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
SANKALP MONEY CHANGER PRIVATE LIMITED
CIN: U67190GJ2011PTC064236 As on: 2026-07-13
SANKALP MONEY CHANGER PRIVATE LIMITED (CIN: U67190GJ2011PTC064236) is a Private company incorporated on 01 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 100000.00.SANKALP 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 SANKALP MONEY CHANGER PRIVATE LIMITED are JASHBHAI MOTIBHAI PATEL, NILESHKUMAR JASHBHAI PATEL, and JAYESHKUMAR JASHBHAI PATEL.
SANKALP MONEY CHANGER PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ2011PTC064236 and its registration number is 64236. Users may contact SANKALP MONEY CHANGER PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANKALP MONEY CHANGER PRIVATE LIMITED is F-111, AQUARIUS COMM. COMPLEX KRISHNA ROAD, OPP. KEROSENE DEPO, NEAR N AYA PADKAR , ANAND, Gujarat, India - 388001.
Current status of SANKALP 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
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Previous CINs
ZaubaCorp's company report for SANKALP 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 SANKALP 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 SANKALP MONEY CHANGER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03425428 | JASHBHAI MOTIBHAI PATEL | Director | 2011-03-01 |
| 03425439 | NILESHKUMAR JASHBHAI PATEL | Director | 2011-03-01 |
| 05283621 | JAYESHKUMAR JASHBHAI PATEL | Director | 2012-05-01 |
Past Directors & Key Managerial Personnel of SANKALP MONEY CHANGER
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JASHBHAI MOTIBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NILESHKUMAR JASHBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYESHKUMAR JASHBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANKALP INFRAVENTURES PRIVATE LIMITED | U45208MH2013PTC246792 | Director | 2013-08-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200GJ2012PTC069842 | EMBARKMENT SOFTTECH PRIVATE LIMITED | 8-9, KAMAL APARTMENT, OPP. RAM KRISHNA SEVA MANDIR NEAR DIVINE DINNING HALL, ANAND VIDYANAG AR ROAD , ANAND, Gujarat, India - 388001 |
| U51909GJ2022PTC130746 | SAMMAN ENTERPRISE PRIVATE LIMITED | T-4, Tri. Ma, Central Hub, Opp. Shayam Plaza, Near Soham Chamber, 100 Feet Road Anand Anand, GJ 388001,Anand,Anand,Gujarat,388001-India |
| U70100GJ2018PTC105451 | RAJKIRAN PROJECTS PRIVATE LIMITED | F 1,2,11,12,13 DIYA SQUARE COMPLEX NEAR BHAVNATH TEMPLE, 100 FT. ROAD , ANAND, Gujarat, India - 388001 |
| U01110GJ2005PTC046236 | SARTHAK HORTICULTURAL PRIVATE LIMITED | OPP MOTI KAKANI CHALI 29SUKETU COMPLEX ANAND VV NAGAR ROAD , ANAND GUJARAT, Gujarat, India - 388001 |
| U01110GJ2005PTC046237 | DARSHAN AGRICULTURAL PRIVATE LIMITED | OPP MOTI KAKANI CHALI 29SUKETU COMPLEX ANAND V V NAGAR , ROAD ANAND, Gujarat, India - 388001 |
| U50101GJ2009PTC057483 | SADA MOTORS PRIVATE LIMITED | T.P.S. NO.4, F. P. NO.57, NEAR RAILWAY OVERBRIDGE, ANAND-CHIKHODRA ROAD, NEAR GANESH CROSSI NG, , ANAND, Gujarat, India - 388001 |
| U67120GJ2006PTC047437 | J K EQUITY BROKING PRIVATE LIMITED | OPP. PEOPLES BANK PARK, SARDARGUNJ ROAD, ANAND 388001 , ROAD, ANAND 388001, Gujarat, India - 000000 |
| U74999GJ2022PTC136475 | JETHWA EYE HOSPITAL PRIVATE LIMITED | Near Nayapadkar, Krishna Road Village Anand, Taluka anand , Anand, Gujarat, India - 388001 |
| U70200GJ2023PTC145166 | ELPIZO SME GROWTH CONSULTANCY PRIVATE LIMITED | 221 - Krishna Platinum, Near Anandvan Flat,Anand Sojitra Road,Anand,Anand,Gujarat,388001-India |
| U59141GJ2023PTC145459 | PRINCE PARTH FILMS PRIVATE LIMITED | SF-213, AQVARIUS COMPLEX,KRISHNA ROAD,Anand,Anand,Gujarat,388001-India |
| AAI-7099 | TWO BROTHERS REALTY MANAGEMENT LIMITED L IABILITY PARTNERSHIP | F 16 TRIVENI COMPLEX ANAND VIDYANAGAR ROAD ANAND, Gujarat, India - 388001 |
| AAV-0902 | PREHAM RETAILS LLP | 106 Krishna Aaron complex, Rajmarg road, Anand Anand, Gujarat, India - 388001 |
| ACE-1578 | F7S DEVELOPERS LLP | F-12, SANKET COMPLEX,,HDFC BANK, GREED ROAD,,Anand,Anand,Gujarat,India-388001 |
| U78100GJ2025PTC169498 | PAPRANGKORN PRIVATE LIMITED | 3 HARE KRISHNA COMPLEX,V V NAGAR ROAD,Anand,Anand,Gujarat,388001-India |
| U79110GJ2023PTC145766 | F7S HOLIDAYS PRIVATE LIMITED | F12, SANKET COMPLEX,,HDFC BANK, GREED ROAD,Anand,Anand,Gujarat,388001-India |
| U45500GJ2019PTC106832 | HRP BUILDER PRIVATE LIMITED | NR. KRISHNA ARCADE OPP. MARUTI TWINS, 80FT ROAD,ANAND,Anand,Gujarat,388001-India |
| U80904GJ2020OPC113159 | STEM LOGIC (OPC) PRIVATE LIMITED | 52, Krishna Complex, R39043 Zitodia Road,Village Anand , ANAND, Gujarat, India - 388001 |
| ACC-7227 | AVS SYNERGY INDIA LLP | F 1 FF, C K CHEMBERS,,N D D B ROAD,,Anand,Anand,Gujarat,India-388001 |
| U24129GJ1999PTC035550 | PRUTHVI FERTLIZERS PRIVATE LIMITED | 303, KRISHNA TOWERS, OPP DENA PARIVAR, ANAND, V V NAGAR ROAD, , ANAND, Gujarat, India - 388001 |
| U31909GJ2004PTC045113 | USHNIKA ELECTRONICS PRIVATE LIMITED | 1ST FLOOR, UMANG COMPLEX, OPP. MOTIKAKA CHAWL ANAND VIDHYANAGAR ROAD , ANAND, Gujarat, India - 388001 |
| U51100GJ2005PTC045803 | BERKSHIRE TRADING PRIVATE LIMITED | 1ST FLOOR, UMANG COMPLEX, OPP. MOTIKAKA CHAWL ANAND VIDHYANAGAR ROAD , ANAND, Gujarat, India - 388001 |
| U72200GJ2009PTC057630 | EPU IT SERVICES PRIVATE LIMITED | G - 4, AVISHKAR COMPLEX, OPP. ANAND ARTS COLLEGE NEAR GRID , ANAND, Gujarat, India - 388001 |
| U21002GJ2025PTC164834 | GLOBRX PRIVATE LIMITED | F1, First Floor, Nandan Complex,,By the Paris Tower, Opp. Dadabhai Estate,Anand,Anand,Gujarat,388001-India |
| U49231GJ2023PTC139186 | DBRC ROADWAYS PRIVATE LIMITED | Shop No 3 Survey No 121,Near Krishna Petrol Pump Opp Jainam Motors,Anand,Anand,Gujarat,388001-India |
| U17309GJ1988PTC010922 | NEIL KNITTING PVT LTD | NEETE, OPP. PALIKA NAGAR, NR. 27 GAM SCHOOL ANAND-V.V.N. ROAD , ANAND, Gujarat, India - 388001 |
| U51909GJ1963PTC001232 | PATEL MANUFACTURING WORKS PRIVATE LIMITED | NEETE, OPP. PALIKA NAGAR, NR. 27 GAM SCHOOL ANAND-V.V.N. ROAD , ANAND, Gujarat, India - 388001 |
| U51909GJ2011PTC066123 | SHALIBHADRA GOLD PRIVATE LIMITED | F 13, TRIVENI ARCADE, B/S. ICY SPICY, OPP. CHITRANGNA, ANAND VIDYANAGAR ROAD , ANAND, Gujarat, India - 388001 |
| U45201GJ2008PTC055103 | VIRAL CONSTRUCTION PRIVATE LIMITED | G-11, SILVER OAK COMPLEX, OPP. PANCHAL HALL ANAND - V. V. NAGAR ROAD, , ANAND, Gujarat, India - 388001 |
| U50100GJ2010PTC061927 | TRISHA MOTORS AND PROPERTY DEALERS PRIVATE LIMITED | G/3,SILVER OCK COMPLEX,OPP PANCHAL HALL NR MAJDA BAKERY,ANAND-V-V NAGAR ROAD , ANAND, Gujarat, India - 388001 |
| 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.
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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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