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
DDP TRAVEL FOREX PRIVATE LIMITED
CIN: U63000MH2019PTC319814 As on: 2026-07-13
DDP TRAVEL FOREX PRIVATE LIMITED (CIN: U63000MH2019PTC319814) is a Private company incorporated on 17 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 17100000.00.
DDP TRAVEL FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DDP TRAVEL FOREX PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of DDP TRAVEL FOREX PRIVATE LIMITED are AMIT AMAR MORE, and RAMCHANDRA SHANTARAM BHOSALE.
DDP TRAVEL FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2019PTC319814 and its registration number is 319814. Users may contact DDP TRAVEL FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DDP TRAVEL FOREX PRIVATE LIMITED is 205, 2nd Floor, Sagar Avenue,S.V. Road, Lallu Bhai Park Road, Andheri (West) , Mumbai, Maharashtra, India - 400058.
Current status of DDP 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DDP 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 DDP TRAVEL FOREX
Purchase full report of DDP TRAVEL FOREX
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 DDP 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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Current Directors & Key Managerial Personnel of DDP TRAVEL FOREX
| DIN | Director Name | Designation | Appointment Date |
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| 08335491 | AMIT AMAR MORE | Director | 2019-01-17 |
| 08335492 | RAMCHANDRA SHANTARAM BHOSALE | Director | 2019-01-17 |
Past Directors & Key Managerial Personnel of DDP TRAVEL FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT AMAR MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMCHANDRA SHANTARAM BHOSALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1995PTC094995 | HARMONY DEVELOPERS PRIVATE LIMITED | 54-B ,Sagar Avenue,402 -4th floor,S.V.Road, Lallubhai Park Road, Andheri west , Mumbai, Maharashtra, India - 400058 |
| U64201MH2011PTC219796 | SKYLARK TECHNO PROJECTS PRIVATE LIMITED | 54-B ,Sagar Avenue,402 -4th floor,S.V.Road, Lallubhai Park Road,Andheri west , Mumbai, Maharashtra, India - 400058 |
| U70102MH2016PTC272437 | MATOLIA REALTORS PRIVATE LIMITED | 54-B ,Sagar Avenue,402 -4th floor,S.V.Road, Lallubhai Park Road,Andheri west , Mumbai, Maharashtra, India - 400058 |
| U72501MH2013PTC247751 | HN SECURECIA SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO.- 301, 3RD FLOOR, B- WING, ATLANTIC SAGAR CHS. LTD., SAGAR CITY, V. P. ROAD, OFF S .V. ROAD, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U86905MH2024NPL431229 | URJAH DEEPAN FOUNDATION | 306,Sagar Avenue,S V Road,Lallu bhai Park Road,,Mumbai,Mumbai,Maharashtra,400058-India |
| U99999MH1991PTC061752 | SATIDHAM EXPORTS PRIVATE LIMITED | 202, 2nd Floor, Sagar Avenue S. V. Road, Andheri West , Mumbai, Maharashtra, India - 400058 |
| U99999MH1991PTC062057 | HARMONY SECURITIES PVT LTD | 202, 2nd Floor, Sagar Avenue S. V. Road, Andheri West , Mumbai, Maharashtra, India - 400058 |
| U51397MH2003PTC143063 | JAE PHARMACY PRIVATE LIMITED | 213, SAGAR AVENUE, 2ND FLOOR, S.V. ROAD, NEAR SHOPPERS STOP, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAI-2611 | JMS TRADING CO. LLP | 108, SAGAR AVENUE, LALLUBHAI PARK RD, S. V. ROAD ANDHERI WEST, MUMBAI,Maharashtra, 400058 Mumbai, Maharashtra, India - 400058 |
| U63040MH2011PTC221247 | JMS TOURS & TRAVELS PRIVATE LIMITED | 220, SAGAR AVENUE, LALLUBHAI PARK ROAD, S.V. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U55100MH1990PTC055461 | COUNTRY RETREAT CONFERNCE PRIVATE LIMITED | 54-B, 402, SAGAR AVENUE JUNCTION OF S, V, ROAD, LALLUBHAI PARK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U55101MH2005PTC154377 | SAHANA HOTELS PRIVATE LIMITED | 54-B 402 SAGAR AVENUE JUNCTIONOF S V ROAD & LALLUBHAI PARK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U41001MH2021PTC365593 | GRAPECITY INFRA PROJECTS PRIVATE LIMITED | 403, Sagar Avenue, S V Road, Lallubhai Park Road,Andheri (W),,Mumbai,Mumbai,Maharashtra,400058-India |
| ACL-7983 | GLOBAL PACIFIC ENTERPRISES LLP | 120, Sagar Avenue Co-Op Premises Society Ltd,Junction S. V. Road, Lallubhai Park Road, Andheri W,Mumbai,Mumbai,Maharashtra,India-400058 |
| U36990MH2022PTC378974 | SHRYDUS HEALTHCARE AND HYGIENE PRIVATE LIMITED | 107, SAGAR AVENUE, LALLUBHAI PARK ROAD, OPP. SHOPPER STOP, S.V.ROAD, ANDHERI (WE,ST),,MUMBAI,Mumbai City,Maharashtra,400058-India |
| U35300MH2008PTC187917 | SUHAN AVIATION PRIVATE LIMITED | 54-B,SAGAR AVENUE, JUNCTION OF S.V. ROAD LALLUBHAI PARK, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U47713MH1996PTC102191 | MAGIC FOOTWEAR PRIVATE LIMITED | SHOP NO2,3,5A GRD FLOOR,SAGAR AVENUE S.V. ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U45201MH2000PTC129738 | PILOT CONSTRUCTIONS PRIVATE LIMITED | 402 SAGAR AVENUE, PLOT NO. 54-B, S. V. ROAD LALLUBHAI PARK RD JN, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U51909MH2005PTC154444 | PROMISE INDIA EXIM PRIVATE LIMITED | 205 , DLH PLAZA, 2ND FLOOR, 54A , S. V. ROAD, OPP. SHOPPERS STOP ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U74140MH2005PTC157463 | BEACON SHIP MANAGEMENT PRIVATE LIMITED | OFFICE NO 203, 2ND FLOOR, SAGAR AVENUE, LALLUBHAI PARK, ABOVE ICICI BANK, S V ROAD, ANDHER I (W) , MUMBAI, Maharashtra, India - 400058 |
| AAL-2946 | CHOP CHOP HOSPITALITY LLP | 402 Sagar Avenue, S V Road, Lallubhai Park Road, Andheri (W), Mumbai, Maharashtra, India - 400058 |
| ABA-6001 | ROAR RECON LLP | 201, SAGAR AVENUE CO OP PREMISES SOCIETY LTD LALLUBHAI SHAMALDAS ROAD, S. V. ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U45202MH2010PTC206561 | SKYLARK BUILDCON PRIVATE LIMITED | 54-B, Sagar Avenue, 402, 4th Floor,SV Road, Lallubhai Park Road, Andheri West, , MUMBAI, Maharashtra, India - 400058 |
| U45201MH2022PTC392660 | MOON RAYS REALTY PRIVATE LIMITED | 54-B, Sagar Avenue, 402, 4th Floor, SV Road, Lallubhai Park Road, Andheri West , Mumbai, Maharashtra, India - 400058 |
| AAB-8450 | DLH PANSN DEVELOPERS LLP | 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058 |
| U51909MH2018PTC307366 | FETTER TRADING PRIVATE LIMITED | Office No-903,B-Wing Pacific Tower Bldg-2 Sagar City V.P.Road,Andheri West Nr.Rel' s S.V.Road , Mumbai, Maharashtra, India - 400058 |
| ACJ-8145 | AUTOFUSION INTEGRATION LLP | UNIOUN BANK OF INDIA, EMPL CHS LTD FLAT NO. 42, 2ND FLOOR , PARIJAT,212/6 S V ROAD ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| U45203MH2007PLC173247 | QUIRKY EXPANSION LIMITED | DEV PLAZA, 2ND FLOOR, OPP. ANDHERI FIRE STATION, S. V. ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| AAA-0861 | MAJITHIA HOUSING LIMITED LIABILITY PARTN ERSHIP | BLDG NO.2, 2ND FLOOR, PLOT NO. 68 OPP.ANDHERI FIRE BRIGADE STATION, S. V. ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100766424 | 2023-07-28 | - | - | 5,000,000.00 | ICICI BANK LIMITED |
- 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.
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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.