Matrix Trade Connect Llp
Electronic trading and online sales company based in Mumbai, India.
2017 | Mumbai, Maharashtra (India) | Active
Matrix Trade Connect Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 7 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.25 Cr
About Matrix Trade Connect Llp
Matrix Trade Connect Llp (MTCL) is 7 Year, 9 Months old Limited Liability Partnership 24 July 2017. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAK-1086
- Incorporation Date
24 Jul 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Consumer Electronics & Durables
E-Commerce
Matrix Trade Connect Llp
Explore comprehensive data for Matrix Trade Connect Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Matrix Trade Connect Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tushar Avlani  | Designated Partner | 24-Jul-2017 | Current |
| Sneha Tandon | Designated Partner | 29-Aug-2019 | Current |
| Paresh Madhani | Designated Partner | 24-Jul-2017 | Current |
Financial Performance of Matrix Trade Connect Llp.
Enhance accessibility to Matrix Trade Connect Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Matrix Trade Connect Llp?
Unlock access to Matrix Trade Connect Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Matrix Distributor Private LimitedTushar Avlani is a mutual person
- Matrix Celtronics Private Limited
Tushar Avlani is a mutual person
- Matrix Sports Marketing Private Limited
Tushar Avlani is a mutual person
- Srt Communications Llp
Tushar Avlani is a mutual person
- Matrix Integrated Products Llp
Tushar Avlani is a mutual person
- Caliber Distribution Llp
Tushar Avlani is a mutual person
Charges (Loans)
Open Charges
₹42.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Idfc First Bank Limited : 2.75 Cr
- Axis Bank Limited : 1.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2023 | Idfc First Bank Limited | ₹2.75 Cr | Open |
| 31 Dec 2018 | Axis Bank Limited | ₹1.50 Cr | Open |
How Many Employees Work at Matrix Trade Connect Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Matrix Trade Connect Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Matrix Trade Connect Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Matrix Trade Connect Llp
Recent activity within the organization
- Charges
A charge with Idfc First Bank Limited amounted to Rs. 27.50 M with Charge ID 100773582 was registered on 27 Jun 2023.
- Statement of Assets & Liabilities
Matrix Trade Connect Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Axis Bank Limited of Rs. 15.00 M registered on 31 Dec 2018 with Charge ID 100232754 was modified on 30 Jul 2020.
- Director Appointment
Sneha Manav Tandon was appointed as a Designated Partner was appointed as a Designated Partner on 29 Aug 2019 & has been associated with this company since 5 years 8 months .
- Charges
A charge with Axis Bank Limited amounted to Rs. 15.00 M with Charge ID 100232754 was registered on 31 Dec 2018.
- Director Appointment
Tushar Bhupendra Avlani was appointed as a Designated Partner was appointed as a Designated Partner on 24 Jul 2017 & has been associated with this company since 7 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Matrix Trade Connect Llp?
Matrix Trade Connect Llp was incorporated on 24 Jul 2017.
What is Obligation of Contribution of Matrix Trade Connect Llp?
The Obligation of Contribution of Matrix Trade Connect Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Matrix Trade Connect Llp?
Currently 3 partners are associated with Matrix Trade Connect Llp.
Tushar Bhupendra AvlaniSneha Manav TandonParesh Jayantilal Madhani- Tushar Bhupendra Avlani
- Sneha Manav Tandon
- Paresh Jayantilal Madhani
What is the registered address of Matrix Trade Connect Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Matrix Trade Connect Llp is 17-B Floor Ground Plot-189A Anand Estate Sane Guruji Marg, Chinchpokli Na City, Mumbai, Maharashtra, India, 400011.
What is the Limited Liability Partnership Identification Number (LLPIN) of Matrix Trade Connect Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Matrix Trade Connect Llp is AAK-1086.
What are the total open charges for Matrix Trade Connect Llp?
As per the financial statements for fiscal Year 0, The total open charges for Matrix Trade Connect Llp amount to ₹ 4.25 Cr.
When was the last Balance Sheet of Matrix Trade Connect Llp filed with the ROC?
The most recent Balance Sheet for Matrix Trade Connect Llp was filed with the ROC on 31 Mar 2023.
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