It is a financial services private limited company based in Kosamba, Gujarat, India, established in 2013.
2013 | Kosamba, Gujarat, India | ActiveKosamba Money Changer Private Limited, a active private limited company, was established on 14 February 2013 in Kosamba, Gujarat, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67110GJ2013PTC073557. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.80 M and a paid-up capital of ₹2.70 M.
It upholds a compliant status. Its leadership includes Ibrahim Suleman Shehri (Director), Siraj Suleman Shaheri (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No.3, Panchayat Shopping Center, Juna Gam Kosamba, Ta. Mangrol, Dist. Sur, At, Kosamba, Gujarat, 394120.
U67110GJ2013PTC073557
073557
14 February 2013
₹2.80 M
₹2.70 M
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Kosamba 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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ibrahim Suleman Shehri | Director | 14 Feb 2013 | Current |
| Siraj Suleman Shaheri | Director | 14 Feb 2013 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Kosamba Money Changer Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 56.63% decrease. The company also saw a substantial fall in profitability, with a 61.86% decrease in profit. The company's net worth moved up by a moderate rise of 0.08%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Kosamba Money Changer's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Kosamba Money Changer, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Kosamba Money Changer, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kosamba Money Changer's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Kosamba Money Changer Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Kosamba Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
Progress on Ibrahim Suleman Shehri was appointed as a Director was appointed as a Director on 14 Feb 2013 & has been associated with this company since 12 years 9 months . was documented.
Progress on Siraj Suleman Shaheri was appointed as a Director was appointed as a Director on 14 Feb 2013 & has been associated with this company since 12 years 9 months . was documented.
The activity Kosamba Money Changer Private Limited was registered on 14 Feb 2013 with Roc Ahmedabad & aged 12 years 9 months as per MCA records. was completed.
The CIN of Kosamba Money Changer Private Limited is U67110GJ2013PTC073557.
Kosamba Money Changer Private Limited is headquartered at Shop No.3, Panchayat Shopping Center, Juna Gam Kosamba, Ta. Mangrol, Dist. Sur, At, Kosamba, Gujarat, 394120.
Kosamba Money Changer Private Limited was incorporated on 14 February 2013.
The current directors of Kosamba Money Changer Private Limited are
The primary industry of Kosamba Money Changer Private Limited is Financial And Insurance Service.
Kosamba Money Changer Private Limited is unlisted.
The authorized capital of Kosamba Money Changer Private Limited is ₹2.80 M, and the paid-up capital is ₹2.70 M.
The compliance status of Kosamba Money Changer Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX