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HERMES TRAVEL AND CARGO PRIVATE LIMITED




Hermes Travel And Cargo Private Limited is a Private incorporated on 11 July 1972. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 1,500,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Hermes Travel And Cargo 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 Hermes Travel And Cargo Private Limited are Roopal Mukesh Thakkar, Ketan Ramesh Thakkar, Ramesh Nanji Thakkar, Rohan Mukesh Thakkar, Shivangi Vijay Paranjpe, Rakshay Ketan Thakkar and Vidit Thakkar.

Hermes Travel And Cargo Private Limited's Corporate Identification Number is (CIN) U63040MH1972PTC015887 and its registration number is 15887.Its Email address is [email protected] and its registered address is DHIRAJ CHAMBERS, 9, HAZARIMAL SOMANI MARG MUMBAI Mumbai City MH 400001 IN.

Current status of Hermes Travel And Cargo Private Limited is - Active.

Company Details

CIN

U63040MH1972PTC015887

Company Name

HERMES TRAVEL AND CARGO PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

15887

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 July 1972

Age of Company

51 years, 9 month, 13 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

₹2,500,000

Paid up capital

₹1,500,000

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

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Contact Details

Email ID: [email protected]

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Address:

DHIRAJ CHAMBERS, 9, HAZARIMAL SOMANI MARG MUMBAI Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00003034

ROOPAL MUKESH THAKKAR

Director

25 September 2010

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Other Companies Associated with

Company Designation Appointment Date

ROOPA SONA INVESTMENT AND TRADING CO PVT LTD

Director

29 September 1992

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01022080

KETAN RAMESH THAKKAR

Director

01 June 1992

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Other Companies Associated with

Company Designation Appointment Date

HERMES AGRO INDUSTRIES PRIVATE LIMITED

Director

10 October 1991

SAHYADRI STARCH AND INDUSTRIES PRIVATELIMITED

Wholetime Director

30 September 1983

PREFERRED BUILDERS AND PROMOTERS REALTYLIMITED

Director

13 June 2008

HERMES REALTY PRIVATE LIMITED

Director

30 December 2005

MIND SPACE REALTY PRIVATE LIMITED

Director

01 September 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01022275

RAMESH NANJI THAKKAR

Director

11 July 1972

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Other Companies Associated with

Company Designation Appointment Date

COLOSSUS DEVELOPERS LLP

Designated Partner

23 February 2011

MODI LANDSCAPE PRIVATE LIMITED

Director

21 May 2010

HERMES AGRO INDUSTRIES PRIVATE LIMITED

Director

01 November 1994

MIND SPACE HOTELS AND RESORTS PRIVATELIMITED

Director

11 April 2008

HERMES REALTY PRIVATE LIMITED

Director

30 December 2005

MIND SPACE REALTY PRIVATE LIMITED

Director

28 November 2005

KAMLA INFRAVEST DEVELOPMENT PRIVATELIMITED

Director

07 September 2007

QUANTUM REALTORS PRIVATE LIMITED

Director

13 March 2007

FORTUNE REALTY AND INFRASTRUCTURES PRIVATE LIMITED

Director

09 March 2007

ALLIANZ REALTY PRIVATE LIMITED

Director

22 March 2007

FUTURE REALTY AND INFRASTRUCTURES PRIVATE LIMITED

Director

10 March 2007

REFRIGERATION & ELECTRICAL APPLIANCES(INDIA) PRIVATE LIMITED

Director

10 June 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02734735

ROHAN MUKESH THAKKAR

Managing Director

24 July 2009

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Other Companies Associated with

Company Designation Appointment Date

SAHYADRI STARCH AND INDUSTRIES PRIVATELIMITED

Wholetime Director

01 July 2009

MIND SPACE HOTELS AND RESORTS PRIVATELIMITED

Director

20 August 2020

MIND SPACE REALTY PRIVATE LIMITED

Director

19 August 2020

KAMLA INFRAVEST DEVELOPMENT PRIVATELIMITED

Director

27 August 2020

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Company Designation Appointment Date Cessation Date

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08292672

SHIVANGI VIJAY PARANJPE

Director

21 January 2019

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Company Designation Appointment Date

SAHYADRI STARCH AND INDUSTRIES PRIVATELIMITED

Wholetime Director

10 June 2020

BIWALKAR INVESTMENTS PVT LTD

Director

02 December 2018

SHILLING HOLDINGS PRIVATE LIMITED

Additional Director

14 December 2018

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Company Designation Appointment Date Cessation Date

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08441203

RAKSHAY KETAN THAKKAR

Director

11 January 2021

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Company Designation Appointment Date

Currently Rakshay Ketan Thakkar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08967295

VIDIT THAKKAR

Director

26 December 2022

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Other Companies Associated with

Company Designation Appointment Date

SAHYADRI STARCH AND INDUSTRIES PRIVATELIMITED

Wholetime Director

31 May 2022

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U67120MH1993PTC075865
ALUMILITE INVESTMENTS PRIVATE LIMITED DHIRAJ CHAMBERS5TH FLOOR 9 HAZARIMAL SOMANI MARG MUMBAI Mumbai City MH 400001 IN
U65944MH1993PTC072322
INFRA TRADECOM PRIVATE LIMITED Dhiraj Chambers, 7th Floor 9, Hazarimal Somani Marg MUMBAI Mumbai City MH 400001 IN
U74210MH1996PLC101863
ITM FABRICATION INDUSTRIES LIMITED 6th Floor Dhiraj Chambers 9, Hazarimal Somani Marg Fort, Mumbai Mumbai City MH 400001 IN
U70100MH1993PTC072113
PYRAMID FABRICATORS PVT LTD 6th Floor Dhiraj Chambers 9, Hazarimal Somani Marg Fort, Mumbai Mumbai City MH 400001 IN
U45201MH2001PTC133645
VANGUARD REALTY PRIVATE LIMITED 4th Floor, DHEERAJ CHAMBERS, 9 HAZARIMAL SOMANI MARG MUMBAI Mumbai City MH 400001 IN
U74120MH2012PTC232787
PEONY VENTURES PRIVATE LIMITED 7th Floor, Dhiraj Chambers, Hazarimal Somani Marg, Near CSMT Station, Fort Mumbai Mumbai City MH 400001 IN
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S3 SMART SPACES PRIVATE LIMITED 7th Floor, Dhiraj Chambers, Hazarimal Somani Marg, Near CSMT Station, Fort Mumbai Mumbai City MH 400001 IN
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S3 PLUS CONCIERGE SERVICES PRIVATE LIMITED 7th Floor, Dhiraj Chambers, Hazarimal Somani Marg, Near CSMT Station, Fort Mumbai Mumbai City MH 400001 IN
U70100MH2005PTC158495
HERMES REALTY PRIVATE LIMITED DHIRAJ CHAMBERS, 9 HAZARIMAL SOMANI MARG, MUMBAI MH 400001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10110949

2008-06-07

-

2011-06-07

800,000

The Saraswat Co-operative Bank Ltd

10603807

2015-10-12

-

2016-08-20

60,000,000

HDFC BANK LIMITED

100082375

2017-02-14

-

-

100,000,000

DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED

100192439

2018-07-02

2019-12-18

-

300,000,000

Deutsche Bank AG

100211998

2018-05-02

-

-

3,600,000

HDFC BANK LIMITED

100418583

2021-02-02

-

-

2,300,000

JANATA SAHAKARI BANK LTD PUNE

100430467

2021-03-26

-

-

5,000,000

JANATA SAHAKARI BANK LTD PUNE

100452475

2021-06-07

-

-

750,000

JANATA SAHAKARI BANK LTD PUNE

100501174

2021-10-21

-

-

150,000,000

BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED

100508428

2021-11-24

-

-

2,000,000

Janata Sahakari Bank Limited Pune

100541855

2022-02-01

-

-

2,300,000

Janata Sahakari Bank Ltd. Pune

100545559

2022-02-17

-

-

8,144,400

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

HERMES TRAVEL & CARGO PVT.LTD

BANDRAMUMBAI-I

400001

DHIRAJ CHAMBERS,9,HAZARIMAL SOMANI MARGMUMBAIMUMBAI

*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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