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
SWAIN TRAVELS PRIVATE LIMITED
CIN: U63040GA2007PTC005242 As on: 2026-07-13
SWAIN TRAVELS PRIVATE LIMITED (CIN: U63040GA2007PTC005242) is a Private company incorporated on 13 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 0.00.SWAIN TRAVELS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
SWAIN TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040GA2007PTC005242 and its registration number is 5242. Users may contact SWAIN TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAIN TRAVELS PRIVATE LIMITED is C/O ANTHONY FERNANDES, APT 8, BLOCK C, ST JOSEPHS APARTMENTS, CAMOTIM VADDO, , CANDOLIM BARDEZ, Goa, India - 403515.
Current status of SWAIN TRAVELS PRIVATE LIMITED is - Strike Off.
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 SWAIN 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 SWAIN TRAVELS
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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 SWAIN 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAIN TRAVELS
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Past Directors & Key Managerial Personnel of SWAIN TRAVELS
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| CIN | Company Name | Company Address |
|---|---|---|
| U93000GA2010PTC006291 | MAHAMAYA YOGA PRIVATE LIMITED | C/O CRUZ LOPES , ELIJOE GUESTHOUSE H NO 906, CAMOTIM VADDO , CANDOLIM, Goa, India - 403515 |
| U63040GA2005PTC004164 | INDIAN AUGUST TOURS AND TRAVELS PRIVATE LIMITED | C/O TRANS ASIAN INDUSTRIESEXPOSITION (P) LTD THE TAJ HOLIDAY VILLAGE DANDO , CANDOLIM BARDEZ GOA, Goa, India - 403515 |
| U55201GA2004PTC003628 | LINDAS BAR AND SNACKS PRIVATE LIMITED | H NO 766/AJ V C HOUSE PINTO VADDO CANDOLIM , BARDEZ GOA, Goa, India - 403515 |
| U55101GA2005PTC004044 | TORRINGTON HOTELS PRIVATE LIMITED | C/O HOUSE NO 567SEA SHELL INN, MURODWADO CANDOLIM BARDEZ , GOA, Goa, India - 403515 |
| U55101GA2006PTC004751 | ANGLIAN HOLIDAY HOMES PRIVATE LIMITED | C-6 DOM FRANCISCO APARTMENTS SEQUEIRA VADDO , CANDOLIM, Goa, India - 403515 |
| U85190GA2012PTC006984 | NATI ENERGETICS HEALTH AND LIFE PRIVATE LIMITED | C/O HELEN'S NOOK, H.NO.1040 ESCRIVAO VADDO , CANDOLIM, Goa, India - 403515 |
| U55101GA2005PTC004008 | MCCLEMENTS (GOA) HOLIDAY HOMES PRIVATE LIMITED | C/O MICHAEL V LOBO, H.NO.190, DANDO, BARDEZ , CANDOLIM, Goa, India - 403515 |
| U85194GA2005PTC003987 | OCEANIC HEALTH SPA PRIVATE LIMITED | H.NO.677, C/O. GRACY PINTO, PINTO'S VADDO, NEAR MODERN PHARMACY, , CANDOLIM, Goa, India - 403515 |
| U55101GA2005PTC003980 | WESTCOT HOTELS PRIVATE LIMITED | C-1 Block C Regal Park, Opposite Highland Beach Reso rt , Candolim, Goa, India - 403515 |
| U45201GA2005PTC004067 | REGAL BUILDERS (GOA) PRIVATE LIMITED | SEA SHELL ARCADE, 1ST FLOOR, OPP. CANDOLIM PANCHAYAT, MURROD VADDO , CANDOLIM BARDEZ, Goa, India - 403515 |
| U70102GA2010PTC016197 | ZON HOTELS PRIVATE LIMITED | SURVEY NO 200 8 PINTO VADDO CANDOLIM BARDEZ GOA , Bardez, Goa, India - 403515 |
| U51311GA2004PTC003513 | NIKKY NOODLES FASHIONS PRIVATE LIMITED | AMATOR HOUSEH NO 888 CAMOTIM VADDO CANDOLIM , BARDEZ GOA, Goa, India - 403515 |
| U55101GA2007PTC005333 | SHANTI GUEST HOUSES PRIVATE LIMITED | FLAT NO.4C, LANDSCAPE BEHIND BEACHES RESTAURANT , CANDOLIM BARDEZ, Goa, India - 403515 |
| U51909GA2004PTC003618 | WILTEMAR TRADE AND FOREX PRIVATE LIMITED | C PRAZERES PARKMARQUIS VADDO CANDOLIM , GOA, Goa, India - 403515 |
| U55101GA2006PTC004409 | DEZZIS HOLIDAY INN PRIVATE LIMITED | FLAT NO 8SAND PEBBLES APARTMENTS CANDOLIM BARDEZ , GOA, Goa, India - 403515 |
| U55201GA2003PTC003224 | ENGLISH BACON AND SAUSAGE COMPANY PRIVATE LIMITED | H NO 1075 ST JUDES COTTAGEESCRIVAO VADDO CANDOLIM BARDEZ , GOA, Goa, India - 403515 |
| U55101GA2005PTC003839 | IVORY GUEST HOUSE PRIVATE LIMITED | HOUSE NO 901 CASA LENA,CAMOTIM VADDO CANDOLIM BARDEZ , GOA, Goa, India - 403515 |
| ABC-9004 | DE-COASTAL CRAVE LLP | HOUSE NO. 869/A (35A/8),CAMOTIM VADDO,Bardez,North Goa,Goa,India-403515 |
| U47912GA2023PTC015916 | E L RAMSDEN SERVICES PRIVATE LIMITED | H. No, Flat No 001-C1,,Sun & Sand, Bammon Vaddo,,Bardez,North Goa,Goa,403515-India |
| U55101GA2007PTC005088 | ROGER AND REGINALDO AMUSEMENT PARKS PRIV ATE LIMITED | 863/C DIOROS VILLA CAMOTIM WADDO , CANDOLIM, Goa, India - 403515 |
| U85200GA2010PTC006352 | PAMPERED PAWS PET CARE PRIVATE LIMITED | H NO. 863/C, DIOROS VILLA CAMOTIM WADDO, , CANDOLIM, Goa, India - 403515 |
| U45200GA2008PTC005682 | BOUGHTON BUILDCON PRIVATE LIMITED | C/O. AGNELO LOPEZ H. NO. 84/A , SINQUERIM BARDEZ, Goa, India - 403515 |
| U55101GA2006PTC004805 | HANNAFORD HOLIDAY HOMES PRIVATE LIMITED | FLAT NO. S - 4, LAXMI APARTMENTS, PINTO VADDO, CANDOLIM, , BARDEZ, Goa, India - 403515 |
| U55101GA2010PTC006305 | OCEAN BEACH CAFE PRIVATE LIMITED | J29-SPORTS BAR AND RESTAURANT SURVEY NO 146/1 PART MURROD , P O CANDOLIM BARDEZ, Goa, India - 403515 |
| U51900GA2012PTC006948 | LODES TRADING PRIVATE LIMITED | House No. 711, PINTUS Vaddo, Candolim Bardez Goa , Bardez, Goa, India - 403515 |
| U63040GA2007PTC005319 | SURF SAFARIS TRAVEL SOLUTIONS PRIVATE LIMITED | FLAT A 1 REGAL PARK OPP HIGHLAND RESORT, PINTOS VADDO, CANDOLIM, BARDEZ GOA , CANDOLIM, Goa, India - 403515 |
| U63040GA2004PTC003616 | MONSOON MINDERS PRIVATE LIMITED | H NO 1CRESCENT VILLAS ANNA VADDO CANDOLIM , BARDEZ GOA, Goa, India - 403515 |
| U95293GA2024PTC016355 | PRITHAA SILVER PRIVATE LIMITED | F 201, CALEM GROVE 3, CONTARIA VADDO, CANDOLIM,BARDEZ,Bardez,North Goa,Goa,403515-India |
| U55101GA2005PTC003959 | OTTERY HOTELS PRIVATE LIMITED | FLAT NO. C-5ORIENTAL VILLAGE OPP DONA ALCINA CANDILIM , BARDEZ, GOA, Goa, India - 403515 |
| 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.
| 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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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.
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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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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.