Matrix Trade Connect Llp

Matrix Trade Connect Llp

Electronic trading and online sales company based in Mumbai, India.
2017 | Mumbai, Maharashtra (India) | Active

Last Updated:

June 08, 2024
HomeCompanyMatrix Trade Connect Llp

Who are the key members and board of directors at Matrix Trade Connect Llp?

Designated Partners(3)

NameDesignationAppointment DateStatus
Tushar Avlani In Designated Partner 24-Jul-2017Current
Sneha Tandon In Designated Partner 29-Aug-2019Current
Paresh Madhani In Designated Partner 24-Jul-2017Current

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.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹42.50 M

LenderAmountStatus

Idfc First Bank Limited

Creation Date: 27 Jun 2023
₹2.75 CrOpen

Axis Bank Limited

Creation Date: 31 Dec 2018
₹1.50 CrOpen

How Many Employees Work at Matrix Trade Connect Llp?

Unlock and access historical data on people associated with Matrix Trade Connect Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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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.

    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.

    31 Mar 2023

  • 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.

    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 3 months .

    29 Aug 2019

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 15.00 M with Charge ID 100232754 was registered on 31 Dec 2018.

    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 4 months .

    24 Jul 2017

Frequently asked questions

  • Matrix Trade Connect Llp was incorporated on 24 Jul 2017.

  • The Obligation of Contribution of Matrix Trade Connect Llp is ₹ 0.10 M.

  • Currently 3 partners are associated with Matrix Trade Connect Llp.

    • Tushar Bhupendra Avlani
    • Sneha Manav Tandon
    • Paresh Jayantilal Madhani
    Tushar Bhupendra AvlaniSneha Manav TandonParesh Jayantilal Madhani
  • 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.

  • The Limited Liability Partnership Identification Number (LLPIN) of Matrix Trade Connect Llp is AAK-1086.

  • As per the financial statements for fiscal Year 0, The total open charges for Matrix Trade Connect Llp amount to ₹ 4.25 Cr.

  • The most recent Balance Sheet for Matrix Trade Connect Llp was filed with the ROC on 31 Mar 2023.

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