Indian Company Master Data Made Simple
Kapadia Money Changers Private Limited
Kapadia Money Changers Private Limited, with incorporation dating back to 2000, brings more than 2 decades of expertise. Corporate ID: U67190GJ2000PTC038627, registered with number 38627. Kapadia Money Changers Private Limited is registered as company limited by shares. Authorized share capital stands at ₹55.00 lakh. Kapadia Money Changers Private Limited reports paid-up capital of ₹50.02 lakh.
Its core business comprises activities auxiliary to financial intermediation, except insurance and pension funding.[this group includes activities involved in or closely related to financial inter-mediation other than i. It operates under Ahmedabad’s corporate registry. It is incorporated at 6/640, Mota Bazar Navsari, Navsari, Navsari, Gujarat, India, 396445. The firm continues to be in active status. Its PAN is registered as AACCK3673Q. All official communications can be sent to kapadiamoney@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 13/09/2000
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹55,00,000.00
- Paid up Capital
- ₹50,02,000.00
- Activity
- Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i
- kapadiamoney@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AACCK3673Q1Z2 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 13/09/2000 | Arvindkumar Bhukhandas Kapadia | 01688068 | Director | View other directorships |
| 13/09/2000 | Geeta Arvind Kapadia | 01688098 | Director | View other directorships |
| 13/04/2001 | Chetan Arvindbhai Kapadia | 01687291 | Director | View other directorships |
Business Network
Directors 3
- Chetan Arvindbhai KapadiaDirector
- Arvindkumar Bhukhandas KapadiaDirector
- Geeta Arvind KapadiaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 27/10/2024 | Form MGT-7A-27102024_signed | - |
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Address
Frequently Asked Questions
The current board member of Kapadia Money Changers Private Limited are:
- Chetan Arvindbhai Kapadia
- Arvindkumar Bhukhandas Kapadia
- Geeta Arvind Kapadia