About Progressive Currency Bazaar Private Limited
Data last updated: 25 July 2025
Progressive Currency Bazaar Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 18 January 1995.
Registered with ROC Mumbai under CIN U74999MH1995PTC174315.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹31.68 Lakh. It was led by directors including Ashok Kumar Verma and Anil Nandkumar Gaggar.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 122 – 123 – 124 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri (W), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.2 Cr, a decline of 56% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is progressiveshares.com.
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Registered Address122 – 123 – 124 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri (W), Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Progressive Currency Bazaar Private Limited
Progressive Currency Bazaar Private Limited has one previous CIN (Corporate Identification Number): U74899MH1995PTC174315. The current CIN is U74999MH1995PTC174315, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1995PTC174315 | Current |
| U74899MH1995PTC174315 | Previous |
Business Activity of Progressive Currency Bazaar Private Limited
Progressive Currency Bazaar Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Progressive Currency Bazaar Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Progressive Currency Bazaar Private Limited
Progressive Currency Bazaar Private Limited is audited by K.K.Khadaria& Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.K.Khadaria& Co. | Locked | Locked | Locked |
Complete auditor history for Progressive Currency Bazaar Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Progressive Currency Bazaar Private Limited
Progressive Currency Bazaar Private Limited is currently managed by 4 directors, with 4 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 |
|---|---|---|---|---|
| Ashok Kumar Verma | Director | 24 Mar 2017 | 9 Years 4 Months | As last reported |
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Anil Nandkumar Gaggar
Also directs:
Progressive Global Finance Private Limited
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Director | 25 Jun 2015 | 11 Years 1 Months | As last reported |
| Shyam Sawarmal Agrawal | Director | 22 Jan 2018 | 8 Years 6 Months | As last reported |
| Aditya Anil Gaggar | Director | 11 Oct 2014 | 11 Years 10 Months | As last reported |
Financials of Progressive Currency Bazaar Private Limited FY 2020 filings available
Progressive Currency Bazaar Private Limited reported revenue of ₹1.2 Cr (down 56.00% YoY) for FY 2020.
Ten-year financial statements for Progressive Currency Bazaar Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Progressive Currency Bazaar Private Limited
Shareholding and ownership data for Progressive Currency Bazaar Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Progressive Currency Bazaar Private Limited
Progressive Currency Bazaar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Progressive Currency Bazaar Private Limited
View historical data on people associated with Progressive Currency Bazaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Progressive Currency Bazaar Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Progressive Currency Bazaar Private Limited
GST registrations and filing compliance for Progressive Currency Bazaar Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Progressive Currency Bazaar Private Limited
Credit ratings, litigation, and regulatory alerts for Progressive Currency Bazaar Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Progressive Currency Bazaar Private Limited
MSME payment history for Progressive Currency Bazaar Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Progressive Currency Bazaar Private Limited
Corporate group structure for Progressive Currency Bazaar Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Progressive Currency Bazaar Private Limited
MCA filings and documents for Progressive Currency Bazaar Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Progressive Currency Bazaar Private Limited
Frequently Asked Questions about Progressive Currency Bazaar Private Limited
Progressive Currency Bazaar Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Progressive Currency Bazaar Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 January 1995 and is registered under CIN U74999MH1995PTC174315. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Progressive Currency Bazaar Private Limited was incorporated on 18 January 1995. Registered with ROC Mumbai.
The current directors of Progressive Currency Bazaar Private Limited are:
- Ashok Kumar Verma - Director
- Anil Nandkumar Gaggar - Director
- Shyam Sawarmal Agrawal - Director
- Aditya Anil Gaggar - Director
The CIN (Corporate Identification Number) of Progressive Currency Bazaar Private Limited is U74999MH1995PTC174315. 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 Progressive Currency Bazaar Private Limited is financial services. The company specifically operates in financial brokerage.