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 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.
Purchase ReportAll 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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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MATRIX SOCIIS HOLDINGS
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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.
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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
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Investor Complaints & Other Complaints
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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARUA ENTERPRISES LLP | AAP-2615 | Designated Partner | 2019-05-10 | Ongoing |
| CITY PULSE DEVELOPERS PRIVATE LIMITED | U45201MH2007PTC172729 | Director | 2008-02-18 | Ongoing |
| GROW HIGH PROPERTIES PRIVATE LIMITED | U45202MH2010PTC205263 | Director | - | 2019-03-31 |
| FUTURE DEAL PROPERTIES PRIVATE LIMITED | U45203MH2010PTC204571 | Director | - | 2016-02-29 |
| CCI REALTORS PRIVATE LIMITED | U45400MH2007PTC176025 | Director | - | 2017-09-28 |
| STHIR TRADING COMPANY PRIVATE LIMITED | U52190MH2009PTC193176 | Director | - | 2019-03-31 |
| CREATIVE PROCESSING LIMITED | U65910GJ1992PLC018731 | Director | 2001-02-07 | Ongoing |
| FITRIT TRADING AND SERVICES PRIVATE LIMI TED | U65990MH1980PTC022784 | Director | 2006-11-20 | Ongoing |
| GRANT TRADING AND SERVICES PRIVATE LIMIT ED | U65990MH1997PTC106854 | Director | 2007-09-29 | Ongoing |
| CCI PROJECTS PRIVATE LIMITED | U70102MH2000PTC128732 | Director | - | 2019-03-31 |
| PRITHVI CONSULTANCY SERVICES PRIVATE LIM ITED | U74140MH2007PTC171487 | Director | 2007-06-09 | Ongoing |
Other Directorships of PAMELA HARJITH BUBBER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROLDRO MACHINERY PRIVATE LIMITED | U29290MH1973PTC016854 | Director | 2005-03-31 | Ongoing |
| AKSHATA TRADELINKS PRIVATE LIMITED | U51900MH1999PTC118019 | Director | 1999-02-16 | Ongoing |
| PANECEA TRADELINKS PRIVATE LIMITED | U51900MH1999PTC118021 | Director | 2006-02-16 | Ongoing |
| WHITESPRING ESTATES PRIVATE LIMITED | U70101MH2009PTC196502 | Additional Director | - | 2012-09-29 |
| WHITESPRING ESTATES PRIVATE LIMITED | U70101MH2009PTC196502 | Director | 2012-09-29 | Ongoing |
| WHITESPRING DEVELOPERS PRIVATE LIMITED | U70101MH2011PTC221643 | Director | 2011-09-07 | Ongoing |
| RECOM PROPERTIES PRIVATE LIMITED | U70102MH2011PTC221439 | Director | - | 2021-02-01 |
| BUBBER AGROTECH PRIVATE LIMITED | U74110MH1985PTC036563 | Director | 1991-06-17 | Ongoing |
| BITCO TRADING PRIVATE LIMITED | U74110MH1987PTC042669 | Director | 1991-06-17 | Ongoing |
| PRITHVI CONSULTANCY SERVICES PRIVATE LIM ITED | U74140MH2007PTC171487 | Director | - | 2007-09-29 |
Other Directorships of HARJITH DALJIT BUBBER
Other Directorships of RAJIV SHAMSHERBAHADUR SAXENA
Other Directorships of SHIVANI RAJIV SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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- 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.
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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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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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.