Matrix Trade Connect LLP
About Matrix Trade Connect LLP
Data last updated:
Matrix Trade Connect LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in electronics retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 24 July 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAK-1086.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Tushar Bhupendra Avlani and Sneha Manav Tandon.
Accounts filed on 31 March 2025. Office: 17 – B Floor Ground Plot – 189A Anand Estate Sane Guruji Marg Chinchpokli, Mumbai, Maharashtra, India – 400011.
As per MCA filings, the LLP has open charges of ₹9.2 Cr on record.
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- Registered Address17 – B Floor Ground Plot – 189A Anand Estate Sane Guruji Marg Chinchpokli, Mumbai, Maharashtra, India – 400011
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- 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
Designated Partners of Matrix Trade Connect LLP
Matrix Trade Connect has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tushar Bhupendra Avlani Also directs: SRT Communications LLP, Matrix Integrated Products LLP, Caliber Distribution LLP and 5 more | Designated Partner | 24 Jul 2017 | 9 Years 2 Months | Current |
| Sneha Manav Tandon Also directs: TPMS Ventures LLP | Designated Partner | 29 Aug 2019 | 7 Years 1 Months | Current |
| Paresh Jayantilal Madhani | Designated Partner | 24 Jul 2017 | 9 Years 2 Months | Current |
Financials of Matrix Trade Connect LLP FY 2025 filings available
Ten-year financial statements for Matrix Trade Connect LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Matrix Trade Connect
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jun 2025 | Icici Bank Limited | ₹4.95 Cr | Open |
| 27 Jun 2023 | Idfc First Bank Limited | ₹2.75 Cr | Open |
| 31 Dec 2018 | Axis Bank Limited | ₹1.5 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Matrix Trade Connect
Employment history and EPFO contributions of people linked to Matrix Trade Connect.
Employee and EPFO history for Matrix Trade Connect LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Matrix Trade Connect
GST registrations and filing compliance for Matrix Trade Connect LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Trade Connect
Credit ratings, litigation, and regulatory alerts for Matrix Trade Connect LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Trade Connect
MSME payment history for Matrix Trade Connect LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Matrix Trade Connect
Corporate group structure for Matrix Trade Connect LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Trade Connect
MCA filings and documents for Matrix Trade Connect LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Trade Connect
Frequently Asked Questions about Matrix Trade Connect LLP
Matrix Trade Connect is an active limited liability partnership in the consumer electronics and durables sector based in Mumbai, Maharashtra, India. It was incorporated on 24 July 2017 (9+ years old) and is registered under LLPIN AAK-1086.
The current designated partners of Matrix Trade Connect are:
- Tushar Bhupendra Avlani - Designated Partner
- Sneha Manav Tandon - Designated Partner
- Paresh Jayantilal Madhani - Designated Partner
The primary industry of Matrix Trade Connect is consumer electronics and durables. The LLP specifically operates in electronic appliances retail and distribution. The LLP is currently active in this sector.
Matrix Trade Connect can be reached at the registered office: 17 – B Floor Ground Plot – 189A Anand Estate Sane Guruji Marg Chinchpokli, Mumbai, Maharashtra, India – 400011.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 17 – B Floor Ground Plot – 189A Anand Estate Sane Guruji Marg Chinchpokli, Mumbai, Maharashtra, India – 400011.