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MAHAVIR MONEY EXCHANGE PRIVATE LIMITED




Mahavir Money Exchange Private Limited is a Private incorporated on 21 November 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2,700,000 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].

Mahavir Money Exchange Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Mahavir Money Exchange Private Limited are Ahutiben Niteshbhai Patel and Nitesh Kumar Ramanlal Patel.

Mahavir Money Exchange Private Limited's Corporate Identification Number is (CIN) U67190GJ2011PTC067889 and its registration number is 67889.Its Email address is [email protected] and its registered address is G-1, VIYAN HEIGHTS, B/H. SURBHI OTEL DR. KURIEN ROAD ANAND Anand GJ 388001 IN.

Current status of Mahavir Money Exchange Private Limited is - Active.

Company Details

CIN

U67190GJ2011PTC067889

Company Name

MAHAVIR MONEY EXCHANGE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

67889

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 November 2011

Age of Company

12 years, 5 month, 4 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

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,700,000

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

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of MAHAVIR MONEY EXCHANGE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

G-1, VIYAN HEIGHTS, B/H. SURBHI OTEL DR. KURIEN ROAD ANAND Anand GJ 388001 IN

Director Details

DIN Director Name Designation Appointment Date

08469412

AHUTIBEN NITESHBHAI PATEL

Director

01 June 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Ahutiben Niteshbhai Patel is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08469464

NITESH KUMAR RAMANLAL PATEL

Director

01 June 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Nitesh Kumar Ramanlal Patel is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation 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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