Global Trade Matrix Private Limited
About Global Trade Matrix Private Limited
Data last updated:
Global Trade Matrix Private Limited is a private limited company based in Chandigarh, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 13 February 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74900CH2015PTC035413.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Dinesh Kumar and Ashu Mehra.
Its last annual general meeting (AGM) was held on 31 December 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at SCO 210 – 211 Third Floor Sector 34 – A, Chandigarh, India – 160022.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Global Trade Matrix Private Limited's registered office is in Chandigarh, Chandigarh.
- Registered AddressSCO 210 – 211 Third Floor Sector 34 – A, Chandigarh, India – 160022
- IndustryTrading, Retail Trading, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Global Trade Matrix Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Global Trade Matrix Private Limited, buy the company report.
Board of directors of Global Trade Matrix Private Limited
Global Trade Matrix has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Also directs: Visiontech HR Services LLP, Trade Hub India Private Limited | Director | 13 Feb 2015 | 11 Years 8 Months | Current |
| Ashu Mehra Also directs: Trade Hub India Private Limited, Mankind Green Earth Private Limited, Metalor Refinery Private Limited and 5 more | Additional Director | 21 Jun 2016 | 10 Years 4 Months | Current |
Legal cases
Global Trade Matrix Private Limited has 4 court cases on record: 1 filed by Global Trade Matrix, 3 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company | Pending |
| District court, Chandigarh | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Chandigarh | Bail application | Filed by the company against an individual | Disposed |
| District court, Chandigarh | Criminal miscellaneous application | Filed against the company by Indian Overseas Bank | Disposed |
To see the full case history of Global Trade Matrix Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Global Trade Matrix Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Global Trade Matrix Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Global Trade Matrix Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Dinesh Kumar ceased to be Director on 07 Apr 2018.
Frequently asked questions
Global Trade Matrix is an active private limited company based in Chandigarh, India. The company works in retail trading, within the trading industry. It was incorporated on 13 February 2015 (11+ years old) and is registered under CIN U74900CH2015PTC035413.
Global Trade Matrix has 2 current directors:
- Dinesh Kumar - Director
- Ashu Mehra - Additional Director
The latest financial statements of Global Trade Matrix on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 31 December 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Global Trade Matrix is U74900CH2015PTC035413. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Global Trade Matrix has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending.
Global Trade Matrix was incorporated on 13 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chandigarh.
Dinesh Kumar ceased to be Director on 07 Apr 2018. Neeraj Mehra ceased to be Director on 23 Jun 2016. Ashu Mehra was appointed as Additional Director on 21 Jun 2016. Global Trade Matrix has 5 board changes on record in total.
The registered office of Global Trade Matrix is at SCO 210 – 211 Third Floor Sector 34 – A, Chandigarh, India – 160022.
Global Trade Matrix operates in the trading industry, in the retail trading segment.
The compliance status of Global Trade Matrix is active non-compliant as of 09 July 2026. The company is actively filing with the Registrar of Companies.
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