Eassy Export And Money Changer Private Limited
About Eassy Export And Money Changer Private Limited
Data last updated: 24 July 2025
Eassy Export And Money Changer Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in manufacturing, a part of the broader chemicals sector. Incorporated on 31 January 2005.
Registered with ROC Ahmedabad under CIN U18202GJ2005PTC045376.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Anmol Baidkumar Aggarwala and Shrikant Vedprakash Agrawal.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Ahmedabad, Gujarat.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressKalgidhar Textile Mill Compound Nr. Kashiram Mill Hotel Good Luck Lane Narol Chandola Roa, D Narol, Ahmedabad, Gujarat, India – 382405
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IndustryChemicals, Manufacturing, Dressing And Dyeing Of Fur, Articles Of Fur
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Eassy Export And Money Changer Private Limited
Eassy Export And Money Changer Private Limited has one previous CIN (Corporate Identification Number): U51100GJ2005PTC045376. The current CIN is U18202GJ2005PTC045376, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18202GJ2005PTC045376 | Current |
| U51100GJ2005PTC045376 | Previous |
Board of Directors of Eassy Export And Money Changer Private Limited
Eassy Export And Money Changer Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anmol Baidkumar Aggarwala
Also directs:
A A Fabtex Private Limited, A A Gartex Private Limited
|
Director | 18 Feb 2009 | 17 Years 5 Months | As last reported |
|
Shrikant Vedprakash Agrawal
Also directs:
A A Fabtex Private Limited, A A Gartex Private Limited
|
Director | 02 May 2012 | 14 Years 3 Months | As last reported |
Financials of Eassy Export And Money Changer Private Limited FY 2013 filings available
Ten-year financial statements for Eassy Export And Money Changer Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Eassy Export And Money Changer Private Limited
Eassy Export And Money Changer Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Eassy Export And Money Changer Private Limited
View historical data on people associated with Eassy Export And Money Changer Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Eassy Export And Money Changer Private Limited
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GST Compliance of Eassy Export And Money Changer Private Limited
GST registrations and filing compliance for Eassy Export And Money Changer Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Eassy Export And Money Changer Private Limited
Credit ratings, litigation, and regulatory alerts for Eassy Export And Money Changer Private Limited
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MSME Payment Delays by Eassy Export And Money Changer Private Limited
MSME payment history for Eassy Export And Money Changer Private Limited
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Subsidiaries & Group Companies of Eassy Export And Money Changer Private Limited
Corporate group structure for Eassy Export And Money Changer Private Limited
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MCA Filings & Documents of Eassy Export And Money Changer Private Limited
MCA filings and documents for Eassy Export And Money Changer Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Eassy Export And Money Changer Private Limited
Frequently Asked Questions about Eassy Export And Money Changer Private Limited
Eassy Export And Money Changer Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Eassy Export And Money Changer Private Limited is a struck-off private limited company in the chemicals sector based in Ahmedabad, Gujarat, India. It was incorporated on 31 January 2005 and is registered under CIN U18202GJ2005PTC045376. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Eassy Export And Money Changer Private Limited are:
- Anmol Baidkumar Aggarwala - Director
- Shrikant Vedprakash Agrawal - Director
The CIN (Corporate Identification Number) of Eassy Export And Money Changer Private Limited is U18202GJ2005PTC045376. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Eassy Export And Money Changer Private Limited is chemicals. The company specifically operates in manufacturing. The company was active in this sector before being struck off.
The company has its registered office at Kalgidhar Textile Mill Compound Nr. Kashiram Mill Hotel Good Luck Lane Narol Chandola Roa, D Narol, Ahmedabad, Gujarat, India – 382405.