Matrix Commotrade Private Limited - Company overview

Matrix Commotrade Private Limited is shown as "Strike Off" in MCA records.

2010-04-20 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.74 cr
AUTHORISED CAPITAL
1.74 cr
COMPANY AGE
16 Years 6 Months
since 2010-04-20
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Matrix Commotrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director CHHOTE LAL GUPTA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Matrix Commotrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Matrix Commotrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 20 April 2010 as a private limited company. Its registered office is at 17, Chandighoshroad, Block-C, Groundfloor, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Live Animal segment.

It has two directors: Chhote Lal Gupta and Ram Pal Agarwal. The longest-serving is Chhote Lal Gupta, on the board since 2011; the most recent to join is Ram Pal Agarwal, appointed in March 2014. Four former directors are on record; the most recent to leave was Ved Prakash Mittal in March 2014. Between them, the directors also sit on the boards of 24 other companies, including Abhyudaya Builders Private Limited and Armaan Trade-Link Private Limited.

Authorised and paid-up capital are both ₹1.74 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location 17,Chandighoshroad,Block-C,Groundfloor,, Kolkata, West Bengal - 700040
Legal NameMatrix Commotrade Private Limited
CIN / LLPINU51101WB2010PTC145651
Company No.145651
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-04-20
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Matrix Commotrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

C
Chhote Lal Gupta
Director | Since 2011-04-04 | DIN: 02040622
R
Ram Pal Agarwal
Director | Since 2014-03-28 | DIN: 05350479

Companies With Common Directors Of Matrix Commotrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Abhyudaya Builders Private Limited 1 Shared Director
Armaan Trade-Link Private Limited 1 Shared Director
Daksh Tradelink Pvt Ltd 1 Shared Director
Devgriha Promoters Private Limited 1 Shared Director
Expression Suppliers Private Limited 1 Shared Director
Goldengate Dealers Private Limited 1 Shared Director
Goldmine Barter Private Limited 1 Shared Director
Goldmoon Commerce Private Limited 1 Shared Director
Majestic Distributors Private Limited 1 Shared Director
Marvelous Netmart Private Limited 1 Shared Director
Mentor Bpo Services Private Limited 1 Shared Director
Merina Financial Consultancy Private Limited 1 Shared Director
Newever Distributors Private Limited 1 Shared Director
Nivedan Realtors Private Limited 1 Shared Director
Pragyan Properties Private Limited 1 Shared Director
Ranisati Vinimay Pvt Ltd 1 Shared Director
Ranisatidadi Metsteels Private Limited 1 Shared Director
Shubham Barter Private Limited 1 Shared Director
Starmark Commodeal Private Limited 1 Shared Director
Strongwell Merchants Private Limited 1 Shared Director
Superlite Sales Private Limited 1 Shared Director
Sushmita Distributors Pvt.Ltd. 1 Shared Director
Trimurti Appliances Pvt Ltd 1 Shared Director
Wonderland Tracom Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Matrix Commotrade Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Matrix Commotrade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Matrix Commotrade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Matrix Commotrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Matrix Commotrade Private Limited?
MCA does not publish an "owner" field. Matrix Commotrade Private Limited is run by its directors, Chhote Lal Gupta and Ram Pal Agarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Matrix Commotrade Private Limited?
Matrix Commotrade Private Limited has two current directors: Chhote Lal Gupta (since April 2011) and Ram Pal Agarwal (since March 2014).
What is CIN of Matrix Commotrade Private Limited?
The CIN of Matrix Commotrade Private Limited is U51101WB2010PTC145651. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, WB is West Bengal, 2010 is the year it was registered, PTC is the company type and 145651 is its registration number.
When was Matrix Commotrade Private Limited incorporated?
Matrix Commotrade Private Limited was incorporated on 20 April 2010 with ROC Kolkata. That makes it about 16 years old.
What is the registered address of Matrix Commotrade Private Limited?
The registered office on MCA records is 17, Chandighoshroad, Block-C, Groundfloor, Kolkata, West Bengal - 700040.
What is the current status of Matrix Commotrade Private Limited?
MCA shows Matrix Commotrade Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Matrix Commotrade Private Limited?
You can post to its registered office at 17, Chandighoshroad, Block-C, Groundfloor, Kolkata, West Bengal - 700040.
What industry or business activity is Matrix Commotrade Private Limited associated with?
It is grouped under Business Services, in the Live Animal segment.
What is paid-up capital and authorised share capital of Matrix Commotrade Private Limited?
Both authorised and paid-up capital are ₹1.74 crore.
When did Matrix Commotrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Matrix Commotrade Private Limited?
MCA shows no charges registered against Matrix Commotrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Matrix Commotrade Private Limited?
Yes, four former directors are on record. The most recent to leave were Ved Prakash Mittal (March 2014), Vijay Agarwal (May 2011) and Partha Malakar (September 2010).
Which companies share directors with Matrix Commotrade Private Limited?
24 companies share directors with Matrix Commotrade Private Limited. Among them are Abhyudaya Builders Private Limited, Armaan Trade-Link Private Limited, Daksh Tradelink Pvt Ltd and 21 more.
How can I get the financial details of Matrix Commotrade Private Limited?
No financial statements for Matrix Commotrade Private Limited are on record with us yet.
Matrix Commotrade Private Limited - is it listed or unlisted?
Matrix Commotrade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Matrix Commotrade Private Limited?
Matrix Commotrade Private Limited is registered with ROC Kolkata.
What is the company classification of Matrix Commotrade Private Limited?
MCA classifies Matrix Commotrade Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.