Master Bullion Trading Private Limited
About Master Bullion Trading Private Limited
Data last updated:
Master Bullion Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial services and investment segment of the financial services sector. It was incorporated on 12 April 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51502MH2010PTC201941. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Swanandi Trading Private Limited. It was led by directors Reshma Jayendra Joshi and Sachin Arvind Sahasrabudhe.
Its last annual general meeting (AGM) was held on 27 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Unit No. 402A Hallmark Business Plaza Sant Dhyaneshwar Marg Bandra (East), Mumbai, Maharashtra, India – 400051.
Company details
Contact details
Master Bullion Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. 402A Hallmark Business Plaza Sant Dhyaneshwar Marg Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Financial Activities
To see the full contact details of Master Bullion Trading Private Limited, buy the company report.
- 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 Master Bullion Trading Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Master Bullion Trading Private Limited, buy the company report.
Board of directors of Master Bullion Trading Private Limited
Master Bullion Trading has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reshma Jayendra Joshi | Director | 31 Aug 2016 | 10 Years 2 Months | As last reported |
| Sachin Arvind Sahasrabudhe Also directs: MMTP Projects Private Limited, Itpg Developers Phase-I Private Limited, Viridis Office Park 2 Private Limited and 5 more | Director | 16 Jul 2013 | 13 Years 3 Months | As last reported |
Auditor
Master Bullion Trading Private Limited is audited by ARUNHARIKRISHNASHAH for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUNHARIKRISHNASHAH | FY 2017 | 033165 |
Shareholding
The shareholding of Master Bullion Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Master Bullion Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Master Bullion Trading 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 Master Bullion Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Master Bullion Trading has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
Master Bullion Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Master Bullion Trading Private Limited, buy the company report.
Recent activity
Master Bullion Trading Private Limited has 12 board changes on record since 2010: 2 appointments and 10 cessations. The latest: Reshma Jayendra Joshi ceased to be Director on 26 Mar 2018.
3 earlier events are in the company report.
Frequently asked questions
Master Bullion Trading 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.
Master Bullion Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 12 April 2010 and is registered under CIN U51502MH2010PTC201941. The company has been struck off by the Registrar of Companies and is no longer operational.
Master Bullion Trading had 2 directors:
- Reshma Jayendra Joshi - Director
- Sachin Arvind Sahasrabudhe - Director
The CIN (Corporate Identification Number) of Master Bullion Trading is U51502MH2010PTC201941. 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 Master Bullion Trading is at Unit No. 402A Hallmark Business Plaza Sant Dhyaneshwar Marg Bandra East, Mumbai, Maharashtra, India – 400051.
Master Bullion Trading was incorporated on 12 April 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Master Bullion Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 27 September 2017. Year-wise statements from 2015 are in the company report.
No. Master Bullion Trading has 2 GST registrations on record and all of them are cancelled or inactive.
Master Bullion Trading operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Reshma Jayendra Joshi ceased to be Director on 26 Mar 2018. Sachin Arvind Sahasrabudhe ceased to be Director on 26 Mar 2018. Perseus Sohrab Ghista ceased to be Additional Director on 31 Aug 2016. Master Bullion Trading has 12 board changes on record in total.
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