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
DEEP MONEY EXCHANGE PRIVATE LIMITED
CIN: U67190GJ2011PTC065563 As on: 2026-07-13
DEEP MONEY EXCHANGE PRIVATE LIMITED (CIN: U67190GJ2011PTC065563) is a Private company incorporated on 23 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3200000.00 and its paid up capital is Rs. 3200000.00.
DEEP 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.DEEP MONEY EXCHANGE 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 DEEP MONEY EXCHANGE PRIVATE LIMITED are NEHA HARISHBHAI TANWANI, and DHAVAL LILARAM REWANI.
DEEP MONEY EXCHANGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ2011PTC065563 and its registration number is 65563. Users may contact DEEP MONEY EXCHANGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEEP MONEY EXCHANGE PRIVATE LIMITED is GF-1, Monarch, Gandhigram Society, Karelibaug, , Vadodara, Gujarat, India - 390018.
Current status of DEEP MONEY EXCHANGE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DEEP 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 DEEP MONEY EXCHANGE
Purchase full report of DEEP 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 DEEP 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DEEP MONEY EXCHANGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08832923 | NEHA HARISHBHAI TANWANI | Director | 2020-08-17 |
| 08832960 | DHAVAL LILARAM REWANI | Director | 2020-08-17 |
Past Directors & Key Managerial Personnel of DEEP MONEY EXCHANGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08832923 | NEHA HARISHBHAI TANWANI | Additional Director | - | 2020-08-17 |
| 08832960 | DHAVAL LILARAM REWANI | Additional Director | - | 2020-08-17 |
| 03523357 | MUKESH DAHYABHAI PATEL | Director | - | 2017-01-02 |
| 03527993 | GAUTAM KUMAR PATEL | Director | - | 2017-01-02 |
| 07065301 | HETAL JAYESHBHAI CHAUHAN | Director | - | 2017-12-10 |
| 07698193 | HARDEVSINH PRABHATSINH CHAVDA | Director | - | 2020-08-29 |
| 08016790 | AAREFABANU SAEED MUNSHI | Additional Director | - | 2020-08-29 |
Other Directorships of NEHA HARISHBHAI TANWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHAVAL LILARAM REWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH DAHYABHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAUTAM KUMAR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HETAL JAYESHBHAI CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAND MONEY CHANGERS PRIVATE LIMITED | U67190GJ1999PTC035753 | Additional Director | - | 2015-09-30 |
| ANAND MONEY CHANGERS PRIVATE LIMITED | U67190GJ1999PTC035753 | Director | - | 2016-12-31 |
Other Directorships of HARDEVSINH PRABHATSINH CHAVDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AAREFABANU SAEED MUNSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999GJ2018OPC101674 | CRAFTSNU ECOM (OPC) PRIVATE LIMITED | 35/1, SADHANA NAGAR SOCIETY KARELIBAUG, BARODA , VADODARA, Gujarat, India - 390018 |
| U74140GJ2019PTC111242 | THEBOCO CONSULTANCY PRIVATE LIMITED | 201, Vimal Residency-1, State Bank Society, Karelibaug , , VADODARA, Gujarat, India - 390018 |
| U55209GJ2019PTC111572 | SKYHIGH FOODS PRIVATE LIMITED | GF-1, VARDAN COMPLEX, SUVIDHA PARK, NEW VIP ROAD, KARELIBAUG, , VADODARA, Gujarat, India - 390018 |
| U85320GJ2019NPL106379 | MINTS HELP CHARITY FOUNDATION | GF-1 2 3 SUN ENCLAVE, OPP JALARAM TEMPLE, KARELIBAUG, , VADODARA, Gujarat, India - 390018 |
| U21019GJ1995PLC026222 | CREATIVE PROFESSIONALS LIMITED | 1, VRAJRAJ, 19A- RASHMI SOCIETY, AMBALAL PARK CHAR RASTA, KARELIBAUG, , VADODARA, Gujarat, India - 390018 |
| U92321GJ2009PTC055877 | YOUNG TURKS INNOVATION PRIVATE LIMITED | 5, ASHISH PARK SOCIETY, VIBHAG - 1, V. I. P. ROAD, KARELIBAUG, , VADODARA, Gujarat, India - 390018 |
| U52590GJ2011PTC066290 | AQUA PROFIT MARKETING PRIVATE LIMITED | J-1 MAHALAXMI CO-OPERATIVE HOUSING SOCIETY LIMITED OPP BANK OF BARODA, NEAR MUKTANAND SOC, KARELIBAUG , VADODARA, Gujarat, India - 390018 |
| AAA-6995 | INNOTECH AUTOMATION LLP | 2nd Floor, Kapadia House, 2nd Floor,B 1 Dipavali Society, Karelibaug G P O Main Branch Vadodara, Gujarat, India - 390018 |
| U72900GJ2017OPC098618 | SYMPHINITY STUDIO (OPC) PRIVATE LIMITED | B-13, Kamla Park Society,Water Tank Road Near Amrapali Society, Karelibaug,,Vadodara,Vadodara,Gujarat,390018-India |
| U62099GJ2025PTC167582 | NEXBRIDGE GLOBAL TECHNOLOGIES PRIVATE LIMITED | 57 B SONARIKA SOCIETY,KARELIBAUG, VADODARA,Vadodara,Vadodara,Gujarat,390018-India |
| U74999GJ2018PTC105629 | PROFILA PRODUCTS AND SERVICES PRIVATE LIMITED | 1/A KAMLA PARK SOCIETY, OPP. SHIVALAYA TEMPLE MUNICIPAL SWIMMING POOL ROAD, KARELIBAUG , VADODARA, Gujarat, India - 390018 |
| AAY-8685 | TECHAPEIRON HUB LLP | K 41 Bahuchar Society Near Chandrawali Society Karelibaug Vadodara, Gujarat, India - 390018 |
| U15400GJ2012PTC072357 | HOT CROSS BUNS FOODS INDIA PRIVATE LIMITED | 1st Floor, 104 Karelibaug Industrial Estate, Karelibaug , Vadodara, Gujarat, India - 390018 |
| U72900GJ2020PTC113651 | MANN-O-VRUTTI HEALTH PRIVATE LIMITED | B-17, MANIT SOCIETY BH SONARIKA SOCIETY, KARELIBAUG , VADODARA, Gujarat, India - 390018 |
| U72200GJ2000PTC037381 | DISHA COMPUTECH PRIVATE LIMITED | 23, SIDDHARTH NAGAR SOCIETY NR. JYOTI PARK SOCIETY, KARELIBAUG, , VADODARA, Gujarat, India - 390018 |
| U55101GJ2013PTC073631 | GRANDEUR STRAND PRIVATE LIMITED | 27, CHANDRAWATI SOCIETY, NR BAHUCHAR NAGAR SOCIETY V.I.P. ROAD, KARELIBAUG , VADODARA, Gujarat, India - 390018 |
| ACE-4044 | APC ADVANCE PAIN CLINIC LLP | A-2, MAIKRUPA SOCIETY,,KARELIBAUG,Vadodara,Vadodara,Gujarat,India-390018 |
| ACG-3993 | JASHKALA HEALTHCARE LLP | T 20, Sundarvan Society,,Karelibaug Road,Vadodara,Vadodara,Gujarat,India-390018 |
| ACN-1051 | VIJAYTI LOGISTICS LLP | c-54 DHANLAXMI SOCIETY -2,KARELIBAUG,Vadodara,Vadodara,Gujarat,India-390018 |
| ACX-6158 | LITTLEDROPLETS WELLNESS LLP | A-20 VRUNDAVAN PARK,SOCIETY KARELIBAUG BRD,Vadodara,Vadodara,Gujarat,India-390018 |
| ACJ-1153 | INNER SPACE SOLUTIONS LLP | C-6 UPVAN SOCIETY,VIP ROAD, KARELIBAUG,Vadodara,Vadodara,Gujarat,India-390018 |
| ACK-8836 | IFLEX DIGITAL LLP | A 1, Chandravali Society,,Water Tank Road,,Vadodara,Vadodara,Gujarat,India-390018 |
| U36991GJ2013PTC074348 | GREEN HYGIENE CONSUMER PRODUCTS PRIVATE LIMITED | 11-12, parijatak society karelibaug, vadodara , vadodara, Gujarat, India - 390018 |
| ACF-3230 | SHIRIN ESTATES LLP | 12, VITTHAL NAGAR SOCIETY OPP. MENTAL HOSPITAL, KARELIBAUG,Vadodara,Vadodara,Gujarat,India-390018 |
| U62099GJ2026PTC173001 | KYZOPT SOLUTIONS PRIVATE LIMITED | A 14 ASHISHPARK SOCIETY 2,VIP ROAD KARELIBAUG,Vadodara,Vadodara,Gujarat,390018-India |
| ACN-7320 | NIMI CURE LLP | A-1, ISHWAR SHANTI SOCIETY,BH HP PETROL PUMP,Vadodara,Vadodara,Gujarat,India-390018 |
| U93000GJ2018PTC104234 | ZORBOC CONSULTANCY SERVICES PRIVATE LIMITED | 5 RISHIKESH, SOCIETY NO-2, AMIT NAGAR CIRCLE KARELIBAUG, VADODARA , VADODARA, Gujarat, India - 390018 |
| ACE-0320 | ENVISIONERA DESIGNBUILD LLP | B1-36 SATYEN CO OP HO SOCIETY,BEHIND UTKARSH PETROL PUMP,Vadodara,Vadodara,Gujarat,India-390018 |
| ACH-4209 | NOVARISE REALTY LLP | D-3, DARSHAN PARK SOCIETY - 2,NEAR BRIGHT SCHOOL, VIP ROAD, KARELIBAUG,Vadodara,Vadodara,Gujarat,India-390018 |
| 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.