SHIVAM MONEY CHANGER PRIVATE LIMITED

Active    As on: 06 February, 2024    Update Info    Print    Share

OVERVIEW - SHIVAM MONEY CHANGER PRIVATE LIMITED

Shivam Money Changer Private Limited is an unlisted private company incorporated on 29 August, 2011. It is classified as a private limited company and is located in Anand, Gujarat. It's authorized share capital is INR 30.00 lac and the total paid-up capital is INR 26.25 lac.

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

The last reported AGM (Annual General Meeting) of Shivam Money Changer Private Limited, per our records, was held on 28 August, 2023.

Shivam Money Changer Private Limited has two directors - Amitkumar Dilipbhai Patel and Digishaben Amitkumar Patel.

The Corporate Identification Number (CIN) of Shivam Money Changer Private Limited is U67120GJ2011PTC066924. The registered office of Shivam Money Changer Private Limited is at G-4, Mangla Charan Complex Mota Bazar, Vallabh Vidyanagar, Anand, Gujarat.

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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 - SHIVAM MONEY CHANGER PRIVATE LIMITED


CIN

U67120GJ2011PTC066924

Incorporation Date / Age

29 August, 2011 / 13 yrs

Last Reported AGM Date

28 August, 2023

Authorized Capital

INR 30.0 Lacs

Paidup Capital

INR 26.25 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

G-4, Mangla Charan Complex
Mota Bazar
Vallabh Vidyanagar
Anand - 388120
Gujarat - India

How to download SHIVAM MONEY CHANGER PRIVATE LIMITED report

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SHIVAM MONEY CHANGER PRIVATE LIMITED - Registration Details
CINU67120GJ2011PTC066924
Incorporation Date / Age29 August, 2011 / 13 yrs
Last Reported AGM Date28 August, 2023
Authorized CapitalINR 30.0 Lacs
Paidup CapitalINR 26.25 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressG-4, Mangla Charan Complex Mota Bazar Vallabh Vidyanagar Anand - 388120 Gujarat - India

FINANCIAL HIGHLIGHTS - SHIVAM 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
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* 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 SHIVAM 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 - SHIVAM MONEY CHANGER PRIVATE LIMITED

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


The longest serving director currently on board is Amitkumar Dilipbhai Patel who was appointed on 29 August, 2011. Amitkumar Dilipbhai Patel has been on the board for more than 12 years. The most recently appointed director is Digishaben Amitkumar Patel, who was appointed on 22 December, 2018.


Amitkumar Dilipbhai Patel 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
AMITKUMAR DILIPBHAI PATEL Director 29 August, 2011 No other directorships
DIGISHABEN AMITKUMAR PATEL Director 22 December, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
AMITKUMAR DILIPBHAI PATEL Director 29 August, 2011 No other directorships
DIGISHABEN AMITKUMAR PATEL Director 22 December, 2018 No other directorships
29 August, 2011

AMITKUMAR DILIPBHAI PATEL

Director

22 December, 2018

DIGISHABEN AMITKUMAR PATEL

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
RAJANI INVESTMENT PVT.LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 26.29 lac.
1995 West Bengal 26.29 lac Buy financial reports
H P FOREX PRIVATE LIMITED It was formed in year 2004 in Punjab . The company currently has a paid up capital of INR 26.21 lac.
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SHRADDHA FOREX PRIVATE LIMITED It was formed in year 2018 in Gujarat . The company currently has a paid up capital of INR 26.20 lac.
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DESTINY FOREX PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 26.30 lac.
2010 Delhi 26.30 lac Buy financial reports
GUPTA FOREX PRIVATE LIMITED It was formed in year 2010 in Punjab . The company currently has a paid up capital of INR 26.20 lac.
2010 Punjab 26.20 lac Buy financial reports
WEKTRA FAMILY OFFICE PRIVATE LIMITED It was formed in year 2010 in Karnataka . The company currently has a paid up capital of INR 26.20 lac.
2010 Karnataka 26.20 lac Buy financial reports
TEZIMANDI SECURITIES LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 26.31 lac.
1997 Delhi 26.31 lac Buy financial reports
TULSI BROKERS SERVICES PRIVATE LIMITED It was formed in year 2001 in Gujarat . The company currently has a paid up capital of INR 26.32 lac.
2001 Gujarat 26.32 lac Buy financial reports
CHANDIGARH INVESTMENTS AND PROPERTIES PRIVATE LIMITED It was formed in year 1981 in Chandigarh . The company currently has a paid up capital of INR 26.32 lac.
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GOODWILL CRESEC PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 26.32 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SHIVAM MONEY CHANGER PRIVATE LIMITED

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How to use company network of SHIVAM 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 - SHIVAM MONEY CHANGER PRIVATE LIMITED

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

    The Incorporation Date of SHIVAM MONEY CHANGER PRIVATE LIMITED is 29 August, 2011.

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

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

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

    The paid up capital of the SHIVAM MONEY CHANGER PRIVATE LIMITED is INR 26.25 Lacs.

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

    The registered address of SHIVAM MONEY CHANGER PRIVATE LIMITED is G-4, Mangla Charan Complex
    Mota Bazar
    Vallabh Vidyanagar
    Anand - 388120
    Gujarat - India.

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

    The CIN number of SHIVAM MONEY CHANGER PRIVATE LIMITED is U67120GJ2011PTC066924.

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

    Shivam Money Changer Private Limited has two directors - Amitkumar Dilipbhai Patel and Digishaben Amitkumar Patel.

  • 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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