Kanak Patel Money Changer Private Limited
This company offers foreign currency exchange services, investment consulting, and foreign exchange cover operations.
2022 | Kheda, Gujarat (India) | Active
Kanak Patel Money Changer Profile
Key Indicators
- Authorised Capital ₹ 2.70 M
- Paid Up Capital ₹ 2.70 M
- Company Age 2 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
About Kanak Patel Money Changer
Kanak Patel Money Changer Private Limited (KPMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 July 2022 (Two years and eight months 23 days old ). Its registered office is in Kheda, Gujarat, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.70 M and a paid-up capital of Rs 2.70 M, as per Ministry of Corporate Affairs (MCA) records.
Mayaben Patel and Jaimin Patel serve as directors at the Company.
Company Details
- Location
Kheda, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67100GJ2022PTC133651
- Company No.
133651
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Jul 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Who are the key members and board of directors at Kanak Patel Money Changer?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mayaben Patel  | Director | 07-Jul-2022 | Current |
| Jaimin Patel | Director | 07-Jul-2022 | Current |
Financial Performance of Kanak Patel Money Changer.
Enhance accessibility to Kanak Patel Money Changer's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kanak Patel Money Changer?
Unlock access to Kanak Patel 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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kanak Patel Money Changer?
Kanak Patel Money Changer has a workforce of 0 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kanak Patel 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 Kanak Patel Money Changer's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Kanak Patel Money Changer
Recent activity within the organization
- Annual General Meeting
Kanak Patel Money Changer Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Kanak Patel Money Changer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Mayaben Jaiminbhai Patel was appointed as a Director was appointed as a Director on 07 Jul 2022 & has been associated with this company since 2 years 8 months .
- Director Appointment
Jaimin Manubhai Patel was appointed as a Director was appointed as a Director on 07 Jul 2022 & has been associated with this company since 2 years 8 months .
- Company Incorporation
Kanak Patel Money Changer Private Limited was registered on 07 Jul 2022 with Roc Ahmedabad & aged 2 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kanak Patel Money Changer Private Limited?
Kanak Patel Money Changer Private Limited was incorporated on 07 Jul 2022.
What is authorized share capital and paid-up capital of Kanak Patel Money Changer Private Limited?
The authorized share capital of Kanak Patel Money Changer Private Limited is ₹ 2.70 M and paid-up capital is ₹ 2.70 M.
Who are the current board members & directors of Kanak Patel Money Changer Private Limited?
Currently 2 directors are associated with Kanak Patel Money Changer Private Limited.
- Mayaben Jaiminbhai Patel
- Jaimin Manubhai Patel
What is the registered address of Kanak Patel Money Changer Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kanak Patel Money Changer Private Limited is Shop-107 Harikrishna Heigh Tower-E Petlad Road Vill: Piplag, Tal: India, Nadiad, Gujarat, 387001.
What is the corporate identification number (CIN) and company number of Kanak Patel Money Changer Private Limited?
The corporate identification number (CIN) of Kanak Patel Money Changer Private Limited is U67100GJ2022PTC133651 and the company number is 133651 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Kanak Patel Money Changer Private Limited filed with the ROC?
The most recent Balance Sheet for Kanak Patel Money Changer Private Limited was filed with the ROC on 31 Mar 2024.