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      THREE PISCES TRAVELS AND TOURS PRIVATE LIMITED

      CIN: U63090MH2015PTC269383 As on: 2026-07-13
      Purchase Report

      THREE PISCES TRAVELS AND TOURS PRIVATE LIMITED (CIN: U63090MH2015PTC269383) is a Private company incorporated on 19 Oct 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      THREE PISCES TRAVELS AND TOURS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THREE PISCES TRAVELS AND TOURS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of THREE PISCES TRAVELS AND TOURS PRIVATE LIMITED are VISHAL VEERSINGH SUKHANI, and HEMA VISHAL SUKHANI.

      THREE PISCES TRAVELS AND TOURS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2015PTC269383 and its registration number is 269383. Users may contact THREE PISCES TRAVELS AND TOURS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THREE PISCES TRAVELS AND TOURS PRIVATE LIMITED is Garage No. G III Mangal Mahesh CHS 14th Road Near Tribhuvandas Zaveri Bldg, Khar West , Mumbai, Maharashtra, India - 400052.

      Current status of THREE PISCES TRAVELS AND TOURS 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 Names

      Previous CINs

      ZaubaCorp's company report for THREE PISCES TRAVELS AND TOURS 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.

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      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 THREE PISCES TRAVELS AND TOURS 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of THREE PISCES TRAVELS AND TOURS
      DIN Director Name Designation Appointment Date
      00209862 VISHAL VEERSINGH SUKHANI Director 2015-10-19
      02755334 HEMA VISHAL SUKHANI Director 2015-10-19
      Past Directors & Key Managerial Personnel of THREE PISCES TRAVELS AND TOURS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VISHAL VEERSINGH SUKHANI
      Company Name CIN Designation Appointment Date Cessation
      SHREEASHTMAHALAKSHMI PROJECTS LLP AAX-4042 Designated Partner 2021-06-15 Ongoing
      VERITAS AGRO VENTURES PRIVATE LIMITED U01403MH2007PTC168117 Additional Director - 2011-12-02
      BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Director - 2011-12-02
      NEOLITE POLYMER INDUSTRIES P.LTD. U24110MH1994PTC076617 Director - 2011-12-02
      VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Director - 2011-12-02
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Director - 2011-12-02
      TRION COMMODITIES PRIVATE LIMITED U51101MH2012PTC226046 Director 2013-01-28 Ongoing
      TRION COMMODITIES PRIVATE LIMITED U51101MH2012PTC226046 Director - 2012-06-29
      GROUPE VERITAS LIMITED U51109MH2008PLC182189 Director - 2011-12-02
      EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Director - 2011-12-02
      HAZEL MERCANTILE LIMITED U51900MH1995PLC093674 Director - 2011-12-02
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Director - 2008-04-01
      SANMAN TRADE IMPEX LIMITED U51900MH1996PLC104099 Whole-time director - 2011-12-02
      PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Director - 2011-12-02
      ASPEN INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC154481 Additional Director - 2011-12-02
      TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Additional Director - 2012-07-30
      TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Director 2012-07-30 Ongoing
      TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Director - 2011-12-02
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Additional Director - 2011-12-02
      INDIA FINTRADE LIMITED U65900MH1996PLC099279 Director - 2011-12-02
      REVIVE SECURITIES PRIVATE LIMITED U65990MH1995PTC095594 Director - 2011-12-02
      VERTEX FINTRADE PRIVATE LIMITED U65990MH1996PTC103255 Director - 2007-04-27
      PRICELESS INVESTRADE PRIVATE LIMITED U67120MH1996PTC097863 Director - 2011-12-02
      GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Director - 2011-12-02
      AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Director - 2011-12-02
      UDESHYA PROPERTIES PRIVATE LIMITED U70100MH2006PTC161461 Additional Director - 2012-09-28
      UDESHYA PROPERTIES PRIVATE LIMITED U70100MH2006PTC161461 Director - 2015-03-26
      VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Additional Director - 2011-12-02
      TRION FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2012PTC227256 Additional Director - 2013-09-30
      TRION FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2012PTC227256 Director 2013-09-30 Ongoing
      TRION FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2012PTC227256 Director - 2012-06-29
      VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Director - 2011-12-02
      AKSHATA FINTRADE PRIVATE LIMITED U74900MH1996PTC102312 Director - 2011-12-02
      Other Directorships of HEMA VISHAL SUKHANI
      Company Name CIN Designation Appointment Date Cessation
      QI CAPITAL LLP AAW-2716 Partner 2023-10-23 Ongoing
      SHREEASHTMAHALAKSHMI PROJECTS LLP AAX-4042 Designated Partner 2021-06-15 Ongoing
      TRION COMMODITIES PRIVATE LIMITED U51101MH2012PTC226046 Director 2013-01-28 Ongoing
      TRION COMMODITIES PRIVATE LIMITED U51101MH2012PTC226046 Director - 2012-06-29
      TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Additional Director - 2012-07-30
      TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Director 2012-07-30 Ongoing
      TRITON INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC213132 Director - 2012-01-04
      UDESHYA PROPERTIES PRIVATE LIMITED U70100MH2006PTC161461 Additional Director - 2009-09-30
      UDESHYA PROPERTIES PRIVATE LIMITED U70100MH2006PTC161461 Director - 2015-03-26
      TRION FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2012PTC227256 Additional Director - 2013-09-30
      TRION FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2012PTC227256 Director 2013-09-30 Ongoing
      TRION FINANCIAL ADVISORS PRIVATE LIMITED U74140MH2012PTC227256 Director - 2012-06-29

      CIN Company Name Company Address
      AAM-2228 M S DEVELOPERS & PREMISES LLP A 601,LEO BLDG,KOHINOOR NIWAS,CHS LTD,24TH ROAD TPS III,PLOT NO 479,NEAR KHAR TEL EXCHANGE,KHAR(W) MUMBAI, Maharashtra, India - 400052
      U68200MH2023PTC402188 EELANOS SERVICES PRIVATE LIMITED 203 Meeta Kunj CHS Ltd, 14th Road,Asmita Bldg, Plot No. 358, Khar West,Mumbai,Mumbai,Maharashtra,400052-India
      ABZ-1309 PPPL-IMK Premises LLP A-601, Leo Bldg, Kohinoor Niwas CHS Ltd, 24th Road,TPS III, Plot No.479, Near Khar Tel Exchange,Mumbai,Mumbai,Maharashtra,India-400052
      U29253MH2013PTC241742 IVT VALVES MANUFACTURING PRIVATE LIMITED 301, MANGAL MAHESH CHSL LTD, 14TH ROAD, PLOT NO. 440, NR TBZ SHOWROOM, KHAR WEST , Mumbai, Maharashtra, India - 400052
      AAI-6554 KETTLE & KEG LLP GR/SHP1 CELESTE, F.P.NO.470,KINCHIN CHS.LTD. NEAR DOMINOS PIZZA, TPS-III 14TH ROAD,KHAR(W) MUMBAI, Maharashtra, India - 400052
      ACA-7819 Liquidspear Experiences LLP D/5 Plot No.698/699, Purshottam Bhagwan CHS Ltd. Jeevan Jyot Bldg, 14th Road, Opp. Dominoz Pizza, Khar (West) Mumbai, Maharashtra, India - 400052
      AAW-2762 FELICITOUS HOSPITALITY LLP FLAT NO 902, PARAMOUNT TOWERS CHS LTD, 15TH ROAD, PLOT NO 428, NEAR KHAR GYMKHANA,KHAR WEST MUMBAI, Maharashtra, India - 400052
      U27109MH2007PTC166739 NNR STEEL PRIVATE LIMITED KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052
      U45201MH2007PTC166742 NNR BUILDERS PRIVATE LIMITED KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052
      ACN-5686 VIBRAURA HAIR & EDUCATION LLP FLAT NO 201 202 PRIYA CHSL OPP. ALLIED GARAGE NEAR KHAR DANDA,DR AMBEDKAR ROAD KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052
      ACF-7862 UMBRELLA LOGISTICS LLP FLAT NO 5 OMKAR GRUKRUPA 5TH FLOOR,PLOT NO 434 14TH ROAD TPS III KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052
      AAX-3619 PH REALTY LLP Shop No 1 GR Floor, Plot No. 409,CTS No E/246, 14th Road, Khalsa Cottage,Opp Indian Overseas Bank Khar west Mumbai, Maharashtra, India - 400052
      U74994MH2017PTC301945 RUCHA INFRA-TRADE PRIVATE LIMITED Seat No. 19, G-1, Black Diamond CHS, Khar Dandpada Road, Khar (West), , Mumbai, Maharashtra, India - 400052
      U55101MH2010PTC201813 C V RESTAURANT PRIVATE LIMITED SHOP NO 8 & 9 MANGAL BHAVAN 14TH KHAR PALI ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052
      U74999MH2019PTC319215 ANDOLAN FILMS PRIVATE LIMITED 701/PLOT NO.436, GYAN GHAR, 14TH ROAD NEAR KHAR GYMKHANA, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      AAX-6665 SONIA WELLNESS & HOSPITALITY LLP 401, Kesar Kripa CHS LTD., 14th Road, Plot No. 361, Nr. Khar Gym, Khar (West), Mumbai, Maharashtra, India - 400052
      U51909MH1995PTC091972 RUSUN VISION PRIVATE LIMITED A-701, JHULELAL CHS, 16TH ROAD,PLOT NO. 500, NEAR KHAR GYMKHANA, KHAR WEST, , MUMBAI, Maharashtra, India - 400052
      U51101MH2005PTC156358 KYOZAN ARTS PRIVATE LIMITED Flat 205, Mangal Bhavna, Plot No 615 14th Road, Khar Pali Road Junction, Khar West , Mumbai, Maharashtra, India - 400052
      U74120MH2013PTC244702 ANAHATA RETREATS PRIVATE LIMITED Flat 205, Mangal Bhavna, Plot No 615 14th Road, Khar Pali Road Junction, Khar West , Mumbai, Maharashtra, India - 400052
      ACA-7319 DISATO VENTURES LLP FLAT NO. OMKAR, GURUKRIPA 5TH FLOOR, PLOT NO 43414TH ROAD, TPS III, NEAR DOMINOS PIZZA, KHAR WEST Mumbai, Maharashtra, India - 400052
      U65999MH2017PTC295211 GRACELAND SUREMONEY PRIVATE LIMITED 202-203, Mangal Bhavna CHS., Junction of Khar Pali Road, Khar 14th Road, , Khar - West, Maharashtra, India - 400052
      U85300MH2016NPL288954 PANCHAL SAHYOG FOUNDATION 78, TENAMENT, BLDG NO. 5,ROOM NO. 12, S.V. ROAD, NEAR KHAR POLICE STATION,KHA R (WEST) , MUMBAI, Maharashtra, India - 400052
      U65990MH1995PTC091591 BACHANI FINANCE PRIVATE LIMITED OFFICE NO.4,MANGAL BHAVANAJUNCTION OF 14TH ROAD, KHAR WEST, , MUMBAI 400052, Maharashtra, India - 000000
      U74999MH2017PTC289800 THRIVE ORGANIC INDIA PRIVATE LIMITED G-1, Black Diamond CHS Ltd, Dand Pada Road Khar (West), Near Bank of India , Mumbai, Maharashtra, India - 400052
      U93090MH2019PTC319436 ICREWEDUP TECHNOLOGIES PRIVATE LIMITED Flat No. 3 3rd Floor Ameya Bldg Plot No 346B Shanti Sadan Linking Road , KHAR WEST MUMBAI, Maharashtra, India - 400052
      ACA-3133 GRACE GEMS AND JEWELLERY LLP 5, 1st Floor, Harikunj Chs Ltd, Plot No. 633, Khar Pali Road,Khar (West), Mumbai-400052 Mumbai, Maharashtra, India - 400052
      U51398MH2006PTC160557 DESIRE JEWELS PRIVATE LIMITED FLAT NO.404, MANGAL BHAVNA, 14TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      AAD-8084 BOOM MAN STUDIOS LLP FLAT NO 31 SHRINIWAS 14TH ROAD NEAR DOMINOZ PIZZA, KHAR WEST MUMBAI, Maharashtra, India - 400052
      U74120MH2013PTC242302 JAVEED INTERNATIONAL PRIVATE LIMITED FLAT NO 31, SHRINIWAS 14TH ROAD, NEAR DOMINOZ PIZZA, KHAR WEST , MUMBAI, Maharashtra, India - 400052
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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