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SHABIL TRAVEL AND FOREX PRIVATE LIMITED




Shabil Travel And Forex Private Limited is a Private incorporated on 06 January 2017. 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. 2,500,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Shabil Travel And Forex 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 2019.

Directors of Shabil Travel And Forex Private Limited are Shahnavaz Kamaluddin Ansari and Bilal Kamaluddin Ansari.

Shabil Travel And Forex Private Limited's Corporate Identification Number is (CIN) U65100MH2017PTC289358 and its registration number is 289358.Its Email address is [email protected] and its registered address is Shop No. 8, Ground Floor, Lucky House, S.B.S Road, Fort, Mumbai – 400001 Mumbai Mumbai City MH 400001 IN.

Current status of Shabil Travel And Forex Private Limited is - Strike Off.

Company Details

CIN

U65100MH2017PTC289358

Company Name

SHABIL TRAVEL AND FOREX PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

289358

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 January 2017

Age of Company

7 years, 4 month, 24 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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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

₹2,500,000

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 2019

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 SHABIL TRAVEL AND FOREX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

Shop No. 8, Ground Floor, Lucky House, S.B.S Road, Fort, Mumbai – 400001 Mumbai Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

06510541

SHAHNAVAZ KAMALUDDIN ANSARI

Director

06 January 2017

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Other Companies Associated with

Company Designation Appointment Date

MUMBAI HOME DEVELOPERS LLP

Designated Partner

27 August 2018

MUMBAI HOME CONSTRUCTION LLP

Designated Partner

06 December 2021

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Designated Partner

29 July 2022

LANDMARK SITES PRIVATE LIMITED

Director

10 April 2013

ABRAJ CONSTRUCTION PRIVATE LIMITED

Director

16 April 2019

ABRAJ PROPERTIES PRIVATE LIMITED

Director

20 September 2021

RESHAMWALA BUILDERS & DEVELOPERS PRIVATE LIMITED

Director

16 September 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07693221

Bilal Kamaluddin Ansari

Director

06 January 2017

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Other Companies Associated with

Company Designation Appointment Date

MUMBAI HOME DEVELOPERS LLP

Designated Partner

24 September 2021

-

Designated Partner

10 July 2022

-

Designated Partner

29 July 2022

ABRAJ PROPERTIES PRIVATE LIMITED

Director

20 September 2021

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

No charges found

Establishments Details

Establishment Name City Pincode Address

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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