CIN |
|
|
Company Name |
CITIZEN WORLD TRAVELS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
66220 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
03 April 1992 |
|
Age of Company |
32 years, 0 month, 16 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000 |
|
Paid up capital |
₹2,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CITIZEN WORLD TRAVELS PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.mimgroup.in (Incorrect website?)
Address:
119 1ST FLOOR HUBTOWN SOLARIS BUILDING, N.S.PHADKE MARG,NEAR HOTEL REGENCY, ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00274076 |
Additional Director |
03 April 1992 |
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Other Companies Associated with
Previous Companies Associated with
|
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00274244 |
Additional Director |
03 April 1992 |
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Other Companies Associated with
Previous Companies Associated with
|
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02839661 |
Director |
25 January 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08081169 |
Director |
25 January 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63040MH1990PLC056684 |
TREASURE TOURISM CORPORATION LIMITED | 119 1ST FLOOR HUBTOWN SOLARIS BUILDING, N.S. PHADKE MARG,NEAR HOTEL REGENCY, ANDHERI EAST MUMBAI Mumbai City MH 400069 IN |
U52100MH2010PTC199895 |
BRANDZSTORM INDIA MARKETING PRIVATE LIMITED | Office No.- 305, 3rd Floor, Hubtown Solaris, N. S. Phadke Marg, Near Hotel Regency, Andheri (East) Mumbai Mumbai City MH 400069 IN |
U51909MH1996PTC217119 |
GOLDMAN DEALER PVT LTD | Unit No 408, 4th Floor , Hubtown Solaris N.S.Phadke Marg, Near Hotel Regency,Andheri East Mumbai Mumbai City MH 400069 IN |
U51100MH1989PTC052631 |
RUDHRA BUSINESS TRADERS PRIVATE LIMITED | Unit No 408, 4th Floor , Hubtown Solaris N.S.Phadke Marg, Near Hotel Regency,Andheri East Mumbai Mumbai City MH 400069 IN |
U51101MH2010PTC207685 |
AIDEN TRADING PRIVATE LIMITED | Unit No 408, 4th Floor , Hubtown Solaris N.S.Phadke Marg, Near Hotel Regency,Andheri East Mumbai Mumbai City MH 400069 IN |
U51101MH1989PTC052630 |
RUDHRA COMMERCIAL TRADERS PRIVATE LIMITED | Unit No 408, 4th Floor , Hubtown Solaris N.S.Phadke Marg, Near Hotel Regency,Andheri East Mumbai Mumbai City MH 400069 IN |
U51100MH1989PTC052735 |
RUDHRA TRADE SOLUTIONS PRIVATE LIMITED | Unit No 408, 4th Floor , Hubtown Solaris N.S.Phadke Marg, Near Hotel Regency,Andheri East Mumbai Mumbai City MH 400069 IN |
U51101MH2010PTC207680 |
ISABELLA MULTITRADING PRIVATE LIMITED | Unit No 408, 4th Floor , Hubtown Solaris N.S.Phadke Marg, Near Hotel Regency,Andheri East Mumbai Mumbai City MH 400069 IN |
U45201MH2002PTC135325 |
GANESH VIHAR PROPERTIES PRIVATE LIMITED | Off No. 212, Hubtown Solaris, N S Phadke Marg, Near Hotel Regency, Andheri (East) Mumbai Mumbai City MH 400069 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10092231 |
2007-11-17 |
- |
- |
2,500,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10102537 |
2008-01-10 |
- |
- |
2,923,100 |
KOTAK MAHINDRA BANK LIMITED |
|
10126151 |
2006-04-07 |
- |
- |
15,000,000 |
KOTAK MAHINDRA BANK LTD. |
|
10138635 |
2008-12-22 |
- |
- |
10,378,000 |
KOTAK MAHINDRA BANK LIMITED |
|
90184140 |
2000-09-27 |
- |
- |
2,700,000 |
DEVELOPMENT CREDIT BANK LTD. |
|
90185925 |
1993-03-23 |
2000-11-28 |
- |
Book debts |
250,000 |
DEVELOPMENT CREDIT BANK LTD. |
90186671 |
1999-04-23 |
- |
- |
4,000,000 |
DEVELOPMENT CREDIT BANK LTD. |
|
90186893 |
2002-01-09 |
- |
- |
7,500,000 |
THE PEN CO-OPERATIVE URBAN BANK LTD. |
|
90187819 |
1999-04-10 |
- |
- |
Immovable property or any interest therein |
4,000,000 |
DEVELOPMENT CREDIT BANK LTD. |
90187858 |
2000-08-09 |
- |
- |
300,000 |
DEVELOPMENT CREDIT BANK LTD. |
|
90187878 |
2001-02-08 |
- |
- |
12,300,000 |
DEVELOPMENT CREDIT BANK LTD. |
|
90187887 |
2001-05-10 |
- |
- |
17,500,000 |
THE PEN CO-OPERATIVE URBAN BANK LTD. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250