CompFilings

30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

S

SHAHI MONEY CHANGER PRIVATE LIMITED

CIN: U67190GJ2005PTC047125

ActivePrivate CompanyUnlisted
Incorporated: 24 November 2005Age: 20 years, 5 months, 27 daysRoC: ROC AhmedabadLast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹50 Lakh

Paid-up Capital

₹50 Lakh

Company Status

Active

Total Directors

2

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

SHAHI MONEY CHANGER PRIVATE LIMITED having CIN U67190GJ2005PTC047125 is a private company incorporated with MCA on 24th November 2005. SHAHI MONEY CHANGER 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 ₹50,00,000 and paid-up capital of ₹50,00,000. Current status of SHAHI MONEY CHANGER PRIVATE LIMITED is Active.

Company Information

CINU67190GJ2005PTC047125
Company StatusActive
Registration Number047125
Date of Incorporation24 November 2005
RoCROC Ahmedabad
Company Age20 years, 5 months, 27 days
Authorized Capital₹50,00,000
Paid-up Capital₹50,00,000
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 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

L- 19, CENTRE POINT BUILDING, CIVIL CHAR RASTA RING ROAD, SURAT, Gujarat, India,

395002

Email

*****moneychanger@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
AM
ABUBAKAR MOHAMMADYAKUB CHUNAWALA

DIN: 01789914 · Director

Appointed: Locked

AM
ASLAM M IQBAL DRIVER

DIN: 09276976 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on SHAHI MONEY CHANGER PRIVATE LIMITED

Frequently asked questions about this company

SHAHI MONEY CHANGER PRIVATE LIMITED having CIN U67190GJ2005PTC047125 is a 20 years, 5 months, 27 days old private company incorporated with MCA on 24 November 2005. It is classified as a Non-government company under the class of Private company, registered at ROC Ahmedabad with an Authorized Share Capital of ₹50 Lakh and Paid-up Capital of ₹50 Lakh.

The Corporate Identification Number (CIN) of SHAHI MONEY CHANGER PRIVATE LIMITED is U67190GJ2005PTC047125.

The registered office address of SHAHI MONEY CHANGER PRIVATE LIMITED is L- 19, CENTRE POINT BUILDING, CIVIL CHAR RASTA RING ROAD, SURAT, Gujarat, India — 395002.

As per MCA records, the current status of SHAHI MONEY CHANGER PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.

SHAHI MONEY CHANGER PRIVATE LIMITED has an Authorized Share Capital of ₹50 Lakh and a Paid-up Capital of ₹50 Lakh.

SHAHI MONEY CHANGER PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.

SHAHI MONEY CHANGER PRIVATE LIMITED has 2 directors: ABUBAKAR MOHAMMADYAKUB CHUNAWALA (DIN: 01789914) and ASLAM M IQBAL DRIVER (DIN: 09276976).