CIN |
|
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Company Name |
SHRI DHANYA TRAVELS PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
58297 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
25 September 1990 |
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Age of Company |
33 years, 7 month, 0 days |
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Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
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Paid up capital |
₹400,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 SHRI DHANYA TRAVELS PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.voltamptravels.com (Incorrect website?)
Address:
514, REWA CHAMBERS 31 NEW MARINE LINES MUMBAI MH 400020 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00364351 |
Wholetime Director |
25 September 1990 |
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Other Companies Associated with
Previous Companies Associated with
|
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01234889 |
Director |
25 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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02910213 |
Wholetime Director |
01 August 2000 |
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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 |
|---|---|---|
U36911MH2007PTC170811 |
MOUNT-TURK JEWELS PRIVATE LIMITED | 207, REWA CHAMBERS 31, NEW MARINE LINES MUMBAI Mumbai City MH 400020 IN |
U90009MH2017PLC302109 |
ARMAN WASTE MANAGEMENT LIMITED | 4, Rewa Chambers, 31 New Marine Lines, Mumbai Mumbai City MH 400020 IN |
U72900MH2020PTC343415 |
FORTERRA SOLUTIONS PRIVATE LIMITED | 208, REWA CHAMBERS 31, NEW MARINE LINES MUMBAI Mumbai City MH 400020 IN |
U72200MH2005PTC150633 |
CONNEXXIONS BUSINESS SUPPORT SERVICES PRIVATE LIMITED | 208, Rewa Chambers, 31, New Marine Lines, Mumbai Mumbai City MH 400020 IN |
U67200MH2017PTC296224 |
CAERUS CONSULTANCY PRIVATE LIMITED | 110, Rewa Chambers, 31, New Marine Lines, Mumbai Mumbai City MH 400020 IN |
U51909MH2007PTC335526 |
IMAGE DEALCOM PRIVATE LIMITED | 316, Rewa Chambers, Plot No. 31 Vithaldas Thackersey Marg, New Marine Lines Mumbai Mumbai City MH 400020 IN |
U15316MH2014PTC252054 |
JALAPENO FOODS PRIVATE LIMITED | 208, Flr-2, Plot-31, Rewa Chambers, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate Mumbai Mumbai City MH 400020 IN |
U27205MH2006PTC165596 |
ARYA GEMS PRIVATE LIMITED | 512-A, 5TH FLOOR, REWA CHAMBERS, 31 SIR VITHALDAS T. MARG, NEW MARINE LINES, MUMBAI Mumbai City MH 400020 IN |
U51900MH1975PTC018583 |
WEST MARK EXPORTS PRIVATE LIMITED | 512 A, REWA CHAMBERS, 5TH FLOOR 31 SIR VITHALDAS THAKERSEY MARG, NEW MARINE LINES MUMBAI Mumbai City MH 400020 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 |
90166498 |
1997-03-14 |
2012-02-03 |
2017-04-20 |
Book debts |
8,500,000 |
CENTRAL BANK OF INDIA |
100113001 |
2017-02-27 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets & Movable Fixed Assets |
12,000,000 |
YES BANK LIMITED |
100114916 |
2017-07-04 |
- |
- |
Immovable property or any interest therein |
12,000,000 |
YES BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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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