CIN |
|
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Company Name |
TRAVEL MASTERS (MUMBAI) PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
120794 |
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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 |
14 July 1999 |
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Age of Company |
24 years, 9 month, 9 days |
|
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 |
₹15,000,000 |
|
Paid up capital |
₹13,452,200 |
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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 TRAVEL MASTERS (MUMBAI) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1st Floor, Dubash House, 15, J.N. Heredia Marg Ballard Estate Mumbai Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00622248 |
Director |
14 July 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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00622289 |
Director |
01 April 2008 |
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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 |
|---|---|---|
U63043MH1999PTC120794 |
TRAVEL MASTERS (MUMBAI) PRIVATE LIMITED | 1st Floor, Dubash House, 15, J.N. Heredia Marg Ballard Estate Mumbai Mumbai City MH 400001 IN |
U51900MH1994PTC076867 |
PETITE TRADING COMPANY PVT.LTD. | 1ST FLOOR DUBHASH HOUSE 15,J.N. HEREDIA MARG, . BALLARD ESTATE MUMBAI-400001 MUMBAI-400001 MH 000000 IN |
U85300MH2008NPL185280 |
RVS EDUCATIONAL & CHARITABLE FOUNDATION | 1st Floor, Dubash House,15, J.N. Heredia Marg, Ballard Estate Mumbai MH 400001 IN |
U51100MH1997PTC105353 |
MIRACLE AGRO PRODUCTS PRIVATE LIMITED | 1st floor, Dubash House,15, J. N. Heredia Marg, Ballard Estate Mumbai MH 400001 IN |
U80901MH2008NPL188611 |
YASHASWINI SAMAJIK ABHIYAAN | 1st Floor, Dubash House, 15, J.N.Heredia Marg, Ballard Estate Mumbai MH 400001 IN |
U63090MH2010PTC208719 |
TM HOLIDAYS PRIVATE LIMITED | 1st Floor, Dubash House, 15, J.N. Heredia Marg, Ballard Estate, Mumbai MH 400001 IN |
U70100MH2003PTC139307 |
VRS DEVELOPERS PRIVATE LIMITED | 1ST FLOOR DUBASH HOUSE15 J N HEREDIA MARG BALLARD ESTATE MUMBAI MH 400001 IN |
U70102MH2007PTC171204 |
AARVEE REALTORS PRIVATE LIMITED | 1st Floor, Dubash House,15, J.N. Heredia Marg, Ballard Estate Mumbai MH 400001 IN |
U45200MH2005PTC150876 |
LAGUNA DEVELOPERS PRIVATE LIMITED | 1ST FLR DUBASH HOUSE15 J N HEREDIA MARG BALLARD ESTATE MUMBAI MH 400001 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 |
10488535 |
2014-03-10 |
- |
2018-04-06 |
Movable property (not being pledge) |
1,700,000 |
Bank of Baroda |
90142573 |
1999-10-15 |
2018-06-28 |
2021-01-27 |
Book debts; Movable property (not being pledge); Corporate Guarantee |
21,500,000 |
Bank of Baroda |
| Establishment Name | City | Pincode | Address |
M/S TRAVEL MASTERS MUMBAI PVT.LTD. |
PUNE |
411004 |
94/16 BUTTE PATIL CLASSICSPRABHAT RD.PUNE601MH |
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250