SHIVAM MONEY CHANGER PRIVATE LIMITED
is a Private Company that was incorporated on 29 August 2011 with the Corporate Identification Number (CIN) U67120GJ2011PTC066924. It has been in operation for 13 Years , 3 Months , 29 Days as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
SHIVAM MONEY CHANGER PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 3000000 and a paid-up capital of Rs. 3000000.
The main activity of SHIVAM MONEY CHANGER PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 066924 .Its Email address is [email protected] and its registered address is where Company is actual registered : G-4, Mangla, Charan, Complex, Mota, Bazar, Vallabh, Vidyanagar Anand GJ IN 388120. For any Query You can reach this company by email address or Postal address.
SHIVAM MONEY CHANGER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of SHIVAM MONEY CHANGER PRIVATE LIMITED :
Amitkumar Patel
Current status of SHIVAM MONEY CHANGER PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
066924
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
29 August 2011 View all Companies Registration with similar Date
Age of The Company :
13 Years , 3 Months , 29 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 3000000
Paid up capital :
₹ 3000000
Number of Employees in SHIVAM MONEY CHANGER PRIVATE LIMITED :
Login to Get information related to Number of employees in SHIVAM MONEY CHANGER PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
05 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03591913 | Amitkumar Patel | Director | 22 December 2018 | View other directorships |
Email ID:
Website:
Registered Office Address:
G-4, Mangla, Charan, Complex, Mota, Bazar, Vallabh, Vidyanagar Anand GJ IN 388120
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHIVAM MONEY CHANGER PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SHIVAM MONEY CHANGER PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74920GJ2010PTC063406 | RISING BUCKS ADVISORY PRIVATE LIMITED | 111,, H, M, PATEL, TRADE, CENTRE,, MOTA, BAZAR, MOTA, BAZAR, VALLABH, VIDYANAGAR |
| U29219GJ1991PLC015379 | ELECON EPC PROJECTS LIMITED | C/o., Elecon, Engineering, Co., Ltd.,, Anand, Sojitra, Road,, Vallabh, Vidyanagar, Vallabh, Vidyanagar |
| U23101RJ1991PTC005972 | VAKIL COAL SALES PVT. LTD. | A-12,, VALLABH, BARI,, KOTAA-12,, VALLABH, BARI,, KOTA, A-12,, VALLABH, BARI,, KOTA, A-12,, VALLABH, BARI, |
| U14290CT2018PTC008937 | NAVIROO EARTHWORKS PRIVATE LIMITED | WARD, 13, SARWMANGLA, VIOHAR, MAHARISHI, ROAD, MANGLA, ROAD, MANGLA, BILASPUR, CG, MANGLA |
| U45203GJ2014PTC080992 | ASHIRWAD PROCON PRIVATE LIMITED | F/21,, SHRI, RAM, VIHAR, COMPLEX,, NR., ISCKON, TEMPLE,, MOTA, BAZAR,, VALLABH, VIDYANAGAR |
| U72200GJ2000PTC038726 | OPTIMAL INFO SOLUTIONS PRIVATE LIMITED | 10,, R.K., COMPLEX,, OPP., HOMESCIENCE, COLLEGE, MOTA, BAZAR,, VALLABH, VIDYANAGAR |
| U36998GJ1996PTC030790 | VARMA PACKAGING PRIVATE LIMITED | HARIDWAR,B/H, NALANDA, TYPECLASS,MOTA, BAZAR,, VALLABH, VIDYANAGAR-388, 120., TAL-ANAND,DIST-KAIRA. |
| U55101GJ1973PTC002254 | RAM EXHIBITORS PVT LTD | G-13, VIHANG, TRADE, CENTRE,, MOTA, BAZAR,, VILLAGE, -, VALLABH, VIDYANAGAR, ANAND |
| U67120GJ1995PTC025010 | RAHUL INVESTMENTS PRIVATE LIMITED | 4,, EMBASSY, CENTER, MOTA, BAZAR,, VALLABH, VIDYANAGAR |
| U72900GJ2008PTC054140 | PHOENIX OUTSOURCING PRIVATE LIMITED | 306,VIHANG, TRADE, CENTER, ABOVE, U.S.PIZZA,MOTA, BAZAR, CROSSING, VALLABH, VIDYANAGAR |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SHIVAM MONEY CHANGER PRIVATE LIMITED | GJ | 388120 | G-4, Mangla, Charan, Complex, Mota, Bazar, Vallabh, Vidyanagar |