO NAGAR ,NEAR SR NAGAR SINGALS,AMEERPET HYDERABAD, Telangana, India - 500038 |
| U24290TG2021PTC150769 | UMS PHARMALABS PRIVATE LIMITED | H No 7-1-621/13 (4/B/SPL/MIG) Flat No -401, SR Nagar , Hyderabad, Telangana, India - 500038 |
| U18209TG2019PTC136506 | LEGACY & LOOMS PRIVATE LIMITED | H.NO:8-3-167-D-232, Shri Niwas, Kalyani Nagar, SR Nagar, Vengal Rao Naga r Road, , Hyderabad, Telangana, India - 500038 |
| U24297TG2020PTC142806 | 4AM DRUGS PRIVATE LIMITED | Flat G-A, Stilt Floor, H.No.7-1-644/2/1 Plot 7, Sunder Nagar Colony, SR Nagar , Hyderabad, Telangana, India - 500038 |
| U13100TG2009PTC065276 | GITA MINES & MINERALS PRIVATE LIMITED | Flat No.201, Devi's Lakshmi Vihar Apartments Plot No.G-55 & 56, Madhura Nagar, Vengal Rao Nagar , Hyderabad, Telangana, India - 500038 |
| U15549TG2022PTC160306 | BREWJET PRIVATE LIMITED | D No 8-3-224/14/A/102 (G-90/A),Flat No.102, G Block, Vaishnavi Twins Plaza, Madhura Nagar, , Hyderabad, Telangana, India - 500038 |
| U15138TG2020PTC141696 | MOMSCRAFTS FOODS PRIVATE LIMITED | PLOT NO 106/2A/2RT, H NO 7-1621/48, FLAT NO 101, ACHYUT MANSION, SR NAGAR , HYDERABAD, Telangana, India - 500038 |
| U01403TG2011PTC073338 | LARES AGRI BIOTECH PRIVATE LIMITED | PLOT NO.106/2A/2RT,H.NO.7-1-621/48, FLAT NO.101,AUCHYUT MAZON, , SR NAGAR, Telangana, India - 500038 |
| U28999TG2019PTC135444 | XENEX STRUCTURES AND EQUIPMENTS PRIVATE LIMITED | H NO 8-3-222/D/A/3 G 108 Madhuranagar, Ameerpet, SR Nagar , HYDERABAD, Telangana, India - 500038 |
| AAJ-0478 | GK INDIA SKILL PRO LLP | H.NO. 8-3-226/BLOCK-1, F-407, SRI SAIRAM GARDENS G139, MADHURANAGAR, SR NAGAR PO HYDERABAD, Telangana, India - 500038 |
| AAY-8320 | APARNA MOTOCRAFTS LLP | Unit 401, 4th Floor, Mahalakshmi Mansion, H.No. 7~1~309/81, BK Guda Park, SR Nagar Road, Hyderabad, Telangana, India - 500038 |
| U22300TG2018PTC122959 | 72 TELEVISION PRIVATE LIMITED | Plot No.26/B Vengal Rao Nagar, SR Nagar , HYDERABAD, Telangana, India - 500038 |
| AAT-4779 | MOONHEIGHTS INFRA LLP | H.NO.7/1/621/48, PLOT NO.106/2A/2RT, ACHYUT MANSION, SR NAGAR, HYDERABAD, Telangana, India - 500038 |
| AAW-1470 | APARNA MOTORS AND SALES LLP | F.No. 401, H.No. 7~1~309/81, Mahalakshmi Mansion, B K Guda, S R Nagar Hyderabad, Telangana, India - 500038 |
| U13200TG2010PTC070434 | THIRUMALA FERRO ALLOYS PRIVATE LIMITED | 8-3-214/24A 13/261, FLAT No.201,RAVI ENCLAVE SRINIVASA NAGAR WEST, VENGAL RAO NAGAR , HYDERABAD, Telangana, India - 500038 |
| U25200TG2009PTC066171 | SIDDISAI POLYMERS INDIA PRIVATE LIMITED | PLOT NO. 176C, H.NO. 8-3-191/123/201 II FLOOR, KASTURI RESIDENCY, VENGAL RAO NAGAR , HYDERABAD, Telangana, India - 500038 |
| AAH-7007 | URDHVAGA MINES & MINERALS LLP | H.No.7-1-643, Flat No.105 Sunder Nagar, S.R. Nagar Hyderabad, Telangana, India - 500038 |
| U15549TG2018PTC121823 | HN AQUACULTURE PRIVATE LIMITED | H.NO.7-1-619/A/42,PLOT NO.40 GAYATRI NAGAR,SANJEEVA REDDY NAGAR , HYDERABAD, Telangana, India - 500038 |
| U15339TG2013PTC091224 | VIJAYA SATYA FOODS AND PRODUCTS PRIVATE LIMITED | PLOT NO.134, SIDDARTHA NAGAR, BEHIND VENGAL RAO NAGAR, SIDDARTH NAGAR, , HYDERABAD, Telangana, India - 500038 |
| U24304TG2016PTC112920 | VIRUPAKSHA LIFE SCIENCES PRIVATE LIMITED | H No.8-3-169/1, P. No.1, F.No.301 Preetham Residency, Siddartha Nagar , Hyderabad, Telangana, India - 500038 |
| U31500TG2011PTC072884 | UNIQUE GREEN ENERGY TECHNOLOGIES PRIVATE LIMITED | NO.9/A, MUNICIPAL NO. 7-1-397/104, FLAT NO.102 J.S.R.V PLAZA, SANJEEVA REDDY NAGAR , HYDERABAD, Telangana, India - 500038 |
| U45500TG2020PTC144980 | SV ENVIRO AND INFRATECH PRIVATE LIMITED | PLOT NO.200, H.NO.8-3-167/D/7/4, FLAT NO.301, PADMI BALAJI RESIDENCY, LAXMI NAGAR, AG COLONY, , HYDERABAD, Telangana, India - 500038 |
| U29254TG2013PTC088412 | SNM ENGINEERS PRIVATE LIMITED | H.No.65/3RT, Door No.7-1-621-248, Ground Floor, Lane No.4,Near Community Hall, Sanjeev R eddy Nagar , Hyderabad, Telangana, India - 500038 |
| U15400TG2010PTC069248 | UMA MAHESHWARI AGRO PRODUCTS PRIVATE LIMITED | Flat No. 203 Sowbhagya Residency, 64/A & 44/A, Vengal Rao Nagar , Hyderabad, Telangana, India - 500038 |
| U72900TG2018PTC129220 | QUALITY HAWK IT TECHNOLOGIES PRIVATE LIMITED | Sy No.55/A & 56/A, Flat No. 504, RAMACHANDRA NIVAS, OPP. BANK OF INDIA VENGAL RAO NAGAR,SR NAGAR Hyderabad TG 500038 IN |
| AAY-0466 | XTEKK MARKET INTELLIGENCE LLP | F.NO.13, P.NO.H 26, 8 3 224 H 13, MADHDURA NAGAR HYDERABAD, Telangana, India - 500038 |
| 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.
| 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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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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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