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:
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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
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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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 Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 10 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Master Bullion Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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
Name Designation Appointment Date Status
Reshma Jayendra Joshi Director 31 Aug 2016 Current
Sachin Arvind Sahasrabudhe Director 16 Jul 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2011 Past
Pramod Abcsdd Director 13 Jun 2011 Past
Pramod Abcsdd Director 16 Jul 2013 Past
Pramod Abcsdd Additional Director 31 Aug 2016 Past
Pramod Abcsdd Director 14 Sep 2010 Past
Pramod Abcsdd Director 26 Mar 2018 Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

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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

    The activity Master Bullion Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on 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 5 months . was documented.

  • Director Appointment

    The activity 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 7 months . was completed.

  • Company Incorporation

    Progress on Master Bullion Trading Private Limited was registered on 12 Apr 2010 with Roc Mumbai & aged 15 years 10 months as per MCA records. was documented.

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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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