SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS PRIVATE LIMITED
OVERVIEW - SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS PRIVATE LIMITED
Sanghvi Dhanrupji Devaji Money Changers Private Limited is an unlisted private company incorporated on 14 October, 1998. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 25.00 lac.
The current status of Sanghvi Dhanrupji Devaji Money Changers Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Sanghvi Dhanrupji Devaji Money Changers Private Limited, per our records, was held on 30 September, 2023.
Sanghvi Dhanrupji Devaji Money Changers Private Limited has four directors - Kiran Mulchand Ranawat, Vimalchand Moolchandji Jain, and others.
The Corporate Identification Number (CIN) of Sanghvi Dhanrupji Devaji Money Changers Private Limited is U67190MH1998PTC116875. The registered office of Sanghvi Dhanrupji Devaji Money Changers Private Limited is at 32 DAGINA BAZARMUMBADEVI, , MUMBAI, Maharashtra.
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REGISTERED DETAILS - SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS PRIVATE LIMITED
CIN
U67190MH1998PTC116875
Incorporation Date / Age
14 October, 1998 / 26 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 25.0 Lacs
Paidup Capital
INR 25.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
32 DAGINA BAZARMUMBADEVI
MUMBAI - 400002
Maharashtra - India
How to download SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS PRIVATE LIMITED report
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SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS PRIVATE LIMITED - Registration Details | ||||||
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CIN | U67190MH1998PTC116875 | |||||
Incorporation Date / Age | 14 October, 1998 / 26 yrs | |||||
Last Reported AGM Date | 30 September, 2023 | |||||
Authorized Capital | INR 25.0 Lacs | |||||
Paidup Capital | INR 25.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 32 DAGINA BAZARMUMBADEVI MUMBAI - 400002 Maharashtra - India |
FINANCIAL HIGHLIGHTS - SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* 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 SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS 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 - SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving directors currently on board are Kiran Mulchand Ranawat, Vimalchand Moolchandji Jain and Hasmukh Inderchand Ranawat who were appointed on 14 October, 1998. They have been on the board for more than 25 years. The most recently appointed director is Vinit Navratan Ranawat, who was appointed on 21 August, 1999.
Vinit Navratan Ranawat has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 7 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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KIRAN MULCHAND RANAWAT | Director | 14 October, 1998 | Other directorships - SDD AGENCIES PRIVATE LIMITED, |
VIMALCHAND MOOLCHANDJI JAIN | Director | 14 October, 1998 | Other directorships - MOKALSAR STONE PRIVATE LIMITED, SHIVAGRICO IMPLEMENTS LIMITED, |
VINIT NAVRATAN RANAWAT | Director | 21 August, 1999 | Other directorships - INFINITY BULLION PRIVATE LIMITED, DEESONS INVESTMENT AND FINANCE PRIVATE LIMITED, AVALANCHE FOOD AND BEVERAGES PRIVATE LIMITED, EIGER PROPERTY PRIVATE LIMITED, |
HASMUKH INDERCHAND RANAWAT | Director | 14 October, 1998 | Other directorships - DEESONS INVESTMENT AND FINANCE PRIVATE LIMITED, AVALANCHE FOOD AND BEVERAGES PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||
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KIRAN MULCHAND RANAWAT | Director | 14 October, 1998 | View other directorships | ||||||||||||||||||||||||||||
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VIMALCHAND MOOLCHANDJI JAIN | Director | 14 October, 1998 | View other directorships | ||||||||||||||||||||||||||||
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VINIT NAVRATAN RANAWAT | Director | 21 August, 1999 | View other directorships | ||||||||||||||||||||||||||||
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HASMUKH INDERCHAND RANAWAT | Director | 14 October, 1998 | View other directorships | ||||||||||||||||||||||||||||
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Director
Director
Director
Director
Previous Names
GANGHVI DHANRUPJI DEVAJI MONEY CHANGERS PRIVATE LIMITED |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
ALEXARYA MONEY INDIA PRIVATE LIMITED
It was formed in year 2021 in Chandigarh . The company currently has a paid up capital of INR 25.00 lac.
|
2021 | Chandigarh | 25.00 lac | Buy financial reports |
SHUKRANA FOREX PRIVATE LIMITED
It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
|
2022 | Delhi | 25.00 lac | Buy financial reports |
SIYA MONEY EXCHANGE PRIVATE LIMITED
It was formed in year 2020 in Gujarat . The company currently has a paid up capital of INR 25.00 lac.
|
2020 | Gujarat | 25.00 lac | Buy financial reports |
SPAN WEALTH CREATION LIMITED
It was formed in year 2014 in Daman and Diu . The company currently has a paid up capital of INR 25.00 lac.
|
2014 | Daman and Diu | 25.00 lac | Buy financial reports |
PRATHARYAN MONEY EXCHANGER PRIVATE LIMITED
It was formed in year 2022 in Himachal Pradesh . The company currently has a paid up capital of INR 25.00 lac.
|
2022 | Himachal Pradesh | 25.00 lac | Buy financial reports |
D.C. FOREX PRIVATE LIMITED
It was formed in year 2023 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
|
2023 | Delhi | 25.00 lac | Buy financial reports |
TURANT PAY MONEY TRANSFER PRIVATE LIMITED
It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
|
2019 | Delhi | 25.00 lac | Buy financial reports |
RIVERA FOREXCHANGE PRIVATE LIMITED
It was formed in year 2020 in Gujarat . The company currently has a paid up capital of INR 25.00 lac.
|
2020 | Gujarat | 25.00 lac | Buy financial reports |
SHREENATH INVESTMENT COMPANY LIMITED
It was formed in year 1979 in Maharashtra . The company currently has a paid up capital of INR 25.00 lac.
|
1979 | Maharashtra | 25.00 lac | Buy financial reports |
BRICKS INDIA FOREX SERVICES PRIVATE LIMITED
It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
|
2022 | Delhi | 25.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
ALEXARYA MONEY INDIA PRIVATE LIMITED | 2021 | Chandigarh | 25.00 lac |
SHUKRANA FOREX PRIVATE LIMITED | 2022 | Delhi | 25.00 lac |
SIYA MONEY EXCHANGE PRIVATE LIMITED | 2020 | Gujarat | 25.00 lac |
SPAN WEALTH CREATION LIMITED | 2014 | Daman and Diu | 25.00 lac |
PRATHARYAN MONEY EXCHANGER PRIVATE LIMITED | 2022 | Himachal Pradesh | 25.00 lac |
D.C. FOREX PRIVATE LIMITED | 2023 | Delhi | 25.00 lac |
TURANT PAY MONEY TRANSFER PRIVATE LIMITED | 2019 | Delhi | 25.00 lac |
RIVERA FOREXCHANGE PRIVATE LIMITED | 2020 | Gujarat | 25.00 lac |
SHREENATH INVESTMENT COMPANY LIMITED | 1979 | Maharashtra | 25.00 lac |
BRICKS INDIA FOREX SERVICES PRIVATE LIMITED | 2022 | Delhi | 25.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS PRIVATE LIMITED
How to use company network of SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS 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 - SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS PRIVATE LIMITED
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What is the Incorporation date of SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS PRIVATE LIMITED?
The Incorporation Date of SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS PRIVATE LIMITED is 14 October, 1998.
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What is authorized share capital of SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS PRIVATE LIMITED?
The authorized share capital of SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS PRIVATE LIMITED is INR 25.0 Lacs.
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What is the paid-up capital of SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS PRIVATE LIMITED?
The paid up capital of the SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS PRIVATE LIMITED is INR 25.0 Lacs.
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What is the registered address of SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS PRIVATE LIMITED?
The registered address of SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS PRIVATE LIMITED is 32 DAGINA BAZARMUMBADEVI
MUMBAI - 400002
Maharashtra - India. -
What is the CIN number of SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS PRIVATE LIMITED?
The CIN number of SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS PRIVATE LIMITED is U67190MH1998PTC116875.
-
Who are the directors of SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS PRIVATE LIMITED?
Sanghvi Dhanrupji Devaji Money Changers Private Limited has four directors - Kiran Mulchand Ranawat, Vimalchand Moolchandji Jain, and others.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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