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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

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NIRMAAN MONEY EXCHANGERS PRIVATE LIMITED

CIN: U67100MH2007PTC176006

Strike OffPrivate CompanyUnlisted
Incorporated: 19 November 2007Age: 18 years, 6 months, 2 daysRoC: ROC Mumbai ILast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹55 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

30 Sept 2009

Balance Sheet

31 Mar 2009

NIRMAAN MONEY EXCHANGERS PRIVATE LIMITED having CIN U67100MH2007PTC176006 is a private company incorporated with MCA on 19th November 2007. NIRMAAN MONEY EXCHANGERS PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹55,00,000 and paid-up capital of ₹1,00,000. Current status of NIRMAAN MONEY EXCHANGERS PRIVATE LIMITED is Strike Off.

Company Information

CINU67100MH2007PTC176006
Company StatusStrike Off
Registration Number176006
Date of Incorporation19 November 2007
RoCROC Mumbai I
Company Age18 years, 6 months, 2 days
Authorized Capital₹55,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financ
Listing StatusUnlisted
Date of Last AGM30 September 2009
Date of Latest Balance Sheet31 March 2009

Contact Information

Registered Address

UNITY HOUSE, 308- 309, 3RD FLOOR, 8 QUEENS ROAD,ABOVE STATE BANK OF INDIA, MUMBAI, Mumbai City, Maharashtra, India,

400004

Email

*****ec@classicdiamondsindia.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
NK
NIRAV KUMAR BHANSALI

DIN: 00117977 · Director

Appointed: Locked

KC
KUMAR CHANDRAKANT BHANSALI

DIN: 00117998 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on NIRMAAN MONEY EXCHANGERS PRIVATE LIMITED

Frequently asked questions about this company

NIRMAAN MONEY EXCHANGERS PRIVATE LIMITED having CIN U67100MH2007PTC176006 is a 18 years, 6 months, 2 days old private company incorporated with MCA on 19 November 2007. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹55 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of NIRMAAN MONEY EXCHANGERS PRIVATE LIMITED is U67100MH2007PTC176006.

The registered office address of NIRMAAN MONEY EXCHANGERS PRIVATE LIMITED is UNITY HOUSE, 308- 309, 3RD FLOOR, 8 QUEENS ROAD,ABOVE STATE BANK OF INDIA, MUMBAI, Mumbai City, Maharashtra, India — 400004.

As per MCA records, the current status of NIRMAAN MONEY EXCHANGERS PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 30 September 2009. The company last updated its financials on 31 March 2009.

NIRMAAN MONEY EXCHANGERS PRIVATE LIMITED has an Authorized Share Capital of ₹55 Lakh and a Paid-up Capital of ₹1 Lakh.

NIRMAAN MONEY EXCHANGERS PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation, except insurance and pension funding.

NIRMAAN MONEY EXCHANGERS PRIVATE LIMITED has 2 directors: NIRAV KUMAR BHANSALI (DIN: 00117977) and KUMAR CHANDRAKANT BHANSALI (DIN: 00117998).