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
FAIR DEAL CURRENCY CHANGERS PRIVATE LIMITED
CIN: U67190MH2012PTC235219 As on: 2026-07-13
FAIR DEAL CURRENCY CHANGERS PRIVATE LIMITED (CIN: U67190MH2012PTC235219) is a Private company incorporated on 31 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
FAIR DEAL CURRENCY CHANGERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.FAIR DEAL CURRENCY 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 FAIR DEAL CURRENCY CHANGERS PRIVATE LIMITED are ABHIJEET MAROTI KHIRATKAR, SACHIN LAXMINARAYAN BHUSHANWAR, and AMIT CHANDRAKANT RAO.
FAIR DEAL CURRENCY CHANGERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2012PTC235219 and its registration number is 235219. Users may contact FAIR DEAL CURRENCY CHANGERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FAIR DEAL CURRENCY CHANGERS PRIVATE LIMITED is PLOT NO. 41, 'GANGA NIWAS' UMRED ROAD , NAGPUR, Maharashtra, India - 440009.
Current status of FAIR DEAL CURRENCY CHANGERS 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 FAIR DEAL CURRENCY 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.
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Purchase full report of FAIR DEAL CURRENCY 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 FAIR DEAL CURRENCY 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.
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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 FAIR DEAL CURRENCY CHANGERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05292740 | ABHIJEET MAROTI KHIRATKAR | Director | 2012-08-31 |
| 05292746 | SACHIN LAXMINARAYAN BHUSHANWAR | Director | 2012-08-31 |
| 05295563 | AMIT CHANDRAKANT RAO | Director | 2012-08-31 |
Past Directors & Key Managerial Personnel of FAIR DEAL CURRENCY CHANGERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABHIJEET MAROTI KHIRATKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN LAXMINARAYAN BHUSHANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHRI VENKATESH FOREX SERVICES PRIVATE LIMITED | U67100MH2013PTC240477 | Director | - | 2015-11-23 |
Other Directorships of AMIT CHANDRAKANT RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHRI VENKATESH FOREX SERVICES PRIVATE LIMITED | U67100MH2013PTC240477 | Director | - | 2016-12-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U10100MH2009PTC194838 | SARJA COAL PRIVATE LIMITED | PLOT NO. 18/A, BAPU NAGAR, UMRED ROAD, , NAGPUR, Maharashtra, India - 440009 |
| U15400MH2009PTC197493 | SARJA MILK & NUTRACEUTICALS PRIVATE LIMITED | PLOT NO. 18/A, BAPU NAGAR UMRED ROAD , NAGPUR, Maharashtra, India - 440009 |
| AAV-0589 | S2 SCIENTIFIC FITNESS LLP | PLOT NO.4, JIJA MATA NAGAR, DIGHORI, UMRED ROAD, NAGPUR, Maharashtra, India - 440009 |
| U51909MH2019PTC325984 | VIDARBHA DIAMOND AGRO PRIVATE LIMITED | PLOT NO.19 JIJAMATA NAGAR DIGHORI UMRED ROAD , NAGPUR, Maharashtra, India - 440009 |
| U92410MH2017PTC295808 | H.A.BHAGAT PRODUCTION PRIVATE LIMITED | PLOT NO 115A, RAMANA MAROTI NAGAR UMRED ROAD , NAGPUR, Maharashtra, India - 440009 |
| U01112MH2009PTC189812 | JAGRUTI SEEDS COMPANY PRIVATE LIMITED | PLOT NO.43, CHITNIS NAGAR, OPP. BADA TAJBAGH UMRED ROAD , NAGPUR, Maharashtra, India - 440009 |
| U80301MH2020PTC338480 | IBORN PRODUCTS AND SERVICES PRIVATE LIMITED | C/O JAISHREE DOLAS PLOT NO 2 DIGHORI UMRED ROAD , NAGPUR, Maharashtra, India - 440009 |
| U74999MH2016PTC281910 | GAYALAXMI GRAMODHYOG PRIVATE LIMITED | Plot No.11, Mire Layout, Near Datta Mandir, Umred Road , Nagpur, Maharashtra, India - 440009 |
| U45203MH2012PTC229452 | TECHOPS BUILDCON PRIVATE LIMITED | PLOT NO 48/1, THIRD FLOOR, TECHOPS GLORY, KRISHNA NAGAR, DIGHORI,UMRED ROAD, , NAGPUR, Maharashtra, India - 440009 |
| U45400MH2012PTC231824 | TECHOPS REALTORS PRIVATE LIMITED | PLOT NO 48/1, THIRD FLOOR, TECHOPS GLORY, KRISHNA NAGAR, DIGHORI, UMRED ROAD, , NAGPUR, Maharashtra, India - 440009 |
| U70102MH2014PTC253644 | TECHOPS INFRAVENTURE PRIVATE LIMITED | PLOT NO 48/1, THIRD FLOOR, TECHOPS GLORY KRISHNA NAGAR, DIGHORI, UMRED ROAD , NAGPUR, Maharashtra, India - 440009 |
| U15122MH2015PTC270024 | AMRUTLAL FOODS INTERNATIONAL PRIVATE LIMITED | Plot No. 44, H. No. 837/E Sakkardara Road Juni Shukrawari Road , Nagpur, Maharashtra, India - 440009 |
| U74999MH2018OPC306208 | SAM CONCEPTS (OPC) PRIVATE LIMITED | PLOT NO 116 A BAPUNAGAR NAGPUR BHANDE PLOT UMRER ROAD , NAGPUR, Maharashtra, India - 440009 |
| U24290MH2019OPC330254 | MEB PHARMA CONSULTANCY (OPC) PRIVATE LIMITED | NIRMAL NAGARI BUILDING NO F.NO.7-A UMRED ROAD NAGPUR , NAGPUR, Maharashtra, India - 440009 |
| AAZ-2568 | HEERABALAJI GINNING AND PRESSING LLP | H NO 4 HARPUR NAGAR BHANDE PLOT UMRER ROAD NAGPUR 440009 NAGPUR, Maharashtra, India - 440009 |
| U65929MH2019PLN332736 | BALAJI HIRABAI NIDHI LIMITED | H No 4 Harpur Nagar Bhande Plot Umrer road Nagpur -440009 , NAGPUR, Maharashtra, India - 440009 |
| AAY-4494 | VPAX INFRA LLP | C/O SHRI PRAVATLAL RAMLOTAN PANDE AT H.NO.2530/10 DIGHORI UMRED ROAD NAGPUR 440009 NAGPUR, Maharashtra, India - 440009 |
| AAN-2062 | ENRICH DNA LLP | Plot No 514 Shop No BS-1 NANDANVAN MAIN ROAD NAGPUR, Maharashtra, India - 440009 |
| AAU-9227 | EVERSHINE MEDICARE HOSPITAL LLP | Plot No. 8, House No. 2249/E, Shesh Nagar, Kharbi Road, Nagpur, Maharashtra, India - 440009 |
| U24100MH2009PTC193159 | ENCON ORGANIC PRIVATE LIMITED | PLOT NO. 19, WARD NO. 20, OLD SHUKRAWARI, GREAT NAG ROAD, , NAGPUR, Maharashtra, India - 440009 |
| AAU-3036 | MATOSHRI MEDICAL STORES LLP | HOUSE NO. 2257, PLOT NO. 4/B, SHAKTI MATA NAGAR KHARBI ROAD NAGPUR, Maharashtra, India - 440009 |
| U80901MH2007PTC175299 | SRISHTI HOLISTIC LIFE PRIVATE LIMITED | Nirmal Nagari, Tenament No Building No C-3, UMRED ROAD, NR , NAGPUR, Maharashtra, India - 440009 |
| U72900MH2016PTC273781 | SHINYTECH SOLUTIONS PRIVATE LIMITED | Flat No. SF-A, Raj Apartment, Plot no. 814, Nandanvan main Road , Nagpur, Maharashtra, India - 440009 |
| U01100MH1999PTC118306 | SAMRUDDHI SEEDS PRIVATE LIMITED | FLAT NO 104 FIRST FLOORCHANDNI-ROSHNI APARTMENT PLOT NO 356 GREAT NAG ROAD , NAGPUR, Maharashtra, India - 440009 |
| U65990MH2019PLC324793 | DAMAHANAGAR URBAN NIDHI LIMITED | FLAT NO.1 PLOT NO. 14, SOHAM PALACE LADIKAR LAY-OUT, MANEWADA ROAD , NAGPUR, Maharashtra, India - 440009 |
| U52100MH2015PTC263333 | AZESTO IMPEX PRIVATE LIMITED | Tirupati Imperial 1 ,Plot No. 229, Shop No. 001 D Nirala Society, Dighori Road , NAGPUR, Maharashtra, India - 440009 |
| U74999MH2013PTC247961 | SUKHKARTA SUVIDHA PRIVATE LIMITED | Shop No. 3, 1st Floor, Building No. 2 Nirmal Nagri , Umred road , NAGPUR, Maharashtra, India - 440009 |
| U01403MH2010PTC207690 | VIDHARBHA AGRICULTURE PRODUCER COMPANY LIMITED | c/o, Vimal R. Datir, Plot No 23, New Amar Nagar, Chikhali Road, Manewada Ring Road, , Nagpur, Maharashtra, India - 440009 |
| U15676MH1995PTC289611 | RUPIAN FINANCE PRIVATE LIMITED | Sanjeevani Building, H.No. 24/A, 2nd Floor, Flat NO.201 Near Nav Pratibha High School, Siraspeth, Umred Road, , Nagpur, Maharashtra, India - 440009 |
| 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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