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DESH PARDESH MONEYCHANGER PRIVATE LIMITED




Desh Pardesh Moneychanger Private Limited is a Private incorporated on 31 March 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 2,700,000. It is inolved in Activities 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 financial inter-mediation].

Desh Pardesh Moneychanger Private Limited's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Desh Pardesh Moneychanger Private Limited are Bharatkumar Mohanlal Patel and Tarunaben Bharatkumar Patel.

Desh Pardesh Moneychanger Private Limited's Corporate Identification Number is (CIN) U67190GJ2009PTC056475 and its registration number is 56475.Its Email address is deshpardesh2004@yahoo.co.in and its registered address is 74, D. N. SHOPPING CENTRE STATION ROAD VALSAD GJ 396001 IN , - , .

Current status of Desh Pardesh Moneychanger Private Limited is - Active.

Company Details

CIN

U67190GJ2009PTC056475

Company Name

DESH PARDESH MONEYCHANGER PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

56475

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 March 2009

Age of Company

12 years, 6 month, 22 days

Activity

Activities 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 financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,000,000

Paid up capital

₹2,700,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: deshpardesh2004@yahoo.co.in

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Address:

74, D. N. SHOPPING CENTRE STATION ROAD VALSAD GJ 396001 IN

Director Details

DIN Director Name Designation Appointment Date

02552045

BHARATKUMAR MOHANLAL PATEL

Director

31 March 2009

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Other Companies Associated with

Company Designation Appointment Date

Currently Bharatkumar Mohanlal Patel is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02552062

TARUNABEN BHARATKUMAR PATEL

Director

31 March 2009

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Other Companies Associated with

Company Designation Appointment Date

Currently Tarunaben Bharatkumar Patel is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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