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
TRAVIMART FOREX PRIVATE LIMITED
CIN: U65990GJ2020PTC118291 As on: 2026-07-13
TRAVIMART FOREX PRIVATE LIMITED (CIN: U65990GJ2020PTC118291) is a Private company incorporated on 17 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRAVIMART FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TRAVIMART FOREX PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of TRAVIMART FOREX PRIVATE LIMITED are JAINAM PRAKASHKUMAR SHAH, MUKUND DATTARAM MORE, and MAYURI MUKUND MORE.
TRAVIMART FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990GJ2020PTC118291 and its registration number is 118291. Users may contact TRAVIMART FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRAVIMART FOREX PRIVATE LIMITED is SHOP NO. 1, MAHILA VISHRAM SHOPPING CENTRE, BESIDE SAURAS HOTEL, NEAR SAYAJI LIABRARY, NAVS ARI- TAL., , NAVSARI, Gujarat, India - 396445.
Current status of TRAVIMART 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 TRAVIMART 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.
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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 TRAVIMART FOREX
Purchase full report of TRAVIMART 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 TRAVIMART 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRAVIMART FOREX
| DIN | Director Name | Designation | Appointment Date |
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| 08962799 | JAINAM PRAKASHKUMAR SHAH | Managing Director | 2020-11-17 |
| 08962800 | MUKUND DATTARAM MORE | Director | 2020-11-17 |
| 09124860 | MAYURI MUKUND MORE | Additional Director | 2021-03-25 |
Past Directors & Key Managerial Personnel of TRAVIMART FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAINAM PRAKASHKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKUND DATTARAM MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAYURI MUKUND MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67190GJ2007PLC050091 | CITY SMART NIDHI LIMITED | SHOP NO. 6, KANYASHALA SHOPPING CENTRE, NEAR LAXMI TALKIES, FUWARA , NAVSARI, Gujarat, India - 396445 |
| U01403GJ2009PTC058191 | CITY SMART AGROTECH PRODUCER COMPANY LIMITED | SHOP NO. 6, KANYASHALA SHOPPING CENTRE -4, NEAR LAXMI TALKIES, FUWARA , NAVSARI, Gujarat, India - 396445 |
| U45200GJ2011PLC068037 | CITY SMART INFRASTRUCTURE LIMITED | SHOP NO. 6, KANYASHALA SHOPPING CENTRE -4, NEAR LAXMI TALKIES, FUWARA , NAVSARI, Gujarat, India - 396445 |
| U51101GJ2015PTC082119 | CITY SMART ECOMMERCE PRIVATE LIMITED | SHOP NO. 6, KANYASHALA SHOPPING CENTRE -4, NEAR LAXMI TALKIES, FUWARA , NAVSARI, Gujarat, India - 396445 |
| U05002GJ2017PTC098764 | HALIBUT AQUACULTURE PRIVATE LIMITED | Jawaharlal Nehru Shopping Centre Shop No 207, Chief Officer Navsari Nagarpalika,Navsari,Navsari,Gujarat,396445-India |
| U65991GJ2019PLC107519 | PROCAPITUS NIDHI LIMITED | SHOP NO. 305, THIRD FLOOR, LANDMARK MALL, NEAR SAYAJI LIBRARY, NAVSARI , GUJARAT, Gujarat, India - 396445 |
| AAH-6886 | WEBGLAME INFOTECH LLP | 204, L.G Complex, Opp. Sauras Hotel Near Sayaji Library Navsari, Gujarat, India - 396445 |
| ABC-5244 | SANEST PLASTIC LLP | Shop No. 4, Ground Floor, Kamdhenu Park, Building No. 1,Shantadevi Road, Nr. Vidhyabharati Sankul,Navsari,Navsari,Gujarat,India-396445 |
| U47411GJ2023PTC139309 | NETLINKIT CONSULTANCY PRIVATE LIMITED | Shop No-6, Sule Complex, Opp Sayaji Library,,Navsari,Navsari,Navsari,Gujarat,396445-India |
| U46909GJ2023PTC139956 | OSHNIC EXPORT PRIVATE LIMITED | Shop No-302, Landmark Mall, Opp Sayaji Library,,Navsari,Navsari,Navsari,Gujarat,396445-India |
| U67190GJ2004PTC044514 | A K MONEY CHANGER PRIVATE LIMITED | W-NO-1270, SHOP NO 1 SHANTI COMPLEX, PATWA SHERI, , NAVSARI, Gujarat, India - 396445 |
| AAV-8391 | SPEED AUTO AGENCY LIMITED LIABILITY PART NERSHIP | Plot No.195/2, Shop No.143, N.H.8, Nr. Supreme Hotel, Kabilpore, Navsari, Gujarat, India - 396445 |
| ACJ-4352 | GUJARAT STHAPATI-SPECTRUM VENTURES LLP | OHM CHAMBERS, SHOP NO. 1368,NEAR STATION ROAD,Navsari,Navsari,Gujarat,India-396445 |
| U43214GJ2025PTC162718 | ABCD ENTERPRISE PRIVATE LIMITED | Shop No-B-8, Rokiz,,Apartment, Sayaji Road,,Navsari,Navsari,Gujarat,396445-India |
| U24230GJ2009PTC058001 | METPHARM BIOTECH PRIVATE LIMITED | Office No. 1, Muni, Ward No. 5, Muni Property/ House No. 1497, Gangadeep Apartment, City Survey No. 41 paiki and 42 paiki of Tika No. 12/2, Nani Pandya Khadki, Mian Road , Navsari, Gujarat, India - 396445 |
| AAK-3788 | TRISHLAGOLD LIMITED LIABILITY PARTNERSHIP | H NO 7-523 4-5,NEAR TOWER,NEAR BANK OF INDIA, NANUPEMA MARKET,TOWER,NAVSARI,Navsari,Gujarat,India-396445 |
| ABA-1948 | DIGICREAT INFOTECH LLP | LANDMARK CONSTRUCTION SHOP NO.210,NEAR LIBRARY, NAVSARI, Gujarat, India - 396445 |
| U74210GJ2005PTC046023 | RKS COMPUSOFT TECHNOLOGY PRIVATE LIMITED | SHOP NO 8 GROUND FLOORNANDINI COMPLEX SAYAJI ROAD , NAVSARI, Gujarat, India - 396445 |
| AAZ-4757 | JAHANVI RECYCLING LLP | SHOP NO 1 GANGOTRI APPT 5 (GANGA COMPLEX) SHANTADEVI ROAD NAVSARI, Gujarat, India - 396445 |
| AAK-5456 | RIYANSH PRE MOULDERS LLP | OFFICE NO 9, GROUND FLOOR LANDMARK THE MALL, NEAR SAYAJI LIBRARY NAVSARI, Gujarat, India - 396445 |
| U36990GJ2021PTC122770 | MHB I & F PRIVATE LIMITED | SHOP NO. 6, SHOPPING CETRE OUTSIDE RAJLAXMI SOCIETY, CHHAPRA ROAD, , NAVSARI, Gujarat, India - 396445 |
| U70101GJ2012PTC071014 | BIGFIVE DEVELOPERS PRIVATE LIMITED | Shop No,1, Gr Floor, Moonlight Apartment Opp: Sohrab Park, Tarota Bazar , NAVSARI, Gujarat, India - 396445 |
| U45100GJ2017PTC097114 | PRABHAKUNJ BUILDSPACE PRIVATE LIMITED | 532/1/2/2, OPP DARGAH, NEAR RAILWAY STATION BANDAR ROAD, VIJALPORE, TAL JALALPORE , NAVSARI, Gujarat, India - 396445 |
| U08107GJ2025PTC161539 | PADMAVATI STONE PRIVATE LIMITED | Shop No 501, Libray 59633,Navsari, Gujarat,Navsari,Navsari,Gujarat,396445-India |
| AAK-5393 | KAYVANNA DEVELOPERS LLP | Final Plot No. 448, City S.N. 2253 p TP Scheme No1 R.S.N.564/P5/P1, Kamdhenu Park, Shantadevi Road Navsari, Gujarat, India - 396445 |
| ACN-8057 | PECHKAR CORPORATION LLP | Ten No. 10049667/0, Shop,No 5, G F, Sanskruti Bdg.,Navsari,Navsari,Gujarat,India-396445 |
| AAG-8513 | NAAVINYA KAYA LLP | Block No.242, Plot No.38/39/40, Village Asunder, Near Dhaman Patia, Dist. Navsari Navsari, Gujarat, India - 396445 |
| ACQ-7082 | BOTEIN PHARMA LLP | TENEMENT NO. 10071340/0, SHOP NO. 5-6, GROUND FLR,T.Z ASSOCIATION, SATAPIR GALI, MARIYAMPURA,Navsari,Navsari,Gujarat,India-396445 |
| U51109GJ1991PTC041687 | PEASS INFRACOMP PRIVATE LIMITED | C/o Peass Industrial Engineers, Survey No 303/1/1, 302/1, Opp. Railway Goods Yard, Maneklal Road, , Navsari, Gujarat, India - 396445 |
| 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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