Matrix Vintrade Private Limited
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.
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Registered AddressM. P. Jalan A. T. Road Hijuguri, Tinsukia, Assam, India – 786125
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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 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 | Locked | Locked | Locked |
Complete auditor history for Matrix Vintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Jalan | Additional Director | 28 Jan 2015 | 11 Years 6 Months | Current |
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Sweta Jalan
Also directs:
Versatile International Private Limited
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Additional Director | 25 Jul 2013 | 13 Years 0 Months | Current |
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Rajesh Kumar Jalan
Also directs:
Rangkattu Tea Co Pvt Ltd, Master (India) Brewing Company Private Limited, Beki Bottlers Private Limited and 5 more
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Additional Director | 31 Jan 2024 | 2 Years 6 Months | Current |
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.
Ten-year financial statements for Matrix Vintrade Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Matrix Vintrade Private Limited
Shareholding and ownership data for Matrix Vintrade Private Limited
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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.
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.
Employee and EPFO history for Matrix Vintrade Private Limited
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GST Compliance of Matrix Vintrade Private Limited
GST registrations and filing compliance for Matrix Vintrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Matrix Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Matrix Vintrade Private Limited
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MSME Payment Delays by Matrix Vintrade Private Limited
MSME payment history for Matrix Vintrade Private Limited
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Subsidiaries & Group Companies of Matrix Vintrade Private Limited
Corporate group structure for Matrix Vintrade Private Limited
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MCA Filings & Documents of Matrix Vintrade Private Limited
MCA filings and documents for Matrix Vintrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Matrix Vintrade Private Limited
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:
- Suresh Kumar Jalan - Additional Director
- Sweta Jalan - Additional Director
- Rajesh Kumar Jalan - Additional Director
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.