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
FINA TRADE AND TRAVEL PRIVATE LIMITED
CIN: U63040GA2011PTC006672 As on: 2026-07-13
FINA TRADE AND TRAVEL PRIVATE LIMITED (CIN: U63040GA2011PTC006672) is a Private company incorporated on 06 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.FINA TRADE AND TRAVEL 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].
Directors of FINA TRADE AND TRAVEL PRIVATE LIMITED are SURESH SRIKRISHNA BERDE, and ANIL SHYAM SUNDER JETLY.
FINA TRADE AND TRAVEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040GA2011PTC006672 and its registration number is 6672. Users may contact FINA TRADE AND TRAVEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINA TRADE AND TRAVEL PRIVATE LIMITED is 507/8, KAMATH TOWERS PATTO PLAZA , PANAJI, Goa, India - 403001.
Current status of FINA TRADE AND TRAVEL 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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Previous CINs
ZaubaCorp's company report for FINA TRADE AND TRAVEL 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 FINA TRADE AND TRAVEL
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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 FINA TRADE AND TRAVEL 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 FINA TRADE AND TRAVEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03212985 | SURESH SRIKRISHNA BERDE | Director | 2011-05-06 |
| 03334713 | ANIL SHYAM SUNDER JETLY | Director | 2011-05-06 |
Past Directors & Key Managerial Personnel of FINA TRADE AND TRAVEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH SRIKRISHNA BERDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECOND DREAM HOME & VILLAS PRIVATE LIMITED | U45202MH2010PTC209345 | Director | 2010-10-22 | Ongoing |
| BLUE BERRYS LIFESTYLE PRIVATE LIMITED | U63040GA2011PTC006824 | Director | 2011-11-15 | Ongoing |
Other Directorships of ANIL SHYAM SUNDER JETLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECOND DREAM HOME & VILLAS PRIVATE LIMITED | U45202MH2010PTC209345 | Director | 2010-12-09 | Ongoing |
| BLUE BERRYS LIFESTYLE PRIVATE LIMITED | U63040GA2011PTC006824 | Director | 2011-11-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040GA2011PTC006824 | BLUE BERRYS LIFESTYLE PRIVATE LIMITED | 507/8, KAMATH TOWERS PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U55101GA2014PTC007413 | KITE HOTELS AND LEISURE PRIVATE LIMITED | 213, Shiv Towers, 14th Patto Plaza Patto , Panaji, Goa, India - 403001 |
| U74140GA2004PTC003693 | MAVENZ MANAGEMENT AND TECHNOLOGY SERVICES PRIVATE LIMITED | 410, KAMAT TOWERS, EDC COMPLEX PATTO-PLAZA, PATTO , PANAJI, Goa, India - 403001 |
| U72200GA2013PTC007205 | INBETWEEN SOFTWARE DEVELOPMENT PRIVATE LIMITED | Office No. 311, 3rd Floor, Shiv Towers, Patto Plaza, Patto, , PANAJI, Goa, India - 403001 |
| U58200GA2024PTC016829 | GLOBAL TALENT MANUFACTURING PRIVATE LIMITED | H.no 414 Kamat Towers,Patto Plaza Panaji Goa,Tiswadi,North Goa,Goa,403001-India |
| U74999GA2022PTC015357 | DISCOVERIES QUINTESSENTIAL PRIVATE LIMITED | OFFICE NO.414, KAMAT TOWERS, PATTO PLAZA,,PANAJI,North Goa,Goa,403001-India |
| U45201GA2004PTC003426 | REENA ENGINEERS AND CONTRACTORS PRIVATE LIMITED | 602 SHIV TOWERS6TH FLOOR PATTO PLAZA PANAJI , GOA, Goa, India - 403001 |
| U72200GA1998PTC002569 | INDO SWISS FINANCIAL SOFTWARE DEVELOPMENT COMPANY PRIVATE LIMITED | 208/209, 2ND FLOORSHIV TOWERS PATTO PLAZA PANAJI , GOA, Goa, India - 403001 |
| U74999GA2021PTC014959 | INSANE MEDIA HOUSE PRIVATE LIMITED | Unit No 507,Geras Imperium Patto Plaza, Panaji, Panjim, , Goa, Goa, India - 403001 |
| U65993GA1985PTC000615 | GALLA INVESTMENT COMPANY PRIVATE LIMITED. | 407 SHIV TOWERS4TH FLOOR PATTO PLAZA PANAJI , GOA, Goa, India - 403001 |
| U67120GA1996PTC002039 | COSME STOCKS AND CREDITS PRIVATE LIMITED | DEMPO TOWERS5TH FLOOR, EDC PATTO PLAZA PANAJI , GOA, Goa, India - 403001 |
| U74140GA1985PTC000608 | PRITHVI CONSULTANTS PRIVATE LIMITED | 407 SHIV TOWERS 4TH FLOOR,PATTO PLAZA PANAJI , GOA, Goa, India - 403001 |
| U61100GA2007PTC005466 | PREMIER MARINE PRIVATE LIMITED | 412, DEMPO TOWERS PATTO PLAZA , PANAJI, Goa, India - 403001 |
| AAH-4023 | DALVI KAMAT PRABHUDESAI & ASSOCIATES LIM ITED LIABILITY PARTNERSHIP | 407-08, DEMPO TOWERS EDC PATTO PLAZA PANAJI, Goa, India - 403001 |
| U74140GA2006PTC004684 | RESURGE MANAGEMENT CONSULTANT PRIVATE LIMITED | 310, GERA' IMPERIUM 8 PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U29308GA1992PTC001217 | FREDERICK ELECTRO DEVICES PRIVATE LIMITED | DEMPO TOWERS, 5TH FLOOR EDC PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U51109GA2012PTC007012 | FUERZA RETAIL PRIVATE LIMITED | 407, SHIV TOWERS, 4TH FLOOR, PATTO PLAZA, , PANAJI, Goa, India - 403001 |
| U45201GA1983PTC000550 | RANI CONSTRUCTIONS PRIVATE LIMITED | 407, SHIV TOWERS, 4TH FLOOR, PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U70101GA1992PLC001193 | RANI HOUSING DEVELOPMENT COMPANY LIMITED | 407, SHIV TOWERS, 4TH FLOOR, PATTO PLAZA, , PANAJI, Goa, India - 403001 |
| AAP-2289 | PALAHAM CONSTRUCTIONS LLP | OFFICE NO. 414, 4TH FLOOR SHIV TOWERS, PATTO PLAZA PANAJI, Goa, India - 403001 |
| U51420GA2006PTC004725 | KARISHMA GOA MINERAL TRADING PRIVATE LIMITED | NO. 206, KAMAT TOWERS, 2ND FLOOR, PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U51909GA2008PTC005821 | KARISHMA GLOBAL MINERAL EXPORT PRIVATE LIMITED | No. 206, 2nd Floor, KAMAT TOWERS, Patto Plaza, , PANAJI, Goa, India - 403001 |
| U72900GA2017PTC013262 | SPIROGYRA SOFTWARE PRIVATE LIMITED | OFFICE NO. 402 KAMAT TOWERS, EDC COMPLEX, PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U70101GA2006PTC004851 | TERRA NOVA REAL ESTATE GOA PRIVATE LIMITED | OFFICE NO. 402 KAMAT TOWERS, EDC COMPLEX PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U85300GA2019NPL014110 | FOUNDATION FOR COGNITIVE NEUROSCIENCE AND PSYCHOSOCIAL STUDIES | UNIT NO.401/B, SUNTECK KANAKA TOWERS PATTO, PLAZA , PANAJI, Goa, India - 403001 |
| U72300GA2014PTC007480 | DEVANT INFORMATION AND COMMUNICATION TECHNOLOGIES PRIVATE LIMITED | 711, GERAS IMPERIUM, PLOT NO.8 EDC COMPLEX PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U52601GA2021PTC014976 | ARTVMESTE PRIVATE LIMITED | 610, 6th Floor, Dempo Towers, Near Kadamba Bus Terminal, Patto Plaza, , Panaji, Goa, India - 403001 |
| U55109GA2019PTC014202 | SUNNY COW PRIVATE LIMITED | 610, 6th Floor, Dempo Towers, Nr. Kadamba Bus Terminal, Patto Plaza, , PANAJI, Goa, India - 403001 |
| U55101GA2006PTC004830 | VIRTUE HOSPITALITY AND SPAS PRIVATE LIMITED | 610, 6TH FLOOR, SHIV TOWERS, PATTO PLAZA, NEAR KTC BUS STAND , PANAJI, Goa, India - 403001 |
| 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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