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
BT THAKKAR MONEY CHANGER PRIVATE LIMITED
CIN: U74999MH2016PTC287628 As on: 2026-07-13
BT THAKKAR MONEY CHANGER PRIVATE LIMITED (CIN: U74999MH2016PTC287628) is a Private company incorporated on 15 Nov 2016. 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. 2600000.00.
BT THAKKAR MONEY CHANGER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.BT THAKKAR MONEY CHANGER PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of BT THAKKAR MONEY CHANGER PRIVATE LIMITED are DHAWAL THAKKAR, VIDHI RAJENDRA THAKKAR, and NEELAM PRAVINKUMAR THAKKAR.
BT THAKKAR MONEY CHANGER PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC287628 and its registration number is 287628. Users may contact BT THAKKAR MONEY CHANGER PRIVATE LIMITED on its Email address - [email protected]. Registered address of BT THAKKAR MONEY CHANGER PRIVATE LIMITED is 929, TIPRE GALLI, ITWARI, POLE NO-TP/1 , NAGPUR, Maharashtra, India - 440002.
Current status of BT THAKKAR 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 BT THAKKAR 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.
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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 BT THAKKAR MONEY CHANGER
Purchase full report of BT THAKKAR 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 BT THAKKAR 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BT THAKKAR MONEY CHANGER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06456365 | DHAWAL THAKKAR | Director | 2016-11-15 |
| 07604769 | VIDHI RAJENDRA THAKKAR | Director | 2016-11-15 |
| 07604778 | NEELAM PRAVINKUMAR THAKKAR | Director | 2016-11-15 |
Past Directors & Key Managerial Personnel of BT THAKKAR MONEY CHANGER
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHAWAL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| B T THAKKAR FOREX SERVICES PRIVATE LIMITED | U74999MH2013PTC242131 | Director | 2013-04-19 | Ongoing |
Other Directorships of VIDHI RAJENDRA THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEELAM PRAVINKUMAR THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2019PTC333720 | ZIDION SOLUTIONS PRIVATE LIMITED | H NO 1021, TIPRE GALLI, NEW ITWARI RD , NAGPUR, Maharashtra, India - 440002 |
| U10309MH2010PTC200572 | CENTRIKA INFRASTRUCTURE & FOOD PROCESSING PRIVATE LIMITED | Block No. 1, F/408 P. No. 4, Building No. 1, S. No. 178/4567,Near Gandhi Sagar, Empress Mill, Nagpur,Nagpur,Nagpur,Maharashtra,440002-India |
| U01500MH2024PTC432974 | SINDH IMPEX PRIVATE LIMITED | H.No.630/A/1 B.No.4,Paithankar Road itwari,Nagpur,Nagpur,Maharashtra,440002-India |
| U23100MH2010PTC200572 | CENTRIKA ENERGY PRIVATE LIMITED | Block No. 1, F/408 P. No. 4, Building No. 1, S. No. 178/4567 Near Gandhi Sagar, Empress Mill, Nagpur , Nagpur, Maharashtra, India - 440002 |
| AAE-3317 | ALIEN ADS LLP | H.NO.955, SHOP NO.1, MASKASATH, ITWARI,SUPARI SHOP NAGPUR, Maharashtra, India - 440002 |
| U51909MH2011PTC216306 | SUNSTAR FERRO ISPAT PRIVATE LIMITED | C/o Jayesh Panchmatia, Shop No 21, House No 1, Maskasath, Itwari, , NAGPUR, Maharashtra, India - 440002 |
| U74999MH2017PTC289440 | ACCOST DIGITAL SERVICES PRIVATE LIMITED | Plot No. 22A, Block No.1, Near Nehru Statue Itwari Market , Nagpur, Maharashtra, India - 440002 |
| ACS-6478 | RAOKA INFRAVENTURES LLP | H. NO. 65 BAPURAO GALLI,NEW ITWARI ROAD,Nagpur,Nagpur,Maharashtra,India-440002 |
| U45400MH2010PTC209758 | VYANKATESH ENGINEERS & CONTRACTORS PRIVATE LIMITED | Block No. 2, F/408, P. No. 4, Building No. 1, S. No. 178/4567, Near Gandhi Sagar, Empress Mill, Nagpur , Nagpur, Maharashtra, India - 440002 |
| U47721MH2024PTC428515 | GOMTESH PHARMA PRIVATE LIMITED | Shop No 5, Mahalaxmi Complex, CA Road, Itwari, Foot ware, Nagpur Maharashtra, India,,Nagpur,Nagpur,Maharashtra,440002-India |
| U16000MH1996PTC100150 | JAYKAY LIQUORS PRIVATE LIMITED | Block no.1 & Block no.2 1st Floor, Plot No 22, Govind Niwas Bldg,Central Avenue Road, G andhibagh , Nagpur, Maharashtra, India - 440002 |
| ACX-8809 | DHUNI DEVELOPERS LLP | FS-11 (Shop) P No 4,Building No 1S NO178/4567,Nagpur,Nagpur,Maharashtra,India-440002 |
| U25209MH2022PTC387315 | ACE TECHNO-PLAST PRIVATE LIMITED | House No. 175, Sadam Galli, Shahid Chowk, Itwari , Nagpur, Maharashtra, India - 440002 |
| U36996MH2017PTC300007 | AMARLEELA AGRO PRIVATE LIMITED | ANAJ BAZAR, ITWARI, POLE NO. I/103B , NAGPUR, Maharashtra, India - 440002 |
| AAR-6862 | AGT LEGITS LLP | SHOP NO. 117, 1ST FLOOR RATAN MARKET TANGA STAND, ITWARI NAGPUR, Maharashtra, India - 440002 |
| AAR-8796 | IKHLAS TOURS AND TRAVELS LLP | SHOP NO 117, 1ST FLOOR, RATAN MARKET TANGA STAND, ITWARI NAGPUR, Maharashtra, India - 440002 |
| U74999MH2016PTC288975 | INFRAWAVE TELECOM PRIVATE LIMITED | H.NO 528, NEAR URDU HIGH SCHOOL BOHRA MASJID GALLI ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U51101MH2013PTC240615 | DHEERAJ & RAVIRANJAN TRADERS PRIVATE LIMITED | PLOT NO. 906, 1ST FLOOR, CHAND MOHALLA, BANGALI PANJA ITWARI MASKASATH , NAGPUR, Maharashtra, India - 440002 |
| U65999MH2020PLN346568 | NAGPUR JAN DHAN MULTIURBAN NIDHI LIMITED | HOUSE NO.1415/1, UMATE WADI, UMATE NIWAS NAIK TALAV, POST ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U74999MH2017PTC298268 | ENUCLEATE NETWORKS PRIVATE LIMITED | C/o Mukul Dubey, H.No. 700, Nagoba Galli Badkas Square, Mahal, Itwari, , Nagpur, Maharashtra, India - 440002 |
| U80200PN2024OPC231938 | SWAPNAPURN MULTIPLE CARRIER SOLUTIONS (OPC) PRIVATE LIMITED | H. NO. 1169, NAGPUR CITY,ITWARI NAGPUR NIKALAS MAN,Nagpur,Nagpur,Maharashtra,440002-India |
| U20237MH2025PTC461939 | NBSH COSMETIC PRIVATE LIMITED | HOUSE NO. 15, WARD NO. 44,BOHRA MASJID, ITWARI,,Nagpur,Nagpur,Maharashtra,440002-India |
| U17299MH2019PTC321547 | NAGPUR COTTEX PRIVATE LIMITED | HO NO.421 W NO 36 ANAJ BAZAR ITWARI,Nagpur,Nagpur,Maharashtra,440002-India |
| U01284MH2024PTC432214 | BHAVNA INTERNATIONAL SPICE PRIVATE LIMITED | THAKKAR BUILDING, 1ST FL, BLK NO A/1, GANDHIBAGH,Nagpur,Nagpur,Maharashtra,440002-India |
| U01284MH2024PTC432628 | WHITECLIFF INTERNATIONAL SPICES PRIVATE LIMITED | THAKKAR BUILDING, 1ST FL,BLOCK NO A/1, GANDHIBAGH,,Nagpur,Nagpur,Maharashtra,440002-India |
| U01284MH2024PTC433009 | SHREEYA DEVANSHI INTERNATIONAL SPICE PRIVATE LIMITED | THAKKAR BUILDING, 1ST FL,BLOCK NO A/1, GANDHIBAGH,Nagpur,Nagpur,Maharashtra,440002-India |
| U52291PN2020PTC190630 | DARKROOM POETS EDUTECH PRIVATE LIMITED | ROYAL TRADERS HOUSE NO-474, WARD NO-44 LOHA OLI ITWARI,NAGPUR,Nagpur,Maharashtra,440002-India |
| U63122MH2023PTC409655 | GLICH TECHNOLOGIES PRIVATE LIMITED | F/ 404 P NO4 BUILDING NO,1 NEAR GANDHI SAGAR,Nagpur,Nagpur,Maharashtra,440002-India |
| U55100MH1997PLC107305 | NAGPUR FUNNY LAND LIMITED | HOUSE NO 517, ZONE NO 7, WARD NO 44, RESHAM OLI, ITWARI , NAGPUR, Maharashtra, India - 440002 |
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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.
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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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