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
CAPTAIN MONEY CHANGER PRIVATE LIMITED
CIN: U67120GJ2014PTC080870 As on: 2026-07-13
CAPTAIN MONEY CHANGER PRIVATE LIMITED (CIN: U67120GJ2014PTC080870) is a Private company incorporated on 23 Sep 2014. 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.CAPTAIN MONEY CHANGER 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 CAPTAIN MONEY CHANGER PRIVATE LIMITED are VIJAY JAYANTIBHAI GABANI, and YAHYA ZAKARIA KARWA.
CAPTAIN MONEY CHANGER PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2014PTC080870 and its registration number is 80870. Users may contact CAPTAIN MONEY CHANGER PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPTAIN MONEY CHANGER PRIVATE LIMITED is SHOP NO.-1/2, GR. FLOOR, MOTI KHADKI, OPP. SILVER PARK, SHAHPORE, , SURAT, Gujarat, India - 395003.
Current status of CAPTAIN MONEY CHANGER PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CAPTAIN 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CAPTAIN MONEY CHANGER
Purchase full report of CAPTAIN 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 CAPTAIN 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 CAPTAIN MONEY CHANGER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06923913 | VIJAY JAYANTIBHAI GABANI | Director | 2014-09-23 |
| 06923917 | YAHYA ZAKARIA KARWA | Director | 2014-09-23 |
Past Directors & Key Managerial Personnel of CAPTAIN MONEY CHANGER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAY JAYANTIBHAI GABANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YAHYA ZAKARIA KARWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U88900GJ2025NPL169850 | ZYNERO HUMAN WELFARE FOUNDATION | GR FLOOR, SHOP -2, TAKDIR MANZIL TANTWADA,SHAHPORE ROAD, SY.NO-1521, H.NO-12/1521,Surat City,Surat,Gujarat,395003-India |
| U36990GJ2022PTC130642 | PITRUCHHAYA BANGLES PRIVATE LIMITED | SHOP NO 1, GR FLOOR OPP BALAJI GIRLS SCHOOL, BALAJI ROAD,SURAT,Surat,Gujarat,395003-India |
| U15490GJ2020PTC112561 | HESTHETIC LIFE PRIVATE LIMITED | GROUND FLOOR,1ST & 2ND FLOOR PLOT NO 11 & 12 SHIVA PARK SOCIETY VARACHHA ROAD KARANJ SURAT , SURAT, Gujarat, India - 395003 |
| U22300GJ2020OPC117073 | JAMP MEDIA HOUSE (OPC) PRIVATE LIMITED | H.NO.-1/3771-72, GR. FL. SHOP-1, VRAJ VIHAR, ANNE BESANT ROAD, SONI FALIA, OPP DESAI POLE , SURAT, Gujarat, India - 395003 |
| U52390GJ2014PTC078266 | ADAMAS EXPORT (INDIA) PRIVATE LIMITED | OFFICE NO.2,GR FLOOR, 6/1820,LAXMI NARAYAN METTLER PIPLA SHERI, OPP. POLCE CHOWKI, BHOJABHA I NO TEKRO , SURAT, Gujarat, India - 395003 |
| ACE-6943 | R T ORGANISATION LLP | Shop No.2, Hari Krupa Mkt,3rd Floor, Moti Begumwadi,Surat City,Surat,Gujarat,India-395003 |
| U66190GJ2024PTC147934 | G. N. VANJARA FINACIAL SERVICES PRIVATE LIMITED | GR+1ST+2ND+ 3 RD FLOOR,RUVALA NO TAKARO HARIPURA,Surat City,Surat,Gujarat,395003-India |
| U17303GJ2022PTC132682 | SUPERCOAT INDUSTRIES PRIVATE LIMITED | SHOP NO. 312, 3RD FLOOR, SHREE KUBERJI TEXTILE PARK-2, DELHI GATE, RING ROAD,,SURAT,Surat,Gujarat,395003-India |
| ACN-7954 | SADASHIVSATI DIGITAL PRINT LLP | 1st Floor Shop-1010 SY No-2366 Adinath Textile,Market Opp. Rajkumar mills Doriawad salabatpura,Surat City,Surat,Gujarat,India-395003 |
| U36912GJ2013PTC075654 | SUSVANI DIAMOND PRIVATE LIMITED | Office No.1O2,H.No.5,1ST FLOOR 'NISHIT DIAMOND COMPLEX' CONTRACTOR NO KACHO,HARIPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2013PTC075691 | PADMAPRABHA GEMS PRIVATE LIMITED | Office No.1O2,H.No.5,1ST FLOOR 'NISHIT DIAMOND COMPLEX' CONTRACTOR NO KACHO,HARIPURA , SURAT, Gujarat, India - 395003 |
| U51909GJ2022PTC133562 | DELIVERBHARAT CHAINSTORE PRIVATE LIMITED | H.NO.-12/1805, GR.FL. SHOP-2 BAGE FIZA, VAKIL STREET, SHAHPORE , SURAT, Gujarat, India - 395003 |
| AAC-6670 | SRS GEMS LIMITED LIABILITY PARTNERSHIP | SY 519/2, TPS-3, GR. FL. SHOP 1, ARPAN TOWER, KATARGAM ROAD, OPP. BAMBA GATE, SURAT, Gujarat, India - 395003 |
| AAC-6948 | MAS GEMS LIMITED LIABILITY PARTNERSHIP | SY-519/2,TPS-3,GR.FLR.SHOP 1,ARPAN TOWER, KATARGAM ROAD,OPP.BAMBA GATE, SURAT, Gujarat, India - 395003 |
| AAF-9351 | HETVI TRADING LLP | H.NO.6/1821,1ST FLOOR,ROOM-2 OPP POLICE GATE,JADDA KHADI NAKA,MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U36999GJ2021PTC122150 | APIFIN INTERNATIONAL PRIVATE LIMITED | M. NO. 6/1821, 1ST FLOOR, ROOM -2, OPP. POLICE GATE,JADAKHADI NAKA, MAHIDHERPURA , SURAT, Gujarat, India - 395003 |
| U51900GJ2015PTC083022 | T & T OVERSEAS PRIVATE LIMITED | SHOP NO. 4, GROUND FLOOR, MAHATMA APT., 2/11 TO 17, OPP CENTRAL BANK, SALABATPUR A, , SURAT, Gujarat, India - 395003 |
| U17291GJ2008PTC054919 | OSWAL PRINTS PRIVATE LIMITED | Shop No. 312, 3rd Floor, Shree Kuberji Textile Park-2, B/h. Belgium Square, Delhi Gate, Ring Road, , Surat, Gujarat, India - 395003 |
| AAR-6469 | TROPICBIRD SHIPPING LLP | H.No.136/137 A 1, 2nd Floor, Office 201, Mota Mandir, Chauta Bazar, Holi Chakla, Opp.Om Complex Surat, Gujarat, India - 395003 |
| U63000GJ2014PTC078234 | SHRI SHAKTI CONSIGNMENTS SERVICES PRIVATE LIMITED | PLOT NO 7/4824/A GR FLOOR SHOP-J G 4 JAPAN MARKET OPP LENIOR BUS STOP, RING ROAD , SURAT, Gujarat, India - 395003 |
| ACO-4180 | EWARA JEWELS LLP | Plot No.6, H. No-35/A/1/A, 2nd and 3rd Floor, Rajaram Compound,LalDarwaja, Surat,Surat City,Surat,Gujarat,India-395003 |
| AAZ-1394 | SUDERSHANDESIGNERS LLP | SHOP 3001 to 3003 ROW A/1 2nd FLOOR RADHE KRISHNA TEX MKT NAWABWADI BEGAMPURA, H NO 4/2060,64,65,66 SURAT, Gujarat, India - 395003 |
| ABA-4753 | NISA PREMIUM FASHION JEWELLERY LLP | H. NO. 11/1300, 1ST FLOOR, FLAT NO. 1SAIKAR APPARTMENT, OPP. VITHALWADI, NANAVAT Surat City, Gujarat, India - 395003 |
| U72200GJ2013PTC075772 | KRINISHA TECHNOLOGIES PRIVATE LIMITED | F. P. NO. 130/2-3, SHOP NO. 2036, 2ND FLOOR, JASH MARKET, RING ROAD, , SURAT, Gujarat, India - 395003 |
| U51900GJ2015PTC084485 | SKINSEE PHARMA PRIVATE LIMITED | H No. – 7/27A-1-2-A BL-1-2 GR. FL., Aayush ICU & Multispecialty Hospital, La l Darwaja, , SURAT, Gujarat, India - 395003 |
| U17291GJ2013PTC074118 | KARMA TRENDZ PRIVATE LIMITED | 2ND FLOOR, SHOP SF-236, SF-237, RAJHANS IMPERIA, KINNARY CINEMA COMPOUND, SY 2885 C/1/39-40, D/1/4/8/B-2 , Surat City, Gujarat, India - 395003 |
| U85500GJ2023NPL141228 | SANATANI IDEAL TAG AGRO FOUNDATION | Ward no 1 Shop No 4,,Pal Vihar Moti, Desai Pol,Surat City,Surat,Gujarat,395003-India |
| U74909GJ2025PTC169476 | NEXCRED SOLUTIONS PRIVATE LIMITED | Ward No 1, Shop No 4, Pal,Vihar Apt, Moti Desai Pol,Surat City,Surat,Gujarat,395003-India |
| U74110GJ2007PTC169511 | PROXIMA WEST PRIVATE LIMITED | H. NO. 6/1183, GR FLOOR 1ST FLOOR,DALIA SHERI, MAHIDHARPURA,Surat City,Surat,Gujarat,395003-India |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.