It is a business services private limited company based in Nagpur, Maharashtra, India, established in 2016.
2016 | Nagpur, Maharashtra, India | ActiveBt Thakkar Money Changer Private Limited, a active private limited company, was established on 15 November 2016 in Nagpur, Maharashtra, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999MH2016PTC287628. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.60 M.
It upholds a compliant status. Its leadership includes Vidhi Rajendra Thakkar (Director), Neelam Pravinkumar Thakkar (Director), Dhawal Thakkar (Director). Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 929, Tipre Galli, Itwari, Pole No-Tp/1, Nagpur, Maharashtra, 440002.
U74999MH2016PTC287628
287628
15 November 2016
₹3.00 M
₹2.60 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vidhi Rajendra Thakkar | Director | 15 Nov 2016 | Current |
| Neelam Pravinkumar Thakkar | Director | 15 Nov 2016 | Current |
| Dhawal Thakkar | Director | 15 Nov 2016 | Current |
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Bt Thakkar Money Changer Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 15.61% increase. The company also saw a substantial improvement in profitability, with a 153.53% increase in profit. The company's net worth moved up by a moderate rise of 0.99%.
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In 2017, Bt Thakkar Money Changer had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Bt Thakkar Money Changer Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.
Bt Thakkar Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.
The activity Vidhi Rajendra Thakkar was appointed as a Director was appointed as a Director on 15 Nov 2016 & has been associated with this company since 9 years 1 month . was completed.
Neelam Pravinkumar Thakkar was appointed as a Director was appointed as a Director on 15 Nov 2016 & has been associated with this company since 9 years 1 month . was recorded as a recent event.
Dhawal Thakkar was appointed as a Director was appointed as a Director on 15 Nov 2016 & has been associated with this company since 9 years 1 month . was recorded as a recent event.
Bt Thakkar Money Changer Private Limited was registered on 15 Nov 2016 with Roc Mumbai & aged 9 years 1 month as per MCA records. was recorded as a recent event.
The CIN of Bt Thakkar Money Changer Private Limited is U74999MH2016PTC287628.
Bt Thakkar Money Changer Private Limited is headquartered at 929, Tipre Galli, Itwari, Pole No-Tp/1, Nagpur, Maharashtra, 440002.
Bt Thakkar Money Changer Private Limited was incorporated on 15 November 2016.
The current directors of Bt Thakkar Money Changer Private Limited are
The primary industry of Bt Thakkar Money Changer Private Limited is Business Services.
Bt Thakkar Money Changer Private Limited is unlisted.
The authorized capital of Bt Thakkar Money Changer Private Limited is ₹3.00 M, and the paid-up capital is ₹2.60 M.
The compliance status of Bt Thakkar Money Changer Private Limited is Compliant.
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