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
SONI HARJI MONEY CHANGER PRIVATE LIMITED
CIN: U67190GJ2004PTC043515 As on: 2026-07-13
SONI HARJI MONEY CHANGER PRIVATE LIMITED (CIN: U67190GJ2004PTC043515) is a Private company incorporated on 28 Jan 2004. 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. 2700000.00.
SONI HARJI 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.SONI HARJI MONEY CHANGER PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SONI HARJI MONEY CHANGER PRIVATE LIMITED are HARKISHANBHAI GOKALDAS JOGIYA, and TARUN HARKISHANBHAI JOGIYA.
SONI HARJI MONEY CHANGER PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ2004PTC043515 and its registration number is 43515. Users may contact SONI HARJI MONEY CHANGER PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONI HARJI MONEY CHANGER PRIVATE LIMITED is 10 SHIVAMCOMPLEXNR CENTRAL BANK , NAVSARI, Gujarat, India - 396445.
Current status of SONI HARJI 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 SONI HARJI 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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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 SONI HARJI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SONI HARJI MONEY CHANGER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01725493 | HARKISHANBHAI GOKALDAS JOGIYA | Director | 2004-01-28 |
| 01725511 | TARUN HARKISHANBHAI JOGIYA | Director | 2004-01-28 |
Past Directors & Key Managerial Personnel of SONI HARJI MONEY CHANGER
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 01725506 | YASHPAL HARKISHANBHAI JOGIYA | Director | - | 2019-10-01 |
Other Directorships of HARKISHANBHAI GOKALDAS JOGIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YASHPAL HARKISHANBHAI JOGIYA
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Other Directorships of TARUN HARKISHANBHAI JOGIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140GJ2012PTC068599 | OPEL FOREX PRIVATE LIMITED | 101-102-103, Anand complex, Near Central Bank, Navsari-396445 , Navsari, Gujarat, India - 396445 |
| U01499GJ2026NPL176566 | ABOL JIV MAITRI FOUNDATION | 403, SHANTINIKETAN APT,OPP CENTRAL BANK,Navsari,Navsari,Gujarat,396445-India |
| U30977GJ1989PLC030977 | INTERNATIONAL DIAMOND SERVICES LIMITED | 201, SHANTI NIKETAN APARTMENT OPP. CENTRAL BANK OF INDIA , NAVSARI, Gujarat, India - 396445 |
| U24232GJ2003PTC042436 | LOTUS DIAGNOSTICS PRIVATE LIMITED | 304 DHANLAKSHMI COMPLEXNEAR CENTRAL BANK SAYAJI ROAD , NAVSARI, Gujarat, India - 396445 |
| U45200GJ2011PTC067016 | KHUSHI INFRABUILD PRIVATE LIMITED | 401 , CHINTAMANI APARTMENT VAID STREET, NEAR CENTRAL BANK , 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 |
| 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 |
| U66190GJ2023PTC138955 | FINDROP SERVICES PRIVATE LIMITED | TF-340, Central bazar, Opp Vidhyakunj School, Navsari,Navsari,Navsari,Gujarat,396445-India |
| U63999GJ2023PTC145409 | CHIKU DIGITAL PRIVATE LIMITED | 10, RACHNA RESIDENCY,,TIGHRA ROAD,Navsari,Navsari,Gujarat,396445-India |
| U51909GJ2022PTC130789 | NAVSARI SHOPPING PRIVATE LIMITED | SHOP NO. G-40, CENTRAL BAZAR,NAVSARI,Navsari,Gujarat,396445-India |
| U85500GJ2025NPL169140 | ZOVY FOUNDATION | 10, SHARTHI VILLA,NEAR TIGHRA VADI,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 |
| U46693GJ2025PTC167137 | RAJESHWARI INTERNATIONAL PRIVATE LIMITED | SF-276 CENTRAL BAZAR,OPPOSITE VIDHYAKUNJ SCHOO,Navsari,Navsari,Gujarat,396445-India |
| U46301GJ2025PTC168202 | INDUS GREEN HARVEST PRIVATE LIMITED | G10, WILLSION HILLS,NR VISHAL NAGAR,Navsari,Navsari,Gujarat,396445-India |
| U62099GJ2024PTC151516 | LOGIBUCKET SOLUTIONS PRIVATE LIMITED | SF 262 CENTRAL BAZZAR,OPP. VIDHYAKUNJ SCHOOL,,Navsari,Navsari,Gujarat,396445-India |
| ABZ-3270 | Criticare Division LLP | 1286, 2nd Floor, Umar Nagar, Luncikui,Near Bank of Baroda, Navsari 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 |
| ACJ-0164 | MANJULA FOODS LLP | PL-10, PUSHPAVIHAR SOCIETY, ARMAN BUNGLOW-3,BESIDE JAY SHANKAR PARTY PLOT, LUNCIKUI,Navsari,Navsari,Gujarat,India-396445 |
| 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 |
| AAX-5218 | SHREENATHJI CONCEPTS LLP | Central Bazar, Opp. Vidhyakunj School Navsari, Gujarat, India - 396445 |
| AAV-9421 | CRYSTAL'S SPOT LLP | 10/ 1727 20, NILKANTH APT, LIMDACHOWK, NAVSARI, Gujarat, India - 396445 |
| U36109GJ2020PTC113475 | RUZBAASPA PRIVATE LIMITED | 10, HIRA TAWAR, VIJALPORE, TAL JALALPORE , NAVSARI, Gujarat, India - 396445 |
| U05000GJ2021PTC125602 | DURVAA FARM PRIVATE LIMITED | Shop-FF-160/159, Central Bazar Mall , Navsari, Gujarat, India - 396445 |
| U72200GJ2002PTC041441 | PATEL INFOSOFT PRIVATE LIMITED | U G 10-11 FOUNDATION PLAZA FUVARA , NAVSARI, Gujarat, India - 396445 |
| ABA-4641 | ZAPER LOGISTICS LIMITED LIABILITY PARTNE RSHIP | G 30 Near Pratiksha Society, Gandevi Road, Central Mall, Navsari, Gujarat, India - 396445 |
| U45200GJ2005PTC047392 | DHANANI INFRASTRUCTURE PROJECT PRIVATE LIMITED | 2/10 & 11, SAI CHAMBER VIJALPORE ROAD , NAVSARI, Gujarat, India - 396445 |
| AAQ-8617 | SAVVI CROSS BORDER TRADING LLP | Shop No. 404, Swiss Terminus, Opp. Yes Bank, Asha Nagar Main Road Navsari, Gujarat, India - 396445 |
| U01100GJ2019PTC108607 | SAVVI FARMS PRIVATE LIMITED | Shop No. 404, Swiss Terminus, Opp. Yes Bank Asha Nagar Main Road , Navsari, Gujarat, India - 396445 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80037693 | 2004-10-28 | 2010-01-28 | - | 3,500,000.00 | INDIAN OVERSEAS BANK |
- 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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