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
MONEY GRO BROKING LIMITED
CIN: U67120GJ2011PLC067355
MONEY GRO BROKING LIMITED (CIN: U67120GJ2011PLC067355) is a Public company incorporated on 07 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
MONEY GRO BROKING LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MONEY GRO BROKING 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 MONEY GRO BROKING LIMITED are KIRAN MALL, BINAMRATA PRASAD, and ARNAB SEN GUPTA.
MONEY GRO BROKING LIMITED's Corporate Identification Number (CIN) is U67120GJ2011PLC067355 and its registration number is 67355. Users may contact MONEY GRO BROKING LIMITED on its Email address - [email protected]. Registered address of MONEY GRO BROKING LIMITED is FLAT NO. 302, VASHISTNA FLAT, NEAR LAVKUSH FLATS, OPP. AMBAWADI BUS STAND, AMBAWADI, , BHAVNAGAR, Gujarat, India - 364002.
Current status of MONEY GRO BROKING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MONEY GRO BROKING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 MONEY GRO BROKING
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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 MONEY GRO BROKING 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MONEY GRO BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03599224 | KIRAN MALL | Director | 2011-10-07 |
| 03599225 | BINAMRATA PRASAD | Director | 2011-10-07 |
| 02784755 | ARNAB SEN GUPTA | Additional Director | 2014-02-10 |
Past Directors & Key Managerial Personnel of MONEY GRO BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03599216 | RAMESH JETHANAND MANGTANI | Director | - | 2014-04-01 |
| 03623807 | PARASBN VIJAYBHAI MORI | Director | - | 2014-04-01 |
| 01959676 | VIJAYBHAI GOVINDBHAI MORI | Director | - | 2013-10-05 |
| 02456865 | CHETAN GAVABHAI MORI | Director | - | 2014-04-01 |
| 02481816 | VASANTBEN VIJAYKUMAR MORI | Director | - | 2013-10-05 |
Other Directorships of RAMESH JETHANAND MANGTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KIRAN MALL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BINAMRATA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARASBN VIJAYBHAI MORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRUIT AND VEGETABLE PRODUCER COMPANY LIMITED | U01403GJ2009PLC055954 | Additional Director | - | 2014-09-11 |
| FRUIT AND VEGETABLE PRODUCER COMPANY LIMITED | U01403GJ2009PLC055954 | Director | 2014-09-11 | Ongoing |
Other Directorships of VIJAYBHAI GOVINDBHAI MORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRUIT AND VEGETABLE PRODUCER COMPANY LIMITED | U01403GJ2009PLC055954 | Director | 2009-01-23 | Ongoing |
Other Directorships of CHETAN GAVABHAI MORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRUIT AND VEGETABLE PRODUCER COMPANY LIMITED | U01403GJ2009PLC055954 | Director | - | 2013-12-16 |
Other Directorships of ARNAB SEN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHCOLLAR BUSINESS SOLUTIONS PRIVATE LIMITED | U63122JH2024PTC022023 | Director | 2024-02-10 | Ongoing |
| SHIVPRA FINANCIAL SOLUTIONS PRIVATE LIMITED | U74140JH2009PTC013821 | Director | - | 2012-01-30 |
Other Directorships of VASANTBEN VIJAYKUMAR MORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRUIT AND VEGETABLE PRODUCER COMPANY LIMITED | U01403GJ2009PLC055954 | Director | 2009-01-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46691GJ2013PTC073870 | VICTORIAFALLS INGREDIENTS PRIVATE LIMITED | Flat No A/603, Himaliya Skys Opp. Victoria Park, Near Iscon,Bhavnagar,Gujarat,364002-India |
| U45200GJ2012PTC071737 | MEEHIT INFRA PROJECTS PRIVATE LIMITED | B/8, 4TH FLOOR, DEVARYA FLAT OPP. G.E.B. OFFICE, AMBAWADI , BHAVNAGAR, Gujarat, India - 364002 |
| U24100GJ2009PTC058369 | UNNATI INORGANICS PRIVATE LIMITED | PLOT NO.1897, FLAT NO. 503 PANNA TARACE NEAR RUPANI CIRCLE, , BHAVNAGAR, Gujarat, India - 364002 |
| ACL-8019 | VEXTOR SOLUTION LLP | FLAT NO 702, SHIVANSH ENCLAVE,DIMOND CHOWK, OPP. DOCTOR HALL,Bhavnagar,Bhavnagar,Gujarat,India-364002 |
| U45203GJ2014PTC078214 | MEEHIT ENGINEERING PRIVATE LIMITED | B/8, FOURTH FLOOR, DEVARYA FLAT, AMBAWADI, , BHAVNAGAR, Gujarat, India - 364002 |
| AAR-7694 | TRADEWAY SOLUTION LLP | SUHAS PLOT NO 49/51, SATYANARAN ROAD NEAR KALUBHA BUS STAND BHAVNAGAR, Gujarat, India - 364002 |
| U68100GJ2024PTC149575 | INDEFATIGABLE ENTERPRISES PRIVATE LIMITED | PLOT NO.1909/F-1,F-2-3/A,OPP PANNA TERRACE,NEAR MALDAR VILLA,ATABHAI CHOWK,RUPANI CIRCLE,BHAVNAGAR-364002,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| ACI-3219 | INCUSE DIGITAL LLP | FLAT NO.401, ANANDVATIKA, PLOT NO 7A,,KRUSHNAVILLA, NR BHAGINI MANDAL,Bhavnagar,Bhavnagar,Gujarat,India-364002 |
| U22190GJ2021PLC127824 | PETRA INDUSTRIES LIMITED | Plot No.2211/B-2, Flat No.103, Sterling Corner Complex, Sanskar Mandal,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| AAE-5998 | SCORPION IT CONSULTANCY SERVICES LLP | FLAT No., B/2, PARAG APARTMENT, PLOT No. 1901/4, RUPANI BHAVNAGAR, Gujarat, India - 364002 |
| AAX-9883 | NIDHEESHWARAMM SHIP RECYCLERS LLP | Plot No. 2231/A, Flat No. 3, Sangat Apartments,Waghawadi Road, Bhavnagar, Gujarat, India - 364002 |
| U25190GJ2021PTC127824 | PETRA INDUSTRIES PRIVATE LIMITED | Plot No.2211/B-2, Flat No.103, Sterling Corner Complex, Sanskar Mandal , Bhavnagar, Gujarat, India - 364002 |
| U25190GJ2021PLC127824 | PETRA INDUSTRIES LIMITED | Plot No.2211/B-2, Flat No.103, Sterling Corner Complex, Sanskar Mandal , Bhavnagar, Gujarat, India - 364002 |
| U51433GJ2010PTC061195 | GROWTH STEELS PRIVATE LIMITED | Prithvi Vallabh Appartment, Flat No.402, 4th Floor Plot No.2299, Hill Drive, , Bhavnagar, Gujarat, India - 364002 |
| U01100GJ2022PTC131925 | PALITANA FARMER PRODUCER COMPANY LIMITED | C/o Shraddha Developers, Flat No 201 Ami Dhara Soc.,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| ACF-5317 | DAYAVATI INFRA PROJECTS LLP | BL-503,SHANTIKETAN FLAT,PL-2114 K.NGR, OPP.RLY STN.,BHAVNAGAR,Bhavnagar,Gujarat,India-364002 |
| ABB-3318 | OZA TELE COMMUNICATION LLP | OFFICE NO 201, RATNADEEP COMPLEX,OPP. GULISTA GROUND, NEAR ICICI BANK, WAGHAWADI ROAD,Bhavnagar,Bhavnagar,Gujarat,India-364002 |
| ACG-9523 | DEMO SHIPPING CONSULTANTS LLP | 302 D n I Exceluses Bldg, Opp Home School,Near Kotak Mahindra Bank, Waghawadi Road,Bhavnagar,Bhavnagar,Gujarat,India-364002 |
| U74999GJ2018PTC104623 | PERSISTENT FOODS AND HOSPITALITY PRIVATE LIMITED | C/1278, Radhakrushna, Opp. Sagvadi bus stand, , BHAVNAGAR, Gujarat, India - 364002 |
| AAI-5688 | WOODLINE SOLUTIONS LLP | FLAT NO. 14, JANKALYAN APPARTMENT SAHKARI HART, WAGHAWADI ROAD BHAVNAGAR, Gujarat, India - 364002 |
| U22120GJ2011PTC065014 | CITYWATCH NEWS AND MEDIA PRIVATE LIMITED | FLAT NO.3, THIRD FLOOR, ABHINANDAN COMPLEX, GOGHA CIRCLE , BHAVNAGAR, Gujarat, India - 364002 |
| U23209GJ2022PTC133307 | SADGURU CLEANFUELS AND NATURE CARE PRIVATE LIMITED | C/O SHRADDHA DEVELOPERS FLAT NO. 201 AMI DHARA SOC , BHAVNAGAR, Gujarat, India - 364002 |
| AAW-6367 | KV METACORP LLP | Office No.201, Victoria Heights Opp. Victoria Park, Near Water Tank Bhavnagar, Gujarat, India - 364002 |
| U51102GJ2005PTC046605 | PAGODA STEELS PRIVATE LIMITED | 206, Anmol Plaza, Opp. Sahakari Hatt Bus Stand Waghawadi Road , Bhavnagar, Gujarat, India - 364002 |
| AAY-5710 | DHOLAKIA PRODUCTS LLP | PLOT NO 2164 A, HILL DRIVE , BL 202 SHANTI SHILP FLAT, BHAVNAGAR, Gujarat, India - 364002 |
| U45309GJ2022PTC133317 | DAYAVATI INFRA PROJECTS PRIVATE LIMITED | BL-503,SHANTIKETAN FLAT,PL-2114 K.NGR, OPP.RLY STN. , BHAVNAGAR, Gujarat, India - 364002 |
| U51900GJ2009PTC056258 | SANJAY SALES PRIVATE LIMITED | 205/206, Anmol Plaza Opp. Sahakari Hatt Bus Stand, Waghawadi Road , Bhavnagar, Gujarat, India - 364002 |
| U27201GJ2024PTC157249 | POWERBYTE ENERGY PRIVATE LIMITED | PLOT NO. 2, NEAR MADHAV FARM,TALAJA ROAD,,VILLAGE ADHEWADA, TAL. GHOGHA, DIS. BHAVNAGAR-364002,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| ACE-8939 | SOMNATH STAINLESS LLP | BLOCK NO 183, SURVEY NO 3,OPP. VAGHRI VAS,Bhavnagar,Bhavnagar,Gujarat,India-364002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.