It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 | Mumbai, Maharashtra, India | ActiveSanghvi Dhanrupji Devaji Money Changers Private Limited, a active private limited company, was established on 14 October 1998 in Mumbai, Maharashtra, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67190MH1998PTC116875. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
It upholds a compliant status. Its leadership includes Hasmukh Inderchand Ranawat (Director), Vinit Navratan Ranawat (Director), Vimalchand Moolchandji Jain (Director). Past directors included Navratan Mulchand Ranawat. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 32 Dagina Bazarmumbadevi, Mumbai, Maharashtra, 400002.
U67190MH1998PTC116875
116875
14 October 1998
₹2.50 M
₹2.50 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Sanghvi Dhanrupji Devaji Money Changers 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 |
|---|---|---|---|
| Hasmukh Inderchand Ranawat | Director | 14 Oct 1998 | Current |
| Vinit Navratan Ranawat | Director | 21 Aug 1999 | Current |
| Vimalchand Moolchandji Jain | Director | 14 Oct 1998 | Current |
| Kiran Mulchand Ranawat | Director | 14 Oct 1998 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Jan 2008 | Past |
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Sanghvi Dhanrupji Devaji Money Changers Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 0.31% increase. The company also saw a substantial fall in profitability, with a 104.6% decrease in profit. The company's net worth dipped by a decrease of 0.17%.
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In 2019, Sanghvi Dhanrupji Devaji Money Changers 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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Progress on Sanghvi Dhanrupji Devaji Money Changers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Sanghvi Dhanrupji Devaji Money Changers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Vinit Navratan Ranawat was appointed as a Director was appointed as a Director on 21 Aug 1999 & has been associated with this company since 26 years 3 months . was recorded as a recent event.
Progress on Hasmukh Inderchand Ranawat was appointed as a Director was appointed as a Director on 14 Oct 1998 & has been associated with this company since 27 years 1 month . was documented.
Progress on Vimalchand Moolchandji Jain was appointed as a Director was appointed as a Director on 14 Oct 1998 & has been associated with this company since 27 years 1 month . was documented.
The activity Kiran Mulchand Ranawat was appointed as a Director was appointed as a Director on 14 Oct 1998 & has been associated with this company since 27 years 1 month . was completed.
The CIN of Sanghvi Dhanrupji Devaji Money Changers Private Limited is U67190MH1998PTC116875.
Sanghvi Dhanrupji Devaji Money Changers Private Limited is headquartered at 32 Dagina Bazarmumbadevi, Mumbai, Maharashtra, 400002.
Sanghvi Dhanrupji Devaji Money Changers Private Limited was incorporated on 14 October 1998.
The current directors of Sanghvi Dhanrupji Devaji Money Changers Private Limited are
The primary industry of Sanghvi Dhanrupji Devaji Money Changers Private Limited is Financial And Insurance Service.
Sanghvi Dhanrupji Devaji Money Changers Private Limited is unlisted.
The authorized capital of Sanghvi Dhanrupji Devaji Money Changers Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Sanghvi Dhanrupji Devaji Money Changers Private Limited is Compliant.
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