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      DK MONEY CHANGER PRIVATE LIMITED

      CIN: U67100GJ2017PTC099560 As on: 2026-07-13
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      DK MONEY CHANGER PRIVATE LIMITED (CIN: U67100GJ2017PTC099560) is a Private company incorporated on 23 Oct 2017. 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. 3000000.00.

      DK MONEY CHANGER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DK MONEY CHANGER PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, 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]..

      Directors of DK MONEY CHANGER PRIVATE LIMITED are DHARMESH RAMESHBHAI KANTARIYA, and PRAKASH RAMESHBHAI KANTARIA.

      DK MONEY CHANGER PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100GJ2017PTC099560 and its registration number is 99560. Users may contact DK MONEY CHANGER PRIVATE LIMITED on its Email address - [email protected]. Registered address of DK MONEY CHANGER PRIVATE LIMITED is 1335 PAIKI E/2, KANAKNIDHI, SHOP.E/2. OPP GANDHI SMRUTI HALL, TIMALIAWAD , NANPURA, SURAT, Gujarat, India - 395001.

      Current status of DK 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 Names

      Previous CINs

      ZaubaCorp's company report for DK 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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      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 DK 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DK MONEY CHANGER
      DIN Director Name Designation Appointment Date
      07869621 DHARMESH RAMESHBHAI KANTARIYA Director 2017-10-23
      07897850 PRAKASH RAMESHBHAI KANTARIA Director 2017-10-23
      Past Directors & Key Managerial Personnel of DK MONEY CHANGER
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DHARMESH RAMESHBHAI KANTARIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAKASH RAMESHBHAI KANTARIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACM-9883 ALPHA NEURO TEAM LLP 5TH FL. Office-505, Milestone elite,opp. Gandhi Smruti, Nanpura, H.No.-1334/2 TPS-2 PL-20/A,Surat,Surat,Gujarat,India-395001
      ACH-9262 STARLIGHT INVESTMENT ADVISORS LLP SIDDHASHILA CO OP H SOC LTD SY NO 1/1384-85 FLAT B/2 2ND FLOOR,,OPP JIVAN BHARTI SCHOOL, TIMALIAWAD, NANPURA,Surat,Surat,Gujarat,India-395001
      AAT-9066 STAR WINGS EXOTICA LLP TPS 2, FP 13, 1ST FLOOR, 101, SNS AXIS TIMILIYAWAD, NANPURA, NEAR GANDHI SMRUTI HALL SURAT, Gujarat, India - 395001
      U51101GJ2014PTC079057 JAYNADH INTERNATIONAL TRADING PRIVATE LIMITED 1/1335, SHOP - L/25, BLOCK A3, KANAKANIDHI, OPP. GANDHI SMRUTI, NANPURA, TIMLIAWAD, , SURAT, Gujarat, India - 395001
      U43299GJ2024PTC152076 VRECO ENERGY PRIVATE LIMITED HNo 1/1335 KANAKNIDHI OFF,0-5, OPP. GANDHI SMRUTI,Surat,Surat,Gujarat,395001-India
      U45200GJ2012PTC071579 V N P BUILDCON PRIVATE LIMITED S-25, KANAKNIDHI, OPP. GANDHI SMRUTI BHAVAN, NANPURA , SURAT, Gujarat, India - 395001
      U32309GJ2000PTC037643 INNOVATIVE TELECOM AND SOFTWARES PRIVATE LIMITED O 21/22 KANAKNIDHI COMPLEX, OPP. GANDHI SMRUTI HALL, TIMLIAWAD, NANP URA , SURAT, Gujarat, India - 395001
      U17299GJ2022PTC134925 RITIKA WEAVES PRIVATE LIMITED 2ED FLOOR SHOP . 2006-2009 WING E SHIVKRUPA TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395001
      U74999GJ2016PTC092021 INNOVATIVE SMART CITIES & PROJECTS PRIVATE LIMITED OFFICE/A-22, BLOCK-C, KANAKNIDHI COMPLEX, OPP. GANDHI SMRUTI HALL, TIMLIAWAD, NANP URA, , SURAT, Gujarat, India - 395001
      AAY-6792 ANAY CORPORATION LLP OFFICE 2, 2ND FLOOR, H.NO.1/573, GAJANAND CHAMBERS POR MOHALLO, OPP. S.B.I., NANPURA, TIMALIYAWAD SURAT, Gujarat, India - 395001
      U28299GJ2024PTC153940 SOPAN MACHINERY AND TOOLS PRIVATE LIMITED 2-C/2-D MANSUKHLAL TOWER,2nd FLOOR OPP DHIRAJ SONS,Surat City,Surat,Gujarat,395001-India
      U51900GJ2011PTC063676 JBS SHELTER PRIVATE LIMITED S - 31, KANAKNIDHI COMPLEX OPP. GANDHI SMRUTI BHAWAN, NANPURA , SURAT, Gujarat, India - 395001
      U01611GJ1994PLC023734 OCTAGON INFRATECH LIMITED 2nd Flr., Shop No. 2009, Shankar Plaza, Nr. Surat Peoples Bank, Opp. Manmandir Apt., Nanpu,ra,Surat,Surat,Gujarat,395001-India
      U74999GJ2020PTC116545 INLAND OVERSEAS PRIVATE LIMITED SY NO 1255/C, 2ND FLOOR, FLAT L2 TP NO2 MANMANDIR APT , TIMALIYAWAD NANPURA , SURAT, Gujarat, India - 395001
      U24290GJ2017PTC097760 ANAHATT AUSHADH PRIVATE LIMITED 3rd Floor, Office-C/10, Padam Arcade-2 Chowky Sheri, Nanpura, H NO-1/1951 TO 1957, 1958/A-2, 1958/B, SURAT, GUJARAT , Surat, Gujarat, India - 395001
      U72500GJ2019PTC111019 ELEVENCO MARKETING PRIVATE LIMITED SY NO 1437 A 1 B PLOT NO 13 GROUND FLOOR SHOP NUMBER 5 SILVER PALM 2 KADAMPALLI , SOCIETY NANPURA SURAT, Gujarat, India - 395001
      U32902GJ2026PTC178029 EARTHG INFRA PRIVATE LIMITED 2ND(SKIP)FLR,SHOP NO,OS/58,KANAKNIDHI APPT,Surat,Surat,Gujarat,395001-India
      ABC-4846 TAPAS FILMS LLP H.No. 1 1446 2.3.4, SY.NO. TPSNO 2, SHALIBHADRA COMPALEX, G. FLOOR 12,TIMALIYAWAD, NANPURA, NR KADARSHA NAL,Surat City,Surat,Gujarat,India-395001
      AAL-2789 NEBULLUS OVERSEAS LLP 2ND FLOOR, H.NO-2/1401/1402,HANUMAN SHERI, SAGRAMPURA, SY NO-2/14011402 PAIKY,SURAT-395001 SURAT, Gujarat, India - 395001
      U31909GJ2005PTC045462 SACH ELECTRO-MECH PRIVATE LIMITED A-2 MAHESHWARI APPARTMENT NANPURA TIMALIAWAD , SURAT, Gujarat, India - 395001
      U74999GJ2022FTC134542 VANTA INNOVATIONS PRIVATE LIMITED 2/1932, PAIKI PLOT 8, A 4, 2ND FLOOR HIMANI APT, 2B SAGRAMPORA, MAJURAGATE RD , SURAT, Gujarat, India - 395001
      U72900GJ2008PTC053736 APEXY TELECOM PRIVATE LIMITED SHOP NO. 2, GROUND FLOOR, KRISHNA COMPLEX KALAPOSHI STREET, NANPURA , SURAT, Gujarat, India - 395001
      AAE-2169 NILAYA ASSOCIATES LLP 1st Floor, Silver Palms-2, Opp. Sneh Milan Garden,Kadampalli, Nanpura Surat, Gujarat, India - 395001
      U64200GJ2015PTC084185 NEEJ TELELINK PRIVATE LIMITED 1/1212 SHOP NO 2, 3, GROUND FLOOR, KAKAJI STREET NANPURA, , SURAT, Gujarat, India - 395001
      U52590GJ2021PTC126362 WAVELAND COMESTIBLE PRIVATE LIMITED H NO 582 2ND FLOOR AMBIKA BHAVAN OPP SBI, ATHUGARA STREET ,NANPURA , SURAT, Gujarat, India - 395001
      U15131GJ2016PTC094296 J.J. FOODS PROCESSING INDUSTRIES PRIVATE LIMITED 7/2, Diwali Baug Society, Dairy Corner Gali, Near Arch.Bomi Dangor Bunglows, Athwagat e , Surat, Gujarat, India - 395001
      AAQ-3555 RR ENERGY & INFRA LLP TPS 2, FP 13, 1st FL, OFFICE 101, SNS AXIS TIMALIYAWAD, NANPURA, NR. GANDHI SMRUTIHALL Surat, Gujarat, India - 395001
      U74999GJ2016PTC093827 S.S. ELECTROSOLUTION PRIVATE LIMITED SHOP-S-35/36, 2ND FLOOR, SILVER POINT OPP. VIDHYA BHARTI SCHOOL, BHATAR ROAD , SURAT, Gujarat, India - 395001
      U74999GJ2021PTC119322 TAPALI CONSULTANTS PRIVATE LIMITED H. NO.-1/994-995, 2ND FLOOR, OFFICE-1 OPP. CHORYASHI DAIRY DEPO., NANPURA , SURAT, Gujarat, India - 395001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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