Sunmarg Business Matrix Private Limited
About Sunmarg Business Matrix Private Limited
Data last updated: 22 July 2025
Sunmarg Business Matrix Private Limited was a private limited company based in Margao, Goa, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 19 February 2013.
Registered with ROC Goa under CIN U51909GA2013PTC007166.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahesh Gopaldas Mehta and Ajay Gopaldas Mehta.
Office: 670 Fernandes Bungalow 1St Floor Borda St Joaquim Road, Margao, Goa, India – 403601.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address670 Fernandes Bungalow 1St Floor Borda St Joaquim Road, Margao, Goa, India – 403601
-
IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Sunmarg Business Matrix Private Limited
Sunmarg Business Matrix Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mahesh Gopaldas Mehta
Also directs:
Menmagix Hr Private Limited
|
Director | 19 Feb 2013 | 13 Years 5 Months | As last reported |
| Ajay Gopaldas Mehta | Director | 19 Feb 2013 | 13 Years 5 Months | As last reported |
Financials of Sunmarg Business Matrix Private Limited
Ten-year financial statements for Sunmarg Business Matrix 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.
Charges & Borrowings Sunmarg Business Matrix Private Limited
Sunmarg Business Matrix Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunmarg Business Matrix Private Limited
View historical data on people associated with Sunmarg Business Matrix Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunmarg Business Matrix 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 Sunmarg Business Matrix Private Limited
GST registrations and filing compliance for Sunmarg Business Matrix 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 Sunmarg Business Matrix Private Limited
Credit ratings, litigation, and regulatory alerts for Sunmarg Business Matrix 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 Sunmarg Business Matrix Private Limited
MSME payment history for Sunmarg Business Matrix 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 Sunmarg Business Matrix Private Limited
Corporate group structure for Sunmarg Business Matrix 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 Sunmarg Business Matrix Private Limited
MCA filings and documents for Sunmarg Business Matrix 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 Sunmarg Business Matrix Private Limited
Frequently Asked Questions about Sunmarg Business Matrix Private Limited
Sunmarg Business Matrix Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sunmarg Business Matrix Private Limited is a struck-off private limited company in the trading sector based in Margao, Goa, India. It was incorporated on 19 February 2013 and is registered under CIN U51909GA2013PTC007166. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sunmarg Business Matrix Private Limited are:
- Mahesh Gopaldas Mehta - Director
- Ajay Gopaldas Mehta - Director
The CIN (Corporate Identification Number) of Sunmarg Business Matrix Private Limited is U51909GA2013PTC007166. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sunmarg Business Matrix Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 670 Fernandes Bungalow 1St Floor Borda St Joaquim Road, Margao, Goa, India – 403601.