• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
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MATRIX SOCIIS HOLDINGS LIMITED

CIN: U45200MH2011PLC220540

MATRIX SOCIIS HOLDINGS LIMITED (CIN: U45200MH2011PLC220540) is a Public company incorporated on 04 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 3041840.00.

MATRIX SOCIIS HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MATRIX SOCIIS HOLDINGS LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of MATRIX SOCIIS HOLDINGS LIMITED are ABHIJIT KUMAR BARUA, PAMELA HARJITH BUBBER, HARJITH DALJIT BUBBER, RAJIV SHAMSHERBAHADUR SAXENA, and SHIVANI RAJIV SAXENA.

MATRIX SOCIIS HOLDINGS LIMITED's Corporate Identification Number (CIN) is U45200MH2011PLC220540 and its registration number is 220540. Users may contact MATRIX SOCIIS HOLDINGS LIMITED on its Email address - [email protected]. Registered address of MATRIX SOCIIS HOLDINGS LIMITED is NAGIN MAHAL, 2ND FLOOR, 82, VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020.

Current status of MATRIX SOCIIS HOLDINGS LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for MATRIX SOCIIS HOLDINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 SOCIIS HOLDINGS 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.

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

Current Directors & Key Managerial Personnel of MATRIX SOCIIS HOLDINGS
DIN Director Name Designation Appointment Date
00050101 ABHIJIT KUMAR BARUA Director 2012-12-31
00320215 PAMELA HARJITH BUBBER Director 2011-08-04
01844974 HARJITH DALJIT BUBBER Director 2011-08-04
02009018 RAJIV SHAMSHERBAHADUR SAXENA Director 2011-08-04
03628239 SHIVANI RAJIV SAXENA Director 2012-12-31
Past Directors & Key Managerial Personnel of MATRIX SOCIIS HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00050101 ABHIJIT KUMAR BARUA Additional Director - 2012-12-31
03628239 SHIVANI RAJIV SAXENA Additional Director - 2012-12-31
03632004 DAVID JOHN BURNS Additional Director - 2012-12-31
03632004 DAVID JOHN BURNS Director - 2019-03-28
05217890 CAPTAIN AJEIT SAKSENA Additional Director - 2012-12-31
05217890 CAPTAIN AJEIT SAKSENA Director - 2019-03-28
Other Directorships of ABHIJIT KUMAR BARUA
Other Directorships of PAMELA HARJITH BUBBER
Other Directorships of HARJITH DALJIT BUBBER
Company Name CIN Designation Appointment Date Cessation
Director - 2011-05-13
Director appointed in casual vacancy - 2010-09-29
PUNJAB STEEL ROLLING MILLS (BARODA) PRIVATE LIMITED U27100GJ1984PTC006852 Additional Director - 2016-09-30
PUNJAB STEEL ROLLING MILLS (BARODA) PRIVATE LIMITED U27100GJ1984PTC006852 Director 2016-09-30 Ongoing
ROLDRO MACHINERY PRIVATE LIMITED U29290MH1973PTC016854 Director 2009-02-14 Ongoing
CITY PULSE DEVELOPERS PRIVATE LIMITED U45201MH2007PTC172729 Director 2008-02-18 Ongoing
FUTURE DEAL PROPERTIES PRIVATE LIMITED U45203MH2010PTC204571 Director - 2016-02-29
CCI REALTORS PRIVATE LIMITED U45400MH2007PTC176025 Director - 2016-10-01
AKSHATA TRADELINKS PRIVATE LIMITED U51900MH1999PTC118019 Director 1999-02-16 Ongoing
PANECEA TRADELINKS PRIVATE LIMITED U51900MH1999PTC118021 Director 1999-02-16 Ongoing
STHIR TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193176 Director - 2016-10-01
FITRIT TRADING AND SERVICES PRIVATE LIMI TED U65990MH1980PTC022784 Director 1995-07-17 Ongoing
GRANT TRADING AND SERVICES PRIVATE LIMIT ED U65990MH1997PTC106854 Director 2007-09-29 Ongoing
WHITESPRING ESTATES PRIVATE LIMITED U70101MH2009PTC196502 Director 2010-04-09 Ongoing
WHITESPRING DEVELOPERS PRIVATE LIMITED U70101MH2011PTC221643 Director 2011-09-07 Ongoing
CCI PROJECTS PRIVATE LIMITED U70102MH2000PTC128732 Director - 2017-04-10
CCI PROJECTS PRIVATE LIMITED U70102MH2000PTC128732 Managing Director - 2016-07-01
RECOM PROPERTIES PRIVATE LIMITED U70102MH2011PTC221439 Director - 2021-03-27
THE GOURMET ONLINE PRIVATE LIMITED U72900MH2000PTC126977 Director - 2009-09-30
BUBBER AGROTECH PRIVATE LIMITED U74110MH1985PTC036563 Director 2008-02-28 Ongoing
PRITHVI CONSULTANCY SERVICES PRIVATE LIM ITED U74140MH2007PTC171487 Director 2007-09-29 Ongoing
Other Directorships of RAJIV SHAMSHERBAHADUR SAXENA
Company Name CIN Designation Appointment Date Cessation
Director - 2013-10-19
Director appointed in casual vacancy - 2010-09-29
CABLE CORPORATION OF INDIA LIMITED U31300MH1957PLC010964 Director appointed in casual vacancy - 2014-12-03
CITY PULSE DEVELOPERS PRIVATE LIMITED U45201MH2007PTC172729 Director 2008-02-18 Ongoing
FUTURE DEAL PROPERTIES PRIVATE LIMITED U45203MH2010PTC204571 Director - 2014-12-03
CCI REALTORS PRIVATE LIMITED U45400MH2007PTC176025 Director - 2014-12-08
STHIR TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193176 Director - 2014-12-08
GRANT TRADING AND SERVICES PRIVATE LIMIT ED U65990MH1997PTC106854 Director 2008-02-15 Ongoing
OPTIMA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC213058 Additional Director - 2011-09-30
OPTIMA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC213058 Director - 2015-03-25
WHITESPRING ESTATES PRIVATE LIMITED U70101MH2009PTC196502 Director 2010-04-09 Ongoing
CCI PROJECTS PRIVATE LIMITED U70102MH2000PTC128732 Director - 2014-12-11
RECOM PROPERTIES PRIVATE LIMITED U70102MH2011PTC221439 Director 2015-09-30 Ongoing
PRITHVI CONSULTANCY SERVICES PRIVATE LIM ITED U74140MH2007PTC171487 Director 2008-02-15 Ongoing
Other Directorships of SHIVANI RAJIV SAXENA
Company Name CIN Designation Appointment Date Cessation
WHITESPRING ESTATES PRIVATE LIMITED U70101MH2009PTC196502 Additional Director - 2012-09-29
WHITESPRING ESTATES PRIVATE LIMITED U70101MH2009PTC196502 Director - 2018-07-22
RECOM PROPERTIES PRIVATE LIMITED U70102MH2011PTC221439 Director - 2018-07-24
Other Directorships of DAVID JOHN BURNS
Company Name CIN Designation Appointment Date Cessation
WHITESPRING ESTATES PRIVATE LIMITED U70101MH2009PTC196502 Additional Director - 2012-09-29
WHITESPRING ESTATES PRIVATE LIMITED U70101MH2009PTC196502 Director - 2014-11-07
Other Directorships of CAPTAIN AJEIT SAKSENA
Company Name CIN Designation Appointment Date Cessation
WHITESPRING ESTATES PRIVATE LIMITED U70101MH2009PTC196502 Additional Director - 2012-09-29
WHITESPRING ESTATES PRIVATE LIMITED U70101MH2009PTC196502 Director - 2014-11-07

CIN Company Name Company Address
U67120MH1995PTC088353 YUCCA FINVEST PRIVATE LIMITED 2ND FLOOR6 NAGIN MAHAL82 VEER NARIMAN ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U91110MH2000GAP128069 THE INDIA-CHINA CHAMBER OF COMMERCE AND INDUSTRY NAGIN MAHAL 3RD FLOOR82 VEER NARIMAN ROAD CHURCHGATE,MUMBAI,Maharashtra,400020-India
U74110MH1985PTC036563 BUBBER AGROTECH PRIVATE LIMITED 6, NAGIN MAHAL, 2ND FLOOR, 82, VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400020
U74110MH1987PTC042669 BITCO TRADING PRIVATE LIMITED 6, NAGIN MAHAL, 2ND FLOOR, 82,VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400020
U24230MH1986PTC039868 MARVEL DRUGS PVT LTD 20, NAGIN MAHAL, 5TH FLOOR, 82, VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U40300MH2010PTC200489 VEETRAG POWER PRIVATE LIMITED 12 NAGIN MAHAL, 3RD FLOOR, 82 VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U70100MH2012PTC235668 TRIVENI VAASTU INFRA PRIVATE LIMITED 12 NAGIN MAHAL, 3RD FLOOR, 82 VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U70200MH2012PTC235662 TRIDEV VAASTU PRIVATE LIMITED 12, NAGIN MAHAL, 3RD FLOOR, 82, VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U93030MH2015PTC270628 WELLTHY THERAPEUTICS PRIVATE LIMITED 20, Nagin Mahal, 5th Floor,82, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
U99999MH1983PLC029646 VEETRAG ELECTRONICS LIMITED BLOCK NO.12, 3RD FLOOR, NAGIN MAHAL, 82, VEER NARIMAN ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U63040MH1982PTC028205 RELIANCE TRANSPORT AND TRAVELS PVT LTD Nagin Mahal, 6th floor, 82 Veer Nariman Road, Above Shiv Sagar, Churchgate , Mumbai, Maharashtra, India - 400020
ACX-3767 TRIVENI VAASTU INFRA LLP 12, Nagin Mahal, 3rd Floor,82, Veer Nariman Road,Mumbai,Mumbai,Maharashtra,India-400020
ACX-3792 TRIDEV VAASTU LLP 12, Nagin Mahal, 3rd Floor,82, Veer Nariman Road,Mumbai,Mumbai,Maharashtra,India-400020
U55101MH2024PTC435874 MEZCALITA EPICURIOUS MINDS PRIVATE LIMITED 13,Floor-0, Plot-82 Nagin,Mahal, Veer Nariman Road,,Mumbai,Mumbai,Maharashtra,400020-India
AAD-2691 INTERNATIONAL ATHLETIC PATHWAYS LLP 17, NAGIN MAHAL, 5TH FLOOR, 82 VEER NARIMAN ROAD, CHRUCHGATE, MUMBAI, Maharashtra, India - 400020
U72900MH1999PTC123417 PRANA PUBLIC RELATIONS PRIVATE LIMITED 2ND FLOOR, MANEK MAHAL,90, VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U72900MH2000PTC127448 BEAN BAG MULTI MEDIA COMMUNICATIONS PRIV ATE LIMITED 2ND FLOOR, 15-RAJ MAHAL. 84 VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U01403MH1999PTC120416 ALA AGROPOWER PRIVATE LIMITED B / 4, Parekh Mahal, 2nd Floor, Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020
U67120MH1976PTC018859 VEETRAG HOLDING COMPANY PRIVATE LIMITED BLOCK NO. 12, 3RD FLOOR, NAGIN MAHAL, 82 VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400020
U30007MH1999PTC121498 INFOMAGIC SERVICES PRIVATE LIMITED 6th Floor, Plot No. 82 Nagin Mahal, Veer Nariman Road, Churchga te , Mumbai, Maharashtra, India - 400020
U64201MH2000PTC219257 KERALA COMMUNICATION NETWORK PRIVATE LIM ITED 6th Floor, Plot No. 82 Nagin Mahal, Veer Nariman Road, Churchga te , Mumbai, Maharashtra, India - 400020
U64203MH1999PTC121329 GIGA SOLUTIONS PRIVATE LIMITED 6th Floor, Plot No. 82 Nagin Mahal, Veer Nariman Road, Churchga te , Mumbai, Maharashtra, India - 400020
U72200MH2000PLC221312 M.P.NETWORK LIMITED 6th Floor, Plot No. 82 Nagin Mahal, Veer Nariman Road, Churchga te , Mumbai, Maharashtra, India - 400020
U64200MH2000PTC219243 PUNJAB CYBERNET PRIVATE LIMITED 6th Floor, Plot No. 82 Nagin Mahal, Veer Nariman Road, Churchga te , Mumbai, Maharashtra, India - 400020
U72200MH2000PTC218874 UTTAR PRADESH NETWORK PRIVATE LIMITED 6th Floor, Plot No. 82 Nagin Mahal, Veer Nariman Road, Churchga te , Mumbai, Maharashtra, India - 400020
U72200MH2000PTC219260 HARYANA CYBERNET PRIVATE LIMITED 6th Floor, Plot No. 82 Nagin Mahal, Veer Nariman Road, Churchga te , Mumbai, Maharashtra, India - 400020
U93000MH2013NPL250169 PEOPLE'S ELECTORAL TRUST 6th Floor, Plot No. 82 Nagin Mahal, Veer Nariman Road, Churchga te , Mumbai, Maharashtra, India - 400020
U74999MH2019PTC334151 AMBROSIA INDUSTRIAL LOGISTICS PRIVATE LIMITED MANEK MAHAL, 6TH FLOOR, 90 VEER NARIMAN ROAD, CHURCHGATE, MUMBAI 400020 , MUMBAI, Maharashtra, India - 400020
U99999MH1981PTC024884 KAY KAY HOLDINGS PVT LTD 3RD FLOOR, MANEK MAHAL, VEER NARIMAN ROAD, CHURCHGATE, MUMBAI - 400020 , MUMBAI, Maharashtra, India - 400020

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

  • Email ID
  • Website
  • Address

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
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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
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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 Shares 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

As on: 2026-07-13

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