• 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

      SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS PRIVATE LIMITED

      CIN: U67190MH1998PTC116875 As on: 2026-07-13
      Purchase Report

      SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS PRIVATE LIMITED (CIN: U67190MH1998PTC116875) is a Private company incorporated on 14 Oct 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

      SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS 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.SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS 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 SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS PRIVATE LIMITED are KIRAN MULCHAND RANAWAT, VIMALCHAND MOOLCHANDJI JAIN, VINIT NAVRATAN RANAWAT, and HASMUKH INDERCHAND RANAWAT.

      SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1998PTC116875 and its registration number is 116875. Users may contact SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS PRIVATE LIMITED is 32 DAGINA BAZARMUMBADEVI , MUMBAI, Maharashtra, India - 400002.

      Current status of SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS 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 Report

      All 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 SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS

      Purchase full report of SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS

      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 SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS
      DIN Director Name Designation Appointment Date
      00194426 KIRAN MULCHAND RANAWAT Director 1998-10-14
      00194574 VIMALCHAND MOOLCHANDJI JAIN Director 1998-10-14
      00778655 VINIT NAVRATAN RANAWAT Director 1999-08-21
      02089803 HASMUKH INDERCHAND RANAWAT Director 1998-10-14
      Past Directors & Key Managerial Personnel of SANGHVI DHANRUPJI DEVAJI MONEY CHANGERS
      DIN Director Name Designation Appointment Date Cessation
      00181734 NAVRATAN MULCHAND RANAWAT Director - 2008-01-11
      Other Directorships of NAVRATAN MULCHAND RANAWAT
      Company Name CIN Designation Appointment Date Cessation
      SHIVAGRICO IMPLEMENTS LIMITED L28910MH1979PLC021212 Whole-time director - 2008-01-11
      Other Directorships of KIRAN MULCHAND RANAWAT
      Company Name CIN Designation Appointment Date Cessation
      SHIVAGRICO IMPLEMENTS LIMITED L28910MH1979PLC021212 Director - 2008-06-27
      SDD AGENCIES PRIVATE LIMITED U29200MH1980PTC022665 Director 2004-08-25 Ongoing
      Other Directorships of VIMALCHAND MOOLCHANDJI JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHIVAGRICO IMPLEMENTS LIMITED L28910MH1979PLC021212 Director - 2023-09-22
      SHIVAGRICO IMPLEMENTS LIMITED L28910MH1979PLC021212 Managing Director 2023-09-15 Ongoing
      SHIVAGRICO IMPLEMENTS LIMITED L28910MH1979PLC021212 Managing Director - 2023-09-22
      MOKALSAR STONE PRIVATE LIMITED U99999MH1985PTC037627 Director 1985-10-03 Ongoing
      Other Directorships of VINIT NAVRATAN RANAWAT
      Company Name CIN Designation Appointment Date Cessation
      SHIVAGRICO IMPLEMENTS LIMITED L28910MH1979PLC021212 Additional Director - 2019-09-30
      SHIVAGRICO IMPLEMENTS LIMITED L28910MH1979PLC021212 Director - 2018-03-27
      AADRITI GEMS PRIVATE LIMITED U36100MH2018PTC315645 Director - 2021-02-01
      INFINITY BULLION PRIVATE LIMITED U51109KA2012PTC064565 Director 2012-06-26 Ongoing
      AVALANCHE FOOD AND BEVERAGES PRIVATE LIMITED U51909MH2004PTC149143 Director 2004-10-15 Ongoing
      EIGER PROPERTY PRIVATE LIMITED U70200MH2018PTC315265 Director 2018-10-04 Ongoing
      DEESONS INVESTMENT AND FINANCE PRIVATE LIMITED U74999MH2009PTC195025 Director 2009-08-19 Ongoing
      Other Directorships of HASMUKH INDERCHAND RANAWAT
      Company Name CIN Designation Appointment Date Cessation
      INNOVENTURES INFRASTRUCTURES PRIVATE LIMITED U45400MH2007PTC175432 Director - 2019-07-26
      AVALANCHE FOOD AND BEVERAGES PRIVATE LIMITED U51909MH2004PTC149143 Director 2006-09-12 Ongoing
      DEESONS INVESTMENT AND FINANCE PRIVATE LIMITED U74999MH2009PTC195025 Director 2009-08-19 Ongoing

      CIN Company Name Company Address
      ACU-5701 GRAR ST CREST LLP Shop No. 24 Dagina Bazar,,Mumbadevi Road,,Mumbai,Mumbai,Maharashtra,India-400002
      U32111MH2025PTC448191 SHUBH JEWELLERY (AURA) PRIVATE LIMITED Shop No. 24, Dagina Bazar,Mumbadevi Road,Mumbai,Mumbai,Maharashtra,400002-India
      ACK-7980 JODHAWAT JEWELLERS LLP SHOP NO. 29, MUMBADEVI ROAD,,DAGINA BAZAR, KALBADEVI, 400002,Mumbai,Mumbai,Maharashtra,India-400002
      U99999MH1979PTC021813 ABA TEXTILE PRIVATE LIMITED SHOP NO.2, 32-36, CHAMPAGALLY,MUMBAI-400 002. , MUMBAI-400002, Maharashtra, India - 000000
      U72200MH2000PTC124809 SHREYAS SOFTWARE PRIVATE LIMITED 5TH FLOOR BOMBAY CHAMBERS32/34 ANANDILAL PODDAR MARG DHOBI TALAO , MUMBAI 400002, Maharashtra, India - 400002
      ACM-5899 STARGOLD LUXE LLP 38 GROUND FLOOR,DAGINA BAZAR MUMBADEVI ROAD,Mumbai,Mumbai,Maharashtra,India-400002
      U31300MH1961PTC012196 ORIENT INSULATIONS PRIVATE LIMITED 32 PRINCESS STREETDHOBI TALAO , MUMBAI-400002, Maharashtra, India - 000000
      U85500MH2023PTC402986 ALTHER CONSULTING PRIVATE LIMITED 27,Floor-GRD,82 ,,Mumbadevi Rd,Dagina Bazar,Mumbai,Mumbai,Maharashtra,400002-India
      ACD-7366 ASCENSIO REAL ESTATE LLP FLR 1 DESAI HOUSE Plot 32,Jagannath Shankarsheth Rd,Mumbai,Mumbai,Maharashtra,India-400002
      U46909MH2026PTC470463 FLAMIN AX INDIA PRIVATE LIMITED 32, FLOOR-2, PLOT 39/41,MORARJI VELJI GOSHALA,Mumbai,Mumbai,Maharashtra,400002-India
      ACE-6599 LUXEGOLD JEWELS LLP 0,FloorGrd,78 ShroffBldg.,Mumbadevi Rd, DaginaBazar,Mumbai,Mumbai,Maharashtra,India-400002
      U70100MH1989PTC054732 BATHIA BUILDERS AND FINANCE PRIVATE LIMI TED 32, DUBASH MKT 369, S M STBOMBAY , MUMBAI-400002, Maharashtra, India - 000000
      U99999MH1997PTC110422 TOUCHWOOD REALTORS PRIVATE LIMITED 32,DUBASH MARKET,369,SHALKA MEMAM STREET, , MUMBAI-400002, Maharashtra, India - 000000
      ACU-7082 GAURAV DYEING & PRINTING MILLS LLP Plot No. 32/34,RoomNo.6 7,Ambika Mataji Market,Mumbai,Mumbai,Maharashtra,India-400002
      ACE-3583 RAMSIYA SPOT LLP 32 - C FLOOR 4TH 51,SASU BAHU BLD KALBADEV,Mumbai,Mumbai,Maharashtra,India-400002
      U42909MH2024PTC427715 RATHI INFRACON PRIVATE LIMITED 32 33 34FLOOR 4 RANCHOD,BHUVAN 4 X LANE GAIWADI,Mumbai,Mumbai,Maharashtra,400002-India
      ACK-1239 SHRIJEWEL HALLMARKING SOLUTION LLP 35,36, 5TH FLOOR, GURUKUL CHAMBERS,,MUMBA DEVI ROAD, DAGINA BAZAR,,Mumbai,Mumbai,Maharashtra,India-400002
      U25209MH2022PTC384574 MARIO INDUSTRIES PRIVATE LIMITED 501/502,Princess CHS LTD, Sharaf Mansion 32 Princess Street, Kalbadevi,,Mumbai,Mumbai City,Maharashtra,400002-India
      AAA-3105 YANA RESTAURANTS AND HOSPITALITY LLP 2ND FLOOR BOMBAY CHAMBERS 32/34 ANANDILAL PODAR MARG MARINE LINES MUMBAI MUMBAI, Maharashtra, India - 400002
      ACI-7752 SIGNATURE JEWELS LLP SHOP NO 12 , GROUND FLOOR , DAGINA BAZAR,,112 , MUMBADEVI ROAD,Mumbai,Mumbai,Maharashtra,India-400002
      U25200MH1990PTC058262 RUSH CHEMICAL INDUSTRIES PRIVATE LIMITED PRINCESS COOP HSG SOC, 5TH FLR32 PRINCESS STR BOMBAY , MUMBAI-400002, Maharashtra, India - 000000
      U51432MH1991PTC063350 RICHMOND GRANITE EXPORTS PRIVATE LIMITED 32/34, BOMBAY CHAMBERS,ANANDILAL PODDER MARG, 1ST MARINE STR, BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000
      U51909MH2022PTC382278 SUNDARDAS RATHANSEY SPICES PRIVATE LIMITED 3 & 4, Floor-1, Plot no. 30/32 Ravji Premji Trust Building, Kalbadevi,,Mumbai,Mumbai City,Maharashtra,400002-India
      U51900MH1995PTC092915 VILOKAN TRADING PRIVATE LIMITED 354,KALBADEVI RD,KALYAN BHAVAN,32RD FLOOR, , MUMBAI-400002 WEF 16/10/95, Maharashtra, India - 000000
      ACU-6128 RISING RETAIL TECH LLP Room No.15. 4th Floor, Plot No. 30-32,Ravji Premji Trust Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      AAR-8522 SUGOE SOFTWARE LLP 296, Kalbadevi Road, Govindwadi, 3rd Floor Marine Lines East, Mumbai 400002, Maharashtra, India MUMBAI, Maharashtra, India - 400002
      U31900MH2021PTC356281 ANTRA LIGHTING PRIVATE LIMITED BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002
      AAA-2443 RIDDI SIDDHI INFRASPACES LLP 29/DAGINA BAZAR MUMBADEVI ROAD MUMBAI, Maharashtra, India - 400002
      U31300MH2006PTC160037 MANIBHADRA CABLES PRIVATE LIMITED 32 WELLINGTON STREETDHOBI TALAO , MUMBAI, Maharashtra, India - 400002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99