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 INTERMEDIARIES PRIVATE LIMITED
CIN: U74140GJ2007PTC051894
MASTER MONEY INTERMEDIARIES PRIVATE LIMITED (CIN: U74140GJ2007PTC051894) is a Private company incorporated on 04 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
MASTER MONEY INTERMEDIARIES 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 INTERMEDIARIES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of MASTER MONEY INTERMEDIARIES PRIVATE LIMITED are KHYATI TRUSHEN THAKKAR, KHUSHBU PRAGNESH THAKKAR, and VIJAYBHAI JAYANTBHAI THAKKAR.
MASTER MONEY INTERMEDIARIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2007PTC051894 and its registration number is 51894. Users may contact MASTER MONEY INTERMEDIARIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASTER MONEY INTERMEDIARIES PRIVATE LIMITED is 202,SILVER ARCADE-B WING, NEAR SAMRAJYA BUNGLOWS AKOTA ROAD, MUNJMAHUDA , VADODARA, Gujarat, India - 390020.
Current status of MASTER MONEY INTERMEDIARIES 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 INTERMEDIARIES 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MASTER MONEY INTERMEDIARIES
Purchase full report of MASTER MONEY INTERMEDIARIES
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 INTERMEDIARIES 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 INTERMEDIARIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01760124 | KHYATI TRUSHEN THAKKAR | Director | 2007-10-04 |
| 01760148 | KHUSHBU PRAGNESH THAKKAR | Director | 2007-10-04 |
| 02684060 | VIJAYBHAI JAYANTBHAI THAKKAR | Director | 2009-07-03 |
Past Directors & Key Managerial Personnel of MASTER MONEY INTERMEDIARIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KHYATI TRUSHEN THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASTER MONEY COMMODITY BAZAR PRIVATE LIMITED | U67120GJ2007PTC052083 | Director | 2007-10-29 | Ongoing |
Other Directorships of KHUSHBU PRAGNESH THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASTER MONEY COMMODITY BAZAR PRIVATE LIMITED | U67120GJ2007PTC052083 | Director | 2007-10-29 | Ongoing |
Other Directorships of VIJAYBHAI JAYANTBHAI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASTER MONEY COMMODITY BAZAR PRIVATE LIMITED | U67120GJ2007PTC052083 | Director | 2011-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120GJ2007PTC052083 | MASTER MONEY COMMODITY BAZAR PRIVATE LIMITED | 201-SILVER ARCADE,B WING NR.SAMRAJYA BUNGALOW, AKOTA ROAD, MUNJMA HUDA , 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 |
| 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 |
| U15122GJ2013PTC077531 | NRS PRODUCTS PRIVATE LIMITED | 35 B, CHINARWOOD SOCIETY NEAR THE GATEWAY HOTEL, 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 |
| U72200GJ1999PLC036662 | JAYRAJ MULTIMEDIA LIMITED | E-202, SILVER ARCADE. NEAR HOTEL ROYAL ORCHID CENTRAL, MUJMAHU DA , VADODARA, Gujarat, India - 390020 |
| U72900GJ2014PTC080270 | IMRIEL TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 904-908, SAMANVAY SILVER, B/S ROYAL ORCHID HOTEL MUNJMAHUDA CIRCLE, AKOTA , VADODARA, Gujarat, India - 390020 |
| U01100GJ2018PTC102426 | MISHTY INDUSTRIES PRIVATE LIMITED | 203, KISHAN RESIDENCY,B/H SUB REGISTRAR OFFICE NEAR GAAY CIRCLE AKOTA ROAD , VADODARA, Gujarat, India - 390020 |
| U01100GJ2018PTC102434 | SUNBLINK INDUSTRIES PRIVATE LIMITED | 203, KISHAN RESIDENCY,B/H SUB REGISTRAR OFFICE NEAR GAAY CIRCLE AKOTA ROAD , VADODARA, Gujarat, India - 390020 |
| U01139GJ2018PTC102363 | FRAGNANCE INDUSTRIES PRIVATE LIMITED | 203, KISHAN RESIDENCY,B/H SUB REGISTRAR OFFICE NEAR GAAY CIRCLE AKOTA ROAD , VADODARA, Gujarat, India - 390020 |
| U45200GJ2012PTC072973 | ENERGY INFRAPROJECTS PRIVATE LIMITED | 304, TOWER -B, BALAJI ARCADE, NEAR SHIVAJI CIRCLE, MUNJ-MAHUDA, PO. AK OTA, , VADODARA, Gujarat, India - 390020 |
| U52100GJ2008PTC053075 | UNNAT TRADING PRIVATE LIMITED | B/10 Manglam Manglam Tenaments, Bh.Kalyan Society Near Akota Garde, Productivity Road , 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 |
| U46201GJ2018PTC102441 | BHAGWATAM CEREALS PRIVATE LIMITED | B4/302,SPRINGWOOD RESIDENCY,B/H RELIANCE MALL,NEAR AIMS OXYGEN, OLD PADRA ROAD,,VADODARA,Vadodara,Gujarat,390020-India |
| U55101GJ2014PTC081109 | GASTRONOMY HOSPITALITY PRIVATE LIMITED | B 26, GULMAHOR PARK NEAR AKOTA GARDEN, 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 |
| U72200GJ2013PTC076638 | PRIMAVERA SYSTEMS PRIVATE LIMITED | 313, Alaknanda Commercial Complex, Opp: Munjmahuda Petrol Pump, Akota-Munjmahuda Road, , Vadodara, Gujarat, India - 390020 |
| U23200GJ2012PTC070964 | UNIPLAS PETROCHEMICALS PRIVATE LIMITED | B-40, SUNMOON PARK SOCIETY, NEAR RADHA KRISHNA PARK, NEAR AKOTA GARD EN , Vadodara, Gujarat, India - 390020 |
| U51900GJ2009PTC057940 | WH BRENNAN EXIM PRIVATE LIMITED | D1/101, Sumant Flat, Near Akota Stadium Sainik Park, Char Road, Akota , Vadodara, Gujarat, India - 390020 |
| U45201GJ2007PTC052329 | ARIN REALTY PRIVATE LIMITED | 200, SHYAMDARSHAN APPARTMENT, B/H. WARD OFFICE NO. 6, NEAR AKOTA STADI UM, AKOTA , VADODARA, Gujarat, India - 390020 |
| U51101GJ2012PTC068830 | POOJAN PRODUCTS PRIVATE LIMITED | 200, SHYAMDARSHAN APPARTMENT B/H. WARD OFFICE NO. 6, NEAR AKOTA STADI UM, AKOTA , VADODARA, Gujarat, India - 390020 |
| U85100GJ2011PTC067168 | ARIN ENTERPRISES PRIVATE LIMITED | 200, SHYAMDARSHAN APPARTMENT, B/H. WARD OFFICE NO. 6, NEAR AKOTA STADI UM, AKOTA , VADODARA, Gujarat, India - 390020 |
| U45208GJ2012PTC071394 | VISION FIELDINFRA PROJECTS PRIVATE LIMITED | SHOP NO FF-07, INDIABULLS MEGA MALL, NEAR DINESH MILL, NEAR JETALPUR ROAD CORNER, AKOTA, , VADODARA, Gujarat, India - 390020 |
| U55101GJ2025PTC170549 | OMASYA HOSPITALITY PRIVATE LIMITED | Near Samrajya ? II,Akota Mujmahuda,Vadodara,Vadodara,Gujarat,390020-India |
| U46692GJ2023PTC141068 | SETH NANDRAM DAULATRAM BIYANI (INDIA) PRIVATE LIMITED | 1122-1123,SAMANVAY SILVER, MUJMAHUDA ROAD, AKOTA,Vadodara,Vadodara,Gujarat,390020-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10418983 | 2013-03-22 | - | 2015-05-05 | 1,000,000.00 | UNITED BANK OF INDIA | |
| 10477153 | 2014-01-16 | - | 2015-05-05 | 1,000,000.00 | 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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As on: 2026-07-13
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.