MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-UP-29-0006311
Matrixindia Infraprojects LLP
Matrixindia Infraprojects LLP - real estate and construction in Ghaziabad, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹75.5 Lakh
As per LLP agreement
Open charges
₹2 Cr
Secured borrowings
LLP age
13 yrs
Est. 2013
Employees · EPFO
3
Provident fund records
Designated partners
3
As per MCA filings
GST registrations
4
None active
Last financials
Mar 2020
Balance sheet date
LLP status
Active
MCA master data
About Matrixindia Infraprojects LLP
Data last updated:
Matrixindia Infraprojects LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 02 April 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAB-4351. The LLP has 4 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹75.5 Lakh. It is led by designated partners including Hritik Mishra and Reeta Misra.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Skd – 904 Shipra Krishna Vista Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014.
The LLP has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹2 Cr on record. Court records list 9 cases involving the LLP, including 7 filed by the LLP and 2 filed against it; 5 cases are pending.
Matrixindia Infraprojects LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-29-0006311).
Company details
LLPIN AAB-4351
Incorporation Date 02 April 2013
Total Obligation of Contribution ₹75.5 Lakh
ROC Kanpur
Company Status Active
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2020
MSME Classification Micro
Udyam Registration UDYAM-UP-29-0006311
Key People
Hritik Mishra Designated Partner Reeta Misra Designated Partner Ram Gopal Misra Designated Partner Recognitions & Rankings of Matrixindia Infraprojects
Contact details
Matrixindia Infraprojects LLP's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressSkd – 904 Shipra Krishna Vista Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Matrixindia Infraprojects LLP - one report that includes everything
- 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
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Financials of Matrixindia Infraprojects LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Matrixindia Infraprojects LLP, buy the company report.
Designated partners of Matrixindia Infraprojects LLP
Matrixindia Infraprojects has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hritik Mishra | Designated Partner | 11 Aug 2021 | 5 Years 2 Months | Current |
| Reeta Misra Also directs: GM Construction and Mining LLP | Designated Partner | 02 Apr 2013 | 13 Years 7 Months | Current |
| Ram Gopal Misra Also directs: GM Construction and Mining LLP | Designated Partner | 02 Apr 2013 | 13 Years 7 Months | Current |
Charges & borrowings
Open charges
₹2 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Feb 2017 | 100203069 | Oriental Bank of Commerce | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Matrixindia Infraprojects LLP has 9 court cases on record: 7 filed by Matrixindia Infraprojects, 2 filed against it. 5 cases are pending and 4 are disposed.
Total cases
9
Filed by the company
7
Filed against the company
2
Pending
5
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 2 | 5 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against Flexpack Technologies Private Limited and 2 others | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed by the company against Ms Asian Developers Ltd. | Pending |
| District court, Faridabad, Haryana | Court case (C S) | Filed against the company by Magicrete Building Solutions Pvt Ltd | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed by the company against Ms Asian Developers Ltd. | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
To see the full case history of Matrixindia Infraprojects LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Matrixindia Infraprojects LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Matrixindia Infraprojects has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
4
Cancelled / inactive
4
To see the full GST registrations and return filing status of Matrixindia Infraprojects LLP, buy the company report.
Recent activity
Matrixindia Infraprojects LLP has 3 designated partner changes on record since 2013: 3 appointments. The latest: Hritik Mishra was appointed as Designated Partner on 11 Aug 2021.
Appointed
Hritik Mishra was appointed as Designated Partner.
AGM
Matrixindia Infraprojects Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Filing
Matrixindia Infraprojects Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kanpur.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 200.00 Lakh with Charge ID 100203069 was registered on 17 Feb 2017.
Appointed
Ram Gopal Misra was appointed as Designated Partner.
Appointed
Reeta Misra was appointed as Designated Partner.
Incorporation
02 Apr 2013
Matrixindia Infraprojects Llp was registered on 02 Apr 2013 with Roc Kanpur & aged 13 years 7 months as per MCA records.
Frequently asked questions
Matrixindia Infraprojects is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 02 April 2013 (13+ years old) and is registered under LLPIN AAB-4351.
Matrixindia Infraprojects has 3 current designated partners:
- Hritik Mishra - Designated Partner
- Reeta Misra - Designated Partner
- Ram Gopal Misra - Designated Partner
The latest financial statements of Matrixindia Infraprojects on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from 2015 are in the company report.
No. Matrixindia Infraprojects has 4 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Matrixindia Infraprojects is AAB-4351. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Matrixindia Infraprojects has 9 court cases on record: 7 filed by the LLP and 2 filed against it. 5 are pending.
Matrixindia Infraprojects was incorporated on 02 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kanpur.
Hritik Mishra was appointed as Designated Partner on 11 Aug 2021. Ram Gopal Misra was appointed as Designated Partner on 02 Apr 2013. Reeta Misra was appointed as Designated Partner on 02 Apr 2013.
Yes, Matrixindia Infraprojects is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-29-0006311).
The registered office of Matrixindia Infraprojects is at Skd – 904 Shipra Krishna Vista Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014.
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