Matrix Socket And Switch Merchants Private Limited - Company overview

Matrix Socket And Switch Merchants Private Limited is shown as "Strike Off" in MCA records.

2011-02-25 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–25 Cr
FY 2017
TOTAL ASSETS
₹25–50 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.28 Lakh
AUTHORISED CAPITAL
2.30 Lakh
COMPANY AGE
15 Years 8 Months
since 2011-02-25
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
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 Socket And Switch Merchants 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
43/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (50), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANJAY KUMAR GARODIA 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 Socket And Switch Merchants Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Matrix Socket And Switch Merchants Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 25 February 2011 as a private limited company. The registered office is at 7 Grant Lane 2Nd Floor, Kolkata, West Bengal.

In its MCA filings the main business is listed as wholesale Trading.

It has two directors: Sanjay Kumar Garodia and Rajesh Kumar Jaiswal. The longest-serving is Sanjay Kumar Garodia, on the board since 2016; the most recent to join is Rajesh Kumar Jaiswal, appointed in May 2019. Three former directors are on record; the most recent to leave was Sandeep Sharma in May 2019. Between them, the directors also sit on the boards of 28 other companies, including Matrix Data-Tech Advisors Private Limited and Allience Plastic Marketing Private Limited.

₹2.28 lakh of its ₹2.3 lakh authorised capital is paid up (about 99%). Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 29 September 2018. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 7 Grant Lane 2Nd Floor, Kolkata, West Bengal - 700012
Legal NameMatrix Socket And Switch Merchants Private Limited
CIN / LLPINU52190WB2011PTC159828
Company No.159828
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-02-25
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Sanjay Kumar Garodia
Director | Since 2016-01-12 | DIN: 07421600
R
Rajesh Kumar Jaiswal
Director | Since 2019-05-25 | DIN: 07427830

Financial Performance of Matrix Socket And Switch Merchants Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–25 Cr

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Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

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

Board Overlap From MCA / Compliance Filings

Matrix Data-Tech Advisors Private Limited 2 Shared Directors
Allience Plastic Marketing Private Limited 1 Shared Director
Blossom Commodeal Private Limited 1 Shared Director
Capricon Iron & Steel Traders Private Limited 1 Shared Director
Consolidated Steel Merchants Private Limited 1 Shared Director
Decent Dealtrade Private Limited 1 Shared Director
Devguru Machinery Suppliers Private Limited 1 Shared Director
Diksha Ad Consultants Private Limited 1 Shared Director
Green Valley Infrastructure Advisors Private Limited 1 Shared Director
Intellect Data Tech Consultants Private Limited 1 Shared Director
Jaldham Leathers Traders Private Limited 1 Shared Director
Jay Mata Di Tools Suppliers Private Limited 1 Shared Director
Kailashnath Sanitary Goods Suppliers Private Limited 1 Shared Director
Kajal Shikar Electronic Merchants Private Limited 1 Shared Director
Kamyabi Beverages Traders Private Limited 1 Shared Director
Markview Mining Vinimay Private Limited 1 Shared Director
Mars Infrastructure Advisors Private Limited 1 Shared Director
Mgv Oils Suppliers & Traders Private Limited 1 Shared Director
Moon Shine Real Estate Advisors Private Limited 1 Shared Director
Moonlike Pipes Merchants Private Limited 1 Shared Director
Moti Commotrade Private Limited 1 Shared Director
Nelumbo Beverages Private Limited 1 Shared Director
Nirguna Technology Private Limited 1 Shared Director
Overall Steel Traders Private Limited 1 Shared Director
Polestar Computer Traders Private Limited 1 Shared Director
Saransh Furniture Marketing Private Limited 1 Shared Director
Sparks Fashions Advisors Private Limited 1 Shared Director
Suryashakti Machinery Traders Private Limited 1 Shared Director

Financial Ratios of Matrix Socket And Switch Merchants Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Matrix Socket And Switch Merchants Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Matrix Socket And Switch Merchants 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

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MCA Filings & Documents of Matrix Socket And Switch Merchants 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.

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Frequently Asked Questions about Matrix Socket And Switch Merchants Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Matrix Socket And Switch Merchants Private Limited?
MCA does not publish an "owner" field. Matrix Socket And Switch Merchants Private Limited is run by its directors, Sanjay Kumar Garodia and Rajesh Kumar Jaiswal. 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 Socket And Switch Merchants Private Limited?
Matrix Socket And Switch Merchants Private Limited has two current directors: Sanjay Kumar Garodia (since January 2016) and Rajesh Kumar Jaiswal (since May 2019).
What is CIN of Matrix Socket And Switch Merchants Private Limited?
The CIN of Matrix Socket And Switch Merchants Private Limited is U52190WB2011PTC159828. Reading it left to right: U means it is not listed, 52190 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 159828 is its registration number.
When was Matrix Socket And Switch Merchants Private Limited incorporated?
Matrix Socket And Switch Merchants Private Limited was incorporated on 25 February 2011 with ROC Kolkata. That makes it about 15 years old.
What is the registered address of Matrix Socket And Switch Merchants Private Limited?
The registered office on MCA records is 7 Grant Lane 2Nd Floor, Kolkata, West Bengal - 700012.
What is the current status of Matrix Socket And Switch Merchants Private Limited?
MCA shows Matrix Socket And Switch Merchants 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 Socket And Switch Merchants Private Limited?
You can post to its registered office at 7 Grant Lane 2Nd Floor, Kolkata, West Bengal - 700012.
What industry or business activity is Matrix Socket And Switch Merchants Private Limited associated with?
Its MCA filings list the main business as wholesale Trading.
What is paid-up capital and authorised share capital of Matrix Socket And Switch Merchants Private Limited?
Paid-up capital is ₹2.28 lakh and authorised capital is ₹2.3 lakh, so about 99% of the authorised amount has been issued.
When did Matrix Socket And Switch Merchants Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Matrix Socket And Switch Merchants Private Limited?
MCA shows no charges registered against Matrix Socket And Switch Merchants Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Matrix Socket And Switch Merchants Private Limited?
Yes, three former directors are on record. The most recent to leave were Sandeep Sharma (May 2019), Asha Joshi (January 2016) and Asha Agarwal (October 2012).
Which companies share directors with Matrix Socket And Switch Merchants Private Limited?
28 companies share directors with Matrix Socket And Switch Merchants Private Limited. Among them are Matrix Data-Tech Advisors Private Limited, Allience Plastic Marketing Private Limited, Blossom Commodeal Private Limited and 25 more.
What is the net worth of Matrix Socket And Switch Merchants Private Limited?
For FY 2017, the net worth of Matrix Socket And Switch Merchants Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Matrix Socket And Switch Merchants Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Matrix Socket And Switch Merchants Private Limited - is it listed or unlisted?
Matrix Socket And Switch Merchants 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 Socket And Switch Merchants Private Limited?
Matrix Socket And Switch Merchants Private Limited is registered with ROC Kolkata.
What is the company classification of Matrix Socket And Switch Merchants Private Limited?
MCA classifies Matrix Socket And Switch Merchants 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.