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Master Bullion Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2010.

2010 | Mumbai, Maharashtra, India | Struck Off
Last Updated:

About Master Bullion Trading Private Limited

Master Bullion Trading Private Limited, a struck off private limited company, was established on 12 April 2010 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U51502MH2010PTC201941. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Swanandi Trading Private Limited. It upholds a active non-compliant status. Its leadership includes Reshma Jayendra Joshi (Director), Sachin Arvind Sahasrabudhe (Director). Past directors included Mahesh Shivlingappa Payannavar, Vijayshankar Ambikaprasad Tripathi, Krishnamurthy Ramakrishnan Iyer. Its latest AGM occurred on 27 September 2017, with the balance sheet filed on 31 March 2017. It is based at Unit No. 402A Hallmark Business Plaza, Sant Dhyaneshwar Marg, Bandra (East), Mumbai, Maharashtra, 400051.

Company Details

  • CIN/LLPIN

    U51502MH2010PTC201941

  • Registration Number

    201941

  • Incorporation Date

    12 April 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 7 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Master Bullion Trading Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Master Bullion Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Master Bullion Trading Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Reshma Jayendra JoshiDirector31 Aug 2016Current
Sachin Arvind SahasrabudheDirector16 Jul 2013Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Sep 2011Past
Pramod AbcsddDirector13 Jun 2011Past
Pramod AbcsddDirector16 Jul 2013Past
Pramod AbcsddAdditional Director31 Aug 2016Past
Pramod AbcsddDirector14 Sep 2010Past
Pramod AbcsddDirector26 Mar 2018Past

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Financial Performance of Master Bullion Trading.

Master Bullion Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Master Bullion Trading revenue growth over time
Master Bullion Trading profit and loss trends over time
  • Key Matrics
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Master Bullion Trading?

In 2017, Master Bullion Trading had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Master Bullion Trading?

Unlock and access historical data on people associated with Master Bullion Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Master Bullion Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Master Bullion Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Master Bullion Trading's trajectory.

Rating

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Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Master Bullion Trading

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Master Bullion Trading Private Limited last Annual general meeting of members was held on 27 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Master Bullion Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.

  • Director Appointment

    Reshma Jayendra Joshi was appointed as a Director was appointed as a Director on 31 Aug 2016 & has been associated with this company since 9 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sachin Arvind Sahasrabudhe was appointed as a Director was appointed as a Director on 16 Jul 2013 & has been associated with this company since 12 years 4 months . was documented.

  • Company Incorporation

    Master Bullion Trading Private Limited was registered on 12 Apr 2010 with Roc Mumbai & aged 15 years 7 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Master Bullion Trading Private Limited?

    The CIN of Master Bullion Trading Private Limited is U51502MH2010PTC201941.

  • Where is Master Bullion Trading Private Limited headquartered?

    Master Bullion Trading Private Limited is headquartered at Unit No. 402A Hallmark Business Plaza, Sant Dhyaneshwar Marg, Bandra (East), Mumbai, Maharashtra, 400051.

  • When was Master Bullion Trading Private Limited incorporated?

    Master Bullion Trading Private Limited was incorporated on 12 April 2010.

  • Who are the current directors of Master Bullion Trading Private Limited?

    The current directors of Master Bullion Trading Private Limited are

  • What is the primary industry of Master Bullion Trading Private Limited?

    The primary industry of Master Bullion Trading Private Limited is Financial Services.

  • Is Master Bullion Trading Private Limited a listed company?

    Master Bullion Trading Private Limited is unlisted.

  • What is the capital structure of Master Bullion Trading Private Limited?

    The authorized capital of Master Bullion Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Master Bullion Trading Private Limited?

    The compliance status of Master Bullion Trading Private Limited is Active Non-Compliant.

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