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
GULF FOREX & TRAVELS PRIVATE LIMITED
CIN: U74999MH2016PTC283254
GULF FOREX & TRAVELS PRIVATE LIMITED (CIN: U74999MH2016PTC283254) is a Private company incorporated on 05 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
GULF FOREX & TRAVELS 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.GULF FOREX & TRAVELS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of GULF FOREX & TRAVELS PRIVATE LIMITED are MOHAMMED HUSSAIN SULEMAN KORADIA, and NADEEM KAREEM KAZI.
GULF FOREX & TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC283254 and its registration number is 283254. Users may contact GULF FOREX & TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GULF FOREX & TRAVELS PRIVATE LIMITED is OFFICE NO-106, K T CHAMBERS PREMISES CSL, NEAR VASAI STATION, VASAI ROAD (WEST) , PALGHAR, Maharashtra, India - 401202.
Current status of GULF FOREX & TRAVELS 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 GULF FOREX & TRAVELS 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 GULF FOREX & TRAVELS
Purchase full report of GULF FOREX & TRAVELS
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 GULF FOREX & TRAVELS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GULF FOREX & TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08578938 | MOHAMMED HUSSAIN SULEMAN KORADIA | Director | 2022-04-02 |
| 08579056 | NADEEM KAREEM KAZI | Director | 2022-04-02 |
Past Directors & Key Managerial Personnel of GULF FOREX & TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07527802 | IMRAN ABDUL SINDHI | Director | - | 2022-03-31 |
| 07527858 | BILAL ALI KHAN | Director | - | 2022-03-31 |
Other Directorships of IMRAN ABDUL SINDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BILAL ALI KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED HUSSAIN SULEMAN KORADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATYAM FOREX AND FINANCIAL SERVICES PRIVATE LIMITED | U52602MH2014PTC257849 | Additional Director | - | 2022-03-31 |
| EVER SHINE FOREX TOURS AND TRAVELS PRIVATE LIMITED | U67110MH2018PTC318025 | Director | - | 2023-03-01 |
Other Directorships of NADEEM KAREEM KAZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BISMILLAH FOODS AND COMMODITIES PRIVATE LIMITED | U51909MH2020PTC351933 | Director | - | 2024-02-28 |
| BANJARA ENTERPRISE PRIVATE LIMITED | U51909MH2022PTC374743 | Director | - | 2022-05-20 |
| EVER SHINE FOREX TOURS AND TRAVELS PRIVATE LIMITED | U67110MH2018PTC318025 | Director | - | 2023-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65920MH1996PTC098158 | PRANAV HOUSING AND FINANCE COMPANY PRIVA TE LIMITED | 207/209 K T CHAMBERS,NEAR RLY.STATION,NAVGHAR, VASAI ROAD (WEST), , DIST THANE, Maharashtra, India - 401202 |
| AAY-2726 | MANSAROVAR LIFESPACES LLP | 3rd Floor, Office No.1,Varun Building,BPL Mobile 7 Gurunank Nagar, Village Navghar, Vasai Road West, Vasai Palghar, Maharashtra, India - 401202 |
| AAP-2002 | EXCBIA IT ADVISORY & CONSULTANCY LLP | B-304, K.T Centre Chs, Opp, K.T. Vision Theatre, Anand Nagar, Vasai West, Vasai Road, Maharashtra, India - 401202 |
| U74999MH2017PTC292708 | METILLA PHARMACEUTICALS PRIVATE LIMITED | FLAT NO-A/002, SWISS CORNER K T VILLAGE, DIWANMANM, , VASAI ROAD WEST, Maharashtra, India - 401202 |
| U85100MH2012PTC236275 | THATHVA ABHIYANTHRIKI PRIVATE LIMITED | 106, Khokhani Bhavan Vasai Station Road , Vasai Road West, Maharashtra, India - 401202 |
| U63030MH2021PTC368182 | FIND N VIBE TOURS AND EVENTS PRIVATE LIMITED | D 10, Panchal Nagar, Vasai Road West Near K T Vision Theatre , Vasai, Maharashtra, India - 401202 |
| AAY-7592 | JRT REALTY LLP | 3rd Floor, Office No.1,Varun Building,BPL Mobile 7 Gurunank Nagar, Village Navghar, Vasai Road West, Vasai Palghar, Maharashtra, India - 401202 |
| AAK-6199 | TECHWHIZZER DIGITAL SOLUTIONS LLP | SHOP-8, K T CENTRE, NEAR K T VISION, MANIKPUR, VASAI - WEST, VASAI, Maharashtra, India - 401202 |
| U74999MH2013PTC246282 | CHOICE ENERGY PRIVATE LIMITED | OFFICE NO 204, VARUN, NEAR SHETTY PALACE GURUNANAK NAGAR, AMBADI ROAD , VASAI WEST, Maharashtra, India - 401202 |
| U74110MH2009PTC197267 | LAGU FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO. B/101, FIRST FLOOR, GLOBAL HEIGHTS, BEHIND K.T.VISION THEATER, NEAR DHURI TO WER, , VASAI WEST, Maharashtra, India - 401202 |
| U72900MH2018PTC316032 | MROISM PRIVATE LIMITED | 2ND FLOOR, LALIT KUNJ NEAR SANGAM BAKERE VASAI ROAD WEST DISTRICT PALGHAR,MH , VASAI WEST, Maharashtra, India - 401202 |
| U74999MH2018PTC303925 | SAFFIRA BIZ PRIVATE LIMITED | FLAT NO.212, 2ND FLOOR, WING NO.04, DEWAN TOWER, STATION ROAD, NAVGHAR,VASAI-WEST, PALGHA R-401202 , PALGHAR, Maharashtra, India - 401202 |
| AAK-4992 | RRAKOV PHARMACEUTICALS LLP | Gala No A/2, S.NO. 1/3, DHAGA ESTATE, NEW BHAJANLAL STUDIO, KAMAN BHIWANDI ROAD, VASAI WEST PALGHAR, Maharashtra, India - 401202 |
| ABA-1682 | TAHA HOMES LLP | OFFICE NO.213, ROYAL SHOPPING CENTRE COOP SOC LTD AMBADI ROAD, SURVEY NO 21, PLOT NO 29 TO 31 VASAI WEST, Maharashtra, India - 401202 |
| AAM-2251 | FARMS RISE LLP | OFFICE NO. 2, MARUTI CHAMBER - II, NEAR VASAI VIRAR MUNICIPAL CORPORATION, VASAI WEST, Maharashtra, India - 401202 |
| U52322MH1998PTC117605 | PASAD GARMENTS PRIVATE LIMITED | 203, 204,205 2nd Floor, Dattatray Shopping Center, Near Parvati Cinema, Station Road, Vasai Road West , Vasai, Maharashtra, India - 401202 |
| U51909MH2010PTC204854 | CROSSLINE TRADING PRIVATE LIMITED | Office No. 201 & 202, Eva Apartment , 2nd Floor, Anand Nagar, Near Platform No. 1, Vasai Road (W) , Vasai, Maharashtra, India - 401202 |
| U72300MH2012PTC236090 | MARGIN5 SOLUTIONS PRIVATE LIMITED | Room No.1, First Floor, Almeida House, B/h Apollo Bakery, Manickpur Pitha, Vasai Road Post office , , Vasai West, Maharashtra, India - 401202 |
| U74900MH2009PTC197925 | CORDIAL ADVISORY SERVICES PRIVATE LIMITED | Office No. 201 & 202, Eva Apartment , 2nd Floor, Anand Nagar, Near Platform No. 1, Vasai Road (W) , Vasai, Maharashtra, India - 401202 |
| U74999MH2009PTC197923 | PLASMA ADVISORY SERVICES PRIVATE LIMITED | Office No. 201 & 202, Eva Apartment , 2nd Floor, Anand Nagar, Near Platform No. 1, Vasai Road (W) , Vasai, Maharashtra, India - 401202 |
| U51909MH2022OPC375644 | VASAI PHARMA PRODUCTS (OPC) PRIVATE LIMITED | F. NO. 201, DINANATH SMURTIK. T. MARG NAVGHAR WEST, VASAI ROAD WEST , PALGHAR, Maharashtra, India - 401202 |
| AAN-5154 | MAHAVIR FANCY HARDWARE ELECTRIC & PAINTS LLP | SHOP NO.1&2, G1 D&J COMPLEX, BEHIND DHURI ARCHADE NEAR BUS DEPOT, STATION ROAD, VASAI ROAD (W) PALGHAR, Maharashtra, India - 401202 |
| ABB-7952 | SOCIALOUT EVENTS LLP | Shop No 09 Flat No B1 and Flat No B2 Ground FloorT VASAI PALGHAR Vasai-Virar City Vasai, Maharashtra, India - 401202 |
| AAW-2924 | DSQUARE BUILDCON LLP | Flat No 108, Sethi Palace Navghar Vasai Road West, Vasai Road Palghar, Maharashtra, India - 401202 |
| U74110MH2017PTC291565 | INTERFACEWEB COMMUNICATIONS PRIVATE LIMITED | Shop no 4, Ground Floor, Rishi CHS Ltd, Sai Nagar ,Ambadi Road,Next Laxmi Medica l, Navghar , Vasai West Palghar, Maharashtra, India - 401202 |
| U80904MH2011PTC217853 | IFPCA LEARNING RESOURCES PRIVATE LIMITED | Shop no 4, Ground Floor, Rishi CHS Ltd, Sai Nagar ,Ambadi Road,Next Laxmi Medica l, Navghar , Vasai West Palghar, Maharashtra, India - 401202 |
| U74999MH2016PTC289144 | IFPCA CONSULTANCY SERVICES PRIVATE LIMITED | Shop no 4, Ground Floor, Rishi CHS Ltd, Sai Nagar ,Ambadi Road,Next Laxmi Medica l, Navghar , Vasai West Palghar, Maharashtra, India - 401202 |
| AAE-6151 | PRIYANSH ENTREPRENEUR LLP | Office No. 13B, First Floor, Mahavir Kunj Ambadi Road, Vasai West Vasai, Maharashtra, India - 401202 |
| U55101MH2014PTC252952 | PRAMILA HOSPITALITY PRIVATE LIMITED | Bunglow 1, Padmavati Bhavan, K T Nagar, Sai Nagar Vasai Road West, , Vasai, Maharashtra, India - 401202 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.