Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MASTER MONEY COMMODITY BAZAR PRIVATE LIMITED
CIN: U67120GJ2007PTC052083 As on: 2026-07-13
MASTER MONEY COMMODITY BAZAR PRIVATE LIMITED (CIN: U67120GJ2007PTC052083) is a Private company incorporated on 29 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4500000.00.
MASTER MONEY COMMODITY BAZAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MASTER MONEY COMMODITY BAZAR PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of MASTER MONEY COMMODITY BAZAR PRIVATE LIMITED are KHUSHBU PRAGNESH THAKKAR, VIJAYBHAI JAYANTBHAI THAKKAR, and KHYATI TRUSHEN THAKKAR.
MASTER MONEY COMMODITY BAZAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2007PTC052083 and its registration number is 52083. Users may contact MASTER MONEY COMMODITY BAZAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASTER MONEY COMMODITY BAZAR PRIVATE LIMITED is 201-SILVER ARCADE,B WING NR.SAMRAJYA BUNGALOW, AKOTA ROAD, MUNJMA HUDA , VADODARA, Gujarat, India - 390020.
Current status of MASTER MONEY COMMODITY BAZAR PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MASTER MONEY COMMODITY BAZAR includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Purchase full report of MASTER MONEY COMMODITY BAZAR
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MASTER MONEY COMMODITY BAZAR pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MASTER MONEY COMMODITY BAZAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01760148 | KHUSHBU PRAGNESH THAKKAR | Director | 2007-10-29 |
| 02684060 | VIJAYBHAI JAYANTBHAI THAKKAR | Director | 2011-11-01 |
| 01760124 | KHYATI TRUSHEN THAKKAR | Director | 2007-10-29 |
Past Directors & Key Managerial Personnel of MASTER MONEY COMMODITY BAZAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00550340 | KASHMIR SINGH KATIYAR | Director | - | 2015-06-01 |
Other Directorships of KHUSHBU PRAGNESH THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASTER MONEY INTERMEDIARIES PRIVATE LIMITED | U74140GJ2007PTC051894 | Director | 2007-10-04 | Ongoing |
Other Directorships of VIJAYBHAI JAYANTBHAI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASTER MONEY INTERMEDIARIES PRIVATE LIMITED | U74140GJ2007PTC051894 | Director | 2009-07-03 | Ongoing |
Other Directorships of KASHMIR SINGH KATIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIDGEWAY FIDUCIARY ADVISORS PRIVATE LIMITED | U74140DL2007PTC160316 | Director | - | 2011-04-25 |
| CARNATION CORPORATE CONSULTANTS PRIVATE LIMITED | U93000DL2009PTC195564 | Director | - | 2011-04-25 |
Other Directorships of KHYATI TRUSHEN THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASTER MONEY INTERMEDIARIES PRIVATE LIMITED | U74140GJ2007PTC051894 | Director | 2007-10-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140GJ2007PTC051894 | MASTER MONEY INTERMEDIARIES PRIVATE LIMITED | 202,SILVER ARCADE-B WING, NEAR SAMRAJYA BUNGLOWS AKOTA ROAD, MUNJMAHUDA , VADODARA, Gujarat, India - 390020 |
| U24100GJ2009PTC056625 | SHREE NAVRANG SUPPLIERS PRIVATE LIMITED | 201, ELEGANCE COMPLEX, B-43 PURSOTTAMNAGAR NR. KADAM EYE HOSPITAL, BPC ROAD, AKOTA , VADODARA, Gujarat, India - 390020 |
| U50400GJ2022PTC133028 | GLOMACH PRIVATE LIMITED | B/7, 302 SPRINGWOOD RESIDENCY, NR. SANTOSH NAGAR, OLD PADRA ROAD, AKOTA,VADODARA,Vadodara,Gujarat,390020-India |
| U52292GJ2023PTC142865 | 1BN EXPRESS PRIVATE LIMITED | TF-18/B IndiaBulls Mega M NR DINESH MILL,AKOTA ROAD , Vadodara, Gujarat, India - 390020 |
| U45201GJ2010PTC059289 | G GALAXY INFRASPACE PRIVATE LIMITED | B- 7, SAMRAJYA SOCIETY, PART-1 MUJ MAHUDA ROAD, AKOTA , VADODARA, Gujarat, India - 390020 |
| U55100GJ2010PTC063016 | NAND HOSPITALITY PRIVATE LIMITED | B - 11, GHOKHLE COLONY, NR. DINESH MILL, AKOTA ROAD , VADODARA, Gujarat, India - 390020 |
| U74999GJ2011PTC065169 | AAREN CROP SCIENCE PRIVATE LIMITED | T/2, VRUND COMPLEX, NR. URMI CROSSING B.P.C. ROAD, AKOTA , VADODARA, Gujarat, India - 390020 |
| U74140GJ1995PLC027061 | RAJAY CORPORATE SERVICES LIMITED | A 204, S.F., Ujjval Complex, Nr. Stadium, B.P.C. Road, Akota , Vadodara, Gujarat, India - 390020 |
| U45200GJ2013PTC074599 | BHUMI PROCON PRIVATE LIMITED | OFFICE NO-202, OPAL-2, OPP. SILVER OAK BUILDING, B.P.C. ROAD, AKOTA , VADODARA, Gujarat, India - 390020 |
| AAK-2374 | HIGHLANDS PROCESSING LLP | 5/B, Laxmi Colony, B/H Dinesh Mill Productivity, Road Akota,Vadodara,Vadodara,Gujarat,India-390020 |
| U72200GJ2001PTC039477 | TRACKVEHICLE DOT COM (INDIA) PRIVATE LIM ITED | 307,SILVER COINE,NR.SHERNIK PARK CHAR RASTA,B.P.C. ROAD,AKOTA, , BARODA, Gujarat, India - 390020 |
| U31500GJ2014PTC078353 | NANOCRYST TRANSCORE PRIVATE LIMITED | 103, Wing A, Radhakrishna Flat Nr. Akota Garden, Akota , Vadodara, Gujarat, India - 390020 |
| U45201GJ2007PTC050452 | D B PATEL INFRASTRUCTURE PRIVATE LIMITED | 38, PURSHOTTAMNAGAR SOCIETY, BPC ROAD NR. AKOTA STADIUM, AKOTA , VADODARA, Gujarat, India - 390020 |
| U93000GJ2014PTC078790 | RAJBHOG AAM ADAMI SERVICES PRIVATE LIMITED | B81-82 Shrenik Park Soc. Akota Stadium Road, Akota, , Vadodara, Gujarat, India - 390020 |
| AAC-1701 | SPHERE INFRAVENTURES LLP | 103 , Wing A , Radhakrishna Flat, Nr. Akota Garden , Akota Vadodara, Gujarat, India - 390020 |
| U65910GJ1997PTC033305 | BULSAR FINANCE PRIVATE LIMITED | B/47, Parth Housing Complex, Near Akota Garden, BPC Road, Akota, , Vadodara, Gujarat, India - 390020 |
| U74999GJ1992PTC018217 | SPRINGFIELD CORPORATE SERVICES PVT LTD | B/47, Parth Housing Complex, Near Akota Garden, BPC Road, Akota, , Vadodara, Gujarat, India - 390020 |
| U80903GJ2004PTC045053 | CHARISMA CAREERS PRIVATE LIMITED | 302, Sunsilver Apartment, B P C Road,Near Akota Garden, Akota, , VADODARA, Gujarat, India - 390020 |
| U80211GJ2001PTC040259 | CHARISMA EDUCATION PRIVATE LIMITED | 302, Sunsilver Apartment, B P C Road,Near Akota Garden, Akota, , VADODARA, Gujarat, India - 390020 |
| U93090GJ2007PTC049855 | UTILITY SERVICES SPECIALIST PRIVATE LIMITED | F 29 B, OPP. B-6 SAMRAJYA, OPP DODSAL COLONY MUNJMAHUDA, AKOTA , VADODARA, Gujarat, India - 390020 |
| U28999GJ1966PTC002975 | DODSAL INDUSTRIES PRIVATE LIMITED | D-22, ASSOCIATED ROW HOUSE B/H, PRASANNA HOUSE, NR. RADHAKRISHNA PA RK , AKOTA VADODARA, Gujarat, India - 390020 |
| ACE-1273 | MEDURON LIFE SCIENCES LLP | 201, Sunsilver Appt,,Nr Axardham Akota,Vadodara,Vadodara,Gujarat,India-390020 |
| U46692GJ2023PTC141068 | SETH NANDRAM DAULATRAM BIYANI (INDIA) PRIVATE LIMITED | 1122-1123,SAMANVAY SILVER, MUJMAHUDA ROAD, AKOTA,Vadodara,Vadodara,Gujarat,390020-India |
| U88900GJ2025NPL161753 | UNESSA FOUNDATION | B 15 16 SAMRAJYA II,,MUJMAHUDA ROAD,Vadodara,Vadodara,Gujarat,390020-India |
| U85100GJ2022PTC131658 | NIRAG HEALTHCARE PRIVATE LIMITED | 201 2 Silver Plazza, Old Padra Road,,Vadodara,Vadodara,Gujarat,390020-India |
| ACL-7267 | BRIGHT METASTEEL LLP | 40-B, SHRI NAGAR SOCIETY, OFF PRODUCTIVITY ROAD, AKOTA,,VADODARA,Vadodara,Gujarat,India-390020 |
| U70200GJ2025PTC168132 | PLUTUS CONCEPTS PRIVATE LIMITED | 1005,10th floor Samanvay,silver,Nr Samrajya-2,,Vadodara,Vadodara,Gujarat,390020-India |
| U72900GJ2022PTC132242 | DGSI CONSULTING PRIVATE LIMITED | 1006,10th FLOOR, SAMANVAY SILVER NR MUJMAHUDA CIRCLE, AKOTA,VADODARA,Vadodara,Gujarat,390020-India |
| U51909GJ2020PTC113922 | TRINNICODE GLOBAL SOLUTIONS PRIVATE LIMITED | B 303 HARSH RESIDENCY SYNPHARMA ROAD NR P SWAMI VILLAGE VADODARA , VADODARA, Gujarat, India - 390020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10465121 | 2013-11-20 | - | 2016-08-17 | 2,500,000.00 | UNITED BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.