CompFilings

30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

S

SIYA MONEY EXCHANGE PRIVATE LIMITED

CIN: U67100GJ2020PTC112788

ActivePrivate CompanyUnlisted
Incorporated: 18 February 2020Age: 6 years, 3 months, 2 daysRoC: ROC AhmedabadLast Updated: 25 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹25 Lakh

Paid-up Capital

₹25 Lakh

Company Status

Active

Total Directors

2

Last AGM

Balance Sheet

SIYA MONEY EXCHANGE PRIVATE LIMITED having CIN U67100GJ2020PTC112788 is a private company incorporated with MCA on 18th February 2020. SIYA 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 ₹25,00,000 and paid-up capital of ₹25,00,000. Current status of SIYA MONEY EXCHANGE PRIVATE LIMITED is Active.

Company Information

CINU67100GJ2020PTC112788
Company StatusActive
Registration Number112788
Date of Incorporation18 February 2020
RoCROC Ahmedabad
Company Age6 years, 3 months, 2 days
Authorized Capital₹25,00,000
Paid-up Capital₹25,00,000
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 AGM
Date of Latest Balance Sheet

Contact Information

Registered Address

UG-9, CONCORED COMPLEX, ALKAPURI, VADODARA, Vadodara, Gujarat, India,

390007

Email

*****shnilkaanth@siddhiacc.co.in

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
JV
JALESH VYOMESHCHANDRA NILKANTH

DIN: 07690889 · Director

Appointed: Locked

GS
GURDEV SINGH

DIN: 08703463 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on SIYA MONEY EXCHANGE PRIVATE LIMITED

Frequently asked questions about this company

SIYA MONEY EXCHANGE PRIVATE LIMITED having CIN U67100GJ2020PTC112788 is a 6 years, 3 months, 2 days old private company incorporated with MCA on 18 February 2020. It is classified as a Non-government company under the class of Private company, registered at ROC Ahmedabad with an Authorized Share Capital of ₹25 Lakh and Paid-up Capital of ₹25 Lakh.

The Corporate Identification Number (CIN) of SIYA MONEY EXCHANGE PRIVATE LIMITED is U67100GJ2020PTC112788.

The registered office address of SIYA MONEY EXCHANGE PRIVATE LIMITED is UG-9, CONCORED COMPLEX, ALKAPURI, VADODARA, Vadodara, Gujarat, India — 390007.

As per MCA records, the current status of SIYA MONEY EXCHANGE PRIVATE LIMITED is Active.

SIYA MONEY EXCHANGE PRIVATE LIMITED has an Authorized Share Capital of ₹25 Lakh and a Paid-up Capital of ₹25 Lakh.

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

SIYA MONEY EXCHANGE PRIVATE LIMITED has 2 directors: JALESH VYOMESHCHANDRA NILKANTH (DIN: 07690889) and GURDEV SINGH (DIN: 08703463).