Indian Company Master Data Made Simple
Shri Ganpati Money Exchange Private Limited
Shri Ganpati Money Exchange Private Limited has been a registered company since 2011, making it 14 years old. The company’s Corporate Identification Number is U67120PB2011PTC035671; registration no. 35671. This entity is incorporated as company limited by shares. The declared authorized capital is ₹26.00 lakh. The paid-up share capital amounts to ₹26.00 lakh.
The company specializes in activities auxiliary to financial intermediation operations. The company has been registered in the city of Chandigarh. The company is incorporated with the address Near Street No 02, Ram Ganj Road, Moga, Moga, Punjab, India, 142001. Shri Ganpati Money Exchange Private Limited remains active and operational. The designated company email address is shriganpatimoneyexchangepvtltd@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 23/11/2011
- Company Status
- Active
- RoC
- Chandigarh
- 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
- ₹26,00,000.00
- Paid up Capital
- ₹26,00,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- shriganpatimoneyexchangepvtltd@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 23/11/2011 | Raj Kumar Kataria | 05120559 | Director | View other directorships |
| 02/12/2016 | Seema Kataria | 07670355 | Director | View other directorships |
Business Network
Directors 2
- Seema KatariaDirector
- Raj Kumar KatariaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 22/11/2024 | Form MGT-7A-22112024 | - |
| 07/11/2024 | Form AOC-4-19102024 | - |
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Address
Frequently Asked Questions
The current board member of Shri Ganpati Money Exchange Private Limited are:
- Seema Kataria
- Raj Kumar Kataria