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
ANAND & KHEDA MONEY CHANGERS ASSOCIATION
CIN: U91990GJ2016NPL086533 As on: 2026-07-13
ANAND & KHEDA MONEY CHANGERS ASSOCIATION (CIN: U91990GJ2016NPL086533) is a Private company incorporated on 21 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 70000.00.
ANAND & KHEDA MONEY CHANGERS ASSOCIATION'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.ANAND & KHEDA MONEY CHANGERS ASSOCIATION's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].
Directors of ANAND & KHEDA MONEY CHANGERS ASSOCIATION are HARISHKUMAR DEVJIBHAI PANKHANIA, YASINBHAI VOHRA ABDULSATTARBHAI, and PRAGNESH RAMBHAI PATEL.
ANAND & KHEDA MONEY CHANGERS ASSOCIATION's Corporate Identification Number (CIN) is U91990GJ2016NPL086533 and its registration number is 86533. Users may contact ANAND & KHEDA MONEY CHANGERS ASSOCIATION on its Email address - [email protected]. Registered address of ANAND & KHEDA MONEY CHANGERS ASSOCIATION is 104, SHIVASHRAY COMPLEX OPP. LAXMI CINEMA , ANAND, Gujarat, India - 388001.
Current status of ANAND & KHEDA MONEY CHANGERS ASSOCIATION 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 ANAND & KHEDA MONEY CHANGERS ASSOCIATION 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 ANAND & KHEDA MONEY CHANGERS ASSOCIATION
Purchase full report of ANAND & KHEDA MONEY CHANGERS ASSOCIATION
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 ANAND & KHEDA MONEY CHANGERS ASSOCIATION 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 ANAND & KHEDA MONEY CHANGERS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01612235 | HARISHKUMAR DEVJIBHAI PANKHANIA | Director | 2016-03-21 |
| 01788433 | YASINBHAI VOHRA ABDULSATTARBHAI | Director | 2016-03-21 |
| 06667875 | PRAGNESH RAMBHAI PATEL | Director | 2016-03-21 |
Past Directors & Key Managerial Personnel of ANAND & KHEDA MONEY CHANGERS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01612235 | HARISHKUMAR DEVJIBHAI PANKHANIA | Director | - | 2019-12-12 |
Other Directorships of HARISHKUMAR DEVJIBHAI PANKHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAND MONEY CHANGERS PRIVATE LIMITED | U67190GJ1999PTC035753 | Director | 1999-04-09 | Ongoing |
Other Directorships of YASINBHAI VOHRA ABDULSATTARBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROMEE MONEY CHANGER PRIVATE LIMITED | U67110GJ2007PTC051809 | Director | 2007-09-24 | Ongoing |
Other Directorships of PRAGNESH RAMBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JM INVESTOR'S HEAVEN LLP | ACF-4187 | Designated Partner | 2024-02-08 | Ongoing |
| JAY MAHARAJ TRAVEL EXPRESS PRIVATE LIMITED | U63040GJ2019PTC108020 | Director | 2019-05-07 | Ongoing |
| JAY MAHARAJ MONEY CHANGER PRIVATE LIMITED | U67110GJ2013PTC076668 | Director | - | 2020-10-24 |
| JAY MAHARAJ EDU FOCUS PRIVATE LIMITED | U80903GJ2020PTC112076 | Director | 2020-01-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909GJ2009PTC056513 | KARISHMA TELE SERVICES PRIVATE LIMITED | 201-202, SHIVASHRAY COMPLEX LAXMI CROSS ROADS , ANAND, Gujarat, India - 388001 |
| U72900GJ2016PTC092468 | FEARLESS INFOTECH PRIVATE LIMITED | C-8, HARIDAYA BUILDING OPP. LAXMI CINEMA , Anand, Gujarat, India - 388001 |
| U01110GJ2005PTC046236 | SARTHAK HORTICULTURAL PRIVATE LIMITED | OPP MOTI KAKANI CHALI 29SUKETU COMPLEX ANAND VV NAGAR ROAD , ANAND GUJARAT, Gujarat, India - 388001 |
| U47211GJ2026PTC172010 | AADHYASTRATEX PRIVATE LIMITED | OFFICE 301,JAISAN COMPLEX,OPP. APC, ANAND,Anand,Anand,Gujarat,388001-India |
| U43299GJ2025PTC157995 | NIRVATA INFRATECH PRIVATE LIMITED | B-104 SVAYAM SAPPHIRE OPP,MADHUBAN RESORT ANAND,Anand,Anand,Gujarat,388001-India |
| ACH-5917 | NIRVATA INFRATECH LLP | B-104, SVAYAM SAPPHIRE, OPP. MADHUBAN RESORT,ANAND SOJITRA ROAD,Anand,Anand,Gujarat,India-388001 |
| U56101GJ2023PTC140418 | TMK FOODS PRIVATE LIMITED | G-1, H R Prime Complex,Beside Gold Cinema, Anand Vidyanagar Road,Anand,Anand,Gujarat,388001-India |
| U67190GJ1999PTC035753 | ANAND MONEY CHANGERS PRIVATE LIMITED | C-2 HARIDAYA BUILDING, OPP LAXMI TALKIES, ANAND , Anand, Gujarat, India - 388001 |
| U72900GJ2021PTC127057 | SOFTSOVE PRIVATE LIMITED | HOTEL H, OPP. GOLD CINEMA ANAND-VIDHYANAGAR ROAD , ANAND, Gujarat, India - 388001 |
| ACO-5759 | AEROSAFE ANALYTICS LLP | R.A.CHEMBER R 43629,AVSAR,SADI, NR. LAXMI CINEMA,Anand,Anand,Gujarat,India-388001 |
| U72900GJ2022PTC132052 | TRIVENI IT PRIVATE LIMITED | 2ND FLOOR, R&A CHAMBERS NEAR LAXMI CINEMA CROSSING,,ANAND,Anand,Gujarat,388001-India |
| U85300GJ2022NPL131287 | ROCART FOUNDATION | R39286, SAMP COMPLEX, OPP. ASHWINI MEDI. NR KALPANA TALKIES,,ANAND,Anand,Gujarat,388001-India |
| U31909GJ2004PTC045113 | USHNIKA ELECTRONICS PRIVATE LIMITED | 1ST FLOOR, UMANG COMPLEX, OPP. MOTIKAKA CHAWL ANAND VIDHYANAGAR ROAD , ANAND, Gujarat, India - 388001 |
| U51100GJ2005PTC045803 | BERKSHIRE TRADING PRIVATE LIMITED | 1ST FLOOR, UMANG COMPLEX, OPP. MOTIKAKA CHAWL ANAND VIDHYANAGAR ROAD , ANAND, Gujarat, India - 388001 |
| U72200GJ2009PTC057630 | EPU IT SERVICES PRIVATE LIMITED | G - 4, AVISHKAR COMPLEX, OPP. ANAND ARTS COLLEGE NEAR GRID , ANAND, Gujarat, India - 388001 |
| U21002GJ2025PTC164834 | GLOBRX PRIVATE LIMITED | F1, First Floor, Nandan Complex,,By the Paris Tower, Opp. Dadabhai Estate,Anand,Anand,Gujarat,388001-India |
| U01110GJ2005PTC046237 | DARSHAN AGRICULTURAL PRIVATE LIMITED | OPP MOTI KAKANI CHALI 29SUKETU COMPLEX ANAND V V NAGAR , ROAD ANAND, Gujarat, India - 388001 |
| U45201GJ2008PTC055103 | VIRAL CONSTRUCTION PRIVATE LIMITED | G-11, SILVER OAK COMPLEX, OPP. PANCHAL HALL ANAND - V. V. NAGAR ROAD, , ANAND, Gujarat, India - 388001 |
| U50100GJ2010PTC061927 | TRISHA MOTORS AND PROPERTY DEALERS PRIVATE LIMITED | G/3,SILVER OCK COMPLEX,OPP PANCHAL HALL NR MAJDA BAKERY,ANAND-V-V NAGAR ROAD , ANAND, Gujarat, India - 388001 |
| U51909GJ2022PTC130746 | SAMMAN ENTERPRISE PRIVATE LIMITED | T-4, Tri. Ma, Central Hub, Opp. Shayam Plaza, Near Soham Chamber, 100 Feet Road Anand Anand, GJ 388001,Anand,Anand,Gujarat,388001-India |
| U24290GJ2020PTC116758 | DHARATIK ENTERPRISES PRIVATE LIMITED | 101, SAIDHAM FLATS, OPP. KALPANA CINEMA, , ANAND, Gujarat, India - 388001 |
| U50109GJ1984PTC006896 | ARVIND AUTOMOBILES PRIVATE LIMITED | M. D. MARG NR. LAXMI CINEMA , ANAND, Gujarat, India - 388001 |
| U32304GJ2008PTC054299 | LUMENARE ELECTRONICS PRIVATE LIMITED | 603 SAMP COMPLEX B H KALPANA CINEMA , ANAND, Gujarat, India - 388001 |
| U72200GJ2000PTC038946 | WEB BIZ (INDIA) PRIVATE LIMITED | 204 NARIMAN COMPLEXOPP LAXMI CINEMA JUNA RASTA , ANAND, Gujarat, India - 388001 |
| AAX-1915 | NSANTE PHARMA LLP | T 301, PAPPU CENTER, VENDOR CROSSING, NEAR LAXMI CINEMA, ANAND, Gujarat, India - 388001 |
| AAL-3708 | DEEP DRASTI FINANCIAL SERVICES LLP | A-104,SHREE RAM KUNJ OPP. NAGARPALIKA,ARVIND MARG ANAND, Gujarat, India - 388001 |
| AAR-9937 | RHPS DIAGNOSTICS LLP | X Ray House, Kalpana Cinema Road, Opp. Sai Dham Flats, Anand, Gujarat, India - 388001 |
| AAS-0031 | SHIVANI DIAGNOSTICS LLP | X Ray House, Kalpana Cinema Road, Opp. Sai Dham Flats, Anand, Gujarat, India - 388001 |
| U85310GJ2020PTC115045 | KRISHNARCHNA HEALTHCARE PRIVATE LIMITED | C/O KRISHNAGOPAL SHARMA AYURVED CHIKITSALAYA, NR LAXMI CINEMA , ANAND, Gujarat, India - 388001 |
| 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.