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
MARUTI MONEYCHANGERS PRIVATE LIMITED
CIN: U67190GJ2004PTC045102 As on: 2026-07-13
MARUTI MONEYCHANGERS PRIVATE LIMITED (CIN: U67190GJ2004PTC045102) is a Private company incorporated on 09 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
MARUTI MONEYCHANGERS 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.MARUTI MONEYCHANGERS 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 MARUTI MONEYCHANGERS PRIVATE LIMITED are MANOJKUMAR VITHALDAS JOGIA, and CHANDAN MANOJ JOGIA.
MARUTI MONEYCHANGERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ2004PTC045102 and its registration number is 45102. Users may contact MARUTI MONEYCHANGERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARUTI MONEYCHANGERS PRIVATE LIMITED is MARUTI OPP STATE BANK OFSAURASHTRA MANEK CHOWK , PROBANDAR, Gujarat, India - 360575.
Current status of MARUTI MONEYCHANGERS 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 MARUTI MONEYCHANGERS 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.
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 MARUTI MONEYCHANGERS
Purchase full report of MARUTI MONEYCHANGERS
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 MARUTI MONEYCHANGERS 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 MARUTI MONEYCHANGERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00602597 | MANOJKUMAR VITHALDAS JOGIA | Director | 2017-06-06 |
| 09804679 | CHANDAN MANOJ JOGIA | Director | 2022-11-29 |
Past Directors & Key Managerial Personnel of MARUTI MONEYCHANGERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00602597 | MANOJKUMAR VITHALDAS JOGIA | Director | - | 2017-06-05 |
| 00602671 | ROHITKUMAR VITHTHALADAS JOGIA | Director | - | 2017-06-06 |
| 00604199 | SANGITA ROHITKUMAR JOGIA | Director | - | 2017-06-06 |
| 00604207 | INDIRABEN VITHALDAS JOGIA | Director | - | 2023-08-28 |
| 00604214 | NILAM MANOJKUMAR JOGIA | Director | - | 2017-06-05 |
Other Directorships of MANOJKUMAR VITHALDAS JOGIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROHITKUMAR VITHTHALADAS JOGIA
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Other Directorships of SANGITA ROHITKUMAR JOGIA
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Other Directorships of INDIRABEN VITHALDAS JOGIA
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Other Directorships of NILAM MANOJKUMAR JOGIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDAN MANOJ JOGIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U80211GJ2003PTC042625 | BANYANTREE EDUCATION PRIVATE LIMITED | KSHITJ NR STATE BANK OFSAURASHTRA THAKKAR PLOT , PORBANDAR, Gujarat, India - 360575 |
| U36911GJ2022PTC133356 | JOGIA JEWELLERS PRIVATE LIMITED | C O JOGIA JEWELLERS, MANEK CHOWK ZAWERI BAZAR , PORBANDAR, Gujarat, India - 360575 |
| U18101GJ2012PTC068785 | ELEANOR APPAREL PRIVATE LIMITED | Shop 1,2,3 Kuber Vintahe Opp. HDFC Bank, M.G.Road , Porbandar, Gujarat, India - 360575 |
| U29261GJ2022PTC134993 | GK RENEWABLE PRIVATE LIMITED | 4, KUBER VINTAGE, 4TH FLOOR OPP. HDFC BANK , M.G. ROAD , PORBANDAR, Gujarat, India - 360575 |
| U67190GJ2009PTC056757 | DIVYARAJ FOREX PRIVATE LIMITED | CITY SURVEY WARD NO. 2, SURVEY NO. 3415 OPP. BHUTIYA TRAVELS, NEAR LIMDA CHOWK , PORBANDAR, Gujarat, India - 360575 |
| U51101GJ2015PTC081914 | KRUPANIDHAN ENTERPRISE PRIVATE LIMITED | SHOP NO. F-7, 1ST FLOOR, KUBER SIDDHI VINAYAK COMPLEX, OPP. PARAS DAIRY, KHAK CHOWK , PORBANDAR, Gujarat, India - 360575 |
| U51900GJ2015PTC081864 | BHAVNATH ENTERPRISE PRIVATE LIMITED | 2ND FLOOR, SHOP NO. S-11, KUBER SIDDHI VINAYAK COMPLEX, OPP. PARAS DAIRY, KHAK CHOWK , PORBANDAR, Gujarat, India - 360575 |
| U62020GJ2026PTC175075 | EBIZINFOSERVES PRIVATE LIMITED | 2nd FLOOR, OPP DIPAK KHAMAN,JUBILEE ROAD PORBANDAR, GUJARAT, 360575,Porbandar,Porbandar,Gujarat,360575-India |
| U51109GJ2004PTC044864 | SHREE AMARJYOT EXIM PRIVATE LIMITED | OMNRNITPROVISIONSSTOREPARADISEROAD , PROBANDAR, Gujarat, India - 360575 |
| U14100GJ1995PLC025199 | SAURASHTRA CALCINE BAUXITE AND ALLIED INDUSTRIES LTD | SHREE CHAMBERS, 3rd FLOOR, OPP KAMALA NEHRU PARK, OPP M.E.M SCHOOL , PORBANDAR, Gujarat, India - 360575 |
| AAB-0782 | ANJALI SEAFOOD LLP. | Opp.Fisheries Terminal Gate Shubhasnager Porbandar, Gujarat, India - 360575 |
| ACY-6090 | CHY FRAGRANCES LLP | Parkview Appart Flat-102,,Opp Kamlabaug,,Porbandar,Porbandar,Gujarat,India-360575 |
| U10796GJ2023PTC139244 | A J H FOODS PRIVATE LIMITED | VIRDI PLOT, KHATRIVAD,OPP MUSLIM KNYASHALA,Porbandar,Porbandar,Gujarat,360575-India |
| U45203GJ2022PTC133156 | OMDHAM DEVELOPERS PRIVATE LIMITED | 5, WADI PLOT OPP SKY HEIGHTS,PORBANDAR,Porbandar,Gujarat,360575-India |
| ACX-7864 | SIVANTA EXPORTS LLP | VANIYAVAD OPP ANAND BHUVA,VINAYAK TAILAR BUILDING,Porbandar,Porbandar,Gujarat,India-360575 |
| AAL-6726 | KIYAAN WEB SOLUTIONS LLP | 1 Kadiya Plot Opp. Santosh Oil Mill Porbandar, Gujarat, India - 360575 |
| ACJ-8438 | NITYA BUILDCON LLP | AUM AVENUE OPP KAMLABAUG,OFFICE -4 GF,Porbandar,Porbandar,Gujarat,India-360575 |
| U01122GJ2024PTC155310 | BAKHAI AGRI VENTURES PRIVATE LIMITED | 1 NAVKAR OPP OSIANIC,HOTEL CHOPATI ROAD,Porbandar,Porbandar,Gujarat,360575-India |
| U35117GJ2013PTC075156 | VISHWAKARMA SALVAGE PRIVATE LIMITED | KALA BHAVAN, SUDAMA ROAD SUDAMA CHOWK , PORBANDAR, Gujarat, India - 360575 |
| U33140GJ2023PTC142586 | RMB ENERGY PRIVATE LIMITED | 308, BALAJI PRIDE,THIRD FLOOR, OPP. PANJARAPOL,Porbandar,Porbandar,Gujarat,360575-India |
| U32111GJ2023PTC140163 | ORENA JEWELS PRIVATE LIMITED | Opp. Shrinathji Haveli,159 DC Zevar Jwellery,Porbandar,Porbandar,Gujarat,360575-India |
| U47213GJ2025PTC166773 | SILVER SAPPHIRE FOODS (INDIA) PRIVATE LIMITED | BLOCK 5, KUBER NAGAR, OPP,MADHVANI, CHHAYA,Porbandar,Porbandar,Gujarat,360575-India |
| U47721GJ2023PTC143732 | ANANTA WELLPHARMA PRIVATE LIMITED | WADI PLOT-4 GF ,,OPP PRAKASH PAN,Porbandar,Porbandar,Gujarat,360575-India |
| U51399GJ2000PTC037235 | MONANI BUSINESS SERVICES PRIVATE LIMITED | OPP.HOTEL NATRAJ M.G.ROAD , PORBANDAR, Gujarat, India - 360575 |
| U51100GJ2005PTC045427 | SIDDHI MERCHANDISE SERVICES PRIVATE LIMITED | MURLIDHAR OPP KANKAI MATATEMPLE CHOWPATY ROAD , PORBANDAR, Gujarat, India - 360575 |
| U55200GJ2011PTC064999 | BAKHAI RESTAURANTS PRIVATE LIMITED | NAVKAR, OPP. OCEANIC HOTEL CHOPATI ROAD , PORBANDAR, Gujarat, India - 360575 |
| U65910GJ1997PTC032443 | KHIMANI LEASING AND FINANCE PRIVATE LIMITED | WAGHESWAMY PLOT OPP MARUTICOMPUTERS , POR BANDAR, Gujarat, India - 360575 |
| U66300GJ2024PTC153851 | BAKHA INVEST ADVISORS PRIVATE LIMITED | 1 Navkar,Opp Ocenic Hotel,Chopati Road,Porbandar,Porbandar,Gujarat,360575-India |
| U74999GJ2018PTC102054 | VISHWAKARMA MARINE PRIVATE LIMITED | Kala Bhuvan, Sudama Road, Sudama Chowk, , PORBANDAR, Gujarat, India - 360575 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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.