Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LUCKY MONEY CHANGER PRIVATE LIMITED
CIN: U65110GJ2002PTC041028
LUCKY MONEY CHANGER PRIVATE LIMITED (CIN: U65110GJ2002PTC041028) is a Private company incorporated on 29 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2500000.00.
LUCKY MONEY CHANGER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LUCKY MONEY CHANGER PRIVATE LIMITED's NIC code is 6511 (which is part of its CIN). As per the NIC code, it is inolved in Central banking [relates to the functions and working of the Reserve Bank of India]..
Directors of LUCKY MONEY CHANGER PRIVATE LIMITED are YAKUBBHAI HARUNBHAI MEMAN, and MUNAF YAKUB MEMAN.
LUCKY MONEY CHANGER PRIVATE LIMITED's Corporate Identification Number (CIN) is U65110GJ2002PTC041028 and its registration number is 41028. Users may contact LUCKY MONEY CHANGER PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUCKY MONEY CHANGER PRIVATE LIMITED is SHOP NO 11 NR JUMMA MASJIDOLD VEGETABLE MARKET NR DELHI DARBAR RESTAURANT , MOTA BAZAR NAVSARI, Gujarat, India - 396445.
Current status of LUCKY MONEY CHANGER PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LUCKY MONEY CHANGER includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Purchase full report of LUCKY MONEY CHANGER
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LUCKY MONEY CHANGER pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LUCKY MONEY CHANGER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01795897 | YAKUBBHAI HARUNBHAI MEMAN | Director | 2002-07-29 |
| 02747388 | MUNAF YAKUB MEMAN | Director | 2009-10-08 |
Past Directors & Key Managerial Personnel of LUCKY MONEY CHANGER
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of YAKUBBHAI HARUNBHAI MEMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CHIRAG MONEY CHANGER PRIVATE LIMITED | U67190GJ2004PTC043952 | Director | - | 2020-02-19 |
Other Directorships of MUNAF YAKUB MEMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABC-5244 | SANEST PLASTIC LLP | Shop No. 4, Ground Floor, Kamdhenu Park, Building No. 1,Shantadevi Road, Nr. Vidhyabharati Sankul,Navsari,Navsari,Gujarat,India-396445 |
| AAV-8391 | SPEED AUTO AGENCY LIMITED LIABILITY PART NERSHIP | Plot No.195/2, Shop No.143, N.H.8, Nr. Supreme Hotel, Kabilpore, Navsari, Gujarat, India - 396445 |
| U15141GJ2020PTC119200 | BEBLOOM ORGANICS PRIVATE LIMITED | SHOP NO.01, BELOW GUJARAT GARDAIN OFFICE NR., UCO BANK, TOWER ROAD, , NAVSARI, Gujarat, India - 396445 |
| U67190GJ2009PTC057298 | POONAWALA MONEY CHANGER PRIVATE LIMITED | Shop No. 6/724, Mota Bazar, Poonawala Opp. Dayaram Chokshi , Navsari, Gujarat, India - 396445 |
| U25209GJ1997PTC031519 | NAVSARI MARKETING PRIVATE LIMITED | SHYAM COMPLEX, NR BHAGVATI COMPLEX, NR. GID CORSS ROAD, NATION HIGHWAY NO 8, , NAVSARI, Gujarat, India - 396445 |
| U72900GJ2009PTC056537 | RAVAL COMMUNICATION PRIVATE LIMITED | WARD NO.2, HOUSE NO. 1939, OPP. CIVIL HOSPITAL, NR. JAHANGIR CHOWKIES, STATION ROAD, , NAVSARI, Gujarat, India - 396445 |
| U51909GJ2022PTC130789 | NAVSARI SHOPPING PRIVATE LIMITED | SHOP NO. G-40, CENTRAL BAZAR,NAVSARI,Navsari,Gujarat,396445-India |
| ACN-3849 | VANSHEER ENTERPRISE LLP | Shop No.272, Central Bazar,,Gandevi Road,,Navsari,Navsari,Gujarat,India-396445 |
| U47413GJ2023OPC141249 | ONE86 SOFTWARE CONSULTING SERVICES (OPC) PRIVATE LIMITED | SHOP NO. 153, FIRST FLOOR,CENTRAL BAZAR,,Navsari,Navsari,Gujarat,396445-India |
| ACQ-4041 | BIZJUMP START LLP | PLOT NO 339 AVADH REGALIA,NR.RAJHANS CINEMA,Navsari,Navsari,Gujarat,India-396445 |
| U81210GJ2026PTC176291 | AARYANCARE FACILITY MANAGEMENT PRIVATE LIMITED | PLOT NO 174,AVADH RIGALIA,NR. RAJHANS CINEMA,,Navsari,Navsari,Gujarat,396445-India |
| U68100GJ2024PTC151500 | RHNK ENTERPRISE PRIVATE LIMITED | First Floor, Shop No. 162, 163 and 164,Central Bazar, Gandevi Road, Opp. Vidhyakunj School,Navsari,Navsari,Gujarat,396445-India |
| U51909GJ2020PTC117260 | SSSRS MULTISERVICES PRIVATE LIMITED | SHOP NO. 11 KRISHNA COMPLEX UDHYOGNAGAR , NAVSARI, Gujarat, India - 396445 |
| U26999GJ2016PTC093335 | GRANASIA STONES PRIVATE LIMITED | Nr. Shital Hotel, NH No. 8, At Nani Chovishi, , Navsari, Gujarat, India - 396445 |
| U51909GJ2021PTC119268 | AMASS METAL AND MINERALS PRIVATE LIMITED | SHOP NO. 16, AL-HAMD RESIDENCY, OPP. APMC MARKET, , NAVSARI, Gujarat, India - 396445 |
| AAM-6407 | PRABHAKUNJ ARISE LLP | Plot No. 321/1/1, PANAISHA, NR VIJALPORE NAGARPALIKA, VIJALPORE, TA JALALPORE, NAVSARI, Gujarat, India - 396445 |
| U74140GJ2009PTC058418 | TAJAGNA CONSULTANCY UNIT PRIVATE LIMITED | H.NO. 114, SHIVAM COMPLEX NR. CENTRAL BANK, M.G. ROAD, , NAVSARI, Gujarat, India - 396445 |
| U70101GJ2012PTC071014 | BIGFIVE DEVELOPERS PRIVATE LIMITED | Shop No,1, Gr Floor, Moonlight Apartment Opp: Sohrab Park, Tarota Bazar , NAVSARI, Gujarat, India - 396445 |
| U52100GJ2019PTC111663 | ITS EASYWAY PRIVATE LIMITED | HALL NO 3, 2ND FLOOR, SALESTEL POINT OPP KHUSHAL WADI, NR. BR FARM, GANDEVI R OAD , NAVSARI, Gujarat, India - 396445 |
| U08107GJ2025PTC161539 | PADMAVATI STONE PRIVATE LIMITED | Shop No 501, Libray 59633,Navsari, Gujarat,Navsari,Navsari,Gujarat,396445-India |
| ACN-8057 | PECHKAR CORPORATION LLP | Ten No. 10049667/0, Shop,No 5, G F, Sanskruti Bdg.,Navsari,Navsari,Gujarat,India-396445 |
| ACQ-7082 | BOTEIN PHARMA LLP | TENEMENT NO. 10071340/0, SHOP NO. 5-6, GROUND FLR,T.Z ASSOCIATION, SATAPIR GALI, MARIYAMPURA,Navsari,Navsari,Gujarat,India-396445 |
| AAK-3788 | TRISHLAGOLD LIMITED LIABILITY PARTNERSHIP | H NO 7-523 4-5,NEAR TOWER,NEAR BANK OF INDIA, NANUPEMA MARKET,TOWER,NAVSARI,Navsari,Gujarat,India-396445 |
| U46692GJ2023PTC145962 | VARDAN INDUSTRIES INDIA PRIVATE LIMITED | Shop No. 505 The World,jamalpore Navsari,Navsari,Navsari,Gujarat,396445-India |
| U47411GJ2023PTC139309 | NETLINKIT CONSULTANCY PRIVATE LIMITED | Shop No-6, Sule Complex, Opp Sayaji Library,,Navsari,Navsari,Navsari,Gujarat,396445-India |
| U46909GJ2023PTC139956 | OSHNIC EXPORT PRIVATE LIMITED | Shop No-302, Landmark Mall, Opp Sayaji Library,,Navsari,Navsari,Navsari,Gujarat,396445-India |
| U05002GJ2017PTC098764 | HALIBUT AQUACULTURE PRIVATE LIMITED | Jawaharlal Nehru Shopping Centre Shop No 207, Chief Officer Navsari Nagarpalika,Navsari,Navsari,Gujarat,396445-India |
| U46699GJ2023PTC139990 | LEMON INDUSTRIES PRIVATE LIMITED | SHOP NO. 3, GROUND FLOOR, J K COMPLEX,,NAGESHWAR FALIA, AMRI, NAVSARI,Navsari,Navsari,Gujarat,396445-India |
| U67190GJ2004PTC044514 | A K MONEY CHANGER PRIVATE LIMITED | W-NO-1270, SHOP NO 1 SHANTI COMPLEX, PATWA SHERI, , NAVSARI, Gujarat, India - 396445 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.