Market-Hub Commodities Private Limited
About Market-Hub Commodities Private Limited
Data last updated: 25 July 2025
Market-Hub Commodities Private Limited was a private limited company based in Surat, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 07 December 2009.
Registered with ROC Ahmedabad under CIN U51109GJ2009PTC058792.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.13 Cr. It was led by directors including Hemantbhai Jaysukhbhai Khakhkhar and Naynaben Vijaybhai Kanani.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: B – 230 – 231 Internatonal Trade Center (Itc) Majura Gate Crossing Ring Road, Surat, Gujarat, India – 395002.
As per the financials filed for FY 2018, the company reported a revenue of ₹17.17 Lakh, a decline of 36% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹8 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressB – 230 – 231 Internatonal Trade Center (Itc) Majura Gate Crossing Ring Road, Surat, Gujarat, India – 395002
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Market-Hub Commodities Private Limited
Market-Hub Commodities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Market-Hub Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Market-Hub Commodities Private Limited
Market-Hub Commodities Private Limited is audited by SNK & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SNK & CO | Locked | Locked | Locked |
Complete auditor history for Market-Hub Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Market-Hub Commodities Private Limited
Market-Hub Commodities Private Limited is currently managed by 5 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemantbhai Jaysukhbhai Khakhkhar | Director | 07 Dec 2009 | 16 Years 7 Months | As last reported |
| Naynaben Vijaybhai Kanani | Director | 07 Dec 2009 | 16 Years 7 Months | As last reported |
| Punamben Hemantbhai Khakhkhar | Director | 07 Dec 2009 | 16 Years 7 Months | As last reported |
| Vijaykumar Dhirajlal Kanani | Director | 07 Dec 2009 | 16 Years 7 Months | As last reported |
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Pradipkumar Savjibhai Kanani
Also directs:
Market-Hub Stock Broking Private Limited
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Director | 07 Dec 2009 | 16 Years 7 Months | As last reported |
Financials of Market-Hub Commodities Private Limited FY 2018 filings available
Market-Hub Commodities Private Limited reported revenue of ₹17.17 Lakh (down 36.00% YoY) for FY 2018.
Ten-year financial statements for Market-Hub Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Market-Hub Commodities Private Limited
Shareholding and ownership data for Market-Hub Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Market-Hub Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Feb 2014 | Central Bank of India | ₹8 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Market-Hub Commodities Private Limited
View historical data on people associated with Market-Hub Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Market-Hub Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Market-Hub Commodities Private Limited
GST registrations and filing compliance for Market-Hub Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Market-Hub Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Market-Hub Commodities Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Market-Hub Commodities Private Limited
MSME payment history for Market-Hub Commodities Private Limited
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
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Subsidiaries & Group Companies of Market-Hub Commodities Private Limited
Corporate group structure for Market-Hub Commodities Private Limited
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- Parent company
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MCA Filings & Documents of Market-Hub Commodities Private Limited
MCA filings and documents for Market-Hub Commodities Private Limited
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
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Recent Activity on Market-Hub Commodities Private Limited
Frequently Asked Questions about Market-Hub Commodities Private Limited
Market-Hub Commodities Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Market-Hub Commodities Private Limited is a amalgamated private limited company in the financial services sector based in Surat, Gujarat, India. It was incorporated on 07 December 2009 and is registered under CIN U51109GJ2009PTC058792. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Market-Hub Commodities Private Limited was incorporated on 07 December 2009. Registered with ROC Ahmedabad.
The current directors of Market-Hub Commodities Private Limited are:
- Hemantbhai Jaysukhbhai Khakhkhar - Director
- Naynaben Vijaybhai Kanani - Director
- Punamben Hemantbhai Khakhkhar - Director
- Vijaykumar Dhirajlal Kanani - Director
- Pradipkumar Savjibhai Kanani - Director
The CIN (Corporate Identification Number) of Market-Hub Commodities Private Limited is U51109GJ2009PTC058792. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Market-Hub Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services.