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Platinum Money Changer Private Limited

Profile data last updated: 14/12/2024

Founded in 2005, Platinum Money Changer Private Limited has been operating for more than 20 years. Corporate ID: U67190GJ2005PTC045512, registered with number 45512. The firm is categorized as company limited by shares. Authorized capital of the company is recorded at ₹26.00 lakh. Paid-up capital currently stands at ₹26.00 lakh.

The main line of business is activities auxiliary to financial intermediation. Platinum Money Changer Private Limited is officially registered in Ahmedabad. Platinum Money Changer Private Limited is incorporated at 701/a Block, Wall Street-2, Opp.orient Club, Nr. Gujarat College Crossing, Ellisbridg, E, Ahmedabad, Gujarat, India, 380006. Currently, the company’s operational status is active. The company may be contacted through its official email: narainkaswani@yahoo.co.in.

Company Overview

CIN
U67190GJ2005PTC045512
Date of Incorporation
17/02/2005
Company Status
Active
RoC
Ahmedabad
Registration Number
045512
Balance sheet date
31/03/2024
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
E-mail
narainkaswani@yahoo.co.in
PAN
-

Directors

AppointmentDirector nameDINDesignation
17/02/2005Narain Khemchand Aswani00679279DirectorView other directorships
17/03/2021Balakrishnan Kuppuswamy Mudaliar09113039DirectorView other directorships

Latest Documents

Category:
DateTitleSize
05/12/2024
Form MGT-7A-05122024_signed
 -
11/11/2024
Form AOC-4-11112024_signed
 -

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Address

701/a Block, Wall Street-2, Opp.orient Club, Nr. Gujarat College Crossing, Ellisbridg, E, Ahmedabad, Gujarat, India, 380006

Frequently Asked Questions

What is the incorporation date of Platinum Money Changer Private Limited?
The incorporation date of Platinum Money Changer Private Limited is 17/02/2005.
What is the authorized share capital and paid-up capital of Platinum Money Changer Private Limited?
The authorized share capital of Platinum Money Changer Private Limited is ₹26,00,000.00. The paid-up capital is ₹26,00,000.00.
Who are the current board members & directors of Platinum Money Changer Private Limited?

The current board member of Platinum Money Changer Private Limited are:

  • Narain Khemchand Aswani
  • Balakrishnan Kuppuswamy Mudaliar
What is the registered address of Platinum Money Changer Private Limited?
The registered address of Platinum Money Changer Private Limited is 701/a Block, Wall Street-2, Opp.orient Club, Nr. Gujarat College Crossing, Ellisbridg, E, Ahmedabad, Gujarat, India, 380006.
What is the Corporate Identification Number of Platinum Money Changer Private Limited?
The Corporate Identification Number of Platinum Money Changer Private Limited is U67190GJ2005PTC045512.