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TRUMP TRAVELS P LTD




Trump Travels P Ltd is a Private incorporated on 08 April 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 869,300. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Trump Travels P Ltd'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 2022.

Directors of Trump Travels P Ltd are Suraj Mohanlal Dalwani and Namrata Suraj Dalwani.

Trump Travels P Ltd's Corporate Identification Number is (CIN) U63090MH1994PTC077632 and its registration number is 77632.Its Email address is [email protected] and its registered address is 206A, FLOOR-2 PLOT -195, Arcadia, , BULDING VINAYAK KUMAR SHAH MARG, NCPA NARIMAN POINT MUMBAI Mumbai City MH 400021 IN.

Current status of Trump Travels P Ltd is - Active.

Company Details

CIN

U63090MH1994PTC077632

Company Name

TRUMP TRAVELS P LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

77632

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 April 1994

Age of Company

30 years, 0 month, 11 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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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

₹1,500,000

Paid up capital

₹869,300

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 2022

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 TRUMP TRAVELS P LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

206A, FLOOR-2 PLOT -195, Arcadia, , BULDING VINAYAK KUMAR SHAH MARG, NCPA NARIMAN POINT MUMBAI Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00084769

SURAJ MOHANLAL DALWANI

Director

08 April 1994

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Other Companies Associated with

Company Designation Appointment Date

KRISIA HOLIDAYS AND TRAVELS PRIVATELIMITED

Director

20 August 2002

KONTACT FOREX PRIVATE LIMITED

Director

05 April 2017

PREMKUTIR PRIVATE LIMITED

Director

25 September 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00084863

NAMRATA SURAJ DALWANI

Director

08 April 1994

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KRISIA HOLIDAYS AND TRAVELS PRIVATELIMITED

Director

20 August 2002

KONTACT FOREX PRIVATE LIMITED

Director

05 April 2017

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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Address

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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

90375301

1988-11-11

-

-

750,000

A.P.S.F.C.

90375548

1992-12-29

-

-

800,000

THE VYSYA BANK

90375549

1992-12-31

-

-

686,400

LAKSHMI GENERAL FINANCE LTD.

90375906

1996-04-10

-

-

Immovable property or any interest therein

3,744,000

MODEL FINANCIAL CORPORATION

90376473

2000-12-27

2003-03-12

-

600,000

STATE BANK OF HYDERABAD

90376524

2002-02-06

-

-

3,525,000

UCO BANK

90377261

1986-02-12

-

-

Immovable property or any interest therein

200,000

CANARA BANK

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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