Telematrix Multitrade Private Limited - Company overview

Telematrix Multitrade Private Limited is shown as "Strike Off" in MCA records.

2010-07-30 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
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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
2.00 Lakh
COMPANY AGE
16 Years 3 Months
since 2010-07-30
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Telematrix Multitrade 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
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 16+ 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 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 YOGESH KUMAR KANKANI 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 Telematrix Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Telematrix Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 30 July 2010 as a private limited company. The registered office is at 294/B, Kalbadevi Road 1St Floor, Office No. 07 Goindwadi, Mumbai, Maharashtra.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

Yogesh Kumar Kankani and Pramod Kumar Sharma are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Akshaj Marketing Private Limited and Trinity Lake Spa Private Limited.

₹1 lakh of its ₹2 lakh authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 294/B, Kalbadevi Road 1St Floor, Office No. 07 Goindwadi, Mumbai, Maharashtra - 400002
Legal NameTelematrix Multitrade Private Limited
CIN / LLPINU52599MH2010PTC206122
Company No.206122
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-07-30
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

Y
Yogesh Kumar Kankani
Director | Since 2010-07-30 | DIN: 03069928
P
Pramod Kumar Sharma
Director | Since 2010-07-30 | DIN: 01403208

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Akshaj Marketing Private Limited 2 Shared Directors
Trinity Lake Spa Private Limited 2 Shared Directors

MSME Payment Delays by Telematrix Multitrade 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.

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MCA Filings & Documents of Telematrix Multitrade 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 Telematrix Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Telematrix Multitrade Private Limited?
MCA does not publish an "owner" field. Telematrix Multitrade Private Limited is run by its directors, Yogesh Kumar Kankani and Pramod Kumar Sharma. 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 Telematrix Multitrade Private Limited?
Telematrix Multitrade Private Limited has two current directors: Yogesh Kumar Kankani (since July 2010) and Pramod Kumar Sharma (since July 2010).
What is CIN of Telematrix Multitrade Private Limited?
The CIN of Telematrix Multitrade Private Limited is U52599MH2010PTC206122. Reading it left to right: U means it is not listed, 52599 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 206122 is its registration number.
When was Telematrix Multitrade Private Limited incorporated?
Telematrix Multitrade Private Limited was incorporated on 30 July 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Telematrix Multitrade Private Limited?
The registered office on MCA records is 294/B, Kalbadevi Road 1St Floor, Office No. 07 Goindwadi, Mumbai, Maharashtra - 400002.
What is the current status of Telematrix Multitrade Private Limited?
MCA shows Telematrix Multitrade 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 Telematrix Multitrade Private Limited?
You can post to its registered office at 294/B, Kalbadevi Road 1St Floor, Office No. 07 Goindwadi, Mumbai, Maharashtra - 400002.
What industry or business activity is Telematrix Multitrade Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Telematrix Multitrade Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
When did Telematrix Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Telematrix Multitrade Private Limited?
MCA shows no charges registered against Telematrix Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Telematrix Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Telematrix Multitrade Private Limited?
2 companies share directors with Telematrix Multitrade Private Limited: Akshaj Marketing Private Limited and Trinity Lake Spa Private Limited.
How can I get the financial details of Telematrix Multitrade Private Limited?
No financial statements for Telematrix Multitrade Private Limited are on record with us yet.
Telematrix Multitrade Private Limited - is it listed or unlisted?
Telematrix Multitrade 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 Telematrix Multitrade Private Limited?
Telematrix Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Telematrix Multitrade Private Limited?
MCA classifies Telematrix Multitrade 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.