Company · U67100GJ2018PTC104625
Xcelllent Money Changer Private Limited
Xcelllent Money Changer Private Limited is an active company, incorporated in 2018, registered in Surat. 2 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2018
- Paid-up capital
- ₹27 lakh
- Authorised
- ₹30 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mohmedvasim Mohmedsoyab Kapadia | Individual Promoter | 2018 | Serving | 08250492 |
| Adil Mohammedfarooq Musani | Individual Promoter | 2018 | Serving | 08250523 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Sy No2330 Shop5 Gr Floor,Mulchand Market Doriwad Salabatpura,Oppsurat Textile MktNa, SuratSurat, Gujarat, 395003
- Registrar
- ROC Ahmedabad
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 104625
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.