It is a financial services private limited company based in Kadi, Gujarat, India, established in 2006.
2006 | Kadi, Gujarat, India | Struck OffMoney Maker Consultancy Private Limited, a struck off private limited company, was established on 17 January 2006 in Kadi, Gujarat, India. Engaging in consultancy within the financial services sector, it holds CIN: U74140GJ2006PTC047532. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Rajendra Balkrushna Thanki (Director), Ravi Rajendrakumar Thanki (Director), Bhagyesh Rajendra Thanki (Director). Past directors included Sanjaykumar Ghanshyambhai Darji, Preeti Haryushbhai Shah, Nirav Chittaranjanbhai Shah. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 35, Rajmandir Society, Kadi- Karannagar Road, Kadi, Gujarat, 382715.
U74140GJ2006PTC047532
047532
17 January 2006
₹1.00 M
₹0.10 M
Roc Ahmedabad
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajendra Balkrushna Thanki | Director | 17 Jan 2006 | Current |
| Ravi Rajendrakumar Thanki | Director | 07 Jun 2016 | Current |
| Bhagyesh Rajendra Thanki | Director | 07 Jun 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Apr 2019 | Past |
| Pramod Abcsdd | Director | 01 Mar 2015 | Past |
| Pramod Abcsdd | Director | 01 Mar 2015 | Past |
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In 2017, Money Maker Consultancy had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Money Maker Consultancy Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.
Progress on Money Maker Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad. was documented.
The activity Ravi Rajendrakumar Thanki was appointed as a Director was appointed as a Director on 07 Jun 2016 & has been associated with this company since 9 years 5 months . was completed.
Bhagyesh Rajendra Thanki was appointed as a Director was appointed as a Director on 07 Jun 2016 & has been associated with this company since 9 years 5 months . was recorded as a recent event.
Progress on Rajendra Balkrushna Thanki was appointed as a Director was appointed as a Director on 17 Jan 2006 & has been associated with this company since 19 years 10 months . was documented.
Progress on Money Maker Consultancy Private Limited was registered on 17 Jan 2006 with Roc Ahmedabad & aged 19 years 10 months as per MCA records. was documented.
The CIN of Money Maker Consultancy Private Limited is U74140GJ2006PTC047532.
Money Maker Consultancy Private Limited is headquartered at 35, Rajmandir Society, Kadi- Karannagar Road, Kadi, Gujarat, 382715.
Money Maker Consultancy Private Limited was incorporated on 17 January 2006.
The current directors of Money Maker Consultancy Private Limited are
The primary industry of Money Maker Consultancy Private Limited is Financial Services.
Money Maker Consultancy Private Limited is unlisted.
The authorized capital of Money Maker Consultancy Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Money Maker Consultancy Private Limited is Compliant.
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