CompFilings

30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

L

LAKSH MONEY EXCHANGE PRIVATE LIMITED

CIN: U67120GJ2012PTC070721

Strike OffPrivate CompanyUnlisted
Incorporated: 13 June 2012Age: 13 years, 11 months, 7 daysRoC: ROC AhmedabadLast Updated: 27 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹27 Lakh

Paid-up Capital

₹27 Lakh

Company Status

Strike Off

Total Directors

4

Last AGM

29 Sept 2018

Balance Sheet

31 Mar 2018

LAKSH MONEY EXCHANGE PRIVATE LIMITED having CIN U67120GJ2012PTC070721 is a private company incorporated with MCA on 13th June 2012. LAKSH 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 ₹27,00,000 and paid-up capital of ₹27,00,000. Current status of LAKSH MONEY EXCHANGE PRIVATE LIMITED is Strike Off.

Company Information

CINU67120GJ2012PTC070721
Company StatusStrike Off
Registration Number070721
Date of Incorporation13 June 2012
RoCROC Ahmedabad
Company Age13 years, 11 months, 7 days
Authorized Capital₹27,00,000
Paid-up Capital₹27,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivitySecurity dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Listing StatusUnlisted
Date of Last AGM29 September 2018
Date of Latest Balance Sheet31 March 2018

Contact Information

Registered Address

F-311, KAVITA SHOPPING CENTER GPO ROAD, ANAND, Anand, Gujarat, India,

388001

Email

*****shah3469@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

4 Directors
KC
KETANKUMAR CHANDRAKANT PATEL

DIN: 05294691 · Director

Appointed: Locked

MM
MANISHKUMAR MADANLAL PUNJABI

DIN: 05294706 · Director

Appointed: Locked

SS
SUNILKUMAR SURYAKANTBHAI SHAH

DIN: 05294717 · Director

Appointed: Locked

MV
MIHIRKUMAR VINUBHAI PATEL

DIN: 05294710 · Director

Appointed: Locked

Data sourced from MCA public records.

4 current records

FAQ's on LAKSH MONEY EXCHANGE PRIVATE LIMITED

Frequently asked questions about this company

LAKSH MONEY EXCHANGE PRIVATE LIMITED having CIN U67120GJ2012PTC070721 is a 13 years, 11 months, 7 days old private company incorporated with MCA on 13 June 2012. It is classified as a Non-government company under the class of Private company, registered at ROC Ahmedabad with an Authorized Share Capital of ₹27 Lakh and Paid-up Capital of ₹27 Lakh.

The Corporate Identification Number (CIN) of LAKSH MONEY EXCHANGE PRIVATE LIMITED is U67120GJ2012PTC070721.

The registered office address of LAKSH MONEY EXCHANGE PRIVATE LIMITED is F-311, KAVITA SHOPPING CENTER GPO ROAD, ANAND, Anand, Gujarat, India — 388001.

As per MCA records, the current status of LAKSH MONEY EXCHANGE PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 29 September 2018. The company last updated its financials on 31 March 2018.

LAKSH MONEY EXCHANGE PRIVATE LIMITED has an Authorized Share Capital of ₹27 Lakh and a Paid-up Capital of ₹27 Lakh.

LAKSH MONEY EXCHANGE PRIVATE LIMITED is involved in Security dealing activities.

LAKSH MONEY EXCHANGE PRIVATE LIMITED has 4 directors: KETANKUMAR CHANDRAKANT PATEL (DIN: 05294691) and MANISHKUMAR MADANLAL PUNJABI (DIN: 05294706) and SUNILKUMAR SURYAKANTBHAI SHAH (DIN: 05294717) and MIHIRKUMAR VINUBHAI PATEL (DIN: 05294710).