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
WORLD TRAVELLER FOREX PRIVATE LIMITED
CIN: U64990GA2023PTC015802 As on: 2026-07-13
WORLD TRAVELLER FOREX PRIVATE LIMITED (CIN: U64990GA2023PTC015802) is a Private company incorporated on 15 Feb 2023. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.WORLD TRAVELLER FOREX PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.
Directors of WORLD TRAVELLER FOREX PRIVATE LIMITED are ARIF RAZZAK THAVER, and AFZAL SALIM PARPIA.
WORLD TRAVELLER FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U64990GA2023PTC015802 and its registration number is 15802. Users may contact WORLD TRAVELLER FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of WORLD TRAVELLER FOREX PRIVATE LIMITED is Ground Floor, La Mer Hotel, House No. 5/51 (1) Maddo Vaddo, Calangute , Bardez, Goa, India - 403516.
Current status of WORLD TRAVELLER 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 WORLD TRAVELLER 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 WORLD TRAVELLER FOREX
Purchase full report of WORLD TRAVELLER 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 WORLD TRAVELLER 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of WORLD TRAVELLER FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01335795 | ARIF RAZZAK THAVER | Director | 2023-07-13 |
| 08146206 | AFZAL SALIM PARPIA | Director | 2023-07-13 |
Past Directors & Key Managerial Personnel of WORLD TRAVELLER FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10041612 | VISHAL YADAV | Director | - | 2023-07-13 |
| 10043915 | RAHUL KUMAR YADAV | Director | - | 2023-07-13 |
Other Directorships of ARIF RAZZAK THAVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RNA PRECIOUS METALS INDIA LIMITED | U36910MH2002PLC137392 | Director | 2002-09-30 | Ongoing |
| OOD LIFE LIVING STYLE PRIVATE LIMITED | U52100MH2010PTC201654 | Director | - | 2011-11-30 |
| CITIFOREX INDIA PRIVATE LIMITED | U65990MH2001PTC132214 | Director | 2001-06-01 | Ongoing |
| HOMPORIUM LIVING STYLE INDIA PRIVATE LIMITED | U74999MH2011PTC218807 | Director | - | 2011-11-30 |
Other Directorships of AFZAL SALIM PARPIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAVER FOREX PRIVATE LIMITED | U67190MH2017PTC302883 | Director | - | 2018-11-13 |
Other Directorships of VISHAL YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL KUMAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACQ-7123 | HIGH PEAK LLP | House No.1/245B/A/1-G-1/1,Ground Floor, Gaura-Vaddo,Bardez,North Goa,Goa,India-403516 |
| U18129GA2025PTC017129 | IMPRESSIVE CONCEPTS PRIVATE LIMITED | HOUSE NO.5/169A/5,,GROUND FLOOR, UMTA VADDO,Bardez,North Goa,Goa,403516-India |
| U51909GA2022PTC015175 | EGAO PRIVATE LIMITED | H.No. 5/73, Near Mira Hotel, Maddo Vaddo VTC. Calangute, PO. Calangute , Bardez, Goa, India - 403516 |
| U63910GA2024PTC016441 | POI24 NEWS AND MEDIA PRIVATE LIMITED | HOUSE NO. 5/143A, GROUND,FLOOR, CALANGUTE,LANDMARK,Bardez,North Goa,Goa,403516-India |
| U55101GA2022PTC015348 | ELARTURO PRIVATE LIMITED | House no. 4/100G/A/Ground floor,porba vaddo, calangute street,Bardez,North Goa,Goa,403516-India |
| ACJ-3694 | M2PR ENTERTAINMENT & HOSPITALITY LLP | House No. 402/1/A, Bardez Goa Street No. SIM Vaddo,Street No. SIM Vaddo,Bardez,North Goa,Goa,India-403516 |
| U45201GA2005PTC003942 | BELA GOA REALTORS PRIVATE LIMITED | HOUSE NO 6/16/1COBRA VADDO CALANGUTE , BARDEZ GOA, Goa, India - 403516 |
| U55101GA2024PTC016813 | AQUABREZE HOTELS AND RESORTS PRIVATE LIMITED | HOUSE NO SY. NO. 106/3,,GROUND FLOOR, GAURA-VADDO,Bardez,North Goa,Goa,403516-India |
| AAV-4446 | PRINCE OF ADVENTURES LLP | House no 1/323 Gaura Vaddo Calangute Bardez, Goa, India - 403516 |
| U72900GA2007PTC005097 | GLENN LEISURE ACTIVITIES PRIVATE LIMITED | FLAT NO B-II, GROUND FLOOR, GOMES HERITAGE GAURA VADDO , CALANGUTE BARDEZ, Goa, India - 403516 |
| U55101GA2007PTC005390 | MOONLIGHT GUEST HOUSE PRIVATE LIMITED | FLAT NO.A1-01, GROUND FLOOR SALDANHA KYLE GARDEN, NAIKAVADDO , CALANGUTE BARDEZ, Goa, India - 403516 |
| U55101GA2022PTC015393 | TIGER SHARK HOSPITALITY PRIVATE LIMITED | H. No. 5/155 C, 1st Floor, Umta Wado, Near Calangute Beach, Calangute, , Bardez, Goa, India - 403516 |
| U55101GA2013PTC007173 | VILLA THERESA HOSPITALITY PRIVATE LIMITED | House No.5/216 -B, Beach Street, Umta Vaddo, Calangute, Bardez, , Calangute, Goa, India - 403516 |
| U55101GA2013PTC007182 | SEAGULL HOTELS PRIVATE LIMITED | House No.1/239 - D , Holiday street, Gaura Vaddo, Calangute, Bardez, , Calangute, Goa, India - 403516 |
| U55101GA2023PTC016263 | BAKKIYARANI RESTAURANTS PRIVATE LIMITED | HOUSE NO 177/1/B,GROUND FLOOR ARPORA NAGOA,Bardez,North Goa,Goa,403516-India |
| U41001GA2026PTC017842 | OLIVE MANSIONS PRIVATE LIMITED | H NO 456/1/B GROUND FLOOR,ARPORA NAGOA KUDAS VADDO,Bardez,North Goa,Goa,403516-India |
| U63030GA2022PTC015512 | TOURIN TRIPS PRIVATE LIMITED | House No 1/168 B ,Gaura Vaddo, Tal- Bardez , Calangute, Goa, India - 403516 |
| U55209GA2021PTC014708 | ILAIN PROPERTIES PRIVATE LIMITED | HOUSE NO.6/235D,UPPER GROUND FLOOR, KHOBRAVADDO,CALANGUTE, , BARDEZ, Goa, India - 403516 |
| U46411GA2023PTC016203 | BHAGNANI PRIVATE LIMITED | E-5/116 (1) G-1 CALANGUTE,UMTA VADDO CALANGUTE,Bardez,North Goa,Goa,403516-India |
| U45200GA2011PTC006636 | NUCLEAR HOUSING AND INFRASTRUCTURE PRIVATE LIMITED | H. No - 1/36 A / A1 Office, Gaura Vaddo, Calangute Goa , Bardez, Goa, India - 403516 |
| U92413GA1996PTC002232 | GOA ADVENTURE COMPANY PRIVATE LIMITED | HOUSE NO. 6/241 KHOBRA VADDO CALANGUTE BARDEZ GOA , CALANGUTE, Goa, India - 403516 |
| AAG-3624 | CHANGING SEASONS LIMITED LIABILITY PARTN ERSHIP | SHOP NO.5/116A/22 UMTA VADDO CALANGUTE BARDEZ GOA BARDEZ, Goa, India - 403516 |
| U55201GA2002PTC003144 | SNACK SHACK PRIVATE LIMITED | HOUSE NO. 197,KHOBRA VADDO, CALANGUTE-BAGA , BARDEZ GOA, Goa, India - 403516 |
| U11011GA2025PTC017347 | ZUARI DISTILLERIES PRIVATE LIMITED | House No Plot No 3,Ground Floor Reis Magos,Bardez,North Goa,Goa,403516-India |
| ACJ-5935 | ADIRAM HOSPITALITY LLP | H No. 4/267B GROUND FLOOR,PORBA-VADDO, LANDMARK -PORBA-VADDO,Bardez,North Goa,Goa,India-403516 |
| U55101GA2005PTC004045 | WILLMAN HOTELS PRIVATE LIMITED | HOUSE NO 234THE INDIAN KITCHEN BAGA ROAD COBRA VADDO CALANGUTE , BARDEZ GOA, Goa, India - 403516 |
| U72900GA2022PTC015456 | BORG&EKKERT SOFTIMPEX PRIVATE LIMITED | C/o Menino C. Fernandes, H.No. 5/33A, Maddo Vaddo, Calangute, Bardez , Mapusa, Goa, India - 403516 |
| U52602GA2017PTC013194 | SHREY KRIPA GEMS PRIVATE LIMITED | 1/36A/1FFB Office, Upper Ground Floor Plaza De Antonio, Calangute, Bardez , GOA, Goa, India - 403516 |
| U70100GA2012PTC007009 | ALMEIDA REALTORS PRIVATE LIMITED | H.NO 5/34 MADDO WADO , CALANGUTE BARDEZ, Goa, India - 403516 |
| 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.