CompFilings

30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

B

BT THAKKAR MONEY CHANGER PRIVATE LIMITED

CIN: U74999MH2016PTC287628

ActivePrivate CompanyUnlisted
Incorporated: 15 November 2016Age: 9 years, 6 months, 6 daysRoC: ROC NagpurLast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹30 Lakh

Paid-up Capital

₹26 Lakh

Company Status

Active

Total Directors

3

Last AGM

31 Dec 2020

Balance Sheet

31 Mar 2020

BT THAKKAR MONEY CHANGER PRIVATE LIMITED having CIN U74999MH2016PTC287628 is a private company incorporated with MCA on 15th November 2016. BT THAKKAR MONEY CHANGER PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Nagpur with an Authorized Share Capital of ₹30,00,000 and paid-up capital of ₹26,00,000. Current status of BT THAKKAR MONEY CHANGER PRIVATE LIMITED is Active.

Company Information

CINU74999MH2016PTC287628
Company StatusActive
Registration Number287628
Date of Incorporation15 November 2016
RoCROC Nagpur
Company Age9 years, 6 months, 6 days
Authorized Capital₹30,00,000
Paid-up Capital₹26,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther business activities n.e.c.
Listing StatusUnlisted
Date of Last AGM31 December 2020
Date of Latest Balance Sheet31 March 2020

Contact Information

Registered Address

929, TIPRE GALLI, ITWARI, POLE NO-TP/1, NAGPUR, Nagpur, Maharashtra, India,

440002

Email

*****thakkar@rediffmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

3 Directors
DT
DHAWAL THAKKAR

DIN: 06456365 · Director

Appointed: Locked

NP
NEELAM PRAVINKUMAR THAKKAR

DIN: 07604778 · Director

Appointed: Locked

VR
VIDHI RAJENDRA THAKKAR

DIN: 07604769 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on BT THAKKAR MONEY CHANGER PRIVATE LIMITED

Frequently asked questions about this company

BT THAKKAR MONEY CHANGER PRIVATE LIMITED having CIN U74999MH2016PTC287628 is a 9 years, 6 months, 6 days old private company incorporated with MCA on 15 November 2016. It is classified as a Non-government company under the class of Private company, registered at ROC Nagpur with an Authorized Share Capital of ₹30 Lakh and Paid-up Capital of ₹26 Lakh.

The Corporate Identification Number (CIN) of BT THAKKAR MONEY CHANGER PRIVATE LIMITED is U74999MH2016PTC287628.

The registered office address of BT THAKKAR MONEY CHANGER PRIVATE LIMITED is 929, TIPRE GALLI, ITWARI, POLE NO-TP/1, NAGPUR, Nagpur, Maharashtra, India — 440002.

As per MCA records, the current status of BT THAKKAR MONEY CHANGER PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 31 December 2020. The company last updated its financials on 31 March 2020.

BT THAKKAR MONEY CHANGER PRIVATE LIMITED has an Authorized Share Capital of ₹30 Lakh and a Paid-up Capital of ₹26 Lakh.

BT THAKKAR MONEY CHANGER PRIVATE LIMITED is involved in Other business activities n.

BT THAKKAR MONEY CHANGER PRIVATE LIMITED has 3 directors: DHAWAL THAKKAR (DIN: 06456365) and NEELAM PRAVINKUMAR THAKKAR (DIN: 07604778) and VIDHI RAJENDRA THAKKAR (DIN: 07604769).