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
SANAYA TOUR AND TRAVELS PRIVATE LIMITED
CIN: U63030UP2019PTC114625 As on: 2026-07-13
SANAYA TOUR AND TRAVELS PRIVATE LIMITED (CIN: U63030UP2019PTC114625) is a Private company incorporated on 13 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SANAYA TOUR AND TRAVELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANAYA TOUR AND TRAVELS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of SANAYA TOUR AND TRAVELS PRIVATE LIMITED are MOHAMMAD ABID, JAVED ., and ARIF AHAMAD.
SANAYA TOUR AND TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030UP2019PTC114625 and its registration number is 114625. Users may contact SANAYA TOUR AND TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANAYA TOUR AND TRAVELS PRIVATE LIMITED is 65 FIRST FLOOR CITY CENTER MARKET , MUZAFFARNAGAR, Uttar Pradesh, India - 251001.
Current status of SANAYA TOUR AND TRAVELS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANAYA TOUR AND TRAVELS 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 SANAYA TOUR AND TRAVELS
Purchase full report of SANAYA TOUR AND TRAVELS
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 SANAYA TOUR AND TRAVELS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SANAYA TOUR AND TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08388508 | MOHAMMAD ABID | Director | 2019-03-13 |
| 08388509 | JAVED . | Director | 2019-03-13 |
| 08639704 | ARIF AHAMAD | Director | 2019-12-16 |
Past Directors & Key Managerial Personnel of SANAYA TOUR AND TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMAD ABID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAVED .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARIF AHAMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-2033 | R A J J & ASSOCIATES LLP | 31/37A and 41/46A, FIRST FLOOR, AGARWAL MARKET MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U36990UP2020PTC130874 | MACLIN PHARMA LIFESCIENCE PRIVATE LIMITED | MOHD IRFAN HIND MEDICAL AGENCIES, 89 FIRST FLOOR,MASOOD MARKET,OLD GASS MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| AAZ-5589 | EAGLE CHAMPION ENTERPRISES LLP | C/o ARUNA DEVI W/O CHAMAN SINGH CHAUHAN, SHOP NO 3 FIRST FLOOR CHURCH MARKET, AHILYA BAI CHOWK MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U47721UP2025PTC235741 | DAIMAA HEALTH SOLUTIONS PRIVATE LIMITED | 240/1 ARYAPURI,FIRST FLOOR,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India |
| ACD-5154 | SUSHILA REALTY LLP | 113-A,1st Floor, Kiran City,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001 |
| ACX-9947 | STRAVIO MEDIA SOLUTIONS LLP | 518 FIRST FLOOR MUNEEM,COLONY OPP KUKRA MANDI,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001 |
| U47721UP2023PTC187143 | N CURE PHARMACEUTICALS PRIVATE LIMITED | 90/1, First Floor,Gulshan Vihar, Jansath Road,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India |
| U46103UP2026PTC240460 | KARTBYDIGITAL PRIVATE LIMITED | Shop No 30A First Floor,Rudki Road,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India |
| U90009UW2026PTC251358 | OCCASIO AI STUDIO PRIVATE LIMITED | First Floor H No.103/20/A,Mohalla Prempuri,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India |
| U21000UP2020PTC136933 | VELLUM PAPERS PRIVATE LIMITED | 147, CITY CENTER , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U52609UP2020PTC135243 | FAMILY FUTURE SERVICES INDIA PRIVATE LIMITED | Shop No. 6, Second Floor Kamdhenu Market , Muzaffarnagar, Uttar Pradesh, India - 251001 |
| AAQ-3147 | I S R MANAGEMENT CONSULTANCY LLP | 175, DWARIKAPURI FIRST FLOOR OPPOSITE SHIV MANDIR MAIN ROAD MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U27104UP1991PTC012637 | AAY AAR DREAM DEVELOPERS AND INFRASTRUCTURES PRIVATE LIMITED | 61-B FIRST FLOOR VAKIL ROAD, NEW MANDI , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U70109UP2022PTC158061 | CHT GLOBAL HOUSING PRIVATE LIMITED | SHOP NO. 48, GROUND FLOOR MANGAL SAIN MARKET , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U50100UP2007PTC032705 | RAJ MOTORZONE PRIVATE LIMITED | GROUND FLOOR POLT NO. 5 DWARIKA CITY JANSATH ROAD , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U51909UP2010PTC109212 | ARUN KIRAN OVERSEAS PRIVATE LIMITED | H.NO. 94B, FIRST FLOOR, NAI MANDI VAKIL ROAD , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| ACA-0781 | Vasundhara Contractors LLP | Flat no 160, First floor, Phase-4, Near Site OfficeVasundhara Residency Muzaffarnagar, Uttar Pradesh, India - 251001 |
| AAZ-8628 | S N ARORA & ASSOCIATES LLP | SHOP NO 8 FIRST FLOOR, M M INTER COLLEGE, N.C.L. MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U55101UP2011PTC043389 | KAVIAR HOSPITALITY PRIVATE LIMITED | ENGLISH MODEL SHOP, 49, FIRST FLOOR, NORTH CIVIL LINES, PRAKASH CHOWK , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U65929UP2020PTC139094 | FUNDWISOR FINANCE BUSINESS SOLUTIONS PRIVATE LIMITED | Rathi Complax First Floor Near ANS Honda Jansath Road Shahawali Ka Nala , Muzaffarnagar, Uttar Pradesh, India - 251001 |
| U24303UP2017PTC092369 | NEXTECH BIO (INDIA) PRIVATE LIMITED | FIRST FLOOR SATISH MEDICAL STORE S/O JAG RAM SADA NEAR RATANDEEP NURSING , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U70200UP2019PLC114833 | DIVYADRISHTI AGROTECH INDIA LIMITED | C/0 BRAHAM SINGH S/O BANVARI LAL FIRST FLOOR,SUKHVIHAR RING ROAD,ALMASPUR , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U24231UP2000PTC025202 | RADDISON HEALTHCARE PRIVATE LIMITED | PRAKASH CHOWKFIRST FLOOR MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001 |
| U17119UP1985PTC006939 | MUZAFFARNAGAR JUTE UDYOG PRIVATE LIMITED | 22AAGARWAL MARKET MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001 |
| U46497UP2024PTC205979 | HERB MASTER HEALTHCARE PRIVATE LIMITED | 1 853/35, Amba Vihar Nort, Muzaffarnagar,Muzaffarnagar- 251001 Uttar Pradesh,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India |
| U85491UP2025PTC219243 | TECHHUT ACADEMY PRIVATE LIMITED | 30, Hari Vrindavan City,Muzaffarnagar,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India |
| U01500UP2025PTC233587 | UTTARI KRISHI FARMER PRODUCER COMPANY LIMITED | 58, Ground Floor,,Shanti Nagar, Bhupa Road, Muzaffarnagar,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India |
| U88100UP2023NPL194196 | SHIVRUDRA MUTUALHELP FOUNDATION | 311/12,Kambal Wala Bagh New Mandi, Muzaffarnagar, Uttar Pradesh, India, 251001,Mzn,Muzaffarnagar,Uttar Pradesh,251001-India |
| ACY-3861 | AGARWAL PLYWOOD HOME LLP | Agarwal Plywood, Agarwal Market,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100298328 | 2019-08-09 | - | - | 1,000,000.00 | Indian Overseas Bank |
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.