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MATRIXX DERIVATIVES TRADING SERVICES PRIVATE LIMITED




Matrixx Derivatives Trading Services Private Limited is a Private incorporated on 09 May 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Other service activities

Matrixx Derivatives Trading Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of Matrixx Derivatives Trading Services Private Limited are Felix Torcato, Diane Ena Mary Russell, Rukhsana Mehmood Merchant, Mehmood Dawood Merchant, Douglas Henry Saldanha and Babu Hasan Shaikh.

Matrixx Derivatives Trading Services Private Limited's Corporate Identification Number is (CIN) U93093MH2011PTC217251 and its registration number is 217251.Its Email address is [email protected] and its registered address is Office No 29, 2nd Floor, Mohid Heights, Lokhandwala Road, Andheri West Mumbai Mumbai City MH 400053 IN.

Current status of Matrixx Derivatives Trading Services Private Limited is - Active.

Company Details

CIN

U93093MH2011PTC217251

Company Name

MATRIXX DERIVATIVES TRADING SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

217251

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 May 2011

Age of Company

12 years, 11 month, 14 days

Activity

Other service activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2013

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MATRIXX DERIVATIVES TRADING SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Office No 29, 2nd Floor, Mohid Heights, Lokhandwala Road, Andheri West Mumbai Mumbai City MH 400053 IN

Director Details

DIN Director Name Designation Appointment Date

01758807

FELIX TORCATO

Director

01 September 2011

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Other Companies Associated with

Company Designation Appointment Date

WSD FINANCIAL SERVICES PRIVATE LIMITED

Director

08 March 2007

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Company Designation Appointment Date Cessation Date

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01758867

DIANE ENA MARY RUSSELL

Director

01 September 2011

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Other Companies Associated with

Company Designation Appointment Date

WSD FINANCIAL SERVICES PRIVATE LIMITED

Director

08 March 2007

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Company Designation Appointment Date Cessation Date

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02970057

RUKHSANA MEHMOOD MERCHANT

Director

09 May 2011

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Other Companies Associated with

Company Designation Appointment Date

PUNJABI BROS MERCHANDISE PRIVATE LIMITED

Director

26 April 2013

MEHMOOD MERCHANT ENTERPRISE PRIVATELIMITED

Director

26 April 2013

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Company Designation Appointment Date Cessation Date

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03035526

MEHMOOD DAWOOD MERCHANT

Additional Director

31 January 2012

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Other Companies Associated with

Company Designation Appointment Date

WSD FINANCIAL SERVICES PRIVATE LIMITED

Additional Director

31 January 2012

ZOYA FOREX AND FINANCIAL SERVICESPRIVATE LIMITED

Director

21 April 2011

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Company Designation Appointment Date Cessation Date

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05190367

DOUGLAS HENRY SALDANHA

Director

19 January 2012

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Company Designation Appointment Date

WSD FINANCIAL SERVICES PRIVATE LIMITED

Director

06 February 2012

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Company Designation Appointment Date Cessation Date

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08232959

BABU HASAN SHAIKH

Director

09 May 2011

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

17 February 2015

S B H PROPERTIES AND LAND DEVELOPERSPRIVATE LIMITED

Managing Director

27 April 2011

S B H INFRASTRUCTURE PRIVATE LIMITED

Director

04 May 2011

BASTIWALA CONSTRUCTION PRIVATE LIMITED

Director

11 October 2018

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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