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
MATRIXX DERIVATIVES TRADING SERVICES PRIVATE LIMITED
CIN: U93093MH2011PTC217251 As on: 2026-07-13
MATRIXX DERIVATIVES TRADING SERVICES PRIVATE LIMITED (CIN: U93093MH2011PTC217251) is a Private company incorporated on 09 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
MATRIXX DERIVATIVES TRADING SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MATRIXX DERIVATIVES TRADING SERVICES PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of MATRIXX DERIVATIVES TRADING SERVICES PRIVATE LIMITED are BABU HASAN SHAIKH, FELIX TORCATO, DIANE ENA MARY RUSSELL, RUKHSANA MEHMOOD MERCHANT, MEHMOOD DAWOOD MERCHANT, and DOUGLAS HENRY SALDANHA.
MATRIXX DERIVATIVES TRADING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93093MH2011PTC217251 and its registration number is 217251. Users may contact MATRIXX DERIVATIVES TRADING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATRIXX DERIVATIVES TRADING SERVICES PRIVATE LIMITED is Office No 29, 2nd Floor, Mohid Heights, Lokhandwala Road, Andheri West , Mumbai, Maharashtra, India - 400053.
Current status of MATRIXX DERIVATIVES TRADING SERVICES PRIVATE LIMITED is - Active.
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 MATRIXX DERIVATIVES TRADING SERVICES 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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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 MATRIXX DERIVATIVES TRADING SERVICES
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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 MATRIXX DERIVATIVES TRADING SERVICES 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 MATRIXX DERIVATIVES TRADING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08232959 | BABU HASAN SHAIKH | Director | 2011-05-09 |
| 01758807 | FELIX TORCATO | Director | 2011-09-01 |
| 01758867 | DIANE ENA MARY RUSSELL | Director | 2011-09-01 |
| 02970057 | RUKHSANA MEHMOOD MERCHANT | Director | 2011-05-09 |
| 03035526 | MEHMOOD DAWOOD MERCHANT | Additional Director | 2012-01-31 |
| 05190367 | DOUGLAS HENRY SALDANHA | Director | 2012-01-19 |
Past Directors & Key Managerial Personnel of MATRIXX DERIVATIVES TRADING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BABU HASAN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SAI INFRASTRUCTURE AND BUILDERS LLP | AAD-3895 | Designated Partner | 2015-02-17 | Ongoing |
| S B H PROPERTIES AND LAND DEVELOPERS PRIVATE LIMITED | U45400MH2011PTC216760 | Managing Director | 2011-04-27 | Ongoing |
| S B H INFRASTRUCTURE PRIVATE LIMITED | U60231MH2011PTC217039 | Director | 2011-05-04 | Ongoing |
| BASTIWALA CONSTRUCTION PRIVATE LIMITED | U70100MH2018PTC315651 | Director | 2018-10-11 | Ongoing |
Other Directorships of FELIX TORCATO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WSD FINANCIAL SERVICES PRIVATE LIMITED | U65993MP1993PTC007640 | Director | 2007-03-08 | Ongoing |
Other Directorships of DIANE ENA MARY RUSSELL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WSD FINANCIAL SERVICES PRIVATE LIMITED | U65993MP1993PTC007640 | Director | 2007-03-08 | Ongoing |
| KAIZEN PARTNERS PRIVATE LIMITED | U74999MH2013PTC247086 | Additional Director | - | 2016-05-18 |
Other Directorships of RUKHSANA MEHMOOD MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJABI BROS MERCHANDISE PRIVATE LIMITED | U74900MH2013PTC242586 | Director | 2013-04-26 | Ongoing |
| MEHMOOD MERCHANT ENTERPRISE PRIVATE LIMITED | U74999MH2013PTC242562 | Director | 2013-04-26 | Ongoing |
Other Directorships of MEHMOOD DAWOOD MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WSD FINANCIAL SERVICES PRIVATE LIMITED | U65993MP1993PTC007640 | Additional Director | 2012-01-31 | Ongoing |
| PUNJABI BROS MERCHANDISE PRIVATE LIMITED | U74900MH2013PTC242586 | Director | - | 2013-04-26 |
| MEHMOOD MERCHANT ENTERPRISE PRIVATE LIMITED | U74999MH2013PTC242562 | Director | - | 2017-01-01 |
| ZOYA FOREX AND FINANCIAL SERVICES PRIVATE LIMITED | U93000MH2011PTC216556 | Director | 2011-04-21 | Ongoing |
Other Directorships of DOUGLAS HENRY SALDANHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WSD FINANCIAL SERVICES PRIVATE LIMITED | U65993MP1993PTC007640 | Director | 2012-02-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2010PTC208595 | XPLORE NETWORK PRIVATE LIMITED | Office no.30, 2nd Floor, Mohid heights, RTO Lane Off. Lokhandwala Road, Andheri-West. , Mumbai, Maharashtra, India - 400053 |
| U55101MH2011PTC225589 | BLACK ORCHIDS PRIVATE LIMITED | OFFICE NO. 30, 2nd FLOOR, MOHID HEIGHTS, RTO LANE, OFF. LOKHANDWALA ROAD, ANDHERI - WEST , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2020PTC337799 | INFINITUS INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO 413 , 4TH FLOOR MOHID HEIGHTS LOKHANDWALA ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAI-3332 | INDOMITUS INFRATECH LLP | Office no. 413, 4th Floor, Mohid Heights Lokhandwala Road, Off Four Bungalows, Andheri West MUMBAI, Maharashtra, India - 400053 |
| AAO-5801 | JASEK INFRA CONSULTANTS LLP | OFFICE NO 413 4TH FLOOR MOHID HEIGHTS LOKHANDWALA ROAD OFF FOUR BUNGLOWS ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAR-3993 | INFINITUS INFRASTRUCTURE TECHNOLOGY LLP | OFFICE NO 413 , 4TH FLOOR MOHID HEIGHTS LOKHANDWALA ROAD, OFF 4 BUNGLOWS, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U92490MH2023PTC396740 | MAASAA FILM PRODUCTIONS PRIVATE LIMITED | Office no 28 and 29, Mohid Height, 3rd Floor Lokhandwala Road, Suresh Nagar, Andheri (west) , Mumbai, Maharashtra, India - 400053 |
| ACM-6344 | VISHWASNIYA PIN2PLANE SOLUTIONS LLP | 208, 2nd Floor, Mohid Heights CHSL,Off Lokhandwala Road, Near RTO Signal, Andheri (West),Mumbai,Mumbai,Maharashtra,India-400053 |
| U62099MH2026PTC470555 | PHARMANOVAX INDIA TECH PRIVATE LIMITED | Office No. 205, B Wing, Building No.42, 2nd Floor, Dhanashree Height, Azad Nagar Sangam CHSL,Veera Desai Road, Andheri West, Mumbai - 400053,Mumbai,Mumbai,Maharashtra,400053-India |
| U01117MH2012PTC230911 | AMIGO CORPORATION PRIVATE LIMITED | OFFICE NO-211,E WING, 2ND FLOOR, CRYSTAL PLAZA,NEW LINK ROAD,C.T.S NO-627, OSHIWARA, NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U65910MH1996PTC103875 | STAR ENTERPRISES AND FINANCIAL SERVICES PRIVATE LIMITED | 213, 2ND FLOOR, MOHID HEIGHTS LOKHANDWALA ROAD, ANDHERI (WEST) , Mumbai, Maharashtra, India - 400053 |
| U74140MH2020PTC346108 | SETUWORKS PRIVATE LIMITED | 213, 2ND FLOOR MOHID HEIGHTS LOKHANDWALA ROAD, ANDHERI (WEST) , Mumbai, Maharashtra, India - 400053 |
| U74999MH2020PTC347005 | THEIA ENTERPRISE INDIA PRIVATE LIMITED | Mohid Heights, Office No. 28, Lokhandwala Road, Suresh Nagar, Ambivali, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U25111MH2023PTC407696 | LIBART EAST PRIVATE LIMITED | Office No- 805, 8th Floor, CTS No-626/1-5, Aston Building Lokhandwala Road, 626/1 to 3 of Village Oshiwara, Off. Lok, Andheri West, Mumbai-400053 , Mumbai, Maharashtra, India - 400053 |
| U63000MH2005PTC150468 | SPEED LINE LOGISTICS AND CHARTERING PRIVATE LIMITED | 224, 2nd Floor, Mohid Heights, Suresh Nagar Off Lokhandwala Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| AAC-0789 | H & G CRICKET ACADEMY LLP | MOHID HEIGHTS BLDG OFFICE NO. 13, 4TH FLOOR, LOKHANDWALA ROAD OFF, 4 BUNGLOWS ANDHERI MUMBAI, Maharashtra, India - 400053 |
| AAZ-9137 | KHUDABAKSH VENTURES LLP | 2nd Floor, Office No.15, Mohid Heights RTO Lane, 4 Bunglow, Lokhandwala, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| AAX-0738 | EURONIC IMPEX LLP | 2nd Floor, Office No.15, Mohid Heights RTO Lane, 4 Bunglow, Lokhandwala, Andheri (W), Mumbai Mumbai, Maharashtra, India - 400053 |
| U74909MH2023PTC398628 | MASTER STUDIOZ PRIVATE LIMITED | Crystal Plaza, Office No. C-212, 2nd Floor,,New Link Road Opp Infinity Mall, Andheri West, Mumbai,,Mumbai,Mumbai,Maharashtra,400053-India |
| U74999MH2020PTC345202 | HIFIVE FILMS PRIVATE LIMITED | Office No. 807, Eight Floor, CTS No. 626 1-5 Lokhandwala Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U93000MH2010PTC211107 | INSEARCH MANAGEMENT PRIVATE LIMITED | OFFICE NO. 202, 2ND FLOOR, OBEROI CHAMBERS- 1, OBEROI CHAMBERS COMMERCIAL PREMISES CSL PLOT NO.C3, 4, NEW LINK ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U74999MH2017PTC303161 | RUNNING HORSES STUDIOS PRIVATE LIMITED | Office no. 1, 2nd Floor, Morya Landmark-I, Off Link Road, Andheri (West), Mumbai-40 0053 , Mumbai, Maharashtra, India - 400053 |
| U78300MH2023PTC412634 | 3 6 9 INTERNATIONAL RECRUITMENT PRIVATE LIMITED | Office No. 201, 2nd Floor, Woodrow Building , Co-Operative Society Limited,Veera Desai Road, Andheri West,,Mumbai,Mumbai,Maharashtra,400053-India |
| U43222MH2025PTC445055 | SUNRAISE SOLAR TECHNOLOGY PRIVATE LIMITED | OFFICE NO. 201, 2ND FLOOR, STANFORD PLAZA, OPP CITI MALL,,NEAR OBEROI SPRING, OFF NEW LINK ROAD, ANDHERI-WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U60200MH2025PTC452115 | VSHOTS PRIVATE LIMITED | FLOOR NO 9, OFFICE nO. 904 B, AZAD NAGAR VENUS TOWER BUILDING NO 43,VEERA DESAI ROAD ABOVE AXIS BANK, AZAD NAGAR 2 ANDHERI WEST MUMBAI,Mumbai,Mumbai,Maharashtra,400053-India |
| U46901MH2025PTC447504 | SHOWMAN WORLDWIDE PRIVATE LIMITED | OFFICE NO 1004 FLOOR 10TH PLOT NO 14 COMMERCAL BLDG,LINK ROAD VEERA DESAI ROAD NEAR YASH RAJ STUDIO ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U59111MH2023PTC416453 | CANVAS PRODUCTIONS PRIVATE LIMITED | FLAT NO 205, 2ND FLOOR, AROMA BUILDING NO 3 C.H.S.L,WARD- K/WEST, ROAD OSHIWARA MHADA, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U55101MH2020PTC338396 | SUDISHA ENTERTAINMENT PRIVATE LIMITED | 13th floor, Office no 5, CTS no 844 Plot no 14, Commercial Bldg, Link Road,ANDHERI WEST, MUMBAI,Mumbai City,Maharashtra,400053-India |
| U80302MH2010PTC207004 | LEGACY EDUTECH PRIVATE LIMITED | 24, MOHID HEIGHTS, THIRD FLOOR, LOKHANDWALA ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
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- Email ID
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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.
| 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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| 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.