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
CHOUDHURI ENTERPRISE MONEY CHANGERS PRIVATE LIMITED
CIN: U93090TR2018PTC013602 As on: 2026-07-13
CHOUDHURI ENTERPRISE MONEY CHANGERS PRIVATE LIMITED (CIN: U93090TR2018PTC013602) is a Private company incorporated on 09 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
CHOUDHURI ENTERPRISE MONEY CHANGERS 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.CHOUDHURI ENTERPRISE MONEY CHANGERS PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of CHOUDHURI ENTERPRISE MONEY CHANGERS PRIVATE LIMITED are SUSANTA CHOUDHURI, SOMA DATTA DASGUPTA, and SAMPA DE CHOUDHURI.
CHOUDHURI ENTERPRISE MONEY CHANGERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090TR2018PTC013602 and its registration number is 13602. Users may contact CHOUDHURI ENTERPRISE MONEY CHANGERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHOUDHURI ENTERPRISE MONEY CHANGERS PRIVATE LIMITED is CHOUDHURI ENTERPRISE BATTALA BAZAR, SADAR , AGARTALA, Tripura, India - 799001.
Current status of CHOUDHURI ENTERPRISE MONEY CHANGERS 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 CHOUDHURI ENTERPRISE MONEY 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.
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 CHOUDHURI ENTERPRISE MONEY CHANGERS
Purchase full report of CHOUDHURI ENTERPRISE MONEY 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 CHOUDHURI ENTERPRISE MONEY 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 CHOUDHURI ENTERPRISE MONEY CHANGERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08219838 | SUSANTA CHOUDHURI | Director | 2018-10-09 |
| 08219856 | SOMA DATTA DASGUPTA | Director | 2018-10-09 |
| 09082556 | SAMPA DE CHOUDHURI | Director | 2021-02-26 |
Past Directors & Key Managerial Personnel of CHOUDHURI ENTERPRISE MONEY CHANGERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08624070 | INDRAKSHI DASGUPTA | Director | - | 2021-09-01 |
Other Directorships of SUSANTA CHOUDHURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOMA DATTA DASGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of INDRAKSHI DASGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMPA DE CHOUDHURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACM-9854 | VAXARO WELLNESS LLP | Ward No-15 ,North Banamalipur ,Sub Div -Sadar,Sub Div -S adar Sub Div -Sadar W est Tripura Agartala AMC, Tripura, 799001,Sadar,West Tripura,Tripura,India-799001 |
| U42909TR2026PTC014765 | SAIJDEEP ENTERPRISES PRIVATE LIMITED | WARD NO 34 BATTALA,BAZAR,Sadar,West Tripura,Tripura,799001-India |
| U52291TR2026PTC014730 | MONETA FOREX PRIVATE LIMITED | Melarmath, H G B ROAD, Near Madan Mohan Mandir, Agartala, Sadar,West Tripura, Tripura,Sadar,West Tripura,Tripura,799001-India |
| ACH-7135 | OM ADIDEV PRODUCTION LLP | C/O SISHIR DAS, TOWN BARDOWALI,NEAR KALYAN SAMITI, AGARTALA TRIPURA-799001,Sadar,West Tripura,Tripura,India-799001 |
| U93090TR2019PTC013725 | HABIBE HAIR & SKIN UNISEX SALOONE AND ACADEMY PRIVATE LIMITED | C/o Nitai Paul Radhanagar Po-Agartala,Behind Bazar India , AGARTALA, Tripura, India - 799001 |
| U74900TR2009PTC013684 | AMPLEX PROJECTS PRIVATE LIMITED | WARD NO. 11, NABADIGANTA LANE, JOYNAGAR, NEAR NABADIGANTA CLUB AGARTALA SADAR WES T TRIPURA , AGARTALA, Tripura, India - 799001 |
| U20238TR2025OPC014503 | AGARTALLA AGARWOOD CORPORATION (OPC) PRIVATE LIMITED | techno corporation 4 mantribari road agartala,agartala,Sadar,West Tripura,Tripura,799001-India |
| ACM-4227 | AGARTALA PHARMA LLP | EASTERN GALAXY,GANARAJ CHOWMUHANY,P.S. EAST AGARTALA, P.O. AGARTALA HEAD P.O.,Sadar,West Tripura,Tripura,India-799001 |
| U46901TR2023PTC014215 | FATACO TRADING PRIVATE LIMITED | Agartala, West Tripura,Howrah Market, Borthala,Sadar,West Tripura,Tripura,799001-India |
| U66110TR2023PTC014283 | BITROMAXX EXCHANGE PRIVATE LIMITED | BANIK NIBASH SANTIPARA,AGARTALA WEST, TRIPURA,Sadar,West Tripura,Tripura,799001-India |
| U60200TR2026PTC014740 | BIOCINE VANGUARD PRIVATE LIMITED | 4.MANTRI BARI ROAD,AGARTALA TRIPURA WEST,Sadar,West Tripura,Tripura,799001-India |
| U62013TR2023PTC014212 | YUPCHA SOFTWARES PRIVATE LIMITED | 153,Banamalipur,Near Banamalipur,Bhazaz Showroom,Banamalipur,West,Agartala, Tripura,79,Sadar,West Tripura,Tripura,799001-India |
| U51909TR2019PTC013675 | UMEEDTRADING PRIVATE LIMITED | S/O LT SUKHAMOY SINHA ROY, WARD NO.20 H NO.203071,THANA RD,GANARAJ CHOWMUHANI , EAST SADAR, AGARTALA, Tripura, India - 799001 |
| U52201TR2023PTC014220 | BHANU SUPUTRAS PRIVATE LIMITED | C o GOPESH SAHA, HOUSE No.1508 BHANU TIMBER HOUSE, WARD No. 21,MASTER PARA TOWN PRATAPGARH, AGARTALA, DIST WEST TRIPURA,Sadar,West Tripura,Tripura,799001-India |
| U47912TR2023PTC014265 | LUMPRA PLANCKO E-COMMERCE PRIVATE LIMITED | C/O KHUDIRAM TRIPURA HARISH THAKUR RD,AGARTALA , Sadar, Tripura, India - 799001 |
| U63040TR2015PTC008445 | ANTARIK ENTRADE PRIVATE LIMITED | BATTALA, H.G.B. ROAD P.S. EAST AGARTALA , AGARTALA, Tripura, India - 799001 |
| U52399TR2011PTC008339 | SHOMELAL BAG BAZAR PRIVATE LIMITED | Hawkers Corner, P.O. Agartala P.S. West Kotwali, Sadar , Agartala, Tripura, India - 799001 |
| U74999TR2018PTC013557 | TITAS HEALTHCARE PRIVATE LIMITED | 130422 MELAR MATH, MELAR MATH KALI BARI LANE,SADAR AGARTALA , AGARTALA, Tripura, India - 799001 |
| U74999TR2018OPC013595 | DEBEKTA VISIONARY (OPC) PRIVATE LIMITED | NO 10 B JOYNAGAR,ROAD,NO 6 SADAR,WEST,TRIPURA NEAR DASHAMIGHAT CLUB , AGARTALA, Tripura, India - 799001 |
| U51909TR2011PTC008334 | USHA DEY MARKETING PTIVATE LIMITED | MELAR MATH, GANGAIL ROAD TOWN - AGARTALA, SAB DIV-SADAR, DIST - T RIPURA WES , AGARTALA, Tripura, India - 799001 |
| ACC-6339 | TWIPRA SECURITY AND MANPOWER SERVICES LLP | Advisor Chowmuhani,,Krishnanagar,Agartala,Sadar,West Tripura,Tripura,India-799001 |
| U35105TR2026PTC014779 | TRIPURESWARI ECO SOLAR PRIVATE LIMITED | 16, OFFICE LANE,BATTALA,Sadar,West Tripura,Tripura,799001-India |
| U62099TR2024PTC014378 | ITECHNOSYS SECURITY AND TECHNOLOGIES PRIVATE LIMITED | TOWN BORDOWALI,NEAR CRU HOUSE, AGARTALA,Sadar,West Tripura,Tripura,799001-India |
| U15419TR2000PTC006213 | SWASTI FOOD PRIVATE LIMITED | SWASTI BAZAR SUPER MARKETH G B ROAD AGARTALA , TRIPURA, Tripura, India - 799001 |
| ACD-1245 | TULSIDIVINE TRADEZONE LLP | C/O TULSHI DEBNATH, NORTH,BANAMALIPUR, AGARTALA,Sadar,West Tripura,Tripura,India-799001 |
| ACP-5062 | CARE MATRIX 360 DOT TECH LLP | HOUSE NO - 4316/DUKLI,PRATAPGARH BAZAR,Sadar,West Tripura,Tripura,India-799001 |
| U55101TR2000PTC006211 | HOTEL TRIPURESHWARI PRIVATE LIMITED | SWASTI BAZAR SUPER MARKETH G B ROAD AGARTALA , TRIPURA, Tripura, India - 799001 |
| U69202TR2023PTC014333 | SRK ANALYTICS & CONSULTING PRIVATE LIMITED | 109 TOWN PRATAPGARH,ROAD NO 1 AGARTALA,,Sadar,West Tripura,Tripura,799001-India |
| U80903TR2019OPC013642 | AYGATE EDUCATIONAL (OPC) PRIVATE LIMITED | 91, H.G.B. ROAD NEAR BATTALA,AGARTALA,West Tripura,Tripura,799001-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.