DK MONEY CHANGER PRIVATE LIMITED

Active    As on: 26 February, 2024    Update Info    Print    Share

OVERVIEW - DK MONEY CHANGER PRIVATE LIMITED

Dk Money Changer Private Limited is an unlisted private company incorporated on 23 October, 2017. It is classified as a private limited company and is located in Surat, Gujarat. It's authorized share capital is INR 30.00 lac and the total paid-up capital is INR 30.00 lac.

The current status of Dk Money Changer Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Dk Money Changer Private Limited, per our records, was held on 31 August, 2023.

Dk Money Changer Private Limited has two directors - Dharmesh Rameshbhai Kantariya and Prakash Rameshbhai Kantaria.

The Corporate Identification Number (CIN) of Dk Money Changer Private Limited is U67100GJ2017PTC099560. The registered office of Dk Money Changer Private Limited is at 1335 PAIKI E/2, KANAKNIDHI, SHOP.E/2. OPP GANDHI SMRUTI HALL, TIMALIAWAD, NANPURA, SURAT, Surat, Gujarat.

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    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DK MONEY CHANGER PRIVATE LIMITED


CIN

U67100GJ2017PTC099560

Incorporation Date / Age

23 October, 2017 / 7 yrs

Last Reported AGM Date

31 August, 2023

Authorized Capital

INR 30.0 Lacs

Paidup Capital

INR 30.0 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

1335 PAIKI E/2, KANAKNIDHI, SHOP.E/2.
OPP GANDHI SMRUTI HALL, TIMALIAWAD
NANPURA, SURAT
Surat - 395001
Gujarat - India

How to download DK MONEY CHANGER PRIVATE LIMITED report

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DK MONEY CHANGER PRIVATE LIMITED - Registration Details
CINU67100GJ2017PTC099560
Incorporation Date / Age23 October, 2017 / 7 yrs
Last Reported AGM Date31 August, 2023
Authorized CapitalINR 30.0 Lacs
Paidup CapitalINR 30.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address1335 PAIKI E/2, KANAKNIDHI, SHOP.E/2. OPP GANDHI SMRUTI HALL, TIMALIAWAD NANPURA, SURAT Surat - 395001 Gujarat - India

FINANCIAL HIGHLIGHTS - DK MONEY CHANGER PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of DK MONEY CHANGER PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DK MONEY CHANGER PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Dharmesh Rameshbhai Kantariya and Prakash Rameshbhai Kantaria who were appointed on 23 October, 2017. They have been on the board for more than 6 years.

Dharmesh Rameshbhai Kantariya has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DHARMESH RAMESHBHAI KANTARIYA Director 23 October, 2017 No other directorships
PRAKASH RAMESHBHAI KANTARIA Director 23 October, 2017 No other directorships
NAME DESIGNATION APPOINTMENT DATE
DHARMESH RAMESHBHAI KANTARIYA Director 23 October, 2017 No other directorships
PRAKASH RAMESHBHAI KANTARIA Director 23 October, 2017 No other directorships
23 October, 2017

DHARMESH RAMESHBHAI KANTARIYA

Director

23 October, 2017

PRAKASH RAMESHBHAI KANTARIA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DK MONEY CHANGER PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DK MONEY CHANGER PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DK MONEY CHANGER PRIVATE LIMITED

  • What is the Incorporation date of DK MONEY CHANGER PRIVATE LIMITED?

    The Incorporation Date of DK MONEY CHANGER PRIVATE LIMITED is 23 October, 2017.

  • What is authorized share capital of DK MONEY CHANGER PRIVATE LIMITED?

    The authorized share capital of DK MONEY CHANGER PRIVATE LIMITED is INR 30.0 Lacs.

  • What is the paid-up capital of DK MONEY CHANGER PRIVATE LIMITED?

    The paid up capital of the DK MONEY CHANGER PRIVATE LIMITED is INR 30.0 Lacs.

  • What is the registered address of DK MONEY CHANGER PRIVATE LIMITED?

    The registered address of DK MONEY CHANGER PRIVATE LIMITED is 1335 PAIKI E/2, KANAKNIDHI, SHOP.E/2.
    OPP GANDHI SMRUTI HALL, TIMALIAWAD
    NANPURA, SURAT
    Surat - 395001
    Gujarat - India.

  • What is the CIN number of DK MONEY CHANGER PRIVATE LIMITED?

    The CIN number of DK MONEY CHANGER PRIVATE LIMITED is U67100GJ2017PTC099560.

  • Who are the directors of DK MONEY CHANGER PRIVATE LIMITED?

    Dk Money Changer Private Limited has two directors - Dharmesh Rameshbhai Kantariya and Prakash Rameshbhai Kantaria.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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