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
SHAHI MONEY CHANGER PRIVATE LIMITED
CIN: U67190GJ2005PTC047125 As on: 2026-07-13
SHAHI MONEY CHANGER PRIVATE LIMITED (CIN: U67190GJ2005PTC047125) is a Private company incorporated on 24 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SHAHI 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.SHAHI 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 SHAHI MONEY CHANGER PRIVATE LIMITED are ABUBAKAR MOHAMMADYAKUB CHUNAWALA, and ASLAM M IQBAL DRIVER.
SHAHI MONEY CHANGER PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ2005PTC047125 and its registration number is 47125. Users may contact SHAHI MONEY CHANGER PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAHI MONEY CHANGER PRIVATE LIMITED is L- 19, CENTRE POINT BUILDING, CIVIL CHAR RASTA RING ROAD , SURAT, Gujarat, India - 395002.
Current status of SHAHI 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 SHAHI 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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Purchase full report of SHAHI 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 SHAHI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHAHI MONEY CHANGER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01789914 | ABUBAKAR MOHAMMADYAKUB CHUNAWALA | Director | 2005-11-24 |
| 09276976 | ASLAM M IQBAL DRIVER | Director | 2021-08-11 |
Past Directors & Key Managerial Personnel of SHAHI MONEY CHANGER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00762460 | ABDULWAHAB IQBAL RESHAMWALA | Director | - | 2021-08-11 |
| 01789231 | MOHAMMEDSHOAIB YUSUF LUNAT | Director | - | 2024-03-01 |
| 01789960 | SUFIYAN AZIZ SAYYID | Director | - | 2024-03-01 |
Other Directorships of ABDULWAHAB IQBAL RESHAMWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHUSHBU PRINTS PVT LTD | U17114GJ1990PTC014278 | Additional Director | 2004-04-01 | Ongoing |
| A-ONE MONEY CHANGER PRIVATE LIMITED | U67190GJ2006PTC047798 | Director | 2017-02-27 | Ongoing |
Other Directorships of MOHAMMEDSHOAIB YUSUF LUNAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABUBAKAR MOHAMMADYAKUB CHUNAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUFIYAN AZIZ SAYYID
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASLAM M IQBAL DRIVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51596GJ2012PTC072653 | AARVEE COOLING EQUIPMENTS PRIVATE LIMITED | M-11, CENTRE POINT BUILDING, CIVIL CHAR RASTA, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U93000GJ2016PTC093024 | BOOK YOUR CONTAINER PRIVATE LIMITED | 206A, Center Point Building, Near Civil Char Rasta Ring Road, , Surat, Gujarat, India - 395002 |
| U51110GJ1999PTC035846 | MULTI FORM SPORTS SOLUTIONS PRIVATE LIMITED | 702/A, CENTRE POINT, OPP. DHRU AUTOMOBILES CIVIL CHAR RASTA, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U74900GJ2009PTC058206 | SHREE RADHAKRISHNA CORPORATE ADVISOR PRIVATE LIMITED | SHOP NO 401, 4TH FLOOR, CENTER POINT BUILDING, CIVIL CHAR RASTA, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17116GJ2000PTC038964 | SHIVAM TEXPRINTS PRIVATE LIMITED | 110-111,JEEVANDEEP,DIRST FLOOR, OPP. J.K. TOWER, NR. CIVIL CHAR RASTA, , RING ROAD, SURAT 395002, Gujarat, India - 000000 |
| U74130GJ2010PTC063105 | INTEGER RESEARCH & SERVICES PRIVATE LIMITED | 301, CENTER POINT, CIVIL CHAR RASTA, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17120GJ2007PTC052453 | SHIV SHAKTI FABRICS PRIVATE LIMITED | B-118, SHRI HARI PARK, CIVIL CHAR RASTA NR. CENTER POINT, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17110GJ1993PTC019837 | ORDNC 2024 000038 U17110GJ1993PTC019837 PRIVATE LIMITED | 302-302A, Centre Point Civil Cross Road, Ring Road , Surat, Gujarat, India - 395002 |
| U63090GJ2003PTC110973 | JAI AMBAY LOGISTIC PRIVATE LIMITED | 303-A CENTRE POINT OPP- NEW CIVIL HOSPITAL RING ROAD SURAT , SURAT, Gujarat, India - 395002 |
| U17120GJ2007PTC052443 | NUTAN FASHION PRIVATE LIMITED | 117, SHRI HARI PARK, CIVIL CHAR RASTA, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2009PTC058152 | SANGEETA SYNTHESPINN PRIVATE LIMITED | 613, Rajhans, Civil Char Rasta, Opp. Sub Jail, Ring Road, , Surat, Gujarat, India - 395002 |
| U17110GJ1991PTC015856 | SHAILJA POLYESTERS PRIVATE LIMITED | 302-302/A CENTRE POINTOPP OLD CIVIL HOSPITAL- BUILDING RING ROAD , SURAT, Gujarat, India - 395002 |
| U17299GJ1993PTC019437 | PIPARIA SYNTEX PRIVATE LIMITED | 302-302/A CENTRE POINTOPP OLD CIVIL HOSPITAL- BUILDING RING ROAD , SURAT, Gujarat, India - 395002 |
| U45200GJ2011PTC065959 | VALOUR PROPERTIES PRIVATE LIMITED | 513, RAJHANS COMPLEX, OPP J.K. TOWER CIVIL CHAR RASTA, RING ROAD , SURAT, Gujarat, India - 395002 |
| U45200GJ2011PTC065960 | LUSTROUS PROPERTIES PRIVATE LIMITED | 513, RAJHANS COMPLEX, OPP J.K. TOWER CIVIL CHAR RASTA, RING ROAD , SURAT, Gujarat, India - 395002 |
| U45200GJ2011PTC065990 | VALOR PROCON PRIVATE LIMITED | 513, RAJHANS COMPLEX, OPP J.K. TOWER CIVIL CHAR RASTA, RING ROAD , SURAT, Gujarat, India - 395002 |
| U45202GJ2011PTC065964 | VARUNA PROPERTIES PRIVATE LIMITED | 513, RAJHANS COMPLEX, OPP J.K. TOWER CIVIL CHAR RASTA, RING ROAD , SURAT, Gujarat, India - 395002 |
| U70101GJ2011PTC065891 | JANUS PROPERTIES PRIVATE LIMITED | 513, RAJHANS COMPLEX, OPP J.K. TOWER CIVIL CHAR RASTA, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17110GJ2005PLC046663 | HIGH TECH SILK MILLS LIMITED | 907 RAJHANS COMPLEXOPP J K TOWER NR SUB JAIL CHAR RASTA , RING ROAD SURAT, Gujarat, India - 395002 |
| U17110GJ2005PTC046659 | HIGH TECH GARMENTS PRIVATE LIMITED | 907 RAJHANS COMPLEXOPP J K TOWER NR SUB JAIL CHAR RASTA , RING ROAD SURAT, Gujarat, India - 395002 |
| U17110GJ2005PTC046693 | HIGH TECH FILAMENTS PRIVATE LIMITED | 907 RAJHANS COMPLEXOPP J K TOWER NR SUB JAIL CHAR RASTA , RING ROAD SURAT, Gujarat, India - 395002 |
| U46610GJ2024PTC157381 | LGC AIR PRODUCTS PRIVATE LIMITED | 4/25, Gujarat Housing Board, Khatodara Colony,,Opp Empire State Building, Near Foot Over Bridge, Ring Road, Surat 395002 Gujarat, India,Surat City,Surat,Gujarat,395002-India |
| U17116GJ1991PTC014868 | VICTOR SILK MILLS PRIVATE LIMITED | 302,CENTER POINT,CIVIL CROSS ROAD, RING ROAD, , SURAT, Gujarat, India - 395002 |
| ACM-5031 | DRITI KILOWATT MOTOR LLP | G-4, Empire State Building,Nr. World Trade Centre, Ring Road,Surat City,Surat,Gujarat,India-395002 |
| ACU-7903 | SONAM YARNS LLP | Office 703, B-Building, International Commerce Centre, Nr. Kadiwala School, Ring Road,,Surat City,Surat,Gujarat,India-395002 |
| ACQ-1554 | DWIJ YARNS LLP | Office 708, 7th Floor, B-Building, International Commerce Centre, Ring Road,,,Surat City,Surat,Gujarat,India-395002 |
| ACI-2823 | WILTON BIOSCIENCE LLP | 2003-A, 2nd Floor, World Trade Centre,Near Empire State Building, Ring Road,Surat City,Surat,Gujarat,India-395002 |
| U74110GJ1996PTC029385 | AAYUSH ADVISORS PRIVATE LIMITED | 518, AJANTA SHOPPING CENTRE, RING ROAD, SURAT CHORIYASI RING ROAD (MKT3) CHORIYASI , Surat City, Gujarat, India - 395002 |
| ACT-8095 | KIDZ PATHWAYS LLP | 603-606, 6th Floor, 306-307, 3rd Floor,Accron Trade Centre, Ring Road - Sosyo circle Lane, Off Ring Road,Surat City,Surat,Gujarat,India-395002 |
| 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.