Matrix Merchandise Trading Private Limited
About Matrix Merchandise Trading Private Limited
Data last updated:
Matrix Merchandise Trading Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 29 May 2008.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2008PTC178749. Its GSTIN is 09AAGCM4275N1ZU (Uttar Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Soni Kapoor and Arun Kapoor.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C – 36 Second Floor Mayfair Garden, New Delhi, Delhi, India – 110016.
As per MCA filings, the company has satisfied charges of ₹55 Lakh on record.
Company details
Contact details
Matrix Merchandise Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 36 Second Floor Mayfair Garden, New Delhi, Delhi, India – 110016
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Matrix Merchandise Trading Private Limited, buy the company report.
- 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 Matrix Merchandise Trading Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Matrix Merchandise Trading Private Limited, buy the company report.
Board of directors of Matrix Merchandise Trading Private Limited
Matrix Merchandise Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soni Kapoor Also directs: Regency Institute of Nursing | Director | 24 Jul 2012 | 14 Years 3 Months | Current |
| Arun Kapoor Also directs: Regency Institute of Nursing | Director | 29 May 2008 | 18 Years 5 Months | Current |
Auditor
Matrix Merchandise Trading Private Limited is audited by V S H & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V S H & ASSOCIATES | FY 2020 | 012420N |
Shareholding
The shareholding of Matrix Merchandise Trading Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Matrix Merchandise Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Sep 2012 | 10442389 | Corporation Bank | ₹55 Lakh | Satisfied |
To see the full charge records of Matrix Merchandise Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Matrix Merchandise Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Matrix Merchandise Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Matrix Merchandise Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAGCM4275N1ZU | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Matrix Merchandise Trading Private Limited, buy the company report.
Recent activity
Matrix Merchandise Trading Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Soni Kapoor ceased to be Additional Director on 20 Aug 2012.
Frequently asked questions
Matrix Merchandise Trading is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Matrix Merchandise Trading is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 29 May 2008 and is registered under CIN U51909DL2008PTC178749. The company may be struck off soon - caution is advised.
The compliance status of Matrix Merchandise Trading is compliant as of 14 August 2026.
Matrix Merchandise Trading has 2 current directors:
- Soni Kapoor - Director
- Arun Kapoor - Director
The CIN (Corporate Identification Number) of Matrix Merchandise Trading is U51909DL2008PTC178749. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Matrix Merchandise Trading was incorporated on 29 May 2008. It is registered with the Registrar of Companies, Delhi.
The registered office of Matrix Merchandise Trading is at C – 36 Second Floor Mayfair Garden, New Delhi, Delhi, India – 110016.
The latest financial statements of Matrix Merchandise Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Matrix Merchandise Trading is 09AAGCM4275N1ZU, registered in Uttar Pradesh.
Matrix Merchandise Trading operates in the trading industry, in the wholesale segment.
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