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DESAI MONEY CHANGER & TRANSFERER PRIVATE LIMITED

CIN: U67190GJ2009PTC057277

Strike OffPrivate CompanyUnlisted
Incorporated: 16 June 2009Age: 16 years, 11 months, 5 daysRoC: ROC AhmedabadLast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹30 Lakh

Paid-up Capital

₹27 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

Balance Sheet

DESAI MONEY CHANGER & TRANSFERER PRIVATE LIMITED having CIN U67190GJ2009PTC057277 is a private company incorporated with MCA on 16th June 2009. DESAI MONEY CHANGER & TRANSFERER 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 ₹27,00,000. Current status of DESAI MONEY CHANGER & TRANSFERER PRIVATE LIMITED is Strike Off.

Company Information

CINU67190GJ2009PTC057277
Company StatusStrike Off
Registration Number057277
Date of Incorporation16 June 2009
RoCROC Ahmedabad
Company Age16 years, 11 months, 5 days
Authorized Capital₹30,00,000
Paid-up Capital₹27,00,000
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 AGM
Date of Latest Balance Sheet

Contact Information

Registered Address

SERVAY NO. 16, MARYAM MANZIL, AT & POST MANUBAR,, BHARUCH, Bharuch, Gujarat, India,

392161

Email

*****mombasawala@hotmail.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
AD
ABDULLA DESAI

DIN: 00684743 · Director

Appointed: Locked

ZD
ZULEKHA DESAI

DIN: 00684780 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on DESAI MONEY CHANGER & TRANSFERER PRIVATE LIMITED

Frequently asked questions about this company

DESAI MONEY CHANGER & TRANSFERER PRIVATE LIMITED having CIN U67190GJ2009PTC057277 is a 16 years, 11 months, 5 days old private company incorporated with MCA on 16 June 2009. 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 ₹27 Lakh.

The Corporate Identification Number (CIN) of DESAI MONEY CHANGER & TRANSFERER PRIVATE LIMITED is U67190GJ2009PTC057277.

The registered office address of DESAI MONEY CHANGER & TRANSFERER PRIVATE LIMITED is SERVAY NO. 16, MARYAM MANZIL, AT & POST MANUBAR,, BHARUCH, Bharuch, Gujarat, India — 392161.

As per MCA records, the current status of DESAI MONEY CHANGER & TRANSFERER PRIVATE LIMITED is Strike Off.

DESAI MONEY CHANGER & TRANSFERER PRIVATE LIMITED has an Authorized Share Capital of ₹30 Lakh and a Paid-up Capital of ₹27 Lakh.

DESAI MONEY CHANGER & TRANSFERER PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.

DESAI MONEY CHANGER & TRANSFERER PRIVATE LIMITED has 2 directors: ABDULLA DESAI (DIN: 00684743) and ZULEKHA DESAI (DIN: 00684780).