It is a financial services private limited company based in Bharuch, Gujarat, India, established in 2012.
2012 | Bharuch, Gujarat, India | ActiveKohinoor Money Changer Private Limited, a active private limited company, was established on 26 October 2012 in Bharuch, Gujarat, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U74140GJ2012PTC072456. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹5.20 M and a paid-up capital of ₹5.20 M.
It upholds a compliant status. Its leadership includes Azazbhai Mustakbhai Alli Patel (Director), Mehboob Alibhai Patel (Director). Past directors included Sureshbhai Ratilalbhai Patanwadia, Neha Bharat Adhia, Amit Vijaykumar Gulrajani. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No.14/1, Zam Zam Shopping Centre Mohammedpura, Bharuch, Gujarat, 392001.
U74140GJ2012PTC072456
072456
26 October 2012
₹5.20 M
₹5.20 M
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Kohinoor Money Changer Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Azazbhai Mustakbhai Alli Patel | Director | 16 Dec 2016 | Current |
| Mehboob Alibhai Patel | Director | 26 Oct 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Dec 2016 | Past |
| Pramod Abcsdd | Director | 16 Dec 2016 | Past |
| Pramod Abcsdd | Director | 16 Dec 2016 | Past |
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Kohinoor Money Changer Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 80.3% decrease. The company also saw a substantial improvement in profitability, with a 264.61% increase in profit. The company's net worth moved up by a moderate rise of 0.24%.
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In 2021, Kohinoor 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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The activity Kohinoor Money Changer Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Kohinoor Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.
Progress on Azazbhai Mustakbhai Alli Patel was appointed as a Director was appointed as a Director on 16 Dec 2016 & has been associated with this company since 8 years 11 months . was documented.
The activity Mehboob Alibhai Patel was appointed as a Director was appointed as a Director on 26 Oct 2012 & has been associated with this company since 13 years 29 days . was completed.
Progress on Kohinoor Money Changer Private Limited was registered on 26 Oct 2012 with Roc Ahmedabad & aged 13 years 29 days as per MCA records. was documented.
The CIN of Kohinoor Money Changer Private Limited is U74140GJ2012PTC072456.
Kohinoor Money Changer Private Limited is headquartered at Shop No.14/1, Zam Zam Shopping Centre Mohammedpura, Bharuch, Gujarat, 392001.
Kohinoor Money Changer Private Limited was incorporated on 26 October 2012.
The current directors of Kohinoor Money Changer Private Limited are
The primary industry of Kohinoor Money Changer Private Limited is Financial And Insurance Service.
Kohinoor Money Changer Private Limited is unlisted.
The authorized capital of Kohinoor Money Changer Private Limited is ₹5.20 M, and the paid-up capital is ₹5.20 M.
The compliance status of Kohinoor Money Changer Private Limited is Compliant.
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