DK Money Changer Private Limited
About DK Money Changer Private Limited
Data last updated:
DK Money Changer Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 23 October 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67100GJ2017PTC099560. Its GSTIN is 24AAGCD4004J1Z0 (Gujarat).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Dharmesh Rameshbhai Kantariya and Prakash Rameshbhai Kantaria.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1335 Paiki E/2 Kanaknidhi Shop.E/2. Opp Gandhi Smruti Hall Timaliawad, Surat, Gujarat, India – 395001.
As per the financials filed for FY 2022, the company reported a revenue of ₹12.64 Lakh. For the same year it recorded a net profit of ₹23,470 (net margin 1.9%) and EBITDA of -₹1.2 Lakh (EBITDA margin -9.5%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
DK Money Changer Private Limited's registered office is in Surat, Gujarat. Its e-mail address is in the company report.
- Email
- Registered Address1335 Paiki E/2 Kanaknidhi Shop.E/2. Opp Gandhi Smruti Hall Timaliawad, Surat, Gujarat, India – 395001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of DK Money Changer Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of DK Money Changer is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of DK Money Changer Private Limited, buy the company report.
Financials of DK Money Changer Private Limited
FY 2025 filings availableDK Money Changer Private Limited reported revenue of ₹12.64 Lakh for FY 2022.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹12.64 Lakh | ||||
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| EBITDA | -₹1.2 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹23,470 | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profitability | |||||
| EBITDA Margin | -9.5% | ||||
| Net Profit Margin | 1.9% | ||||
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To see the full financial statements and ratios of DK Money Changer Private Limited, buy the company report.
Board of directors of DK Money Changer Private Limited
DK Money Changer has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmesh Rameshbhai Kantariya | Director | 23 Oct 2017 | 9 Years 0 Months | Current |
| Prakash Rameshbhai Kantaria | Director | 23 Oct 2017 | 9 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving DK Money Changer Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DK Money Changer Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
DK Money Changer has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAGCD4004J1Z0 | Gujarat | Active | 02 Aug 2018 |
To see the full GST registrations and return filing status of DK Money Changer Private Limited, buy the company report.
Recent activity
DK Money Changer Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Dharmesh Rameshbhai Kantariya was appointed as Director on 23 Oct 2017.
Frequently asked questions
DK Money Changer is an active private limited company based in Surat, Gujarat, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 23 October 2017 (9+ years old) and is registered under CIN U67100GJ2017PTC099560.
DK Money Changer has 2 current directors:
- Dharmesh Rameshbhai Kantariya - Director
- Prakash Rameshbhai Kantaria - Director
The latest financial statements of DK Money Changer on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of DK Money Changer is 24AAGCD4004J1Z0, registered in Gujarat.
The CIN (Corporate Identification Number) of DK Money Changer is U67100GJ2017PTC099560. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DK Money Changer was incorporated on 23 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dharmesh Rameshbhai Kantariya was appointed as Director on 23 Oct 2017. Prakash Rameshbhai Kantaria was appointed as Director on 23 Oct 2017.
The registered office of DK Money Changer is at 1335 Paiki E2 Kanaknidhi Shop.E2. Opp Gandhi Smruti Hall Timaliawad, Surat, Gujarat, India – 395001.
DK Money Changer operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of DK Money Changer is compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.
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