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
MAHAVIR MONEY EXCHANGE PRIVATE LIMITED
CIN: U67190GJ2011PTC067889 As on: 2026-07-13
MAHAVIR MONEY EXCHANGE PRIVATE LIMITED (CIN: U67190GJ2011PTC067889) is a Private company incorporated on 21 Nov 2011. 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.
MAHAVIR 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.MAHAVIR 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 MAHAVIR MONEY EXCHANGE PRIVATE LIMITED are NITESH KUMAR RAMANLAL PATEL, and AHUTIBEN NITESHBHAI PATEL.
MAHAVIR MONEY EXCHANGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ2011PTC067889 and its registration number is 67889. Users may contact MAHAVIR MONEY EXCHANGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHAVIR MONEY EXCHANGE PRIVATE LIMITED is G-1, VIYAN HEIGHTS, B/H. SURBHI OTEL DR. KURIEN ROAD , ANAND, Gujarat, India - 388001.
Current status of MAHAVIR MONEY EXCHANGE 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 MAHAVIR 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.
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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 MAHAVIR 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
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Current Directors & Key Managerial Personnel of MAHAVIR MONEY EXCHANGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08469464 | NITESH KUMAR RAMANLAL PATEL | Director | 2019-09-30 |
| 08469412 | AHUTIBEN NITESHBHAI PATEL | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of MAHAVIR MONEY EXCHANGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08469464 | NITESH KUMAR RAMANLAL PATEL | Additional Director | - | 2019-09-30 |
| 05114062 | RONAK BHUPENDRABHAI PATEL | Director | - | 2019-06-04 |
| 05114065 | MEHUL KUMAR PRAVIN BHAI PATEL | Director | - | 2019-02-14 |
| 06965412 | NARENDRAKUMAR MOHANLAL PATEL | Additional Director | - | 2016-09-30 |
| 06965412 | NARENDRAKUMAR MOHANLAL PATEL | Director | - | 2016-11-15 |
| 06986562 | BHUPATJI RAVAJI THAKOR | Additional Director | - | 2016-09-30 |
| 06986562 | BHUPATJI RAVAJI THAKOR | Director | - | 2016-11-15 |
| 06986578 | DINESHKUMAR PARSOTTAMDAS PATEL | Additional Director | - | 2016-09-30 |
| 06986578 | DINESHKUMAR PARSOTTAMDAS PATEL | Director | - | 2016-11-15 |
| 05307141 | BEENABAHEN RONAKBHAI PATEL | Additional Director | - | 2019-06-04 |
| 08469412 | AHUTIBEN NITESHBHAI PATEL | Additional Director | - | 2019-09-30 |
Other Directorships of NITESH KUMAR RAMANLAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RONAK BHUPENDRABHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEHUL KUMAR PRAVIN BHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPEL FOREX PRIVATE LIMITED | U74140GJ2012PTC068599 | Director | 2020-06-23 | Ongoing |
Other Directorships of NARENDRAKUMAR MOHANLAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHUPATJI RAVAJI THAKOR
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Other Directorships of DINESHKUMAR PARSOTTAMDAS PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BEENABAHEN RONAKBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AHUTIBEN NITESHBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U86100GJ2024PTC149632 | AURORA HEALTHCARE PRIVATE LIMITED | G-1,Takshashila Residency,B/h Big Bazaar, Anand,Anand,Anand,Gujarat,388001-India |
| U56101GJ2023PTC140418 | TMK FOODS PRIVATE LIMITED | G-1, H R Prime Complex,Beside Gold Cinema, Anand Vidyanagar Road,Anand,Anand,Gujarat,388001-India |
| U22203GJ2024PTC152354 | SWASTEIK AGRIPACK SOLUTIONS PRIVATE LIMITED | G-12, Om Arcade,B/h Sardar Ganj Road,Anand,Anand,Gujarat,388001-India |
| AAO-0893 | PRABODHAM CONSUMER PRODUCTS LLP | 1, PRABODHAM RESIDENCY, B/H. RADHESHAYM PARTY PLOT SOGADPURA ROAD, ANAND, Gujarat, India - 388001 |
| U72200GJ2017PLC097552 | ADDVOIS TECHNOLOGY LIMITED | G-12-A & B, SARVARI HEIGHTS, 100 FT ROAD, , ANAND, Gujarat, India - 388001 |
| U93210GJ2025PTC165111 | RAJKIRAN ENTERTAINMENT PRIVATE LIMITED | Survey No. 405/1/1,Nr. Samarkha Chokdi, B/H Rajeshthani DalBati,Anand,Anand,Gujarat,388001-India |
| U85200GJ2019PTC106699 | TSQUARE PHARMACY PRIVATE LIMITED | C/o Tsquare Hospital Private Limited, Near Raisa Anand Hospital, B/H Panghat H otel , Anand, Gujarat, India - 388001 |
| U74999GJ2017PTC098664 | CONNECTING WINGS OVERSEAS PRIVATE LIMITED | F-1, PRATHANA VIHAR, ABOVE G DARSHAN ANAND VIDHYANAGAR ROAD,ANAND,Anand,Gujarat,388001-India |
| ABB-9551 | JKPRAJAPATI BUILDCON LLP | G-1, Prerna ApartmentAnand Bhalej Road Anand, Gujarat, India - 388001 |
| U62013GJ2023PTC139079 | DIPAK JANTEC PRIVATE LIMITED | B-1, FIRST FLOOR, DHANLAXMI,NADIAD ROAD,Anand,Anand,Gujarat,388001-India |
| ACC-7227 | AVS SYNERGY INDIA LLP | F 1 FF, C K CHEMBERS,,N D D B ROAD,,Anand,Anand,Gujarat,India-388001 |
| U72900GJ2015PTC082101 | DHAVAT INFOTECH PRIVATE LIMITED | 1-B, RAVI SOCIETY, BESIDES CHITRANGANA FLATS, ANAND VIDYANAGAR ROAD , ANAND, Gujarat, India - 388001 |
| U63999GJ2025PTC167168 | MAXORA KEYSTONE PRIVATE LIMITED | Shop1Janki26,B/hUmaBhavan,Opp.Chintan Vyas Hospital,Anand,Anand,Gujarat,388001-India |
| U74999GJ2022PTC136886 | PALAX PRIVATE LIMITED | B1, Vaibhav Commercial Complex, New Bus Stand Road, Village Anand, , Anand, Gujarat, India - 388001 |
| ABA-6176 | SHAREGO LLP | 203/B, Himalaya Heights 100 Ft Road Anand, Gujarat, India - 388001 |
| AAW-1303 | MONOX TRADEX LLP | MEGHDUT SOCIETY, NO 1 B/H GANESH MANGALPURA ANAND, Gujarat, India - 388001 |
| U74990GJ2016PTC091713 | SHRUSHTI TECHCOM SERVICES PRIVATE LIMITED | B-1, Dhan Laxmi Towers, Grid Lambhavel Road , Anand, Gujarat, India - 388001 |
| AAO-4854 | SHUBHANGAY BUILDCON LLP | 1, AJAY APPARTMENT, OPP.IRMA GATE, B/H GANESH DAIRY, ANAND, Gujarat, India - 388001 |
| U74999GJ2022PTC136485 | THREE60 SURVEYING AND MAPPING PRIVATE LIMITED | 5, HARI DARSHANAM B/H UMA BHAVAN, SOJITRA ROAD , ANAND, Gujarat, India - 388001 |
| U10721GJ2023PTC143382 | NETRANG ORGANIC PRIVATE LIMITED | 1, Ajay Apt. , Irma Gate, B/H. Ganesh Dairy , Anand, Gujarat, India - 388001 |
| AAX-4895 | AGROGENIE VENTURES LLP | B 05, HARIBA VYAPAR BHUVAN, G. P. O. ROAD, CL 62019, Anand, Gujarat, India - 388001 |
| U51909GJ2014PTC080065 | GREENLIFE IMPEX PRIVATE LIMITED | 8, Krishna Park B/h. Amit Hospital, 100Ft Road , Anand, Gujarat, India - 388001 |
| U72900GJ2019PTC108542 | MYRUDRA NETWORKS PRIVATE LIMITED | 1ST FLR DAHYABHAI PARK, B/H C P COLLEGE , ANAND, Gujarat, India - 388001 |
| U15490GJ2016PTC094246 | JKP AGRO FOODS PRIVATE LIMITED | G-1, Prerna Appartment, Nr. N S Patel Circle Bhalej Road , Anand, Gujarat, India - 388001 |
| U28939GJ2013PTC078013 | MAISUNARC ELECTRODES PRIVATE LIMITED | 58-A, SHREE KRISHNA CO-OP HOUSING SOCIETY, B/H GOPAL TALKIES AREA, STATION ROAD , ANAND, Gujarat, India - 388001 |
| U14220GJ2014PTC078250 | AVANI INNOVATIVE STONES PRIVATE LIMITED | B/1-2, KALYAN COMPLEX OPP. DINKU PETROLPUMP, CHIKODRA CROSS RO AD, N.H. - , ANAND, Gujarat, India - 388001 |
| U67190GJ2013PTC076305 | HARIKRISHNA MONEY CHANGERS PRIVATE LIMITED | M/S B.J.P. BROTHERS, G 2, HARIKRISHNA FINANCIAL, DR. COOK RD., NR. DSP OFFICE, , ANAND, Gujarat, India - 388001 |
| U74140GJ2011PTC063555 | DINANATH CONSULTANCY PRIVATE LIMITED | B-27, MIRA PARK SOCIETY B/H SAVSHANTI CLUB, ANAND - CHJIKHODRA R OAD , 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 |
| 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.