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
NKSS TOURS AND FOREX PRIVATE LIMITED
CIN: U63030MH2019PTC322134 As on: 2026-07-13
NKSS TOURS AND FOREX PRIVATE LIMITED (CIN: U63030MH2019PTC322134) is a Private company incorporated on 05 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.NKSS TOURS AND FOREX PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of NKSS TOURS AND FOREX PRIVATE LIMITED are MOHD KASSIM MOHD NABI SHAIKH, and SURAJ NISHAD.
NKSS TOURS AND FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2019PTC322134 and its registration number is 322134. Users may contact NKSS TOURS AND FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NKSS TOURS AND FOREX PRIVATE LIMITED is B-5, 2nd floor,Plot no. 12/22, Gandhi mansion Bomanji MasterLane,Kalbadevi post office ,kalbadevi , mumbai, Maharashtra, India - 400002.
Current status of NKSS TOURS AND 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 NKSS TOURS AND 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 NKSS TOURS AND FOREX
Purchase full report of NKSS TOURS AND 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 NKSS TOURS AND 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NKSS TOURS AND FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08380426 | MOHD KASSIM MOHD NABI SHAIKH | Director | 2019-03-05 |
| 08380427 | SURAJ NISHAD | Director | 2019-03-05 |
Past Directors & Key Managerial Personnel of NKSS TOURS AND FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08380425 | SHRUTI KAILAS VAST | Director | - | 2021-09-09 |
Other Directorships of SHRUTI KAILAS VAST
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD KASSIM MOHD NABI SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANJARA ENTERPRISE PRIVATE LIMITED | U51909MH2022PTC374743 | Managing Director | - | 2022-05-20 |
| CHERRY BLOSSOM FOREX PRIVATE LIMITED | U67200MH2019PTC327226 | Additional Director | 2020-03-09 | Ongoing |
Other Directorships of SURAJ NISHAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHERRY BLOSSOM FOREX PRIVATE LIMITED | U67200MH2019PTC327226 | Additional Director | 2020-03-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-6382 | DHRISAN LEGAL LLP | B-3, 1st Floor, Plot No 12/22, Gandhi Mansion,Boman Ji Master Lane, Near Kalbadevi Post Office, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U46909MH2023PTC402037 | SURUCHI ENTERPRISES PRIVATE LIMITED | B-5, Floor-2nd,Plot-12/22,,Gandhi Mansion,Bomanji Master Lane,Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| AAZ-4667 | SHRI RATNARAJ INFRA LLP | B 4, Floor 3rd, Plot 12/22, Gandhi Mansion, Bomanji Master Lane, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U45209MH2022PTC389327 | TIRUPATI BALAJI GLOBAL VENTURES PRIVATE LIMITED | B-4,Floor3rd,Plot-12/22, Gandhi Mansion, Bomanji Master Lane, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| AAQ-3988 | GKSB EXIM LLP | OFFICE NO 5, 2ND FLOOR, PLOT NO 10,PANDYA MANSION, NAVJEEVAN WADI, DHOBO TALAO, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAQ-7617 | WORKEASY CONNECTS LLP | OFFICE NO 5, 2ND FLOOR, PLOT NO 10, PANDYA MANSION NAVJEEVAN WADI, DHOBO TALAO, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAI-4822 | SECURECROP AGROTECH LLP | 3, FLOOR-GRD, PLOT- 3/5, KRISHNA NIWAS, BOMANJI MASTER LANE, KALBADEVI POST OFFICE, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAR-0696 | MOORJANI ESTATES LLP | 8,Floor 2,Plot No 36,1,Central Building, Bomanji Master Lane,Kalbadevi Post office,Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U52100MH2020OPC337126 | SINGHVI INDUSTRIES (OPC) PRIVATE LIMITED | No.5, Floor 2nd, Plot 12, Surti Chambers Dobhi Talao, 2nd Lane, Metro Cinema , KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAX-6304 | SOLFYN INTERNATIONAL LLP | Office No. 6, 2nd Floor, Plot No-10/12, Jinendra Bhavan,Dadiseth Agiary Lane, Malhar Rao Wadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| ACG-9830 | SHREE BALAJI INFRADEVLOPERS LLP | B-4, 3rd Floor, Plot- 12/22,Gandhi Mansion, Bomanji Master Lane,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACA-9273 | DELIGHT & SPANCO LLP | Office No. 5 2nd Floor, Plot 419/F, HASHAM PREMJI BUILDINGJOSHIWADI KALBADEVI ROAD Mumbai, Maharashtra, India - 400002 |
| AAE-5735 | JAI HANUMAN SERVICES LLP | Room No.12, 5th Floor,Plot -593,Chhugomal Mansion, Jagannath Shankarsheth Marg,Chira Bazar,Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U72900MH2020PTC336583 | AUGEAN ENTERPRISE SOLUTIONS PRIVATE LIMITED | FLAT NO. 20, PLOT NO. 333, 2ND FLOOR KALBADEVI RD BADAMWADI KALBADEVI MUMBAI, 400002 , MUMBAI, Maharashtra, India - 400002 |
| U47733MH2023PLC400040 | SAHAYTA JEWELLERS LIMITED | Office No 203, 2nd Floor, Jewel World,,Plot No. 175 Cotton Exchange, Kalbadevi Road,Mumbai,Mumbai,Maharashtra,400002-India |
| U51909MH2003PTC139956 | JUGRAJ TRADING PRIVATE LIMITED | Gandhi Mansion,3rd Floor,New Silk Bazar Opp Kalbadevi Post Head Post office , Mumbai, Maharashtra, India - 400002 |
| AAH-6076 | URBAN FABRIQUE CONCEPT LLP | Office No. 5, Ground Floor, Plot no. 99/101, Agarwal House, Cavel 1st X Lane,Ramwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAQ-4924 | MILTON GLOBEXO LLP | OFFICE NO 11, 2ND FLOOR, PLOT NO 15/37, BHAGWAN BHAVAN, DADI SANTOOK LANE, CHIRA BAZAR,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U24111MH1989PTC051665 | PRASTHAANAM ENTERPRISES PRIVATE LIMITED | 01, 2ND FLOOR, PLOT NO 12, SURTI CHAMBERS DHOBI TALAO 2ND LANE, NEAR METRO CINEMA, KALBADEVI , Mumbai, Maharashtra, India - 400002 |
| U66020MH2019PTC322782 | KATARIA JEWELLERY INSURANCE BROKERS PRIVATE LIMITED | PREMISES NO-201, 2ND FLOOR, PLOT-CS NO 881 EARTH BAUG,SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2011PTC218264 | EKIRA JEWELLS PRIVATE LIMITED | OFFICE NO 12, 2ND FLOOR,BLDG NO 16,DARUKA BHAVAN BALAJI MANDIR,BHULESHWAR,2ND POPHALWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U21009MH2023PTC401019 | VINIX BIOPHARMA PRIVATE LIMITED | 501, Floor 5th, Plot CS No 918 to 921 & 925,Bayvue, East Bay, Dr M B Velkar Marg, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| AAO-3132 | MUKANCHAND GAUTAMCHAND FABRICS LLP | 25A, 4TH FLOOR, PLOT NO:1/3 SHREENATH BUILDING, OLD POST OFFICE LANE, JOSHIWADI, KALBADE,VI ROAD,MUMBAI,Mumbai City,Maharashtra,India-400002 |
| AAJ-8844 | JAGDAMBE PHARMA LLP | SHOP NO-3, GROUND FLOOR, PLOT NO 101/103, SANCHETI BHAVAN, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAK-1851 | N9 INTERNATIONAL LLP | 2, Floor-1, 56, Botawala Building, Bomanji Master Lane, Kalbadevi Post Office, Kalbadevi,Mumbai,Mumbai City,Maharashtra,India-400002 |
| ACM-9066 | BELLYWISE FOODS LLP | 73, 5TH FLOOR, KRISHNA NIWAS, KALBADEVI POST,OFFICE LANE, NEAR EDWARD CINEMA, KALBADEVI ROAD,,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAG-5704 | PARIJAT JEWELS LLP | OFFICE NO. 501-B, 5TH FLOOR, ARTHAM KALBADEVI ROAD, VITHALWADI MUMBAI, Maharashtra, India - 400002 |
| AAI-0959 | AAR CUBE ENTERPRISE LLP | 2ND FLOOR,SHREENATH BUILDING PLOT 1/3 OLD POST OFFICE LANE,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17299MH2007PTC176648 | POOJA FABRICS PRIVATE LIMITED | OFFICE NO. - 27, 2ND FLOOR, DHABOLKAR WADI, 384-B, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| 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.
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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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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.