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PLATINUM MONEY CHANGER PRIVATE LIMITED

CIN : U67190GJ2005PTC045512
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 14-05-2023
CINU67190GJ2005PTC045512
Company NamePLATINUM MONEY CHANGER PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number045512
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)26,00,000
Paid up Capital (Rs)26,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-02-2005
Registered Address701A BLOCK, WALL STREET-2, OPP.ORIENT CLUB, NR. GUJARAT COLLEGE CROSSING, ELLISBRIDGE, AHMEDABAD GJ 380006 IN
Email Idnarainkaswani@yahoo.co.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00679279NARAIN KHEMCHAND ASWANI17-02-2005
09113039BALAKRISHNAN KUPPUSWAMY MUDALIAR17-03-2021
PLATINUM MONEY CHANGER PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-02-2005. Its Corporate Identification Number (CIN) is U67190GJ2005PTC045512, and it carries the registration number 045512. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PLATINUM MONEY CHANGER PRIVATE LIMITED has an authorised share capital of ₹26,00,000 and paid-up capital of ₹26,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 701A BLOCK, WALL STREET-2, OPP.ORIENT CLUB, NR. GUJARAT COLLEGE CROSSING, ELLISBRIDGE, AHMEDABAD GJ 380006 IN. Correspondence or inquiries may be sent to the official email address, narainkaswani@yahoo.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PLATINUM MONEY CHANGER PRIVATE LIMITED?
    701A BLOCK, WALL STREET-2, OPP.ORIENT CLUB, NR. GUJARAT COLLEGE CROSSING, ELLISBRIDGE, AHMEDABAD GJ 380006 IN
  • Who are the owners / directors of PLATINUM MONEY CHANGER PRIVATE LIMITED?
    • NARAIN KHEMCHAND ASWANI
    • BALAKRISHNAN KUPPUSWAMY MUDALIAR
  • How can I contact PLATINUM MONEY CHANGER PRIVATE LIMITED?
    narainkaswani@yahoo.co.in
  • When was PLATINUM MONEY CHANGER PRIVATE LIMITED established?
    It was founded on 17-02-2005 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.