• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      CHHAYA CURRENCY CHANGER SERVICES PRIVATE LIMITED

      CIN: U74140MP2015PTC033950 As on: 2026-07-13
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      CHHAYA CURRENCY CHANGER SERVICES PRIVATE LIMITED (CIN: U74140MP2015PTC033950) is a Private company incorporated on 12 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

      CHHAYA CURRENCY CHANGER SERVICES 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.CHHAYA CURRENCY CHANGER SERVICES 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 CHHAYA CURRENCY CHANGER SERVICES PRIVATE LIMITED are SACHIN CHARUPA, and CHHYA CHRUPA.

      CHHAYA CURRENCY CHANGER SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MP2015PTC033950 and its registration number is 33950. Users may contact CHHAYA CURRENCY CHANGER SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHHAYA CURRENCY CHANGER SERVICES PRIVATE LIMITED is Office no. F-14, First Floor SUBHAG CITY CENTRE, Malviya nagar , BHOPAL, Madhya Pradesh, India - 462003.

      Current status of CHHAYA CURRENCY CHANGER SERVICES 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 Names

      Previous CINs

      ZaubaCorp's company report for CHHAYA CURRENCY CHANGER SERVICES 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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      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.

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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 CHHAYA CURRENCY CHANGER SERVICES 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 CHHAYA CURRENCY CHANGER SERVICES
      DIN Director Name Designation Appointment Date
      06949356 SACHIN CHARUPA Director 2015-03-12
      06963006 CHHYA CHRUPA Director 2015-03-12
      Past Directors & Key Managerial Personnel of CHHAYA CURRENCY CHANGER SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SACHIN CHARUPA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHHYA CHRUPA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAJ-0680 TRIANGLE ENGINEERING SERVICES AND SOLUTI ON LLP Shop No. 131,3rd floor flat No 4 Subhag city,Malviya Nagar Bhopal, Madhya Pradesh, India - 462003
      U45200MP2015PTC033931 SEAC SATELLITE CITY PRIVATE LIMITED SHOP No. F-1, FIRST FLOOR-46 RAMLAXMI PARISAR, MALVIYA NAGAR , BHOPAL, Madhya Pradesh, India - 462003
      U45203MP2015PTC034000 RISHI GWALIPA HOUSING AND REALITIES PRIVATE LIMITED SHOP NO F-1 FIRST FLOOR-46 RAMLAXMI PARISAR MALVIYA NAGAR , BHOPAL, Madhya Pradesh, India - 462003
      U74900MP2015PTC033870 SHIV SHRI SHRADDHA HOSPITALITY AND TOURISM PRIVATE LIMITED SHOP No. F-1, FIRST FLOOR-46 RAMLAXMI PARISAR, MALVIYA NAGAR , BHOPAL, Madhya Pradesh, India - 462003
      U80302MP2015PTC034022 SEAC EDUCATION AND CARRIER PRIVATE LIMITED SHOP No. F-1 FIRST FLOOR -46 RAMLAXMI PARISAR,MALVIYA NAGAR , BHOPAL, Madhya Pradesh, India - 462003
      U45209MP2015PTC034005 SEAC INDUSTRIAL DEVELOPMENT COLLIGATION PRIVATE LIMITED SHOP NO F-1 ,FIRST FLOOR-46 RAMLAXMI PARISAR, MALVIYA NAGAR , , BHOPAL, Madhya Pradesh, India - 462003
      U02423MP1996PTC010536 DHANVANTRI PHARMACEUTICALS PVT LTD OFFICE NO. 23, MAZANINE FLOOR,GURU NANAK COMPLEX, PLOT NO 129, BUILD. NO 34, MALVIYA NAGAR , BHOPAL, Madhya Pradesh, India - 462003
      U52293MP2025PTC081684 VEDANTIKA CONSULTANTS INDIA PRIVATE LIMITED F-1, First Floor, Jeevan Sagar,Apartment, Malviya Nagar,,Huzur,Bhopal,Madhya Pradesh,462003-India
      AAS-0218 INLINE K HEALTHCARE LLP F 2B, First Floor, Usha Preet 42, Malviya Nagar Bhopal, Madhya Pradesh, India - 462003
      U45200MP2009PLC022557 SONIKA ENGINEERING AND CONSTRUCTIONS LIMITED 46, MALVIYA NAGAR, RAM LAXMI PARISAR, SECOND FLOOR, FLAT NO. F- 3 , BHOPAL, Madhya Pradesh, India - 462003
      U72300MP2015PTC034727 SEAC INFO TECH PRIVATE LIMITED F-1 , First Floor , 46 RamLaxmi Parisar Malviya Nagar , Bhopal, Madhya Pradesh, India - 462003
      U74999MP2018PTC046244 RECTAVE OUTSOURCING SERVICES PRIVATE LIMITED Shop No:C-14, First Floor,Platinum Plaza Near Mata Mandir, T.T Nagar, , BHOPAL, Madhya Pradesh, India - 462003
      U45200MP2013PTC030861 SEAC SILICON PARK PRIVATE LIMITED 46, MALVIYA NAGAR, RAJLAXMI PARISAR, F-3, SECOND FLOOR MALVIYA NAGAR , BHOPAL, Madhya Pradesh, India - 462003
      U52100MP2017PTC043772 TNR EXIM PRIVATE LIMITED SHOP NO. 05, SECOND FLOOR MALVIYA COMPLEX, MALVIYA NAGAR , BHOPAL, Madhya Pradesh, India - 462003
      U27205MP2017PTC044075 YASHDEEP TRADEMART PRIVATE LIMITED PLOT NO. B-15, H NO.9 G/F MALVIYA NAGAR , BHOPAL, Madhya Pradesh, India - 462003
      U46901MP2020PTC051547 EASYTEK ENTERPRISES PRIVATE LIMITED Ground Floor, Ayushman, Plot No. 99,Malviya Nagar, BMC Ward No. 34,Huzur,Bhopal,Madhya Pradesh,462003-India
      U74999MP2018PTC045086 SOOD TAILORS AND FABRIQUE PRIVATE LIMITED PLOT NO.84, SHOP NO.4 UPPER GROUND FLOOR VARDMAN TOWER, MALVIYA NAGAR , BHOPAL, Madhya Pradesh, India - 462003
      U70109MP2019PTC048151 SANAND ASSOCIATES PRIVATE LIMITED OFFICE NO.F-1,PLOT NO.3,JAWAHAR CHOWK BEHIND PRIYADARSHNI BAZAR ,T.T.NAGAR , BHOPAL, Madhya Pradesh, India - 462003
      U72200MP2022PTC061198 BAHERI CONSULTANCY PRIVATE LIMITED HOUSE NO. 129, MALVIYA NAGAR F-04,BHOPAL,Bhopal,Madhya Pradesh,462003-India
      ACI-3621 ASTROO APAAR LLP Plot No.110, I Floor, Malviya Nagar,Near UCO Bank, Bhopal,Huzur,Bhopal,Madhya Pradesh,India-462003
      U19120MP1961SGC000919 MADHYA PRADESH STATE INDUSTRIES CORPN LT D PANCHANAN, FIRST FLOOR MALVIYA NAGAR , BHOPAL, Madhya Pradesh, India - 462003
      U05510MP1996PTC011420 BINDAL HOTELS AND CATERERS PRIVATE LIMITED PLOT NO.14, MALVIYA-NAGAR, , BHOPAL, Madhya Pradesh, India - 462003
      U14108MP2008PTC020342 SHRIKRISHNA MINING AND TRADING COMPANY PRIVATE LIMITED 119, FIRST FLOOR MALVIYA NAGAR , BHOPAL, Madhya Pradesh, India - 462003
      ACQ-0678 STREMLINE CONSTRUCTIONS LLP House No. 70 First Floor,Vaishali Nagar,Huzur,Bhopal,Madhya Pradesh,India-462003
      U72900MP2020OPC051760 JOBWOB ONLINE RECRUITMENT SERVICES (OPC) PRIVATE LIMITED FIRST FLOOR, JANTA-14 HARSHWARDHAN NAGAR , BHOPAL, Madhya Pradesh, India - 462003
      U70100MP2011PTC026298 PARWANI BUILDING LANDMARKS PRIVATE LIMITED 141, CITY TRADE CENTRE, MALVIYA NAGAR, , BHOPAL, Madhya Pradesh, India - 462003
      U74110MP2003PTC015999 LLYSAS FASHION TRENDZ PRIVATE LIMITED 141, MALVIYA NAGAR CITY TRADE CENTRE , BHOPAL, Madhya Pradesh, India - 462003
      ACO-5166 SHREEVA RISE LLP H NO. 129, 3RD FLOOR,MALVIYA NAGAR,Huzur,Bhopal,Madhya Pradesh,India-462003
      U01407MP2013PTC031078 SEAC AGRO AND EXPORTS PRIVATE LIMITED 46, MALVIYA NAGAR, F - 3, SECOND FLOOR, , BHOPAL, Madhya Pradesh, India - 462003
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      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

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