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
- Auditors
SUNMARG BUSINESS MATRIX PRIVATE LIMITED
CIN: U51909GA2013PTC007166 As on: 2026-07-13
SUNMARG BUSINESS MATRIX PRIVATE LIMITED (CIN: U51909GA2013PTC007166) is a Private company incorporated on 19 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SUNMARG BUSINESS MATRIX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SUNMARG BUSINESS MATRIX PRIVATE LIMITED are AJAY GOPALDAS MEHTA, and MAHESH GOPALDAS MEHTA.
SUNMARG BUSINESS MATRIX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GA2013PTC007166 and its registration number is 7166. Users may contact SUNMARG BUSINESS MATRIX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNMARG BUSINESS MATRIX PRIVATE LIMITED is 670, FERNANDES BUNGALOW, 1ST FLOOR BORDA, ST JOAQUIM ROAD , MARGAO, Goa, India - 403601.
Current status of SUNMARG BUSINESS MATRIX PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUNMARG BUSINESS MATRIX 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 SUNMARG BUSINESS MATRIX
Purchase full report of SUNMARG BUSINESS MATRIX
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 SUNMARG BUSINESS MATRIX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNMARG BUSINESS MATRIX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02546850 | AJAY GOPALDAS MEHTA | Director | 2013-02-19 |
| 02528281 | MAHESH GOPALDAS MEHTA | Director | 2013-02-19 |
Past Directors & Key Managerial Personnel of SUNMARG BUSINESS MATRIX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY GOPALDAS MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTECH FINANCE GOA LIMITED | U01730GA1994PLC001730 | Director | 2010-08-19 | Ongoing |
Other Directorships of MAHESH GOPALDAS MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTECH FINANCE GOA LIMITED | U01730GA1994PLC001730 | Managing Director | 1994-12-09 | Ongoing |
| MENMAGIX HR PRIVATE LIMITED | U78300GA2023PTC016062 | Director | 2023-08-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01730GA1994PLC001730 | INVESTECH FINANCE GOA LIMITED | 670, FERNANDES BUNGALOW, 1ST FLOOR ST. JOAQUIM ROAD, BORDA , MARGAO, Goa, India - 403601 |
| U63040GA2014PTC007557 | JOSCH TOURS AND TRAVELS PRIVATE LIMITED | G-6 and G-7, Building-A,Kurtarkar Hills, St.Joaquim Road, Borda, Margao Salcete , Margao, Goa, India - 403601 |
| U31200GA1976PTC000279 | POWERTECH PRIVATE LIMITED | 1ST FLOOR SHANTAL ABADEFARIA ROAD MARGAO , GOA, Goa, India - 403601 |
| U74110GA2017NPL013435 | ZERO CARBON CONNECT FOUNDATION | A/T-2, Roque Carmo Apartments ST Joaquim Road, Borda, Margao , South Goa, Goa, India - 403601 |
| U24222GA1983PTC000532 | MARPOL PRIVATE LIMITED | PANANDIKER CHAMBERS, 1st FLOOR, M.L FURTADO ROAD, ABOVE ICICI BANK, MARGAO, SALCETE, MARGA O MARKET , SOUTH GOA, Goa, India - 403601 |
| U51909GA2021PTC014765 | VINICOLA SPIRITS PRIVATE LIMITED | HOUSE NO.248 ST JOAQUIM ROAD, BORDA , MARGAO, Goa, India - 403601 |
| U51909GA2021PTC014774 | PORTO SPIRITS PRIVATE LIMITED | HOUSE NO.248 ST JOAQUIM ROAD, BORDA , MARGAO, Goa, India - 403601 |
| U85310GA1995FLC001766 | ELDERCARE HOMES AND LIFESTYLES LIMITED | MARTINHO FERNANDES BLDG, 1ST FLOOR, NEAR RAILWAY GATE , MARGAO, Goa, India - 403601 |
| U70101GA2013PTC007276 | VISHAL VIJAY REAL ESTATES PRIVATE LIMITED | Shriram Chambers O-16, 1st Floor, Cine Vishant Road , Margao, Goa, India - 403601 |
| U74999GA2017PTC013418 | ZERO CARBON COMMUTE PRIVATE LIMITED | A/T-2, ROQUE CARMO APARTMENTS ST JOAQUIM ROAD, BORDA, FATORDA , MARGAO, Goa, India - 403601 |
| U45309GA2019PTC013847 | DUKB INFRA PROJECT PRIVATE LIMITED | CHITRA APPTS, CO-OP HSG. SCTY BLOCK B.F.NO., B-1 1ST FLOOR, BORDA , MARGAO, Goa, India - 403601 |
| U51909GA2011PTC006755 | SWEET LIME IMPEX PRIVATE LIMITED | RADHA ENCLAVE BUILDING, B 301, 1ST FLOOR, ASCANIO DA COSTA ROAD, BEHIND GRACE CHUR CH, , MARGAO, Goa, India - 403601 |
| U70101GA2011PTC006757 | HIDDEN WEALTH PROPERTIES PRIVATE LIMITED | B 302, 1ST FLOOR, RADHA ENCLAVE BUILDING, ASCANIO DA COSTA ROAD, BEHIND GRACE CHUR CH, , MARGAO, Goa, India - 403601 |
| AAC-2909 | UNICARA ENTERPRISES LLP | RADHA ENCLAVE, B301 - B311, 1ST FLOOR, ASCANIO DA COSTA ROAD, NEXT TO ALTO MONTE SOCIETY, MARGAO, Goa, India - 403601 |
| AAV-7012 | IMPERIAL PLUS HOSPITAL LLP | TIARA D'MARQUIS,SHOP NO.1, ST. JOAQUIM ROAD,CHALTA NO.38 OF PT SHEET 154,BORDA, FATORDA, SALCETE MARGAO, Goa, India - 403601 |
| U51909GA2008PTC005762 | ENSIGN CAPITAL MARKETS AND INVESTMENTS PRIVATE LIMITED | RADHA ENCLAVE, B 301 to B 311, 1ST FLOOR, ASCANIO DA COSTA ROAD, NEXT TO ALTO MONT E SOCIETY , MARGAO, Goa, India - 403601 |
| U14299GA1985PTC000632 | GHARSE MINERALS PRIVATE LIMITED | 1ST FLOOR MUNCIPAL BUILDINGF L GOMES ROAD MARGAO , NA, Goa, India - 403601 |
| U17235GA1989PTC000964 | SAMUDRA ROPES PRIVATE LIMITED | NAIK BUILDING1ST FLOOR MARIANO GRACIAS ROAD , MARGAO GOA, Goa, India - 403601 |
| U64202GA2005PTC004108 | GOA COMMUNICATION AND CONSULTANCY SERVIC ES PRIVATE LIMITED | 1ST FLOOR PRISTONIA CHAMBERSABOVE LILY GARMENTS NEW MARKET , MARGAO GOA, Goa, India - 403601 |
| U70101GA2004PTC003759 | RISHMA CONSTRUCTION PRIVATE LIMITED | 1ST FLOOR SUKDOW BUILDINGNEXT TO MADGAUM URBAN CO-OP BANK OPP CINE LATA , MARGAO GOA, Goa, India - 403601 |
| U60210GA1966PTC000058 | MARLIM TRANSPORT COMPANY PRIVATE LIMITED | DEEPAK PREMANANDA KAMATS BUILDING 1ST FLOOR ERASMO CARVALHO ST , MARGAO, Goa, India - 403601 |
| U55101GA2013PTC007332 | KIRIL NITIN HOSPITALITY RESORT PRIVATE LIMITED | HOUSE NO. 788, 1ST FLOOR, DAMODAR BLDG. ABOVE CENTRAL BANK, OPP. MARGAO POLICE S TATION , MARGAO, Goa, India - 403601 |
| U22219GA1997PTC002249 | INTELLICA IMAGING PRIVATE LIMITED | PALLAV KUNJBORDA ST JOAQUIM ROAD MARGAO , GOA, Goa, India - 403601 |
| U27106GA1997PTC002485 | VANDANA FERROUS PRIVATE LIMITED | KAMALESHWAR APARTMENTS1ST FLOOR, BORDA MARGAO , GOA, Goa, India - 403601 |
| U21012GA1998PTC002622 | GOLD STAR MACHINERY PRIVATE LIMITED | 1ST FLOORKARPE HOUSE ISIDIRIO BAPTISTA ROAD MARGAO , GOA, Goa, India - 403601 |
| U71290GA1993PLC001415 | CIRCLE FINANCE AND LEASING LIMITED | NEST OPP TVS SHOWROOMST JOAQUIM ROAD BORDA MARGAO , GOA, Goa, India - 403601 |
| U80302GA1997PTC002382 | CYBER ADVANCED TECHNOLOGY SYSTEMS PRIVAT E LIMITED | I ST FLOOR CRUZ MANSIONMARTIRES DIAS ROAD MARGAO , GOA, Goa, India - 403601 |
| U80902GA2003PTC003301 | GRACE EDUCATION SYSTEMS PRIVATE LIMITED | 1ST FLOOR KALIKA CHAMBERSBEHIND GRACE CHRUCH MARGAO , GOA, Goa, India - 403601 |
| U01122GA1995PLC001764 | ZUARI HORTIGRO LIMITED | MARTINHO FERNANDES BLDG1ST FLOOR NEAR RAILWAY GATE MARGAO , GOA, Goa, India - 403601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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.
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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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