Matrix Vintrade Private Limited

Matrix Vintrade Private Limited - financial services in Tinsukia, Assam, India. FY 2026 financials and compliance.
CIN U51909AS2009PTC017586 Incorporated 10 July 2009 ROC Guwahati HQ Tinsukia, Assam, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹4,254
▼ 97.18% YoY
EBITDA · FY 2017
*****
▼ 242.60% YoY
Net profit · FY 2017
*****
▼ 363.50% YoY
Authorised capital
₹31.8 Lakh
Registered with MCA
Paid-up capital
₹31.59 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2021
Balance sheet date

About Matrix Vintrade Private Limited

Data last updated: 27 February 2026

Matrix Vintrade Private Limited is a private limited company based in Tinsukia, Assam, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 10 July 2009, the company has been in operation for over 17 years.

Registered with ROC Guwahati under CIN U51909AS2009PTC017586.

Capital: an authorised share capital of ₹31.8 Lakh and a paid-up capital of ₹31.59 Lakh. It is led by directors including Suresh Kumar Jalan and Sweta Jalan.

Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: M. P. Jalan A. T. Road Hijuguri, Tinsukia, Assam, India – 786125.

As per the financials filed for FY 2017, the company reported a revenue of ₹4,254, a decline of 97.18% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Matrix Vintrade Private Limited
CIN U51909AS2009PTC017586
Registration Number 017586
Incorporation Date 10 July 2009
ROC Guwahati
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
Key People
Suresh Kumar Jalan Additional Director Sweta Jalan Additional Director Rajesh Kumar Jalan Additional Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    M. P. Jalan A. T. Road Hijuguri, Tinsukia, Assam, India – 786125
  • Industry
    Financial Services, Diversified Financial Services
Company report
Matrix Vintrade Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Matrix Vintrade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Matrix Vintrade Private Limited

Matrix Vintrade Private Limited has one previous CIN (Corporate Identification Number): U51909WB2009PTC136704. The current CIN is U51909AS2009PTC017586, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51909AS2009PTC017586 Current
U51909WB2009PTC136704 Previous

Auditor Details of Matrix Vintrade Private Limited

Matrix Vintrade Private Limited is audited by SHAH SHREYAS & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
SHAH SHREYAS & ASSOCIATES blur-value blur-value blur-value

Board of Directors of Matrix Vintrade Private Limited

Matrix Vintrade Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Suresh Kumar Jalan
Also directs: Bogamati Tea Llp, Gopala Dairy Private Limited, Rangkattu Tea Co Pvt Ltd and 5 more
Additional Director 28 Jan 2015 11 Years 5 Months Current
Sweta Jalan
Also directs: Versatile International Private Limited
Additional Director 25 Jul 2013 12 Years 11 Months Current
Rajesh Kumar Jalan
Also directs: Rangkattu Tea Co Pvt Ltd, Master (India) Brewing Company Private Limited, Beki Bottlers Private Limited and 5 more
Additional Director 31 Jan 2024 2 Years 5 Months Current
View all directors

Financials of Matrix Vintrade Private Limited FY 2021 filings available

Matrix Vintrade Private Limited reported revenue of ₹4,254 (down -97.18% YoY) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹4,254 ▼ -97.18%
Profit
***** ▼ -363.50%
EBITDA
***** ▼ -242.60%
Metrics
*****
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Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
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Exceptional Items
*****
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
*****
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Operating Margin %
*****
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ROE %
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ROCE %
*****
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Net Worth Margin %
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Matrix Vintrade Private Limited

As of FY 2017, Matrix Vintrade Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Group Structure of Matrix Vintrade Private Limited

Matrix Vintrade Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Matrix Vintrade Private Limited's business expansion strategy and organizational complexity.

2
Associated companies

Charges & Borrowings Matrix Vintrade Private Limited

Matrix Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Matrix Vintrade Private Limited

View historical data on people associated with Matrix Vintrade Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Matrix Vintrade Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Matrix Vintrade Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Matrix Vintrade Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Matrix Vintrade Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Matrix Vintrade Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Matrix Vintrade Private Limited

MSME Payment Delays by Matrix Vintrade Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Matrix Vintrade Private Limited

Subsidiaries & Group Companies of Matrix Vintrade Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Matrix Vintrade Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Matrix Vintrade Private Limited

MCA Filings & Documents of Matrix Vintrade Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Matrix Vintrade Private Limited

Directors
31 Jan 2024
Rajesh Kumar Jalan was appointed as a Additional Director on 31 Jan 2024 & has been associated with this company since 2 years 5 months.
Activity
30 Nov 2021
Matrix Vintrade Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Activity
31 Mar 2021
Matrix Vintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Guwahati.
Directors
28 Jan 2015
Suresh Kumar Jalan was appointed as a Additional Director on 28 Jan 2015 & has been associated with this company since 11 years 5 months.
Directors
25 Jul 2013
Sweta Jalan was appointed as a Additional Director on 25 Jul 2013 & has been associated with this company since 12 years 11 months.
Activity
10 Jul 2009
Matrix Vintrade Private Limited was registered on 10 Jul 2009 with Roc Guwahati & aged 16 years 11 months as per MCA records.

Frequently Asked Questions about Matrix Vintrade Private Limited

Matrix Vintrade Private Limited is an active private limited company in the financial services sector based in Tinsukia, Assam, India. It was incorporated on 10 July 2009 (17+ years old) and is registered under CIN U51909AS2009PTC017586.

Matrix Vintrade Private Limited reported revenue of ₹4,254 for FY 2017 (down 97.18% YoY).

The current directors of Matrix Vintrade Private Limited are:

The primary industry of Matrix Vintrade Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Matrix Vintrade Private Limited can be reached at the registered office: M. P. Jalan A. T. Road Hijuguri, Tinsukia, Assam, India – 786125.

The authorised capital is ₹31.8 Lakh, and the paid-up capital is ₹31.59 Lakh.

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