About Changers Forex Private Limited
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Changers Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 10 August 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2000PTC128199.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹200. It is led by directors Rajesh Soni Mohanlal and Harshadbhai Soni.
The registered office is at 12/B Sunshine Building – 27 Apna Ghar Soc Samarth Nagar Andheri (West), Mumbai, Maharashtra, India – 400053.
As per MCA filings, the company has open charges of ₹7 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website changerstravels.com.
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- Registered Address12/B Sunshine Building – 27 Apna Ghar Soc Samarth Nagar Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Board of Directors of Changers Forex Private Limited
Changers Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Soni Mohanlal Also directs: Viraaj Multiforex Private Limited | Director | 10 Aug 2000 | 26 Years 1 Months | Current |
| Harshadbhai Soni Also directs: Currency Mantra Private Limited | Director | 10 Aug 2000 | 26 Years 1 Months | Current |
Financials of Changers Forex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Changers Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Feb 2006 | Bank of Maharashtra | ₹7 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Changers Forex Private Limited
Employment history and EPFO contributions of people linked to Changers Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Changers Forex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Changers Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Changers Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Changers Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Changers Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Changers Forex Private Limited
Frequently Asked Questions about Changers Forex Private Limited
Changers Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 August 2000 (26+ years old) and is registered under CIN U67190MH2000PTC128199.
Changers Forex has 2 current directors:
- Rajesh Soni Mohanlal - Director
- Harshadbhai Soni - Director
The CIN (Corporate Identification Number) of Changers Forex is U67190MH2000PTC128199. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Changers Forex was incorporated on 10 August 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Changers Forex can be reached through the website changerstravels.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Changers Forex is at 12B Sunshine Building – 27 Apna Ghar Soc Samarth Nagar Andheri West, Mumbai, Maharashtra, India – 400053.
Changers Forex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹200.
Changers Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Changers Forex is not listed on any stock exchange. It is an unlisted company.