Matrix Merchants Private Limited
About Matrix Merchants Private Limited
Data last updated: 23 July 2025
Matrix Merchants Private Limited is a private limited company based in Sadar Bazaar, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 26 June 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U52100DL2007PTC306453.
Capital: an authorised share capital of ₹29 Lakh and a paid-up capital of ₹28.7 Lakh. It is led by directors Shashank Agarwal and Saket Tekriwal.
Last AGM: 24 July 2024. Financial statements filed for year ended 31 March 2024. Office: 3007 3Rd Floor Bhadurgarh Road Saini Market, Sadar Bazaar, Delhi, India – 110006.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.94 Lakh, reflecting significant growth compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3007 3Rd Floor Bhadurgarh Road Saini Market, Sadar Bazaar, Delhi, India – 110006
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Matrix Merchants Private Limited
Matrix Merchants Private Limited has one previous CIN (Corporate Identification Number): U52100WB2007PTC116800. The current CIN is U52100DL2007PTC306453, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100DL2007PTC306453 | Current |
| U52100WB2007PTC116800 | Previous |
Auditor Details of Matrix Merchants Private Limited
Matrix Merchants Private Limited is audited by S A N M A R K S & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S A N M A R K S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Matrix Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Matrix Merchants Private Limited
Matrix Merchants Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashank Agarwal | Director | 21 Sep 2007 | 18 Years 11 Months | As last reported |
|
Saket Tekriwal
Also directs:
Manish Vinyls Private Limited
|
Director | 16 Oct 2017 | 8 Years 10 Months | As last reported |
Financials of Matrix Merchants Private Limited FY 2024 filings available
Matrix Merchants Private Limited reported revenue of ₹1.94 Lakh (up 2148.00% YoY) for FY 2024.
Ten-year financial statements for Matrix Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Matrix Merchants Private Limited
Shareholding and ownership data for Matrix Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Matrix Merchants Private Limited
Matrix Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Matrix Merchants Private Limited
View historical data on people associated with Matrix Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Matrix Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Matrix Merchants Private Limited
GST registrations and filing compliance for Matrix Merchants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Matrix Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Matrix Merchants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Matrix Merchants Private Limited
MSME payment history for Matrix Merchants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Matrix Merchants Private Limited
Corporate group structure for Matrix Merchants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Matrix Merchants Private Limited
MCA filings and documents for Matrix Merchants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Matrix Merchants Private Limited
Frequently Asked Questions about Matrix Merchants Private Limited
Matrix Merchants Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Matrix Merchants Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Sadar Bazaar, Delhi, India. It was incorporated on 26 June 2007 and is registered under CIN U52100DL2007PTC306453. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Matrix Merchants Private Limited is U52100DL2007PTC306453. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Matrix Merchants Private Limited are:
- Shashank Agarwal - Director
- Saket Tekriwal - Director
The primary industry of Matrix Merchants Private Limited is financial services. The company specifically operates in diversified financial services.
Matrix Merchants Private Limited was incorporated on 26 June 2007. Registered with ROC Delhi.