Sanghvi Dhanrupji Devaji Money Changers Private Limited

Currency exchange and money changing services in Mumbai, Maharashtra since 1998.

1998 | Mumbai, Maharashtra (India) | Active
Last Updated: January 05, 2025

Sanghvi Dhanrupji Devaji Money Changers Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 26 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 0.31%
  • Profit Growth -104.60%
  • Ebitda -43.91%
  • Net Worth -0.17%
  • Total Assets 12.56%

About Sanghvi Dhanrupji Devaji Money Changers

Sanghvi Dhanrupji Devaji Money Changers Private Limited (SDDMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 October 1998 and has a history of 26 years and four months. Its registered office is in Mumbai, Maharashtra, 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 2.50 M and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.

Kiran Ranawat, Vimalchand Jain, Vinit Ranawat, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190MH1998PTC116875

  • Company No.

    116875

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Oct 1998

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Sanghvi Dhanrupji Devaji Money Changers?

Board Members (4)

NameDesignationAppointment DateStatus
Kiran Ranawat Country flag representing In Director 14-Oct-1998Current
Vimalchand Jain Country flag representing In Director 14-Oct-1998Current
Vinit Ranawat Country flag representing In Director 21-Aug-1999Current
Hasmukh Ranawat Country flag representing In Director 14-Oct-1998Current

Financial Performance of Sanghvi Dhanrupji Devaji Money Changers.

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
0.31%
Revenue from Operations
1.51%
Total Assets
12.56%
Profit or Loss
-104.60%
Net Worth
-0.17%
EBITDA
-43.91%

What is the Ownership and Shareholding Structure of Sanghvi Dhanrupji Devaji Money Changers?

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Sanghvi Dhanrupji Devaji Money Changers?

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Sanghvi Dhanrupji Devaji Money Changers

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 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Sanghvi Dhanrupji Devaji Money Changers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director 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 25 years 6 months .

    21 Aug 1999

  • Director 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 26 years 4 months .

    14 Oct 1998

  • Director Appointment

    Vimalchand Moolchandji Jain was appointed as a Director was appointed as a Director on 14 Oct 1998 & has been associated with this company since 26 years 4 months .

    14 Oct 1998

  • Director 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 26 years 4 months .

    14 Oct 1998

Frequently asked questions

  • Sanghvi Dhanrupji Devaji Money Changers Private Limited was incorporated on 14 Oct 1998.

  • The authorized share capital of Sanghvi Dhanrupji Devaji Money Changers Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 4 directors are associated with Sanghvi Dhanrupji Devaji Money Changers Private Limited.

    • Kiran Mulchand Ranawat
    • Vimalchand Moolchandji Jain
    • Vinit Navratan Ranawat
    • Hasmukh Inderchand Ranawat
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sanghvi Dhanrupji Devaji Money Changers Private Limited is 32 Dagina Bazarmumbadevi India, Mumbai, Maharashtra, 400002.

  • The corporate identification number (CIN) of Sanghvi Dhanrupji Devaji Money Changers Private Limited is U67190MH1998PTC116875 and the company number is 116875 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Sanghvi Dhanrupji Devaji Money Changers Private Limited has risen by 0.31%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Sanghvi Dhanrupji Devaji Money Changers Private Limited has experienced an downturn of -0.17%.

  • The most recent Balance Sheet for Sanghvi Dhanrupji Devaji Money Changers Private Limited was filed with the ROC on 31 Mar 2024.

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