UDHANI MONEY CHANGER AND TRADING PRIVATE LIMITED

Active    As on: 05 March, 2023    Update Info    Print    Share

OVERVIEW - UDHANI MONEY CHANGER AND TRADING PRIVATE LIMITED

Udhani Money Changer And Trading Private Limited is an unlisted private company incorporated on 14 May, 2018. It is classified as a private limited company and is located in East Khasi Hills, Meghalaya. It's authorized share capital is INR 33.00 lac and the total paid-up capital is INR 33.00 lac.

The current status of Udhani Money Changer And Trading Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Udhani Money Changer And Trading Private Limited, per our records, was held on 30 September, 2022.

Udhani Money Changer And Trading Private Limited has four directors - Brij Lal Udhani, Honey Udhani, and others.

The Corporate Identification Number (CIN) of Udhani Money Changer And Trading Private Limited is U67190ML2018PTC013659. The registered office of Udhani Money Changer And Trading Private Limited is at CO BRIJ LAL UDHANI FERNDALE COMPLEX FLAT NO S-24 M G ROAD, SHILLONG, East Khasi Hills, Meghalaya.

  • COMPANY FINANCIALS
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  • 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, 2022. 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 - UDHANI MONEY CHANGER AND TRADING PRIVATE LIMITED


CIN

U67190ML2018PTC013659

Incorporation Date / Age

14 May, 2018 / 6 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 33.0 Lacs

Paidup Capital

INR 33.0 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

CO BRIJ LAL UDHANI
FERNDALE COMPLEX FLAT NO S-24 M G ROAD
SHILLONG
East Khasi Hills - 793001
Meghalaya - India

How to download UDHANI MONEY CHANGER AND TRADING PRIVATE LIMITED report

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UDHANI MONEY CHANGER AND TRADING PRIVATE LIMITED - Registration Details
CINU67190ML2018PTC013659
Incorporation Date / Age14 May, 2018 / 6 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 33.0 Lacs
Paidup CapitalINR 33.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressCO BRIJ LAL UDHANI FERNDALE COMPLEX FLAT NO S-24 M G ROAD SHILLONG East Khasi Hills - 793001 Meghalaya - India

FINANCIAL HIGHLIGHTS - UDHANI MONEY CHANGER AND TRADING 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, 2022. 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 UDHANI MONEY CHANGER AND TRADING 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 - UDHANI MONEY CHANGER AND TRADING PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Brij Lal Udhani, Honey Udhani, Saroj Devi Udhani and Jai Kishan Udhani who were appointed on 14 May, 2018. They have been on the board for more than 5 years.

Jai Kishan Udhani has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BRIJ LAL UDHANI Director 14 May, 2018 No other directorships
HONEY UDHANI Director 14 May, 2018 No other directorships
SAROJ DEVI UDHANI Director 14 May, 2018 No other directorships
JAI KISHAN UDHANI Director 14 May, 2018 Other directorships - POLOGRAD ACADEMY PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
BRIJ LAL UDHANI Director 14 May, 2018 No other directorships
HONEY UDHANI Director 14 May, 2018 No other directorships
SAROJ DEVI UDHANI Director 14 May, 2018 No other directorships
JAI KISHAN UDHANI Director 14 May, 2018 View other directorships
14 May, 2018

BRIJ LAL UDHANI

Director

14 May, 2018

HONEY UDHANI

Director

14 May, 2018

SAROJ DEVI UDHANI

Director

14 May, 2018

JAI KISHAN UDHANI

Director

Previous Names

UDHANI MONEY CHANGER AND TRADING PRIVATELIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
DYNAMIC SHARE BROKING PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 33.00 lac.
2011 West Bengal 33.00 lac Buy financial reports
WHITEPAPER FOREX PRIVATE LIMITED It was formed in year 2016 in Gujarat . The company currently has a paid up capital of INR 33.00 lac.
2016 Gujarat 33.00 lac Buy financial reports
SKYLIGHT FOREX MANAGEMENT PRIVATE LIMITED It was formed in year 2005 in Telangana . The company currently has a paid up capital of INR 33.00 lac.
2005 Telangana 33.00 lac Buy financial reports
COMMODITY MANDI PRIVATE LIMITED It was formed in year 2006 in Chattisgarh . The company currently has a paid up capital of INR 33.00 lac.
2006 Chattisgarh 33.00 lac Buy financial reports
NARAYANI STOCK BROKING PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 33.00 lac.
2010 West Bengal 33.00 lac Buy financial reports
ACE SECURITIES AND DEVELOPERS PRIVATE LIMITED It was formed in year 2008 in Jharkhand . The company currently has a paid up capital of INR 33.00 lac.
2008 Jharkhand 33.00 lac Buy financial reports
MAYEKAR BROTHERS FOREX PRIVATE LIMITED It was formed in year 2016 in Goa . The company currently has a paid up capital of INR 33.00 lac.
2016 Goa 33.00 lac Buy financial reports
SHIVA STOCK BROKING PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 33.00 lac.
2008 West Bengal 33.00 lac Buy financial reports
CRESCENT HOLDINGS AND ENTERPRISES PRIVATE LIMITED It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 33.00 lac.
1982 Maharashtra 33.00 lac Buy financial reports
LUDHIANA CAPITAL SERVICES PRIVATE LIMITED It was formed in year 1995 in Punjab . The company currently has a paid up capital of INR 33.00 lac.
1995 Punjab 33.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - UDHANI MONEY CHANGER AND TRADING PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of UDHANI MONEY CHANGER AND TRADING 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 - UDHANI MONEY CHANGER AND TRADING PRIVATE LIMITED

  • What is the Incorporation date of UDHANI MONEY CHANGER AND TRADING PRIVATE LIMITED?

    The Incorporation Date of UDHANI MONEY CHANGER AND TRADING PRIVATE LIMITED is 14 May, 2018.

  • What is authorized share capital of UDHANI MONEY CHANGER AND TRADING PRIVATE LIMITED?

    The authorized share capital of UDHANI MONEY CHANGER AND TRADING PRIVATE LIMITED is INR 33.0 Lacs.

  • What is the paid-up capital of UDHANI MONEY CHANGER AND TRADING PRIVATE LIMITED?

    The paid up capital of the UDHANI MONEY CHANGER AND TRADING PRIVATE LIMITED is INR 33.0 Lacs.

  • What is the registered address of UDHANI MONEY CHANGER AND TRADING PRIVATE LIMITED?

    The registered address of UDHANI MONEY CHANGER AND TRADING PRIVATE LIMITED is CO BRIJ LAL UDHANI
    FERNDALE COMPLEX FLAT NO S-24 M G ROAD
    SHILLONG
    East Khasi Hills - 793001
    Meghalaya - India.

  • What is the CIN number of UDHANI MONEY CHANGER AND TRADING PRIVATE LIMITED?

    The CIN number of UDHANI MONEY CHANGER AND TRADING PRIVATE LIMITED is U67190ML2018PTC013659.

  • Who are the directors of UDHANI MONEY CHANGER AND TRADING PRIVATE LIMITED?

    Udhani Money Changer And Trading Private Limited has four directors - Brij Lal Udhani, Honey Udhani, and others.

  • 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, 2022. 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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