Matrix Trade Connect Llp - Company overview

Matrix Trade Connect Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-1086). Business overview includes …

2017-07-24 Mumbai, Maharashtra Active LLP
Connect MCP
MT Matrix Trade Connect Llp

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
3
4.25 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 2 Months
since 2017-07-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
3
Updated: 2023-12-31 18:19:59
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 Trade Connect Llp 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Trade Connect Llp Company identity, industry, contact, and registration details from MCA and company records.

Matrix Trade Connect Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-1086). Business overview includes Consumer Electronics & Durables (Electronic Appliances Retail & Distribution), incorporated on July 24, 2017 (9+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Consumer Electronics & Durables •••••••• E-Commerce ••••••••
  • Location 17-B, Floor Ground, Plot-189A, Anand Estate Sane Guruji Marg, Chinchpokli, Mumbai, Maharashtra - 400011
Legal NameMatrix Trade Connect Llp
CIN / LLPINAAK-1086
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-07-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Matrix Trade Connect Llp (3) Current board members from MCA filings, including designation and appointment details.

T
Designated Partner | Since 2017-07-24 | DIN: 00799543
S
Designated Partner | Since 2019-08-29 | DIN: 08450143
P
Designated Partner | Since 2017-07-24 | DIN: 07780530

Charges of Matrix Trade Connect Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 4.95 cr
Idfc First Bank Limited : 2.75 cr
Axis Bank Limited : 1.50 cr
Open Charges: 3 Satisfied Charges: 0
Open 4.25 cr
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 23 Jun 2025
4.95 cr Open
Idfc First Bank Limited
Creation Date: 27 Jun 2023
2.75 cr Open
Axis Bank Limited
Creation Date: 31 Dec 2018
1.50 cr Open

Companies With Common Directors Of Matrix Trade Connect Llp Other companies that share directors with this entity, based on MCA and compliance network data.

GST Compliance of Matrix Trade Connect Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Matrix Trade Connect Llp 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 Trade Connect Llp 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 Trade Connect Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Matrix Trade Connect Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Matrix Trade Connect Llp is AAK-1086.
When was Matrix Trade Connect Llp incorporated?
Matrix Trade Connect Llp was incorporated 9 years 2 months ago on 24 Jul 2017.
Who are the current designated partners and partners of Matrix Trade Connect Llp?
Matrix Trade Connect Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Matrix Trade Connect Llp?
Matrix Trade Connect Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Matrix Trade Connect Llp?
Matrix Trade Connect Llp ROC code is Roc Mumbai.
What is the company classification of Matrix Trade Connect Llp?
Matrix Trade Connect Llp is classified as Limited Liability Partnership.
What is the current status of Matrix Trade Connect Llp?
Matrix Trade Connect Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Matrix Trade Connect Llp associated with?
Matrix Trade Connect Llp lists activity aligned with: Consumer Electronics & Durables - Electronic Appliances Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Does Matrix Trade Connect Llp have GST registrations on file?
Matrix Trade Connect Llp shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Matrix Trade Connect Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Matrix Trade Connect Llp.
What is the turnover or revenue of Matrix Trade Connect Llp?
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 Trade Connect Llp?
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.