Money Maker Consultancy Private Limited
About Money Maker Consultancy Private Limited
Data last updated: 26 July 2025
Money Maker Consultancy Private Limited was a private limited company based in Kadi, Gujarat, 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 specialised in consultancy services, a part of the broader financial services sector. Incorporated on 17 January 2006.
Registered with ROC Ahmedabad under CIN U74140GJ2006PTC047532.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajendra Balkrushna Thanki and Ravi Rajendrakumar Thanki.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 35 Rajmandir Society Kadi – Karannagar Road, Gujarat, India – 382715.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address35 Rajmandir Society Kadi – Karannagar Road, Gujarat, India – 382715
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IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
- 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
Board of Directors of Money Maker Consultancy Private Limited
Money Maker Consultancy Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
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Rajendra Balkrushna Thanki
Also directs:
Rajan Oil & Food Private Limited
|
Director | 17 Jan 2006 | 20 Years 6 Months | As last reported |
|
Ravi Rajendrakumar Thanki
Also directs:
Rajan Oil & Food Private Limited, Numberspro Consultancy Llp, Xconcile Inc Llp and 1 more
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Director | 07 Jun 2016 | 10 Years 2 Months | As last reported |
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Bhagyesh Rajendra Thanki
Also directs:
Rajan Oil & Food Private Limited
|
Director | 07 Jun 2016 | 10 Years 2 Months | As last reported |
Financials of Money Maker Consultancy Private Limited FY 2021 filings available
Ten-year financial statements for Money Maker Consultancy Private Limited
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Charges & Borrowings Money Maker Consultancy Private Limited
Money Maker Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Money Maker Consultancy Private Limited
View historical data on people associated with Money Maker Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Money Maker Consultancy Private Limited
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GST Compliance of Money Maker Consultancy Private Limited
GST registrations and filing compliance for Money Maker Consultancy Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Money Maker Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Money Maker Consultancy Private Limited
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MSME Payment Delays by Money Maker Consultancy Private Limited
MSME payment history for Money Maker Consultancy Private Limited
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Subsidiaries & Group Companies of Money Maker Consultancy Private Limited
Corporate group structure for Money Maker Consultancy Private Limited
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MCA Filings & Documents of Money Maker Consultancy Private Limited
MCA filings and documents for Money Maker Consultancy Private Limited
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Recent Activity on Money Maker Consultancy Private Limited
Frequently Asked Questions about Money Maker Consultancy Private Limited
Money Maker Consultancy Private Limited 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.
Money Maker Consultancy Private Limited is a struck-off private limited company in the financial services sector based in Kadi, Gujarat, India. It was incorporated on 17 January 2006 and is registered under CIN U74140GJ2006PTC047532. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Money Maker Consultancy Private Limited are:
- Rajendra Balkrushna Thanki - Director
- Ravi Rajendrakumar Thanki - Director
- Bhagyesh Rajendra Thanki - Director
The CIN (Corporate Identification Number) of Money Maker Consultancy Private Limited is U74140GJ2006PTC047532. 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 Money Maker Consultancy Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 35 Rajmandir Society Kadi – Karannagar Road, Gujarat, India – 382715.