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
KOHINOOR MONEY CHANGER PRIVATE LIMITED
CIN: U74140GJ2012PTC072456 As on: 2026-07-13
KOHINOOR MONEY CHANGER PRIVATE LIMITED (CIN: U74140GJ2012PTC072456) is a Private company incorporated on 26 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5200000.00 and its paid up capital is Rs. 5200000.00.
KOHINOOR MONEY CHANGER 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.KOHINOOR MONEY CHANGER PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of KOHINOOR MONEY CHANGER PRIVATE LIMITED are MEHBOOB ALIBHAI PATEL, and AZAZBHAI MUSTAKBHAI ALLI PATEL.
KOHINOOR MONEY CHANGER PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2012PTC072456 and its registration number is 72456. Users may contact KOHINOOR MONEY CHANGER PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOHINOOR MONEY CHANGER PRIVATE LIMITED is SHOP NO.14/1, ZAM ZAM SHOPPING CENTRE MOHAMMEDPURA , Bharuch, Gujarat, India - 392001.
Current status of KOHINOOR MONEY CHANGER 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 KOHINOOR 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.
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 KOHINOOR MONEY CHANGER
Purchase full report of KOHINOOR MONEY CHANGER
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 KOHINOOR 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 KOHINOOR MONEY CHANGER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06400018 | MEHBOOB ALIBHAI PATEL | Director | 2012-10-26 |
| 07681539 | AZAZBHAI MUSTAKBHAI ALLI PATEL | Director | 2016-12-16 |
Past Directors & Key Managerial Personnel of KOHINOOR MONEY CHANGER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06403661 | SURESHBHAI RATILALBHAI PATANWADIA | Director | - | 2016-12-16 |
| 06875600 | AMIT VIJAYKUMAR GULRAJANI | Additional Director | - | 2014-08-09 |
| 06875600 | AMIT VIJAYKUMAR GULRAJANI | Director | - | 2016-12-16 |
| 06875604 | NEHA BHARAT ADHIA | Additional Director | - | 2014-08-09 |
| 06875604 | NEHA BHARAT ADHIA | Director | - | 2016-12-16 |
Other Directorships of MEHBOOB ALIBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESHBHAI RATILALBHAI PATANWADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AL MADINA FOREX LLP | AAJ-8472 | Partner | 2017-06-30 | Ongoing |
Other Directorships of AMIT VIJAYKUMAR GULRAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEHA BHARAT ADHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AZAZBHAI MUSTAKBHAI ALLI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-8472 | AL MADINA FOREX LLP | 14 ZAM ZAM SHOPPING CENTRE MOHMED PURA BHARUCH, Gujarat, India - 392001 |
| U67190GJ2010PTC059663 | AL MADINA FOREX PRIVATE LIMITED | 14,ZAM ZAM SHOPPING CENTRE MOHMEDPURA, , BHARUCH, Gujarat, India - 392001 |
| U43299GJ2025PTC164157 | SVJM CONSTRUCTION PRIVATE LIMITED | SHOP NO 14 FF,AMBEDKAR SHOPPING CENTER,Bharuch,Bharuch,Gujarat,392001-India |
| U67190GJ2010PTC060093 | BAJIWALA MONEY EXCHANGE PRIVATE LIMITED | SHOP NO. 30, NAVDEEP SHOPPING CENTRE PANCHBATTI , BHARUCH, Gujarat, India - 392001 |
| U27100GJ2012PTC070240 | PA STEELIX CORPORATION PRIVATE LIMITED | SHOP NO. 2-3, SHALIMAR SHOPPING CENTRE, OPP. HOTEL PLAZA, STATION ROAD, , BHARUCH, Gujarat, India - 392001 |
| U67190GJ2003PTC042024 | AL MADINA MONEY CHANGER PRIVATE LIMITED | SOP NO 12 ZAM ZAM SOPPINGCNTRE MOAMMED PURA , BHARUCH, Gujarat, India - 392001 |
| U62099GJ2025PTC162703 | ZENITHAL ECOM PRIVATE LIMITED | SHOP NO. 25 CAPITAL BUSI,,CENTRE BHARUCH,Bharuch,Bharuch,Gujarat,392001-India |
| U85110GJ2010PTC059128 | PRIYDEEP EYE HOSPITAL PRIVATE LIMITED | F-1, RANGOLI SHOPPING CENTRE, 1ST FLOOR, STATION ROAD, , BHARUCH, Gujarat, India - 392001 |
| ACM-2858 | SRIANSH APEX INFRA LLP | Shop No. 35, BG Trade Centre,Panchbatti,Bharuch,Bharuch,Gujarat,India-392001 |
| U67190GJ2013PTC075847 | AAZAM MONEY CHANGER PRIVATE LIMITED | SHOP NO. 10, ABAD TRADE CENTRE, SHIFA BHARUCH, , Bharuch, Gujarat, India - 392001 |
| U45401GJ2023PTC144448 | STAR AUTOTECH PRIVATE LIMITED | Shop No1-2, Shilpi Square,Umraj Dahej Bypass road,Bharuch,Bharuch,Gujarat,392001-India |
| U36900GJ2017PTC099322 | AAGU MANUFACTURING PRIVATE LIMITED | Shop No. 108, 1st Floor, Harikrushna Goldanplaza, Village: Bharuch , Bharuch, Gujarat, India - 392001 |
| U64990GJ2026PTC174001 | GI MONEY MICROFINANCE PRIVATE LIMITED | Shop No.120, 1st Floor., Aditya Complex,Near By SOG Police Station, Kasak Fuwara,Bharuch,Bharuch,Gujarat,392001-India |
| U74999GJ2020PTC116676 | BRISCON MULTISERVICES PRIVATE LIMITED | Shop No.1F/4, Datt Krupa Society NR 66kv SS Road, Village -Bharuch , BHARUCH, Gujarat, India - 392001 |
| ACA-6406 | VAPI RMC REALTY LLP | SHOP NO-B/6 , AMBEDKAR SHOPPING CENTERBharuch Bharuch, Gujarat, India - 392001 |
| U36911GJ2008PTC052749 | SHREE GOPINATH JEWELLERS PRIVATE LIMITED | 1-2, SURYA SHOPPING CENTRE, SEVASHRAM ROAD, , BHARUCH, Gujarat, India - 392001 |
| U70200GJ2013PTC074826 | UNITED INFRASPACE PRIVATE LIMITED | SHOP NO. 14, HILTON PLAZZA RLW STATION , BHARUCH, Gujarat, India - 392001 |
| U67190GJ2005PTC046550 | EXPRESS CURRENCY CHANGER PRIVATE LIMITED | SHOP NO. 4, ZAMZAM SHOPING CENTER, MOHAMMEDPURA , BHARUCH, Gujarat, India - 392001 |
| U45200GJ2011PTC064640 | ROYAL INFRASPACE PRIVATE LIMITED | 1ST FLOOR, 119, ASHIRWAD SHOPPING CENTRE PANCHBATTI , BHARUCH, Gujarat, India - 392001 |
| U45200GJ2011PTC064641 | H.P. INFRACON PRIVATE LIMITED | 1ST FLOOR, 119, ASHIRWAD SHOPPING CENTRE PANCHBATTI , BHARUCH, Gujarat, India - 392001 |
| U31900GJ2021PTC123957 | ARBUDA TECHNOLOGIES PRIVATE LIMITED | Shop No. 104 1st Floor, Harikrushna Glodenplaza, , Bharuch, Gujarat, India - 392001 |
| U51101GJ2013PTC074976 | ALFAHAD EXIM PRIVATE LIMITED | 1ST FLOOR, 119, ASHIRWAD SHOPPING CENTRE PANCHBATTI , BHARUCH, Gujarat, India - 392001 |
| U67190GJ2010PTC059930 | BHARUCH FOREX PRIVATE LIMITED | SHOP NO. GB 5, VALIKA SHOPPING COMPLEX, MOHMMADPURA , BHARUCH, Gujarat, India - 392001 |
| U72900GJ2022PTC129171 | KANAYA TECHNOLOGIES PRIVATE LIMITED | SHOP NO 123, 1ST FLOOR, GANI PLAZA , BHARUCH, Gujarat, India - 392001 |
| AAA-4040 | REINVENT LIFESCIENCES LLP | ACHRYA SHREE UNNATI VIDYALAY, SHOP NO1,168, ASOPALAV COMPLE BHARUCH, Gujarat, India - 392001 |
| U74999GJ2020PTC114046 | MIRIHI INDUSTRIAL SOLUTIONS PRIVATE LIMITED | Shop No. 35, B G Trade Centre, Pavan Land & State, Panchbatti , Bharuch, Gujarat, India - 392001 |
| U51909GJ2014PTC078175 | I.G. AMODWALA INTERNATIONAL PRIVATE LIMITED | SHOP NO. 16 - 17, NAVDEEP SHOPPING CENTER OPP. B. T. MILL, M.G. ROAD , BHARUCH, Gujarat, India - 392001 |
| ACX-2830 | YAGNAA DEVELOPER LLP | SURVEY NO. 86/1 A PAIKI,KHATA NO. 2470, NANDELAV,Bharuch,Bharuch,Gujarat,India-392001 |
| U43299GJ2024PTC152321 | AC INFRACON PRIVATE LIMITED | P NO 165/1, S NO A3 ALPHA,BHRUGU CO OP COMMERCIAL C,Bharuch,Bharuch,Gujarat,392001-India |
| 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.