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
SHRI GANPATI MONEY EXCHANGE PRIVATE LIMITED
CIN: U67120PB2011PTC035671 As on: 2026-07-13
SHRI GANPATI MONEY EXCHANGE PRIVATE LIMITED (CIN: U67120PB2011PTC035671) is a Private company incorporated on 23 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
SHRI GANPATI MONEY EXCHANGE 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.SHRI GANPATI MONEY EXCHANGE 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 SHRI GANPATI MONEY EXCHANGE PRIVATE LIMITED are RAJ KUMAR KATARIA, and SEEMA KATARIA.
SHRI GANPATI MONEY EXCHANGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PB2011PTC035671 and its registration number is 35671. Users may contact SHRI GANPATI MONEY EXCHANGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI GANPATI MONEY EXCHANGE PRIVATE LIMITED is NEAR STREET NO 02, RAM GANJ ROAD , MOGA, Punjab, India - 142001.
Current status of SHRI GANPATI MONEY EXCHANGE 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 SHRI GANPATI MONEY EXCHANGE 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 SHRI GANPATI MONEY EXCHANGE
Purchase full report of SHRI GANPATI MONEY EXCHANGE
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 SHRI GANPATI MONEY EXCHANGE 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 SHRI GANPATI MONEY EXCHANGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05120559 | RAJ KUMAR KATARIA | Director | 2011-11-23 |
| 07670355 | SEEMA KATARIA | Director | 2016-12-02 |
Past Directors & Key Managerial Personnel of SHRI GANPATI MONEY EXCHANGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 05120553 | ASHOK KUMAR KATARIYA | Director | - | 2016-12-02 |
Other Directorships of ASHOK KUMAR KATARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ KUMAR KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SEEMA KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U64203PB2019PTC049346 | GUPTA MOBILES PRIVATE LIMITED | C/O NAVEEN GUPTA, STREET NO. 5, RAM GANJ ROAD , MOGA, Punjab, India - 142001 |
| U74999PB2018NPL047658 | GET UP PEOPLE FOUNDATION | C/O AMANDEEP SINGH STREET NO 01 RAM GANJ ROAD , MOGA, Punjab, India - 142001 |
| ACQ-4151 | NORCAL SOLUTIONS LLP | St. No.9, Ward no. 49,Brar Street Amritsar Road,Moga,Moga,Punjab,India-142001 |
| U10710PB2024PTC062754 | VEDANSHI CAKE STUDIO INTERNATIONAL PRIVATE LIMITED | Street no.4, Ward no.9, Rabb Nagar,,Near Gurudwara Bibi Inderjit Kaur,Moga,Moga,Punjab,142001-India |
| U51101PB2010PTC033793 | THREE PEE EQUIPMENTS PRIVATE LIMITED | HOUSE NO.711 STREET NO. 4 ZIRA ROAD , MOGA, Punjab, India - 142001 |
| U15139PB2009PTC032521 | JTGS G-LINES FOODS PROCESSING PRIVATE LIMITED | SHOP NO.1075, OLD KOT KAPURA ROAD NEAR CHUNGI NO.3 , MOGA, Punjab, India - 142001 |
| U67200PB1989PLC009363 | NAU-NIDH FINANCE LIMITED | Ward no. 27, Raghbir Enclave,Opp. Shivalik Enclave Near Chungi no-3, Kotkapura Road , Moga, Punjab, India - 142001 |
| U47711PB2023PTC059815 | OTAKU WEEBS PRIVATE LIMITED | # 265, WARD NO. 02,,FEROZPUR ROAD,,Moga,Moga,Punjab,142001-India |
| U46639PB2024PTC062631 | PAULKIRAN INFRA PRIVATE LIMITED | KHAWAT NO 715 CHARIK ROAD,NEAR KOTHEPATTI MEHABAT,,Moga,Moga,Punjab,142001-India |
| U85500PB2024NPL062467 | PAULKIRAN INDIA WELFARE FOUNDATION | KHAWAT NO 715 CHARIK ROAD,NEAR KOTHEPATTI MEHABAT,,Moga,Moga,Punjab,142001-India |
| U79110PB2024PTC061188 | KAUR IMMIGRATION EDUCATION CONSULTING AND ADVISORY PRIVATE LIMITED | HADBAST NO. 53, NEAR SATYA SAI,MURLIDHAR AYURVEDIC COLLEGE, FEROZEPUR ROAD,Moga,Moga,Punjab,142001-India |
| U67190PB2020PTC052325 | SHAVETA STOCK FINVEST PRIVATE LIMITED | Shop (Comm) 16-17,Partap Road Bank of India Street Near Bus Stand , Moga, Punjab, India - 142001 |
| ACS-5549 | AIHR SERVICE LLP | house no 1268 ward no 13,street no 10 vedant nagar,Moga,Moga,Punjab,India-142001 |
| U64201PB2014PTC038565 | JAI DURGA TELECOM PRIVATE LIMITED | RAJA RAM STREET G T ROAD , MOGA, Punjab, India - 142001 |
| U52335PB2009PTC033307 | TELETECH MARKETING PRIVATE LIMITED | 17/291, STREET NO. 5 RAMGANJ ROAD , MOGA, Punjab, India - 142001 |
| U65921PB1996PTC017567 | CEDAR FINANCE PRIVATE LIMITED | NEAR STREET NO 4 OLD DUSHERA GROUND , MOGA, Punjab, India - 142001 |
| U24210PB2004PTC027749 | VIKAS PEST-CHEM PRIVATE LIMITED | OPP OCTROI POST NO 12NEAR BRAR HOSPITAL G T ROAD , MOGA, Punjab, India - 142001 |
| U01611PB2023PTC059310 | GOLD HAWK AGRO PRIVATE LIMITED | H. No. 132, Ward No. 12, Near Shiv Dairy,Nanak Nagari, Moga,Moga,Moga,Punjab,142001-India |
| U52600PB2015PTC039977 | HARJAP AGRO PRIVATE LIMITED | W. No. 27, Pawan Colony Near Cambridge School, Kot Kapura Road , Moga, Punjab, India - 142001 |
| U64200PB2008PTC031861 | JASS SANCHAR PRIVATE LIMITED | 1696 STREET NO 1,GURU RAM DASS NAGAR OPP MINI SECTRIATE , MOGA, Punjab, India - 142001 |
| U82990PB2023PTC058139 | WINGS GLOBAL IMMIGRATION PRIVATE LIMITED | KHASRA NO. 73/37,38, KHEWAT NO. 2398, 2908,G.T.ROAD, MOGA, OPP. ELECTRICITY OFFICE,Moga,Moga,Punjab,142001-India |
| U74999PB2022PTC057346 | PKN SERVICES PRIVATE LIMITED | C/O GIAN KAUR W/O HARJINDER SINGH W.NO. 05, DUSANJ ROAD, NEAR GREEN VELLY , MOGA, Punjab, India - 142001 |
| ACT-2278 | GSGG WELLNESS LLP | H NO 946 W NO,DOSANJH ROAD,Moga,Moga,Punjab,India-142001 |
| ACN-3170 | MZ MAVENS LLP | House No. 120, Street No. 01,Harijan Colony,Moga,Moga,Punjab,India-142001 |
| U15311PB2015PTC039635 | HARI OM NUTRIENTS PRIVATE LIMITED | H.NO. 310, WARD NO. 14, STREET NO. 05, JAWAHAR NAGAR , MOGA, Punjab, India - 142001 |
| U55204PB2022PTC055688 | MINTU CATTERS PRIVATE LIMITED | W.NO.23,H.NO.498,MAIN BAZAR GALI KEHAR SINGH COURT ROAD,MOGA,Moga,Punjab,142001-India |
| U64200PB2020PTC050560 | LOGIN NETWORKS PRIVATE LIMITED | HOUSE No. 78, WARD No. 2 STREET No. 1 Patti Wali Gali , Moga, Punjab, India - 142001 |
| U67100PB2022PTC057176 | GILL FOREX PRIVATE LIMITED | Khewat No. 581, Khatauni no 763, Near Petrol Pump, Sant Nagar, Landeke Moga , Moga, Punjab, India - 142001 |
| U47640PB2023PTC058729 | AGNA ENTERTAINMENTS PRIVATE LIMITED | H. No. 618, Ward No. 9, Nanak Nagri Moga Moga Moga,Moga,Moga,Punjab,142001-India |
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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.
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