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Soni Harji Money Changer Private Limited

Incorporated in 2004, Soni Harji Money Changer Private Limited has a history spanning 2 decades. Corporate ID: U67190GJ2004PTC043515, registered with number 43515. Soni Harji Money Changer Private Limited is registered as company limited by shares. Soni Harji Money Changer Private Limited’s authorized capital amounts to ₹30.00 lakh. Soni Harji Money Changer Private Limited’s paid-up capital stands at ₹27.00 lakh.

The company’s main operations are related to activities auxiliary to financial intermediation. It operates under Ahmedabad’s corporate registry. The company’s incorporation address is 10 Shivamcomplexnr Central Bank, Navsari, Gujarat, India, 396445. The company is currently active. Its PAN is registered as AAICS2345D. The firm’s registered email for correspondence is yashpalsony@yahoo.com.

Company Overview

CIN
U67190GJ2004PTC043515
Date of Incorporation
28/01/2004
Company Status
Active
RoC
Ahmedabad
Registration Number
043515
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
₹30,00,000.00
Paid up Capital
₹27,00,000.00
Activity
Activities Auxiliary TO Financial Intermediation
E-mail
yashpalsony@yahoo.com
PAN
AAICS2345D

GST Numbers

StateGST NumberStatus
Gujarat24AAICS2345D1ZOInactive

Directors

AppointmentDirector nameDINDesignation
28/01/2004Harkishanbhai Gokaldas Jogiya01725493DirectorView other directorships
28/01/2004Tarun Harkishanbhai Jogiya01725511DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

Latest Documents

Category:
DateTitleSize
07/11/2024
Form AOC-4-18102024
 -
25/10/2024
Form MGT-7A-25102024_signed
 -

Charges

SRNDateAmountHolder
A8049150928/10/2004₹35,00,000.00Indian Overseas Bank

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Address

10 Shivamcomplexnr Central Bank, Navsari, Gujarat, India, 396445

Frequently Asked Questions

What is the incorporation date of Soni Harji Money Changer Private Limited?
The incorporation date of Soni Harji Money Changer Private Limited is 28/01/2004.
What is the authorized share capital and paid-up capital of Soni Harji Money Changer Private Limited?
The authorized share capital of Soni Harji Money Changer Private Limited is ₹30,00,000.00. The paid-up capital is ₹27,00,000.00.
Who are the current board members & directors of Soni Harji Money Changer Private Limited?

The current board member of Soni Harji Money Changer Private Limited are:

  • Harkishanbhai Gokaldas Jogiya
  • Tarun Harkishanbhai Jogiya
What is the registered address of Soni Harji Money Changer Private Limited?
The registered address of Soni Harji Money Changer Private Limited is 10 Shivamcomplexnr Central Bank, Navsari, Gujarat, India, 396445.
What is the Corporate Identification Number of Soni Harji Money Changer Private Limited?
The Corporate Identification Number of Soni Harji Money Changer Private Limited is U67190GJ2004PTC043515.