MATRIX BHARAT PTE. LTD. is a foreign company incorporated on 01 Dec 2013. It's Foreign Company Registration Number (FCRN) is F04556.Its country of incorporation is Singapore.MATRIX BHARAT PTE. LTD. can be contacted at its Email address: [email protected] or its registered address: Bharat Bhavan 1,4 & 6 Currimbhoy Road, 5th Floor, Ballard Estate. , Mumbai, Maharashtra, India - 400001.
| Foreign Company Registration Number | F04556 |
| Name | MATRIX BHARAT PTE. LTD. |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2013-07-01 |
| Type of Office | Branch office |
| Description of Principal Activity | TRANSPORT,STORAG AND COMMUNICATIONS |
| Date of Incorporation | 2013-07-01 |
| Age of Company | 11 years, 8 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Matrix Bharat Pte. Ltd. |
| F04556 |
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.
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Get a list of all litigations MATRIX BHARAT PTE. . 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 BHARAT PTE. .. This report helps you understand the risk associated in dealing with MATRIX BHARAT PTE. . and its Directors better.
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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 BHARAT PTE. . 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 |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07144711 | RICHARD PAUL D'SOUZA | Authorised Representative | - | 2015-06-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STELRICH PETROPRODUCTS LLP | AAG-6806 | Designated Partner | 2016-06-16 | Ongoing |
| BOMIN OIL PRIVATE LIMITED | U23200MH1996PTC104130 | Additional Director | - | 2015-09-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U23209MH2006GOI165152 | BHARAT PETRORESOURCES LIMITED | BHARAT BHAVAN, 4 & 6 CURRIMBHOY ROAD BALLARD ESTATE, MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| U23209MH2006GOI165279 | BHARAT PETRORESOURCES JPDA LIMITED | BHARAT BHAVAN, 4 & 6 CURRIMBHOY ROAD BALLARD ESTATE, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| AAO-1540 | PLEXITECH TRANSSOLUTIONS LLP | FLOOR-4TH,PLOT-17,ORIENT HOUSE,ADI MARZBAN PATH,OFF SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,MUMBAI Mumbai, Maharashtra, India - 400001 |
| AAN-3975 | EVERVANTAGE CONSULTING LLP | Devidas Mansion R.No.41,4thFloor,4 S.B.K.B.B.Road Old 4 - 6 Mereweather Road, Apollo Bunder, Colaba, Mumbai, Maharashtra, India - 400001 |
| U22222MH2011PTC221774 | FUSE PUBLICATIONS PRIVATE LIMITED | HAGUE BLDG., 1ST FLOOR, 9 SPROTT ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U30007MH2005PTC152392 | VERITE SOFTWARE PRIVATE LIMITED | COMMERCE HOUSE, 4TH FLOOR, 3, CARRIMBHOY ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| ABA-8442 | NATCAT HOSPITALITY LLP | Floor 1 Plot 289 EMCA House Shahid Bhagat Singh Road Ballard Estate Mumbai, Maharashtra, India - 400001 |
| U31300MH1998PTC115348 | CABLECORP TELECOM INDIA PRIVATE LIMITED | LAXMI BUILDING 4TH FLOOR6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| AAN-8369 | GLOBAL CONTAINER TERMINAL LLP | 405, Floor- 4, Plot -289, Emca House, Shahid Bhagat Singh Road, Ballard Estate, MUMBAI, Maharashtra, India - 400001 |
| U15122MH2013PTC244143 | PARAG AGRO FOODS AND ALLIED PRODUCTS PRIVATE LIMITED | R No.108, 1st Floor, Wakefield House, Sprott Road, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| AAH-0059 | MANK BUSINESS SOLUTIONS LLP | 1st Floor, EMCA House, Plot No. 289, Shahid Bhagat Singh Road, Ballard Estate Mumbai, Maharashtra, India - 400001 |
| U01100MH2005PTC157045 | DDK AGRICULTURE PRIVATE LIMITED | 109, 1ST FLOOR, WAKEFIELD HOUSE, PLOT NO. 16, SPROTT ROAD, BALLARD ESTATE , , MUMBAI, Maharashtra, India - 400001 |
| AAC-2719 | PLEXITECH SOLUTIONS LLP | FLOOR-4TH,PLOT-17,ORIENT HOUSE,ADI MARZBAN PATH,OFF SHAHID BHAGATSINGH ROAD,BALLARD ESTATE Mumbai, Maharashtra, India - 400001 |
| AAY-6177 | MAATIR DESIGNS LLP | FLOOR-4TH,PLOT-17,ORIENT HOUSE,ADI MARZBAN PATHOFF SHAHID BHAGAT SINGH ROAD,BALLARD ESTATE Mumbai, Maharashtra, India - 400001 |
| U22219MH2019PTC326696 | KNOWLEDGE BRIDGE PRIVATE LIMITED | OFFICE NO.17, 1st FLOOR, TULSI TERRACE PLOT NO.275, SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE, FORT , Mumbai, Maharashtra, India - 400001 |
| U11200MH2018GOI310461 | BHARAT GAS RESOURCES LIMITED | Bharat Bhavan, 4 & 6 Currimbhoy Road Ballard Estate MUMBAI Mumbai City MH 400001 IN |
| U13999MH2023PTC407664 | TEXOOL REFASHION PRIVATE LIMITED | 6, Floor-1, 6, Jenkins House, Henry Road, Electric House Colaba, Mumbai , Mumbai, Maharashtra, India - 400001 |
| AAY-9344 | BNK INFOSOLUTION LLP | 1, Floor 1. 268/270 Chandresh Bhavan, Shahid Bhagat Singh Road, Fort Mumbai, Maharashtra, India - 400001 |
| U17113MH1991PTC061650 | PANCHGANGA WOOLLEN MILLS PRIVATE LIMITED | MOHATTA MARKET, 5TH FLOOR,ROOM NO. 1, PALTON ROAD, BOMBAY 1 , MUMBAI-400001, Maharashtra, India - 000000 |
| AAM-2858 | STRASSCON SERVICES LLP | 29, Floor-2, 1, Dock View building, Walchand Hirachand Marg,Ballard Estate, Mumbai 400038 Mumbai, Maharashtra, India - 400001 |
| U19202MH2020PTC340554 | FREESOCIETY FASHION PRIVATE LIMITED | 1ST FLOOR, NEW HIND HOUSE 3, N. M. MARG BALLARD ESTATE MUMBAI , Mumbai, Maharashtra, India - 400001 |
| AAI-4677 | INDO GULF REALTY LLP | 410,13,14,FLOOR-4,17/19, REX CHEMBERS WALCHAND HIRACHAND MARGE,BALLARD ESTATE, MUMBAI MUMBAI, Maharashtra, India - 400001 |
| AAE-2082 | ZENVISION PHARMA LLP | 1ST FLOOR,PLOT NO.4, K K CHAMBERS,PURUSHOTTAMDAS THAKURDAS ROAD,SIDDHARTH COLLEGE, FORT,MUMBAI MUMBAI, Maharashtra, India - 400001 |
| ACB-3371 | RAITAN SERVICES LLP | 9, Floor-1, Hague Building,Ballard Estate Mumbai, Maharashtra, India - 400001 |
| ACB-0129 | CONCEPT AGENCIES LLP | 9,Floor-1, Hague BuildingBallard Estate Mumbai, Maharashtra, India - 400001 |
| U24220MH1994PTC083233 | GARUDA COLOURS PRIVATE LIMITED | 9, Floor-1, Hague Building, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U31200MH1970PTC014776 | JOHNSON & PHILLIPS ELECTRICALS (INDIA) PRIVATE LIMITED | KAISER-I- HIND BUILDING, CURRIMBHOY ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| ACC-0311 | BASUS HOSPITALITY LLP | 3, 4, 1ST FLOOR, BSITARAM BUILDING,D N ROAD Mumbai, Maharashtra, India - 400001 |
| AAI-6649 | BEEM ENTERPRISE LLP | ASIAN BUILDING, 4TH FLOOR R KAMANI MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
| 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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