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
MOMIN TRAVELS PRIVATE LIMITED
CIN: U63040GJ2003PTC042946
MOMIN TRAVELS PRIVATE LIMITED (CIN: U63040GJ2003PTC042946) is a Private company incorporated on 22 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MOMIN 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.MOMIN 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].
Directors of MOMIN TRAVELS PRIVATE LIMITED are MOHMMEDAYAZ SHAIKH JANMOHMMED, and MOHAMMED FUZAIL SHAIKH.
MOMIN TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040GJ2003PTC042946 and its registration number is 42946. Users may contact MOMIN TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOMIN TRAVELS PRIVATE LIMITED is 21, 3RD FLOOR, ELORA COMMERCIAL CENTRE SALAPAS ROAD, OPP GPO, , Ahmadabad City, Gujarat, India - 380001.
Current status of MOMIN 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MOMIN 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 MOMIN TRAVELS
Purchase full report of MOMIN 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 MOMIN 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 MOMIN TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08295100 | MOHMMEDAYAZ SHAIKH JANMOHMMED | Director | 2018-12-04 |
| 08295167 | MOHAMMED FUZAIL SHAIKH | Director | 2018-12-04 |
Past Directors & Key Managerial Personnel of MOMIN TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02130018 | FARIDKHAN MAHEMUDKHAN PATHAN | Director | - | 2018-12-31 |
| 07617487 | MEHMOODKHAN CHHATEHKHAN PATHAN | Director | - | 2018-12-04 |
| 02129980 | FIRDOSKHAN MAHEMUDKHAN PATHAN | Director | - | 2018-12-31 |
Other Directorships of FARIDKHAN MAHEMUDKHAN PATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEHMOODKHAN CHHATEHKHAN PATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHMMEDAYAZ SHAIKH JANMOHMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIBX IMPORT EXPORT PRIVATE LIMITED | U19200GJ2019PTC110196 | Director | 2019-10-07 | Ongoing |
Other Directorships of MOHAMMED FUZAIL SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FIRDOSKHAN MAHEMUDKHAN PATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-5200 | MANAMI SOLUTIONS LLP | 11 1st Floor Opera HouseNr GPO Salapas Road Ahmadabad City, Gujarat, India - 380001 |
| ACX-1069 | VEERMANI CREATIONS LLP | B-1075, F/F, 21,22/P,27,TPS-18, City Centre-2, Ahmedabad City Mall,Opp. Arya Samaj Mandir, Kankariya Road,Ahmadabad City,Ahmedabad,Gujarat,India-380001 |
| AAB-9135 | KANSAS MANAGEMENTS AND CONSULTANTS LLP | 18, 3RD FLOOR, SARVODAYA COMMERCIAL CENTRE, NR. G.P.O., SALAPOSE ROAD, RELIEF ROAD, AHMEDABAD, Gujarat, India - 380001 |
| ABZ-8196 | PYRAMID PHARMA IMPEX LLP | SHANTI COMMERCIAL CENTRE ASSON, B-T-17,NAGAR SHETH NO WADO, OLD CIVIL, GHEEKANTA ROAD, Ahmadabad City, Gujarat, India - 380001 |
| U69201GJ2023PTC139144 | X10 WORKS PRIVATE LIMITED | E-3037, 21,22/P,27, TPS-18, CITY CENTRE-2, A'BAD CITY MILL COM,,OPP ARYA SAMAJ MANDIR, KANKARIYA, O/S RAIPUR GATE,,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| U31900GJ1999PTC035668 | VIRAL COPIER PRIVATE LIMITED | 37, GROUND FLOOR, SARVODAY COMMERCIAL CENTRE, SALA POSE ROAD, NR. GPO, RELIEF ROAD, , AHMEDABAD, Gujarat, India - 380001 |
| AAQ-9577 | KEYCARE PRODUCTS LLP | S. P NO. 220, 2004 PAIKI KEY SHOP, OPP OPERA HOUSE, SALAPOSE ROAD,MIRZAPUR ROAD, Ahmadabad City, Gujarat, India - 380001 |
| ACU-5247 | TECH ALLIANCE INNOVATION LLP | 136 FF OFFICE SARVODAY,COMMERCIAL CENTRE NR GPO,Ahmadabad City,Ahmedabad,Gujarat,India-380001 |
| ACU-5772 | I SERIES IMPEX LLP | SHOP 46 III FLOOR,SARVODAYA COM CENTRE, GPO,Ahmadabad City,Ahmedabad,Gujarat,India-380001 |
| U46411GJ2026PTC172693 | ZENITH EXIMLEX PRIVATE LIMITED | 11,GF ELLORA COMMERCIAL,CENTRE, OPP RELIEF CINEMA,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| U32111GJ2026PTC178461 | SILVERTOUCH JEWELLERY PRIVATE LIMITED | 3rd Floor 11 Opp Tutorial,High School Tankshal,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| U62099GJ2025PTC169621 | ARZANI INDIA PRIVATE LIMITED | 7, 2ND FLOOR, ELLORA COM,CENTRE, SALAPOSE ROAD,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| U11011GJ2025PTC159780 | DND AGED HERITAGE PRIVATE LIMITED | 468 SARVODAYA COM. CENTRE,OPP G P O SALAPOSE ROAD,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| U52291GJ2024PTC149434 | FLY BEYOND TRAVELS PRIVATE LIMITED | Office No.116, 1st Floor, Relief Arcade,,Opp. Electricity House, Relief Road,,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| U14109GJ2023PTC140200 | SWISH LIFESTYLE PRIVATE LIMITED | 42, 3rd Floor, Block - A, Sumel Business Park - 03,,Rajhirapur, Nr. Mahipatram Ashram, Opp. Raipur Gate,,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| ABB-2893 | EARTH & SKY BUILCON LLP | 77. 8TH,FLOOR.MAYURI C.H.S. LTD. NR. NOVELTY CINEMA, GHEEKANTA ROAD,,OPP. METROPOLITIN COURT, NAVTAD, GHEEKANTA, AHMEDABAD.,Ahmadabad City,Ahmedabad,Gujarat,India-380001 |
| U51100GJ1995PTC028254 | VEEKUNJ ENTREPRENEURS PRIVATE LIMITED | 142, SARVODAYA COMM CENTRE, SALAPOSE ROAD, NR GOP , Ahmadabad City, Gujarat, India - 380001 |
| U74999GJ2022PTC133474 | MUGHAL TRAVELS PRIVATE LIMITED | 301, 3RD FLOOR, INSU APPARTMENT KHANPUR GATE , Ahmadabad City, Gujarat, India - 380001 |
| U13111GJ2023PTC143308 | KOHINOOR FACTORY OUTLET PRIVATE LIMITED | 2426/2,NR.ADVANCE CINEMA ROAD, OPP. CANARA BANK, , Ahmadabad City, Gujarat, India - 380001 |
| U70200GJ2013PTC074751 | CHINTAN REALTRADE PRIVATE LIMITED | 124, 1ST FLOOR, MISTRY CHAMBERS, NEELKANTH ROAD, KHANPUR, , Ahmadabad City, Gujarat, India - 380001 |
| U45200GJ2012PTC069984 | PABLO INFRATECH PRIVATE LIMITED | 205, ILORA COMMERCIAL CENTRE, OPP. AJANTA COMMERCIAL CENTRE, G.P.O. RO AD, , AHMEDABAD, Gujarat, India - 380001 |
| U36910GJ2010PTC059689 | MANN ORNA PRIVATE LIMITED | Ground Floor, 2019/5-6 Haveli Chamber, M G Haveli Road, Manek Chowk , Ahmadabad City, Gujarat, India - 380001 |
| ACA-1602 | BITSUNION SOFTWARE SOLUTIONS LLP | 1227/5, S. No 1862/A 1866/S, Hasan Manzil,Langary Nu Dehlu, Opp. Mahmadali Masjid, Paghathiya Road, Ahmadabad City, Gujarat, India - 380001 |
| ACW-3485 | MEET TECHNOLOGIES LLP | E4028CityCentre2A BadCity,MillCompoundKankariyaRoad,Ahmadabad City,Ahmedabad,Gujarat,India-380001 |
| U24299GJ1988PTC011055 | CASH X-RAY PRIVATE LIMITED | 120, SPECTRUM COMMERCIAL CENTRE, 1ST FLOOR, NEAR GPO SALAPOSE ROAD , AHMEDABAD, Gujarat, India - 380001 |
| U45200GJ2012PTC069968 | CHARLES INFRAPROJECTS PRIVATE LIMITED | 232,ILORA COMMERCIAL CENTRE, G.P.O. ROAD, RELIEF ROAD, , AHMEDABAD, Gujarat, India - 380001 |
| U51310GJ2021PTC120494 | KRISHITA TEXTILES PRIVATE LIMITED | C-12 G/F, Block G, City Center - 2, Ahmedabad City Mall Opp. Arya Samaj Mandir, Kankaria O/s Raipur Gate , Ahmadabad City, Gujarat, India - 380001 |
| U26409GJ2023PTC142366 | INHOLD VENTURES PRIVATE LIMITED | 66/2,Opp. Mahavir Swami's,Derasar, Gandhi Road,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| ACY-6480 | VERTEX ENERGY LLP | B118.FF,SHANTI COMMERCIAL,CENTRE,NAGARSHETHNO VANDO,Ahmadabad City,Ahmedabad,Gujarat,India-380001 |
| 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.
| 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.