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Wakkas Money Changer Private Limited - Company Profile

It is a financial services private limited company based in At Po Parkhet, Gujarat, India, established in 2011.

2011 | At Po Parkhet, Gujarat, India | Struck Off
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About Wakkas Money Changer Private Limited

Wakkas Money Changer Private Limited, a struck off private limited company, was established on 16 September 2011 in At Po Parkhet, Gujarat, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190GJ2011PTC067166. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

Its leadership includes Taushif Abdullah Patel (Director), Javid Yunus Ismail Bapu (Director). Past directors included Ahmed Mahmed Patel, Nizam Umaraji Patel. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at A1-62/2, Bhungeriya Street, At Po Parkhet, Gujarat, 392020.

Company Details

  • CIN/LLPIN

    U67190GJ2011PTC067166

  • Registration Number

    067166

  • Incorporation Date

    16 September 2011

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 14 Year, 3 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Wakkas Money Changer Private Limited

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Who are the key members and board of directors at Wakkas Money Changer Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Taushif Abdullah PatelDirector17 Jul 2012Current
Javid Yunus Ismail BapuDirector17 Jul 2012Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector19 Jul 2012Past
Pramod AbcsddDirector19 Jul 2012Past

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Financial Performance of Wakkas Money Changer.

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Wakkas Money Changer profit and loss trends over time
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What is the Ownership and Shareholding Structure of Wakkas Money Changer?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Wakkas Money Changer?

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Employee growth trends for Wakkas Money Changer Private Limited

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Alerts

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Latest Updates, News, and FAQs on Wakkas Money Changer

Recent Activity within the Organization

  • Annual General Meeting

    Wakkas Money Changer Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Wakkas Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ahmedabad. was documented.

  • Director Appointment

    Taushif Abdullah Patel was appointed as a Director was appointed as a Director on 17 Jul 2012 & has been associated with this company since 13 years 5 months . was recorded as a recent event.

  • Director Appointment

    Javid Yunus Ismail Bapu was appointed as a Director was appointed as a Director on 17 Jul 2012 & has been associated with this company since 13 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Wakkas Money Changer Private Limited was registered on 16 Sep 2011 with Roc Ahmedabad & aged 14 years 3 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Wakkas Money Changer Private Limited?

    The CIN of Wakkas Money Changer Private Limited is U67190GJ2011PTC067166.

  • Where is Wakkas Money Changer Private Limited headquartered?

    Wakkas Money Changer Private Limited is headquartered at A1-62/2, Bhungeriya Street, At Po Parkhet, Gujarat, 392020.

  • When was Wakkas Money Changer Private Limited incorporated?

    Wakkas Money Changer Private Limited was incorporated on 16 September 2011.

  • Who are the current directors of Wakkas Money Changer Private Limited?

    The current directors of Wakkas Money Changer Private Limited are

  • What is the primary industry of Wakkas Money Changer Private Limited?

    The primary industry of Wakkas Money Changer Private Limited is Financial Services.

  • Is Wakkas Money Changer Private Limited a listed company?

    Wakkas Money Changer Private Limited is unlisted.

  • What is the capital structure of Wakkas Money Changer Private Limited?

    The authorized capital of Wakkas Money Changer Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

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