About
Basic Data Updated:
9 days ago"Introducing Sanghvi Dhanrupji Devaji Money Changers Private Limited - a leading currency exchange and full-fledged money changer company based in Mumbai, Maharashtra. With a strong presence in the market since 1998, the company offers a wide range of services in the field of currency exchange. Their expert team is dedicated to providing seamless and efficient solutions for all your foreign exchange needs. Trust Sanghvi Dhanrupji Devaji Money Changers Private Limited for all your currency exchange requirements."
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U67190MH1998PTC116875 |
Company No. | 116875 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 14 Oct 1998 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Mumbai |
Financials of Sanghvi Dhanrupji Devaji Money Changers Private Limited
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%.
Corporate Structure
Unlock access to Sanghvi Dhanrupji Devaji Money Changers'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.
People in Sanghvi Dhanrupji Devaji Money Changers Private Limited
Unlock and access historical data on people associated with Sanghvi Dhanrupji Devaji Money Changers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(4)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sanghvi Dhanrupji Devaji Money Changers, 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 Sanghvi Dhanrupji Devaji Money Changers's trajectory.
Rating
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.
Alert
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.
Related Corporates (Common Directorship)
Avalanche Food And Beverages Private Limited
Active 19 years 7 monthsHasmukh Ranawat and Vinit Ranawat are mutual person
Deesons Investment And Finance Private Limited
Active 14 years 9 monthsHasmukh Ranawat and Vinit Ranawat are mutual person
Recent activity within the organization
Annual General Meeting
Sanghvi Dhanrupji Devaji Money Changers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Sanghvi Dhanrupji Devaji Money Changers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Vinit Navratan Ranawat was appointed as a Director was appointed as a Director on 21 Aug 1999 & has been associated with this company since 24 years 8 months .
21 Aug 1999Director Appointment
Kiran Mulchand Ranawat was appointed as a Director was appointed as a Director on 14 Oct 1998 & has been associated with this company since 25 years 7 months .
14 Oct 1998Director Appointment
Hasmukh Inderchand Ranawat was appointed as a Director was appointed as a Director on 14 Oct 1998 & has been associated with this company since 25 years 7 months .
14 Oct 1998
Frequently asked questions
What is the Incorporation or founding date of Sanghvi Dhanrupji Devaji Money Changers Private Limited?