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SAINI TRAVELS PRIVATE LIMITED




Saini Travels Private Limited is a Private incorporated on 11 April 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Other land transport

Saini 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 Saini Travels Private Limited are Baljit Singh Jaswant Singh Saini and Amritpalkaur Baljeetsingh Saini.

Saini Travels Private Limited's Corporate Identification Number is (CIN) U60231MH2011PTC216109 and its registration number is 216109.Its Email address is [email protected] and its registered address is 1149, PREM BHAWAN CENTRAL AVENUE ROAD, GANDHIBAGH NAGPUR MH 440032 IN.

Current status of Saini Travels Private Limited is - Active.

Company Details

CIN

U60231MH2011PTC216109

Company Name

SAINI TRAVELS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

216109

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 April 2011

Age of Company

13 years, 0 month, 14 days

Activity

Other land transport

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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

₹500,000

Paid up capital

₹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

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



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1149, PREM BHAWAN CENTRAL AVENUE ROAD, GANDHIBAGH NAGPUR MH 440032 IN

Director Details

DIN Director Name Designation Appointment Date

03468696

BALJIT SINGH JASWANT SINGH SAINI

Managing Director

11 April 2011

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Other Companies Associated with

Company Designation Appointment Date

Currently Baljit Singh Jaswant Singh Saini is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09302905

AMRITPALKAUR BALJEETSINGH SAINI

Director

01 September 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Amritpalkaur Baljeetsingh Saini is not associated with any company.

Previous Companies Associated with

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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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

10320288

2011-11-02

-

-

Movable property (not being pledge)

3,800,000

HDFC BANK LIMITED

10347094

2012-03-20

-

-

Movable property (not being pledge)

1,800,000

HDFC BANK LIMITED

10509009

2014-06-20

-

-

5,780,000

SUNDARAM FINANCE LIMITED

10509016

2014-06-20

-

-

5,780,000

SUNDARAM FINANCE LIMITED

10583916

2015-02-06

-

-

3,427,500

SUNDARAM FINANCE LIMITED

10583999

2015-02-06

-

-

3,427,500

SUNDARAM FINANCE LIMITED

10609057

2015-10-08

-

-

9,224,000

SUNDARAM FINANCE LIMITED

10609207

2015-10-08

-

-

9,224,000

SUNDARAM FINANCE LIMITED

10623813

2016-01-22

-

-

3,446,301

SUNDARAM FINANCE LIMITED

10623814

2016-01-22

-

-

3,446,301

SUNDARAM FINANCE LIMITED

100024206

2016-04-07

-

-

Motor Vehicle (Hypothecation)

1,195,000

SUNDARAM FINANCE LIMITED

100249332

2018-07-31

-

-

Motor Vehicle (Hypothecation)

9,140,000

SUNDARAM FINANCE LIMITED

100249343

2018-07-28

-

-

Motor Vehicle (Hypothecation)

9,140,000

SUNDARAM FINANCE LIMITED

100263376

2019-03-18

-

-

Motor Vehicle (Hypothecation)

5,168,250

SUNDARAM FINANCE LIMITED

100263378

2019-03-18

-

-

Motor Vehicle (Hypothecation)

5,168,250

SUNDARAM FINANCE LIMITED

100290677

2019-07-31

-

-

5,162,580

SUNDARAM FINANCE LIMITED

100290678

2019-07-31

-

-

5,162,580

SUNDARAM FINANCE LIMITED

100468324

2021-07-02

-

-

1,475,000

SUNDARAM FINANCE LIMITED

100468326

2021-07-02

-

-

1,475,000

SUNDARAM FINANCE LIMITED

100468327

2021-07-02

-

-

3,864,000

SUNDARAM FINANCE LIMITED

100468645

2021-07-02

-

-

3,243,000

SUNDARAM FINANCE LIMITED

100468646

2021-07-02

-

-

3,925,000

SUNDARAM FINANCE LIMITED

100468650

2021-07-02

-

-

3,864,000

SUNDARAM FINANCE LIMITED

100470453

2021-07-02

-

-

3,925,000

SUNDARAM FINANCE LIMITED

100470454

2021-07-02

-

-

3,243,000

SUNDARAM FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

SAINI TRAVELS PVT. LTD.

NAGPUR

440032

1149, PREM BHAVAN,CENTRAL AVENUE ROAD, GANDHIBAGNAGPUR585MH

*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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