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
SUDIN TRAVELS AND FOREX PRIVATE LIMITED
CIN: U63040PN2005PTC021472 As on: 2026-07-13
SUDIN TRAVELS AND FOREX PRIVATE LIMITED (CIN: U63040PN2005PTC021472) is a Private company incorporated on 25 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2748000.00.
SUDIN TRAVELS AND 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.SUDIN TRAVELS AND FOREX PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of SUDIN TRAVELS AND FOREX PRIVATE LIMITED are DEVENDRA DINKAR GHULE, KISHOREE DEVENDRA GHULE, and SULOCHANA D GHULE.
SUDIN TRAVELS AND FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040PN2005PTC021472 and its registration number is 21472. Users may contact SUDIN TRAVELS AND FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUDIN TRAVELS AND FOREX PRIVATE LIMITED is 101, SULOCHANA APARTMENTS, 43/7A, OFF. INCOME TAX LANE, ERANDAVANA , , PUNE, Maharashtra, India - 411004.
Current status of SUDIN TRAVELS 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 SUDIN TRAVELS 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 SUDIN TRAVELS AND FOREX
Purchase full report of SUDIN TRAVELS 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 SUDIN TRAVELS 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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Current Directors & Key Managerial Personnel of SUDIN TRAVELS AND FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01654466 | DEVENDRA DINKAR GHULE | Director | 2005-10-25 |
| 01654955 | KISHOREE DEVENDRA GHULE | Director | 2005-10-25 |
| 01681025 | SULOCHANA D GHULE | Director | 2005-10-25 |
Past Directors & Key Managerial Personnel of SUDIN TRAVELS AND FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02037355 | AISHWARYA DEVENDRA GHULE | Additional Director | - | 2008-09-30 |
| 02037355 | AISHWARYA DEVENDRA GHULE | Director | - | 2021-08-06 |
Other Directorships of DEVENDRA DINKAR GHULE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KISHOREE DEVENDRA GHULE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AEROVISION AVIATION AND HOSPITALITY PRIVATE LIMITED | U74999PN2018PTC176049 | Director | 2018-04-16 | Ongoing |
Other Directorships of SULOCHANA D GHULE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AISHWARYA DEVENDRA GHULE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93000PN2016PTC157962 | ARTEMES SALON & SPA AESTHETICS PRIVATE LIMITED | 61/A/9, SPORTSMAN HSG. SOC.,INCOME TAX LANE, OPP INCOME TAX OFF. MH, PRABHAT ROAD, , PUNE, Maharashtra, India - 411004 |
| AAK-3343 | DESIGN EXECUTION LLP | FLAT NO 101,PANCHSHEEL LANE NO. 14 Prabhat road-Income tax office lane 42/16, Erandwane,Pune City,Pune,Maharashtra,India-411004 |
| U40106PN2011PTC140032 | LAWANYA ENERGY PROJECTS & CONSULTANCY PRIVATE LIMITED | GAJANAN PRASAD APARTMENT LANE NO. 14 INCOME TAX LANE, OFF PRABHAT ROAD , PUNE, Maharashtra, India - 411004 |
| U55101PN2022PTC211502 | WADESHWAR RESTAURANTS PRIVATE LIMITED | 64/31, Erandwana, Krushnakunj, Next to Sakas Shop, Off Income Tax Lane,,Pune,Pune,Maharashtra,411004-India |
| U45200PN2008PTC133027 | CUBIX INFRATEL PRIVATE LIMITED | 1, SHREE SHAILYA APARTMENTS INCOME TAX LANE , PUNE, Maharashtra, India - 411004 |
| U29299PN2000PTC014330 | VISION TOOLS AND JIGS PRIVATE LIMITED | 4 SAI APTS 43/4ERANDAWANA INCOME TAX OFFICE LANE , PUNE, Maharashtra, India - 411004 |
| U80302PN2008PTC132434 | SHIKSHANGAN EDUCATION INITIATIVES PRIVATE LIMITED | 9, SAI SADAN, 43/4, INCOME TAX LANE PRABHAT ROAD , PUNE, Maharashtra, India - 411004 |
| U72900PN2006PTC128944 | PALASH HEALTHCARE SYSTEMS PRIVATE LIMITED | Panchsheel,42/16,Erandawana,IncomeTaxOfficeLane,OffKarveRoad, , Pune, Maharashtra, India - 411004 |
| U72900PN1994PLC077095 | SEED INFOTECH LIMITED | PANCHSHEEL 42/16 ERANDAWANA INCOME TAX OFFICE LANE OFF KARVE ROAD , PUNE, Maharashtra, India - 411004 |
| U74140PN2005PTC020339 | SEED MANAGEMENT SERVICES PRIVATE LIMITED | PANCHASHEEL 42/16ERANDAVANE, INCOME TAX OFFICE LANE OFF KARVE ROAD , PUNE, Maharashtra, India - 411004 |
| U64100PN2010PTC136448 | FAIRDEAL COURIER AND LOGISTICS PRIVATE LIMITED | 1, GANESHREE BUNGLOW, 111/10B, ERANDAVANE, OFF INCOME TAX LANE, PRABHAT ROAD, , PUNE, Maharashtra, India - 411004 |
| U74900PN2010PTC136368 | YOJANA MANPOWER SERVICES PRIVATE LIMITED | 1, GANESHREE BUNGLOW, 111/10B, ERANDAVANE, OFF INCOME TAX LANE, PRABHAT ROAD, , PUNE, Maharashtra, India - 411004 |
| U72200PN2001PTC016148 | SMILE STONE MOTELS PRIVATE LIMITED | KRISHNAKUNJ APPTS,BHARTI NIWAS CHOWK NEAR SAKAS, 64/31- OFF, INCOME TAX LANE, ERANDWANA , PUNE, Maharashtra, India - 411004 |
| AAC-1478 | VPS CONSULTANTS LLP | 101 Sushil Apartments CTS122/5, A&B Plot No 87/4A, off Law Clg RD opp Kanchan Lane Erandwana Pune, Maharashtra, India - 411004 |
| U55204PN2005PTC021395 | KALPAK CATERERS PRIVATE LIMITED | FLAT NO.1, KRISHNAKUNJ NIWAS CO-OP HSC SOC., S. NO. 105/P31, OFF INCOME TAX LANE,ERA NDWANA , PUNE, Maharashtra, India - 411004 |
| U45200PN2015PTC154931 | KALE PROPERTIES AND INFRA PRIVATE LIMITED | FL NO 10, RATNADEEP APARTMENT, INCOME TAX LANE PRABHAT ROAD, NEAR INCOME TAX OFFICE, ER ANDWANA , PUNE, Maharashtra, India - 411004 |
| U72900PN2017PTC173385 | PUNESOFT COMPUTER SYSTEMS PRIVATE LIMITED | FL NO 10, RATNADEEP APARTMENT, INCOME TAX LANE PRABHAT ROAD, NEAR INCOME TAX OFFICE, ER ANDWANA , PUNE, Maharashtra, India - 411004 |
| ACH-8018 | SRI LALITA ECOAGRICULTURE LLP | FLAT NO-4, PRESTIGE LANE -14, PRABHAT ROAD,INCOME TAX LANE, 113/8, ERANDWANE,Pune City,Pune,Maharashtra,India-411004 |
| ACH-8019 | SRI LALITA LANDMARKS LLP | FLAT NO-4, PRESTIGE LANE -14, PRABHAT ROAD,INCOME TAX LANE, 113/8, ERANDWANE,Pune City,Pune,Maharashtra,India-411004 |
| U29309PN1995PTC084413 | FASHIONKING BRANDS PRIVATE LIMITED | 501 Ganeshree, Lane,No.14,Prabhat Road, Income Tax Lane , Pune, Maharashtra, India - 411004 |
| U52399PN2012PTC143444 | SP LIFESTYLE BRANDS PRIVATE LIMITED | 501 Ganeshree, Lane,No.14,Prabhat Road, Income Tax Lane , Pune, Maharashtra, India - 411004 |
| U15490PN2010PTC137532 | VARSHA EATABLES PRIVATE LIMITED | 64/10, ANANT APPT, PRABHAT ROAD, 14TH LANE, INCOME TAX LANE, , PUNE, Maharashtra, India - 411004 |
| U25209PN1992PLC066034 | PACKTECH INDUSTRIES LIMITED | Swojas House 5th Floor,CTS No116B,FP No44B,Prabhat Road,Lane No.14, Income Tax Office Lane, Erandawane , Pune, Maharashtra, India - 411004 |
| U45201MH1986PTC041027 | SWOJAS CONSTRUCTION AND PACKAGING PVT LTD | Swojas House 5th Floor,CTS No116B,FP No44B,Prabhat Road,Lane No.14, Income Tax Office Lane, Erandawane , Pune, Maharashtra, India - 411004 |
| U72200MH1998PTC113404 | SWOJAS ASSOCIATES PRIVATE LIMITED | Swojas House 5th Floor,CTS No116B,FP No44B,Prabhat Road,Lane No.14, Income Tax Office Lane, Erandawane , Pune, Maharashtra, India - 411004 |
| U65910MH1991PTC063364 | SWOJAS LEASING AND FINANCE PVT LTD | Swojas House 5th Floor,CTS No116B,FP No44B,Prabhat Road,Lane No.14, Income Tax Office Lane, Erandawane , Pune, Maharashtra, India - 411004 |
| ACW-5108 | REOTEK VENTURES LLP | 61-2,Karve Road,Erandwana,Income Tax Lane,Pune City,Pune,Maharashtra,India-411004 |
| ACJ-5028 | BENDRE LEGAL LLP | Shree Renukamba, CTS No. 107/42, Income Tax Lane,,Prabhat Road,Pune City,Pune,Maharashtra,India-411004 |
| ACH-5725 | SRI LALITA CONSTRUCTION LLP | FLAT NO-4, PRESTIGE-14, PRABHAT ROAD,INCOME TAX LANE, 113/8, ERANDWANE,Pune City,Pune,Maharashtra,India-411004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10087881 | 2008-01-24 | - | - | 2,000,000.00 | BANK OF INDIA | |
| 10622212 | 2016-01-29 | - | - | 9,165,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION 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.
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| 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.