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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

C

CHANDANI MONEY EXCHANGE PRIVATE LIMITED

CIN: U67190GJ2000PTC037495

Strike OffPrivate CompanyUnlisted
Incorporated: 7 March 2000Age: 26 years, 2 months, 12 daysRoC: ROC AhmedabadLast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹30 Lakh

Paid-up Capital

₹30 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

30 Sept 2017

Balance Sheet

31 Mar 2017

CHANDANI MONEY EXCHANGE PRIVATE LIMITED having CIN U67190GJ2000PTC037495 is a private company incorporated with MCA on 7th March 2000. CHANDANI MONEY EXCHANGE PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Ahmedabad with an Authorized Share Capital of ₹30,00,000 and paid-up capital of ₹30,00,000. Current status of CHANDANI MONEY EXCHANGE PRIVATE LIMITED is Strike Off.

Company Information

CINU67190GJ2000PTC037495
Company StatusStrike Off
Registration Number037495
Date of Incorporation7 March 2000
RoCROC Ahmedabad
Company Age26 years, 2 months, 12 days
Authorized Capital₹30,00,000
Paid-up Capital₹30,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityActivities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.].
Listing StatusUnlisted
Date of Last AGM30 September 2017
Date of Latest Balance Sheet31 March 2017

Contact Information

Registered Address

G/3/4 BOMBAY SHOPPING CENTREOPP SHALIMAR CINEMA STATION ROAD, BHARUCH, Gujarat, India,

000000

Email

*****nimoneyexchangepvtltd@yahoo.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

2 Directors
MG
MAHEMOOD GULAMNABI KAZI

DIN: 00685955 · Director

Appointed: Locked

MR
MOHMED RAFIQ HUSENBHAI KAPADIA

DIN: 00686079 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on CHANDANI MONEY EXCHANGE PRIVATE LIMITED

Frequently asked questions about this company

CHANDANI MONEY EXCHANGE PRIVATE LIMITED having CIN U67190GJ2000PTC037495 is a 26 years, 2 months, 12 days old private company incorporated with MCA on 7 March 2000. It is classified as a Non-government company under the class of Private company, registered at ROC Ahmedabad with an Authorized Share Capital of ₹30 Lakh and Paid-up Capital of ₹30 Lakh.

The Corporate Identification Number (CIN) of CHANDANI MONEY EXCHANGE PRIVATE LIMITED is U67190GJ2000PTC037495.

The registered office address of CHANDANI MONEY EXCHANGE PRIVATE LIMITED is G/3/4 BOMBAY SHOPPING CENTREOPP SHALIMAR CINEMA STATION ROAD, BHARUCH, Gujarat, India — 000000.

As per MCA records, the current status of CHANDANI MONEY EXCHANGE PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 30 September 2017. The company last updated its financials on 31 March 2017.

CHANDANI MONEY EXCHANGE PRIVATE LIMITED has an Authorized Share Capital of ₹30 Lakh and a Paid-up Capital of ₹30 Lakh.

CHANDANI MONEY EXCHANGE PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.

CHANDANI MONEY EXCHANGE PRIVATE LIMITED has 2 directors: MAHEMOOD GULAMNABI KAZI (DIN: 00685955) and MOHMED RAFIQ HUSENBHAI KAPADIA (DIN: 00686079).