Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRAVILLA HOLIDAYS PRIVATE LIMITED
CIN: U55204MH2016PTC286455
TRAVILLA HOLIDAYS PRIVATE LIMITED (CIN: U55204MH2016PTC286455) is a Private company incorporated on 03 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRAVILLA HOLIDAYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TRAVILLA HOLIDAYS PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of TRAVILLA HOLIDAYS PRIVATE LIMITED are SAJEEV MULLANKANDY POOVADAN, and DEEPTHI SREEJITH.
TRAVILLA HOLIDAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55204MH2016PTC286455 and its registration number is 286455. Users may contact TRAVILLA HOLIDAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRAVILLA HOLIDAYS PRIVATE LIMITED is 33, 5Tth floor, Kamar Building 38, Cawasji Patel Street, Fort , Mumabi, Maharashtra, India - 400001.
Current status of TRAVILLA HOLIDAYS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRAVILLA HOLIDAYS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRAVILLA HOLIDAYS
Purchase full report of TRAVILLA HOLIDAYS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRAVILLA HOLIDAYS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRAVILLA HOLIDAYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03217483 | SAJEEV MULLANKANDY POOVADAN | Director | 2016-10-03 |
| 07588660 | DEEPTHI SREEJITH | Director | 2016-10-03 |
Past Directors & Key Managerial Personnel of TRAVILLA HOLIDAYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAJEEV MULLANKANDY POOVADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED | U28900WB2017PTC218811 | Additional Director | - | 2020-12-30 |
| TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED | U28900WB2017PTC218811 | Whole-time director | - | 2021-11-17 |
| SCARLET CIRCLE HOLIDAYS PRIVATE LIMITED | U55204MH2013PTC240495 | Director | - | 2016-06-15 |
| SCARLET CIRCLE HOLIDAYS PRIVATE LIMITED | U55204MH2013PTC240495 | Managing Director | 2016-06-15 | Ongoing |
| ARRMS (INDIA) PRIVATE LIMITED | U67110MH2007PTC167618 | Director | - | 2019-03-13 |
| TIMETOOTH TECHNOLOGIES PRIVATE LIMITED | U74900DL2009PTC187599 | Additional Director | - | 2011-09-30 |
| TIMETOOTH TECHNOLOGIES PRIVATE LIMITED | U74900DL2009PTC187599 | Director | - | 2013-06-05 |
Other Directorships of DEEPTHI SREEJITH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCARLET CIRCLE HOLIDAYS PRIVATE LIMITED | U55204MH2013PTC240495 | Director | - | 2019-09-30 |
| SREE MALAVIKA CHITS (INDIA) PRIVATE LIMITED | U65999MH2007PTC177132 | Additional Director | - | 2015-05-20 |
| ARRMS (INDIA) PRIVATE LIMITED | U67110MH2007PTC167618 | Additional Director | - | 2016-09-30 |
| ARRMS (INDIA) PRIVATE LIMITED | U67110MH2007PTC167618 | Director | - | 2017-08-28 |
| HEALTHSPOC WELLNESS SOLUTIONS PRIVATE LIMITED | U74999KA2016PTC096550 | Director | - | 2018-09-06 |
| GET WELL GLOBAL PRIVATE LIMITED | U74999MH2016PTC281256 | Director | 2016-05-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC281256 | GET WELL GLOBAL PRIVATE LIMITED | NO.33 ,KAMAR BUILDING 5TH FLOOR , 38 CAWASJI PATEL STREET, , FORT MUMBAI, Maharashtra, India - 400001 |
| AAG-6251 | HDS & ASSOCIATES LLP | 30B, 4th Floor, Plot No. 38, Kamar Building, Cawasji Patel Road,Horniman Circle, Fort, Mumbai - 400001. Mumbai, Maharashtra, India - 400001 |
| U52100MH2015PTC265259 | TRIFLI VENTURES PRIVATE LIMITED | KAMER BUILDING, 3RD FLOOR, 38, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63013MH1991PTC060176 | MANILAL PATEL CLEARING FORWARDING PRIVATE LIMITED | 38 CAWASJI PATEL STREET, KAMER BUILDING, 3RD FLOOR,FORT, , MUMBAI, Maharashtra, India - 400001 |
| ACA-5579 | ANS Corporate Consultancy LLP | 34, KAMAR BUILDING, 5th FLOOR, 38 CAWASJI PATEL ROAD,FORT, MUMBAI Mumbai, Maharashtra, India - 400001 |
| AAU-7775 | ZYAX CHEM LLP | 24, FLOOR-3, PLOT-38, KAMAR BUILDING, CAWASJI PATEL ROADHORNIMAN CIRCLE, FORT Mumbai, Maharashtra, India - 400001 |
| U72200MH1986PTC039935 | RAIJI CONSULTANCY SERVICES PRIVATE LIMITED | 34, Kamer Building, 5th Floor, 38 Cawasji Patel Street, Fort , Mumbai, Maharashtra, India - 400001 |
| ACC-8499 | PIONEER AUTO SOLUTIONS LLP | 24,FLOOR-3,PLOT-38,,KAMAR BUILDING,CAWASJI PATEL ROAD,HORNIMAN CIRCLE,FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACH-3689 | J.M. PATHADE LEGAL SERVICES LLP | SHOP NO 215-216 KAMAR BUILDING PLOT NO 38 HORNIMAN,CIRCLE CAWASJI PATEL STREET OPP VARDHAMAN CHEMBER FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAG-9872 | EMGEE GREENS LLP | 17A, 1st Floor, Patel Building Cawasji Patel Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAG-7198 | EMGEE AFFORDABLE HOUSES LLP | 10/E , 17A, 1st Floor , Patel Building, Cawasji Patel Street,Horniman Circle, Fort Mumbai, Maharashtra, India - 400001 |
| U29294MH1979PTC021305 | INDALS (AGENCIES) PRIVATE LIMITED | KAMER BUILDING38 CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1983PTC030746 | HANSHANTI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | KAMER BUILDING 38 CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| ACI-0620 | THAKAR LEGAL LLP | 33, FLOOR-5TH, KAMAR,BUILDING, CAWASJI PATEL ROAD,Mumbai,Mumbai,Maharashtra,India-400001 |
| U99999MH1975PTC018058 | MATTHESON ENGINEERS PRIVATE LIMITED | 12,KAMAR BUILDING, 1ST FLOOR,CAWASJI PATEL STREET, , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1990PTC055344 | RICAL LOGISTICS PRIVATE LIMITED | KAMER BLDG, 3RD FLOOR, 38, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U15549MH2016PTC287510 | ARPM FOODS PRIVATE LIMITED | 30, KAMER BUILDING, 4TH FLOOR 38, CAWASJI PATEL ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH2000PTC128414 | OPM INTERNATIONAL PRIVATE LIMITED | 30-D WADIA BUILDING1ST FLOOR CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1997PTC110642 | PRARUP SHARES AND STOCK BROKERS PRIVATE LIMITED | 30 KAMER BUILDG 4TH FLOOR38 CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U24100MH2013PTC240542 | RUDRA SPECIALITY CHEM PRIVATE LIMITED | 62 WADIA BUILDING, 3RD FLOOR, 9/B, CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U27300MH1984PTC033475 | EMMESSAR TECHNOLOGIES PRIVATE LIMITED | 29, 4TH FLOOR, KAMER BLDG, 38 CAWASJI PATEL STREET, FORT,MUMBAI,Mumbai City,Maharashtra,400001-India |
| ABC-6526 | B. KUMAR CONSULTANCY LLP | OFFICE NO. 44, 2nd FLOOR, WADIA BUILDING, CAWASJI PATEL STREET,FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| U51496MH2002PTC137268 | AGARWAL CHEMICAL AGENCIES PRIVATE LIMITED | 62 WADIA BUILDING3RD FLOOR 9/B CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U74210MH1991PTC123672 | BHPE KINHILL INDIA PRIVATE LIMITED | 1ST FLOOR, BAUBALI BUILDING 17/17H, CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74210MH1995PTC123673 | KINHILL INDIA PRIVATE LIMITED | 1ST FLOOR, BAUBALI BUILDING 17/17H, CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2008PTC179507 | SAI SIDDHI GILTS TRADING PRIVATE LIMITED | 30-E, PUSHPAM BUILDING, 3RD FLOOR,OFFICE NO.10, CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1989PTC051691 | BANKEY BIHARI DIVINE PATH PRIVATE LIMITED | SUKHIA BUILDING, ROOM NO. 2, 2ND FLOOR, 14A, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63000MH1989PTC054195 | MANILAL PATEL FREIGHT SERVICES PRIVATE LIMITED | Floor 3, Plot – 38, Kamar Building, Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| U74300MH1939PTC003049 | SPEDITION PRIVATE LIMITED | Floor 3, Plot – 38, Kamar Building, Cawasji Patel Road, Horniman Circle, For t , Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.