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TRAVEL RETAIL SERVICES PRIVATE LIMITED




Travel Retail Services Private Limited is a Private incorporated on 21 April 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70,000,000 and its paid up capital is Rs. 55,185,200. It is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

Travel Retail Services Private Limited's Annual General Meeting (AGM) was last held on 29 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Travel Retail Services Private Limited are Virnath Nagnath Kudmule, Darpan Sevanti Mehta, .

Travel Retail Services Private Limited's Corporate Identification Number is (CIN) U55101MH2009PTC191888 and its registration number is 191888.Its Email address is varun.kapur@travelfoodservices.com and its registered address is 1B RASHID MANSION, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI POINT MUMBAI Mumbai City MH 400018 IN , - , .

Current status of Travel Retail Services Private Limited is - Active.

Company Details

CIN

U55101MH2009PTC191888

Company Name

TRAVEL RETAIL SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

191888

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 April 2009

Age of Company

10 years, 2 month, 25 days

Activity

Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹70,000,000

Paid up capital

₹55,185,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2017

Date of Latest Balance Sheet

31 March 2017

Legal Report

View all criminal and civil cases of TRAVEL RETAIL SERVICES PRIVATE LIMITED


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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: varun.kapur@travelfoodservices.com

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Address:

1B RASHID MANSION, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI POINT MUMBAI Mumbai City MH 400018 IN

Director Details

DINDirector NameDesignationAppointment Date

00131288

VIRNATH NAGNATH KUDMULE

Director

29 December 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

AL-NOOR GLOBAL EXPORTS PRIVATE LIMITED

Director

19 January 2016

AL-NOOR EXIM LLP

Designated Partner

20 February 2018

HUMA PROPERTIES PRIVATE LIMITED

Additional Director

13 March 2015

ARABIAN EXPORTS PRIVATE LIMITED

Director

01 March 2005

TRAVEL FOOD SERVICES CHENNAI PRIVATELIMITED

Director

11 November 2013

WALKWATER CONSULTANTS LLP

Designated Partner

27 March 2017

DELIGHT CATERERS PRIVATE LIMITED

Director

01 March 2005

GRAND CUISINES BANQUETS PRIVATE LIMITED

Additional Director

06 November 2017

TRAVEL FOOD SERVICES KOLKATA PRIVATELIMITED

Director

08 November 2013

COPPER CHIMNEY RESTAURANTS PRIVATELIMITED

Director

01 January 2008

LAZEEZ FROZEN FOODS PRIVATE LIMITED

Additional Director

01 September 2014

HARSH TRADING & INVESTMENT CONSULTANTSPRIVATE LIMITED

Director

03 August 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06945164

DARPAN SEVANTI MEHTA

Director

27 April 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

TRAVEL FOOD WORKS PRIVATE LIMITED

Director

12 February 2016

TRAVEL FOOD SERVICES (DELHI) PRIVATELIMITED

Director

08 November 2017

DELUXE TRAVEL CATERING SERVICES PRIVATELIMITED

Director

28 March 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U15139MH2009PTC192745
DELUXE TRAVEL CATERING SERVICES PRIVATE LIMITED1B RASHID MANSION, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI POINT MUMBAI Mumbai City MH 400018 IN
U55101MH2009PTC191888
TRAVEL RETAIL SERVICES PRIVATE LIMITED1B RASHID MANSION, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI POINT MUMBAI Mumbai City MH 400018 IN
U55101MH2015PTC268996
THE IRISH HOUSE FOOD AND BEVERAGES PRIVATE LIMITED1B RASHID MANSION, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI POINT, MUMBAI Mumbai City MH 400018 IN
U55204MH2012PTC232182
TFS GATE ONBOARD SALES AND SERVICES PRIVATE LIMITED1B RASHID MANSION, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI POINT MUMBAI Mumbai City MH 400018 IN
U55209MH2007PTC176045
TRAVEL FOOD SERVICES PRIVATE LIMITED1B RASHID MANSION, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI POINT MUMBAI Mumbai City MH 400018 IN
U55101MH2009PTC191487
TRAVEL FOOD SERVICES (DUTY FREE) PRIVATE LIMITED1B RASHID MANSION, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI POINT MUMBAI Mumbai City MH 400018 IN
U55101MH2013PTC249957
TRAVEL FOOD SERVICES KOLKATA PRIVATE LIMITED1B RASHID MANSION, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
U55101MH2013PTC249980
TRAVEL FOOD SERVICES CHENNAI PRIVATE LIMITED1B RASHID MANSION, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
AAE-7744
GLOBAL KITCHENS F&B LLP1B, RASHID MANSION, GROUND FLOOR, DR. ANNIE BESANT ROAD, WORLI POINT, MUMB AI MUMBAI Mumbai City MH 400018 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10464941

2013-10-25

2016-12-07

-

Book debts; Floating charge; Movable property (not being pledge); CURRENT AND MOVABLE FIXED ASSETS

75,800,000

Axis Bank Limited

10563818

2015-03-26

-

2016-01-07

50,000,000

YES BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

TRAVEL RETAIL SERVICES P LTD

BANDRAMUMBAI-I

400018

1, RASHID MANSION, WORLI POINTMUMBAI 599MH

*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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