Money Maker Consultancy Private Limited
About Money Maker Consultancy Private Limited
Data last updated:
Money Maker Consultancy Private Limited was a private limited company based in Kadi, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consultancy services segment of the financial services sector. It was incorporated on 17 January 2006.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74140GJ2006PTC047532.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajendra Balkrushna Thanki and Ravi Rajendrakumar Thanki.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 35 Rajmandir Society Kadi – Karannagar Road, Gujarat, India – 382715.
Company details
Contact details
Money Maker Consultancy Private Limited's registered office is in Kadi, Gujarat.
- Registered Address35 Rajmandir Society Kadi – Karannagar Road, Gujarat, India – 382715
- IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Money Maker Consultancy Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Money Maker Consultancy Private Limited, buy the company report.
Board of directors of Money Maker Consultancy Private Limited
Money Maker Consultancy has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Balkrushna Thanki Also directs: Rajan Oil & Food Private Limited | Director | 17 Jan 2006 | 20 Years 9 Months | As last reported |
| Ravi Rajendrakumar Thanki Also directs: Rajan Oil & Food Private Limited, Numberspro Consultancy LLP, Xconcile Inc LLP and 1 more | Director | 07 Jun 2016 | 10 Years 5 Months | As last reported |
| Bhagyesh Rajendra Thanki Also directs: Rajan Oil & Food Private Limited | Director | 07 Jun 2016 | 10 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Money Maker Consultancy Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Money Maker Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Money Maker Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Money Maker Consultancy Private Limited has 6 board changes on record since 2006: 3 appointments and 3 cessations. The latest: Sanjaykumar Ghanshyambhai Darji ceased to be Director on 12 Apr 2019.
Frequently asked questions
Money Maker Consultancy has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Money Maker Consultancy was a private limited company based in Kadi, Gujarat, India. The company worked in consultancy, within the financial services industry. It was incorporated on 17 January 2006 and is registered under CIN U74140GJ2006PTC047532. The company has been struck off by the Registrar of Companies and is no longer operational.
Money Maker Consultancy had 3 directors:
- Rajendra Balkrushna Thanki - Director
- Ravi Rajendrakumar Thanki - Director
- Bhagyesh Rajendra Thanki - Director
The CIN (Corporate Identification Number) of Money Maker Consultancy is U74140GJ2006PTC047532. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Money Maker Consultancy is at 35 Rajmandir Society Kadi – Karannagar Road, Gujarat, India – 382715.
Money Maker Consultancy was incorporated on 17 January 2006. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Money Maker Consultancy on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Money Maker Consultancy operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Sanjaykumar Ghanshyambhai Darji ceased to be Director on 12 Apr 2019. Bhagyesh Rajendra Thanki was appointed as Director on 07 Jun 2016. Ravi Rajendrakumar Thanki was appointed as Director on 07 Jun 2016. Money Maker Consultancy has 6 board changes on record in total.
The compliance status of Money Maker Consultancy is compliant as of 28 September 2026.
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