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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
METRO MONEYCHANGER PRIVATE LIMITED
CIN: U67120GJ2013PTC077948
METRO MONEYCHANGER PRIVATE LIMITED (CIN: U67120GJ2013PTC077948) is a Private company incorporated on 18 Dec 2013. 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. 2710000.00.
METRO MONEYCHANGER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.METRO MONEYCHANGER PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of METRO MONEYCHANGER PRIVATE LIMITED are IBNERZA GULAMHUSEN KHOJA, JAVED IBNERAJA KHOJA, and RIYAJ RAJABALI KHOJA.
METRO MONEYCHANGER PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2013PTC077948 and its registration number is 77948. Users may contact METRO MONEYCHANGER PRIVATE LIMITED on its Email address - [email protected]. Registered address of METRO MONEYCHANGER PRIVATE LIMITED is GROUND FLOOR, NR. ROKADIYA HANUMAN, OPP. SANTOSHI MAA TEMPLE, , BHUJ, Gujarat, India - 370001.
Current status of METRO MONEYCHANGER 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 METRO MONEYCHANGER 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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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 METRO MONEYCHANGER 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of METRO MONEYCHANGER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06554230 | IBNERZA GULAMHUSEN KHOJA | Director | 2013-12-18 |
| 06554237 | JAVED IBNERAJA KHOJA | Director | 2013-12-18 |
| 06554244 | RIYAJ RAJABALI KHOJA | Director | 2013-12-18 |
Past Directors & Key Managerial Personnel of METRO MONEYCHANGER
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of IBNERZA GULAMHUSEN KHOJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAVED IBNERAJA KHOJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KRYPTON VISA & TOURS PRIVATE LIMITED | U74999DL2018PTC330725 | Director | 2018-03-12 | Ongoing |
Other Directorships of RIYAJ RAJABALI KHOJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909GJ2018PTC100557 | ANTA LIFESTYLE PRIVATE LIMITED | PURVI GROUP, 1ST FLOOR , PRIME POINT, NR SANTOSHI MA TEMPLE, NR JUBILEE GROUND , BHUJ, Gujarat, India - 370001 |
| U45208GJ2012PTC071589 | K CHAITANYA INFRACON PRIVATE LIMITED | 'MANGAL ASHISH', GROUND FLOOR - A, NR. CONGRESS BHAVAN, OPP. MAHAVIR JYOT BUILDING, CHAC HH FALIYA, , BHUJ, Gujarat, India - 370001 |
| U45309GJ2012PTC072394 | MARUTI REALTY PRIVATE LIMITED | FIRST FLOOR, PLOT NO. 101,OPP. SANTOSH TOWER, NR. BHUJ ENGLISH SCHOOL, HOSPITAL ROAD, , BHUJ, Gujarat, India - 370001 |
| U80903GJ2012NPL070833 | K-LINK FOUNDATION | 11, Nootan Colony B/H Santoshi Maa Temple , BHUJ, Gujarat, India - 370001 |
| AAU-2844 | TRIMURTI LAND DEVELOPERS LLP | OFFICE NO 5,GROUND FLOOR,POONAM COMMERCIAL CENTER, OPP. HOTEL ILLARK,STATION ROAD, BHUJ, Gujarat, India - 370001 |
| U70200GJ2013PLC073446 | TRIMURTI LAND DEVELOPERS LIMITED | OFFICE NO 5,GROUND FLOOR,POONAM COMMERCIAL CENTER, OPP. HOTEL ILLARK,STATION ROAD, , BHUJ, Gujarat, India - 370001 |
| U63030GJ2009PTC057580 | KARANI LOGI-TRADE PRIVATE LIMITED | SHOP NO. 16-17, GROUND FLOOR, MAUNICIPLE COMPLEX OPP. HOTEL PRINCE, STATION ROAD, , BHUJ, Gujarat, India - 370001 |
| U70102GJ2011PTC068331 | TIRTHBHOOMI INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO 11 & 12,GROUND FLOOR,POONAM COMMERCIAL CENTRE,OPP. HOTEL ILLARK STATION ROAD, , BHUJ, Gujarat, India - 370001 |
| U29109GJ2025PTC158818 | APEX LEGACY MOTORS PRIVATE LIMITED | shop no 12, ground floor near us pizza,,under gija fashion,opp deep hospital midtown Mall , bhuj kuchh,Bhuj,Kachchh,Gujarat,370001-India |
| U45201GJ2002PTC040422 | ODHAVLAXMI BUILDCON PRIVATE LIMITED | FALGUNI APARTMENTS,GROUND FLOOR, OPP. VIRAM HOTEL, BANKERS COLONY,'BHUJ- , KUTCH 370001, Gujarat, India - 000000 |
| U66120GJ2026PTC174450 | VEKARIYA CONSULTANCY PRIVATE LIMITED | 11/36, Nr Kapiraj Hanuman,Temple, Aashapura Nagar,,Bhuj,Kachchh,Gujarat,370001-India |
| U33110GJ2021PTC123540 | SPEEDWELL PHARMA PRIVATE LIMITED | 2ND FLOOR, ROTARY HALL BUILDING, OPP BHUJ ENGLISH SCHOOL, HOSPITAL ROAD , BHUJ, Gujarat, India - 370001 |
| U67190GJ2010PTC063316 | SMRUTI FOREX PRIVATE LIMITED | 01, GROUND FLOOR, VRP BUILDING, CHHATHIBARI, , BHUJ, Gujarat, India - 370001 |
| U47211GJ2025PTC158201 | ARTIND INTERNATIONAL PRIVATE LIMITED | F 401 NR SWAMI TEMPLE,NIRMALSINH WALI BHUJ,Bhuj,Kachchh,Gujarat,370001-India |
| U74140GJ2011PTC067891 | ACN CONSULTING SERVICES PRIVATE LIMITED | GROUND FLOOR, NEAR HOTEL RATRANI BANDUKIYA STREET , BHUJ, Gujarat, India - 370001 |
| ACY-3028 | SHALIBHADRA GLOBAL EARTH MINERALS LLP | P. NO.298, GROUND FLOOR,,SARAF BAZAR, BHUJ,KACHCHH,Bhuj,Kachchh,Gujarat,India-370001 |
| AAK-5373 | YUVRAJVEER MOTION PICTURES LLP | 1ST FLOOR, PRIME POINT BUILDING OPP. NCC OFFICE BHUJ, Gujarat, India - 370001 |
| AAS-9118 | ATTORNYST INTELLIGENT TECHNOLOGIES LLP | Plot No.56, Maruti Nagar Near Paddapith Hanuman Temple BHUJ, Gujarat, India - 370001 |
| U79110GJ2023OPC145316 | HASNAIN INTERNATIONAL (OPC) PRIVATE LIMITED | SITARA CHOK NR.CHAKI VADI,OPP.BHID GATE BHUJ,Bhuj,Kachchh,Gujarat,370001-India |
| U67100GJ2022PTC137816 | GREENPRINTTS VALUE ACE PRIVATE LIMITED | 1ST FLOOR, PRMIE POINT BL OPP NCC OFFICE , BHUJ, Gujarat, India - 370001 |
| U14290GJ2022PTC133359 | VASUNDHRA MINETRADE PRIVATE LIMITED | 125/126, KATIRA COMMERCIAL COMPLEX, SONIWAD RELOCATION, NR. ASHAPURA TEMPLE, , BHUJ, Gujarat, India - 370001 |
| U45200GJ2010PTC063429 | FLAMINGO INFRAPROJECTS PRIVATE LIMITED | 71, GROUND FLOOR, R.T.O. RELOCATION SITE 'A', KUTCH , BHUJ, Gujarat, India - 370001 |
| U45209GJ2016PTC085658 | HARMAN PROJECTS PRIVATE LIMITED | 4/1/79, GAYATRI BAZAR, NR. SWAMINARAYAN TEMPLE NAVAWAS, MADHAPAR, , BHUJ, Gujarat, India - 370001 |
| U45201GJ2005PTC045390 | SARVODAY INFRASTRUCTURES PRIVATE LIMITED | 4 SHULABH APARTMENTOPP AKASHWANI BHAVAN NR JUBILEE GROUND , BHUJ KUTCH, Gujarat, India - 370001 |
| U74999GJ2018PTC102251 | VARNI INFONET PRIVATE LIMITED | SHOP NO. 1, MEZZANINE FLOOR, AIYA APARTMENT, NR. BHUMI MEDICAL, , BHUJ, Gujarat, India - 370001 |
| U74140GJ2010PLC062717 | LONG VISION CONSULTANCY SERVICES LIMITED | B-102, FIRST FLOOR, NR. RTO CIRCLE, RTO RELOCATION SITE (COMMERCIAL), , BHUJ, Gujarat, India - 370001 |
| U85195GJ2011PTC064711 | KRIC RADIO DIAGNOSTIC PRIVATE LIMITED | PLOT NO. 76/B, BANKERS COLONY, OPP. JUBILEE GROUND, MUNDRA ROAD, , BHUJ, Gujarat, India - 370001 |
| AAN-2514 | SHREE RAVECHI INFOTECH LLP | Office No. 1-2, 1st Floor Anam Ring Road, Opp.- Dr. Pujara Bhuj, Gujarat, India - 370001 |
| U01111GJ2020PTC117048 | SHREE KUTCHI LEVA PATEL SAMAJ FARMER PRODUCER COMPANY LIMITED | KLP EDU AND MEDICAL TRUST OPP.BSNL QUARTEN, NR LEVA PATEL HOSPITAL , BHUJ, Gujarat, India - 370001 |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.