Matrix Nirman Private Limited. - Company overview

Matrix Nirman Private Limited. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB2007PTC1176…

2007-08-06 Siliguri, 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
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
19 Years 1 Months
since 2007-08-06
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-15
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 Nirman 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 19+ 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 2012 - 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 RANDEEP SINGH CHATTARPAL SINGH WARAICH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Nirman Private Limited. Company identity, industry, contact, and registration details from MCA and company records.

Matrix Nirman Private Limited. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB2007PTC117632). Business overview includes Real Estate and Construction (Real Estate Services), incorporated on August 06, 2007 (19+ years old), based in Siliguri. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction •••••••• ••••••••
  • Location Sitala Bhawan, Opp. S.N.T Godown Pradhan Nagar, Siliguri, West Bengal - 734003
Legal NameMatrix Nirman Private Limited.
CIN / LLPINU70101WB2007PTC117632
Company No.117632
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-08-06
Date of AGM2012-09-15
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

R
Rajesh Malik
Director | Since 2007-10-26 | DIN: 00017254
R
Randeep Singh Chattarpal Singh Waraich
Director | Since 2007-08-14 | DIN: 00023570

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

Board Overlap From MCA / Compliance Filings

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Carnoustie Management (India) Private Limited 2 Shared Directors
Carnoustie Projects Private Limited 2 Shared Directors
Carnoustie Properties Private Limited 2 Shared Directors
Carnoustie Resorts Private Limited 2 Shared Directors
Coniston Developers Private Limited 2 Shared Directors
Electra Heights Private Limited. 2 Shared Directors
Multivision Infrastructure Private Limited 2 Shared Directors
Premiere Mercantile And Services (India) Private Limited 2 Shared Directors
Sds Developers Private Limited 2 Shared Directors
Shloka Realtors Private Limited 2 Shared Directors
Carnoustie Consulting Private Limited 1 Shared Director
Carnoustie International Private Limited 1 Shared Director
Carnoustie Network Solutions Llp 1 Shared Director
Carnoustie Security Private Limited 1 Shared Director
Snowflake Resorts Private Limited 1 Shared Director
Stupa Consulting Private Limited 1 Shared Director
Varmera Resources Private Limited 1 Shared Director
Waraich Enterprises Private Limited 1 Shared Director
Waraich Infrastructure Private Limited 1 Shared Director
Waraich Management Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Matrix Nirman 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

MSME Payment Delays by Matrix Nirman 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

MCA Filings & Documents of Matrix Nirman 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
Frequently Asked Questions about Matrix Nirman Private Limited. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Matrix Nirman Private Limited.?
The Corporate Identification Number (CIN) for Matrix Nirman Private Limited. is U70101WB2007PTC117632. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 117632 as per MCA.
When was Matrix Nirman Private Limited. incorporated?
Matrix Nirman Private Limited. was incorporated 19 years 1 month ago on 06 Aug 2007.
Who are the current board members and directors of Matrix Nirman Private Limited.?
Matrix Nirman Private Limited. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Matrix Nirman Private Limited.?
Matrix Nirman Private Limited. is registered in Siliguri, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Matrix Nirman Private Limited.?
Matrix Nirman Private Limited. ROC code is Roc Kolkata.
What is the company classification of Matrix Nirman Private Limited.?
Matrix Nirman Private Limited. is classified as Private Limited Indian Non-Government Company.
Matrix Nirman Private Limited. - is it listed or unlisted?
Matrix Nirman Private Limited. is a Unlisted company.
What is the current status of Matrix Nirman Private Limited.?
Matrix Nirman Private Limited. is currently Strike Off and registered in Siliguri, West Bengal, India.
What industry or business activity is Matrix Nirman Private Limited. associated with?
Matrix Nirman Private Limited. lists activity aligned with: Real Estate and Construction - Real Estate Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Matrix Nirman Private Limited.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Matrix Nirman Private Limited.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.