Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMMAR TRAVEL & FOREX PRIVATE LIMITED
CIN: U67190WB2022PTC256417 As on: 2026-07-13
AMMAR TRAVEL & FOREX PRIVATE LIMITED (CIN: U67190WB2022PTC256417) is a Private company incorporated on 17 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
AMMAR TRAVEL & FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMMAR TRAVEL & FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of AMMAR TRAVEL & FOREX PRIVATE LIMITED are WAZIHA ANAM, and SHADAB NAWAZ.
AMMAR TRAVEL & FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190WB2022PTC256417 and its registration number is 256417. Users may contact AMMAR TRAVEL & FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMMAR TRAVEL & FOREX PRIVATE LIMITED is 306, RABINDRA SARANI , KOLKATA, West Bengal, India - 700006.
Current status of AMMAR TRAVEL & FOREX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AMMAR TRAVEL & FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMMAR TRAVEL & FOREX
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMMAR TRAVEL & FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMMAR TRAVEL & FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09705635 | WAZIHA ANAM | Director | 2022-08-17 |
| 07436102 | SHADAB NAWAZ | Director | 2022-08-17 |
Past Directors & Key Managerial Personnel of AMMAR TRAVEL & FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of WAZIHA ANAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHADAB NAWAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYLARK FOREX AND TRAVELS PRIVATE LIMITED | U67110WB2020PTC235670 | Whole-time director | 2020-01-03 | Ongoing |
| JET FLOW FOREX AND TRAVELS PRIVATE LIMITED | U74900WB2016PTC210003 | Director | - | 2021-01-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACW-8321 | AXON INTEGRATED SERVICES LLP | 326/A,RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700006 |
| U47912WB2025OPC283347 | C51 RETAIL VENTURES (OPC) PRIVATE LIMITED | 331 B Rabindra Sarani,Kolkata,Kolkata,West Bengal,700006-India |
| U86100WB2023PTC262410 | CHARNOCK HEALTH ENTERPRISES PRIVATE LIMITED | 296/B, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700006-India |
| U47211WB2025OPC281193 | COMOLS BREW TEA (OPC) PRIVATE LIMITED | 356/H/2 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700006-India |
| U62013WB2026PTC287150 | COMMODITY MANDI SMART PRIVATE LIMITED | C/O-MANOJ KUMAR BHOUTIKA,,293 RABINDRA SARANI,,Kolkata,Kolkata,West Bengal,700006-India |
| ACI-3047 | DECORWALE DREAMWORLD LLP | OLD-93, UPP CHITPORE ROAD, C/O SANDEEP SHARMA, 356/H/2,RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700006 |
| U22300WB2018PTC226553 | DYNASTYZ PRINTINGS AND FABRICATIONS PRIVATE LIMITED | 375 Rabindra Sarani , Kolkata, West Bengal, India - 700006 |
| U23101WB2007PTC117659 | PREM COKE COMPANY PRIVATE LIMITED | 302, RABINDRA SARANI , KOLKATA, West Bengal, India - 700006 |
| U21022WB2010PTC156078 | KHATU DHAM CARTON PRODUCTS PRIVATE LIMITED | 337, RABINDRA SARANI , KOLKATA, West Bengal, India - 700006 |
| U25201WB1998PTC087699 | POLYBELT PRIVATE LIMITED | 309 RABINDRA SARANI , KOLKATA, West Bengal, India - 700006 |
| ACB-4071 | GG COMMERCIALS LLP | 308A, Rabindra Sarani Kolkata, West Bengal, India - 700006 |
| U02520WB1983PLC036532 | OCTOPUS POLYMERS LTD | 307 RABINDRA SARANI , KOLKATA, West Bengal, India - 700006 |
| U45201WB1997PTC085148 | MAA MANASA CONSTRUCTION PRIVATE LIMITED | 134 RABINDRA SARANI , KOLKATA, West Bengal, India - 700006 |
| U51109WB1946PTC013533 | DWARKADAS SHAH BROTHERS PVT LTD | 291 RABINDRA SARANI , KOLKATA, West Bengal, India - 700006 |
| U51109WB1994PTC063247 | RUSODAY DISTRITORS PVT LTD | 307 RABINDRA SARANI , KOLKATA, West Bengal, India - 700006 |
| U11049WB2008PTC126955 | PUSHPA INTERNATIONAL PRIVATE LIMITED | 308/A, RABINDRA SARANI , KOLKATA, West Bengal, India - 700006 |
| AAW-1745 | ADDCARTMART INTERNATIONAL LLP | 372 RABINDRA SARANI GARANHATTA BENIATOLA KOLKATA, West Bengal, India - 700006 |
| U51909WB2003PTC097090 | DEVIKRIPA TRADING PRIVATE LIMITED | 308A, RABINDRA SARANI , KOLKATA, West Bengal, India - 700006 |
| U51909WB2010PTC154888 | BHOLENATH AGENCY PRIVATE LIMITED | 271A RABINDRA SARANI , KOLKATA, West Bengal, India - 700006 |
| U51219WB1990PTC049145 | MINAR COMMERCIAL PVT.LTD. | 29/B RABINDRA SARANI , KOLKATA, West Bengal, India - 700006 |
| U67100WB2021PTC244668 | MULLICK INVESTMENTS PRIVATE LIMITED | 279/C RABINDRA SARANI, , KOLKATA, West Bengal, India - 700006 |
| U70102WB2014PTC201306 | YUGADITYA PROJECTS & DEVELOPER PRIVATE LIMITED | 279B RABINDRA SARANI , KOLKATA, West Bengal, India - 700006 |
| U67120WB1996PTC079461 | KHAZANA MOTORS PRIVATE LIMITED | 302 AB RABINDRA SARANI , KOLKATA, West Bengal, India - 700006 |
| U67120WB1996PTC079462 | SIVA-DURGA FINANCE & INVESTMENTS PVT LTD | 302 AB RABINDRA SARANI , KOLKATA, West Bengal, India - 700006 |
| U15549WB2020PTC238078 | AGNIK TRADE ENTERPRISES PRIVATE LIMITED | 408, RABINDRA SARANI BEADON STREET , KOLKATA, West Bengal, India - 700006 |
| ACA-0361 | INBOX PRINT PACK LLP | 375 RABINDRA SARANI2ND FLOOR Kolkata, West Bengal, India - 700006 |
| AAW-9871 | NEW DIMENSION INSTITUTE LLP | 314/C RABINDRA SARANI BEADON STREET, Kolkata, West Bengal, India - 700006 |
| U51909WB1996PTC079218 | GODHULI SUPPLIERS PVT.LTD. | 340 RABINDRA SARANI BURRA BAZAR , KOLKATA, West Bengal, India - 700006 |
| U51109WB1994PTC064751 | BALWANT DEALCOMM PVT.LTD. | 340 RABINDRA SARANI BURRA BAZAR , KOLKATA, West Bengal, India - 700006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.