Market-Hub Commodities Private Limited
About Market-Hub Commodities Private Limited
Data last updated:
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
- 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
The main business activity of Market-Hub Commodities is financial and insurance service. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Market-Hub Commodities
Market-Hub Commodities Private Limited is audited by SNK & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SNK & CO | Locked | Locked | Locked |
Complete auditor history for Market-Hub Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Market-Hub Commodities Private Limited
Market-Hub Commodities has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemantbhai Jaysukhbhai Khakhkhar | Director | 07 Dec 2009 | 16 Years 9 Months | As last reported |
| Naynaben Vijaybhai Kanani | Director | 07 Dec 2009 | 16 Years 9 Months | As last reported |
| Punamben Hemantbhai Khakhkhar | Director | 07 Dec 2009 | 16 Years 9 Months | As last reported |
| Vijaykumar Dhirajlal Kanani | Director | 07 Dec 2009 | 16 Years 9 Months | As last reported |
| Pradipkumar Savjibhai Kanani Also directs: Market-Hub Stock Broking Private Limited | Director | 07 Dec 2009 | 16 Years 9 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Market-Hub Commodities
Shareholding and ownership data for Market-Hub Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Market-Hub Commodities
| 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
Employment history and EPFO contributions of people linked to Market-Hub Commodities.
Employee and EPFO history for Market-Hub Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Market-Hub Commodities
GST registrations and filing compliance for Market-Hub Commodities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Market-Hub Commodities
Credit ratings, litigation, and regulatory alerts for Market-Hub Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Market-Hub Commodities
MSME payment history for Market-Hub Commodities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Market-Hub Commodities
Corporate group structure for Market-Hub Commodities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Market-Hub Commodities
MCA filings and documents for Market-Hub Commodities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Market-Hub Commodities
Frequently Asked Questions about Market-Hub Commodities Private Limited
Market-Hub Commodities 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 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 was incorporated on 07 December 2009. Registered with ROC Ahmedabad.
The current directors of Market-Hub Commodities 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 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 is financial services. The company specifically operates in brokerage and trading services.