CompFilings

30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

S

SONI HARJI MONEY CHANGER PRIVATE LIMITED

CIN: U67190GJ2004PTC043515

ActivePrivate CompanyUnlisted
Incorporated: 28 January 2004Age: 22 years, 3 months, 23 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

Active

Total Directors

2

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

SONI HARJI MONEY CHANGER PRIVATE LIMITED having CIN U67190GJ2004PTC043515 is a private company incorporated with MCA on 28th January 2004. SONI HARJI 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 ₹30,00,000 and paid-up capital of ₹27,00,000. Current status of SONI HARJI MONEY CHANGER PRIVATE LIMITED is Active.

Company Information

CINU67190GJ2004PTC043515
Company StatusActive
Registration Number043515
Date of Incorporation28 January 2004
RoCROC Ahmedabad
Company Age22 years, 3 months, 23 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 AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

10 SHIVAMCOMPLEXNR CENTRAL BANK, NAVSARI, Gujarat, India,

396445

Email

*****alsony@yahoo.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
HG
HARKISHANBHAI GOKALDAS JOGIYA

DIN: 01725493 · Director

Appointed: Locked

TH
TARUN HARKISHANBHAI JOGIYA

DIN: 01725511 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on SONI HARJI MONEY CHANGER PRIVATE LIMITED

Frequently asked questions about this company

SONI HARJI MONEY CHANGER PRIVATE LIMITED having CIN U67190GJ2004PTC043515 is a 22 years, 3 months, 23 days old private company incorporated with MCA on 28 January 2004. 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 SONI HARJI MONEY CHANGER PRIVATE LIMITED is U67190GJ2004PTC043515.

The registered office address of SONI HARJI MONEY CHANGER PRIVATE LIMITED is 10 SHIVAMCOMPLEXNR CENTRAL BANK, NAVSARI, Gujarat, India — 396445.

As per MCA records, the current status of SONI HARJI 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.

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

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

SONI HARJI MONEY CHANGER PRIVATE LIMITED has 2 directors: HARKISHANBHAI GOKALDAS JOGIYA (DIN: 01725493) and TARUN HARKISHANBHAI JOGIYA (DIN: 01725511).