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D

DEEP MONEY EXCHANGE PRIVATE LIMITED

CIN: U67190GJ2011PTC065563

Strike OffPrivate CompanyUnlisted
Incorporated: 23 May 2011Age: 14 years, 11 months, 26 daysRoC: ROC AhmedabadLast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹32 Lakh

Paid-up Capital

₹32 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

23 Sept 2024

Balance Sheet

31 Mar 2024

DEEP MONEY EXCHANGE PRIVATE LIMITED having CIN U67190GJ2011PTC065563 is a private company incorporated with MCA on 23rd May 2011. DEEP 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 ₹32,00,000 and paid-up capital of ₹32,00,000. Current status of DEEP MONEY EXCHANGE PRIVATE LIMITED is Strike Off.

Company Information

CINU67190GJ2011PTC065563
Company StatusStrike Off
Registration Number065563
Date of Incorporation23 May 2011
RoCROC Ahmedabad
Company Age14 years, 11 months, 26 days
Authorized Capital₹32,00,000
Paid-up Capital₹32,00,000
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 AGM23 September 2024
Date of Latest Balance Sheet31 March 2024

Contact Information

Registered Address

GF-1, Monarch, Gandhigram Society, Karelibaug,, Vadodara, Vadodara, Gujarat, India,

390018

Email

*****oneyborsad@gmail.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
DL
DHAVAL LILARAM REWANI

DIN: 08832960 · Director

Appointed: Locked

NH
NEHA HARISHBHAI TANWANI

DIN: 08832923 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on DEEP MONEY EXCHANGE PRIVATE LIMITED

Frequently asked questions about this company

DEEP MONEY EXCHANGE PRIVATE LIMITED having CIN U67190GJ2011PTC065563 is a 14 years, 11 months, 26 days old private company incorporated with MCA on 23 May 2011. It is classified as a Non-government company under the class of Private company, registered at ROC Ahmedabad with an Authorized Share Capital of ₹32 Lakh and Paid-up Capital of ₹32 Lakh.

The Corporate Identification Number (CIN) of DEEP MONEY EXCHANGE PRIVATE LIMITED is U67190GJ2011PTC065563.

The registered office address of DEEP MONEY EXCHANGE PRIVATE LIMITED is GF-1, Monarch, Gandhigram Society, Karelibaug,, Vadodara, Vadodara, Gujarat, India — 390018.

As per MCA records, the current status of DEEP MONEY EXCHANGE PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 23 September 2024. The company last updated its financials on 31 March 2024.

DEEP MONEY EXCHANGE PRIVATE LIMITED has an Authorized Share Capital of ₹32 Lakh and a Paid-up Capital of ₹32 Lakh.

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

DEEP MONEY EXCHANGE PRIVATE LIMITED has 2 directors: DHAVAL LILARAM REWANI (DIN: 08832960) and NEHA HARISHBHAI TANWANI (DIN: 08832923).