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GULFA TRAVELS PRIVATE LIMITED




Gulfa Travels Private Limited is a Private incorporated on 01 March 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 502,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Gulfa Travels Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Gulfa Travels Private Limited are Taufique Ahmed Khan, Siddiqua Taufique Ahmed Khan, Faraz Taufique Ahmed Khan, Fahad Taufique Khan and Faisal Taufique Ahmed Khan.

Gulfa Travels Private Limited's Corporate Identification Number is (CIN) U63040MH2000PTC124589 and its registration number is 124589.Its Email address is [email protected] and its registered address is OFFICE NO. 39 & 40, 2ND FLOOR, DHEERAJ HERITAGE S.V. ROAD, MILAN SIGNAL JUNCTION, SANTACRUZ WEST MUMBAI MH 400054 IN.

Current status of Gulfa Travels Private Limited is - Active.

Company Details

CIN

U63040MH2000PTC124589

Company Name

GULFA TRAVELS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

124589

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 March 2000

Age of Company

24 years, 0 month, 28 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹502,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of GULFA TRAVELS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

OFFICE NO. 39 & 40, 2ND FLOOR, DHEERAJ HERITAGE S.V. ROAD, MILAN SIGNAL JUNCTION, SANTACRUZ WEST MUMBAI MH 400054 IN

Director Details

DINDirector NameDesignationAppointment Date

00340991

TAUFIQUE AHMED KHAN

Managing Director

01 March 2000

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

20 February 2023

KHALIS INDUSTRIES PRIVATE LIMITED

Managing Director

15 December 2001

AUDI ELEVATOR PRIVATE LIMITED

Director

15 April 2013

COSMICWAYS TRAVELS PRIVATE LIMITED

Director

05 January 1993

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00809570

SIDDIQUA TAUFIQUE AHMED KHAN

Director

01 March 2000

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Other Companies Associated with

CompanyDesignationAppointment Date

KHALIS INDUSTRIES PRIVATE LIMITED

Director

15 December 2001

AUDI ELEVATOR PRIVATE LIMITED

Director

15 April 2013

COSMICWAYS TRAVELS PRIVATE LIMITED

Director

01 December 1996

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02292406

FARAZ TAUFIQUE AHMED KHAN

Director

01 February 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

KHALIS INDUSTRIES PRIVATE LIMITED

Director

24 December 2008

AUDI ELEVATOR PRIVATE LIMITED

Director

13 August 2013

KAY SOCIAL WELFARE FOUNDATION

Director

18 July 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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05201757

FAHAD TAUFIQUE KHAN

Director

01 February 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

AUDI ELEVATOR PRIVATE LIMITED

Director

15 April 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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05201762

FAISAL TAUFIQUE AHMED KHAN

Director

01 February 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

RISE PARKING LLP

Designated Partner

21 November 2019

FUSCON INDUSTRIES LLP

Designated Partner

27 January 2020

-

Designated Partner

20 February 2023

AUDI ELEVATOR PRIVATE LIMITED

Director

13 August 2013

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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