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
AJAY MODI TRAVELS PRIVATE LIMITED
CIN: U63040GJ2011PTC064819
AJAY MODI TRAVELS PRIVATE LIMITED (CIN: U63040GJ2011PTC064819) is a Private company incorporated on 07 Apr 2011. 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.
AJAY MODI TRAVELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.AJAY MODI 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 AJAY MODI TRAVELS PRIVATE LIMITED are MEENAKSHI AJAYKUMAR MODI, AALAP AJAYKUMAR MODI, AJAYBHAI RASIKLAL MODI, and MILAP AJAYKUMAR MODI.
AJAY MODI TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040GJ2011PTC064819 and its registration number is 64819. Users may contact AJAY MODI TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AJAY MODI TRAVELS PRIVATE LIMITED is 301, Shakti-21 Complex, Keshav Baugh Party Plot to Mansi Circle Road, Vastrapur , Ahmedabad, Gujarat, India - 380015.
Current status of AJAY MODI 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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Previous CINs
ZaubaCorp's company report for AJAY MODI 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 AJAY MODI 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 AJAY MODI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AJAY MODI TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08308651 | MEENAKSHI AJAYKUMAR MODI | Director | 2019-09-30 |
| 03470177 | AALAP AJAYKUMAR MODI | Director | 2011-04-07 |
| 03470811 | AJAYBHAI RASIKLAL MODI | Director | 2011-04-07 |
| 03472177 | MILAP AJAYKUMAR MODI | Director | 2011-04-07 |
Past Directors & Key Managerial Personnel of AJAY MODI TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08308651 | MEENAKSHI AJAYKUMAR MODI | Additional Director | - | 2019-09-30 |
Other Directorships of MEENAKSHI AJAYKUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MPN HOSPITALITY LLP | ACH-3758 | Designated Partner | 2024-05-27 | Ongoing |
Other Directorships of AALAP AJAYKUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APMC EXPORTS LLP | AAS-5321 | Designated Partner | 2020-06-03 | Ongoing |
Other Directorships of AJAYBHAI RASIKLAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MILAP AJAYKUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APMC EXPORTS LLP | AAS-5321 | Designated Partner | 2020-06-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-5321 | APMC EXPORTS LLP | C/oAjay Modi Travels P.Ltd.3rd Floor 301,Shakti 21 Nr.Sudarshan Bunglows,Mansi Circle Road,Vastrapur Ahmedabad, Gujarat, India - 380015 |
| U85306GJ2023PTC140941 | UKC-UNIQUE KNOWLEDGE CENTRE PRIVATE LIMITED | S.F.203, Shakti-F.P21,MansiCircleRoad,Vastrapur,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| AAN-4195 | KROZONE TECHNOLOGIES LLP | 306, ABHISHILP COMPLEX, NR. VISHWESHWAR MAHADEV NR KESHAVBAUG PARTY PLOT, MANSI ROAD,VASTRAPUR, AHMEDABAD, Gujarat, India - 380015 |
| ACH-2026 | DHWAJAM CONSULTANCY SERVICES LLP | A,11TH FLOOR-1107 TO 1111-1113-11, RATNAKAR-9 SQUARE BUILDING,OPP. KESHAV BAUG, MANSI CIRCLE ROAD, VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| AAE-1485 | SHAKTI EDIFICE LLP | 501 & 502 SHAKTI 21, NEAR ABHISHILP BUIDLING KESHAV BAGH ROAD, MANSI CROSS ROAD AHMEDABAD, Gujarat, India - 380015 |
| U45201GJ2007PTC051776 | SHAKTI HOMES PRIVATE LIMITED | 501 & 502 SHAKTI 21, NEAR ABHISHILP BUIDLING, KESHAV BAGH ROAD, MANSI CROSS ROAD , AHMEDABAD, Gujarat, India - 380015 |
| U72900GJ2022PTC132913 | TNBT TECHNOLOGY PRIVATE LIMITED | A -1006, RATNAKAR NINE SQUARE, OPP. KESHAV BAUG, MANSI CIRCLE ROAD,VASTRAPUR,AHMEDABAD,Ahmedabad,Gujarat,380015-India |
| AAE-8603 | ROVINA EXIM LLP | B-512, RATNAKAR NINE SQUARE, OPP. KESHAV BAUG MANSI CIRCLE ROAD, VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| AAZ-3458 | VINARA INFRA LLP | A 501, Ratnaakar Nine Square, Opp Keshav Baug Mansi Circle Road, Vastrapur Ahmedabad, Gujarat, India - 380015 |
| AAD-8053 | SAFELINK AGENCIES LLP | B/1002, 10TH FLOOR, RATNAKAR NINE SQUARE, OPP KESHAVBAUG PARTY PLOT, MANSI ROAD, VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| ACK-8352 | AKALPYA CAPITAL ADVISORS LLP | SF-202, Shakti - 21, Opp. Shivalik High Street,Nr. Mansi Cross Road, Vastrapur,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| AAX-0862 | PEDALS UP INNOVATIONS LLP | U 61, SATELLITE COMPLEX, SURBHI SATELLITE CO OP SO OPP MANSI CIRCLE, PREMACHAND NAGAR ROAD, VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| AAX-6116 | RIVET GLOBAL SERVICES LLP | C 01 , THE FIRST COMMERCIAL COMPLEX B/H KESHAV BAUG PARTY PLOT, NR SHIVALIK,VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| AAT-4791 | VIRIYA ADVISORS LLP | B BLOCK, 11TH FLOOR 1110, RATNAKAR 9 SQUARE, OPPOSITE KESHAVBAUG PARTY PLOT, MANSI CIRCLE ROAD, AHMEDABAD, Gujarat, India - 380015 |
| ACM-6353 | CORESYSTECH GLOBAL LLP | 901 TO 903,SHIVALIK SHILP 2, KESHAVBAG PARTY PLOT, NR. CHANDRESHBAUG, JUDGES BUNGALOW ROAD, VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U62099GJ2025PTC164748 | UNIPIXEL TECHNOLOGIES PRIVATE LIMITED | Office No.B-1208, Ratnakar Nine Square,Mansi Cross Road, Opp.Keshavbaug Party Plot,Vastrapur,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U72200GJ2009PLC056994 | ALTEREGO TECHNOLOGY LIMITED | C-809 The First, B/s Keshav Baugh Party Plot B/h ITC Hotel, Vastrapur , Ahmedabad, Gujarat, India - 380015 |
| U72900GJ2022OPC131623 | TECHTWINS INFOSERVICES (OPC) PRIVATE LIMITED | 901 to 903, Shivalik Shilp 2,Keshavbag Party Plot, nr. Chandreshbaug, Judges BUngalow Road, Vastrapur,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| AAN-4298 | IR FINSERVE LLP | OFFICE NO.C-704, ''THE FIRST'' B/H KESHAV BAUG PARTY PLOT, OFF 132 FT ROAD, VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| ACN-7691 | SIDDHRAJ CHEMICALS LLP | 306 THIRD FLOOR, SHIVALIK HIGH STREET,,NR. KESHAV BAUG, OPP. SUDARSHAN BUNGLOW, MANSI CIRCLE ROAD, VASTRAPUR,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ABB-5726 | COSDELTA INSTITUTE LLP | 503, 5TH FLOOR, SHIVALIK HIGH STREET, NR. KESHAV BAUG,,OPP. SUDARSHAN BU, MANSI CIRCLE ROAD, VASTRAPUR,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U45201GJ2005PTC045339 | MAULIK ARCADE PRIVATE LIMITED | F/3/1 MAULIK BUILDINGNR SAGAR COMPLEX OPP MANSI TOWER AMAVASYA , CIRCLE VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| U62099GJ2023PTC142374 | CONFIDOAI BUSINESS SOLUTIONS PRIVATE LIMITED | SURVEY NO-103 and 107 B-702 THE FIRST,B/S KESHAV BAUG PARTY PLOT, VASTRAPUR, AHMEDABAD - 380015,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U72900GJ2022PTC135950 | GUJJU TECH PRIVATE LIMITED | B-311, Ratnaakar Nine Square, Opp Keshav Baug Party plot, Mansi Road, Vastrapur, , AHEMDABAD, Gujarat, India - 380015 |
| AAW-2390 | NYSA BUILDSPACE LLP | Fifth Floor-502 Shakti-F.P. 21, S.P 4 5Nr. Sudarshan Bunglows Takshashila Appartment, Mansi Circle Road, Vastrapur Ahmadabad City, Gujarat, India - 380015 |
| AAI-0520 | SANGHAVI FINANCIAL SERVICES & INSURANCE MARKETING LLP | 84, NALANDA COMPLEX NR. MANSI COMPLEX, JUDGES BUNGLOW ROAD,VASTRAPUR, AHMEDABAD, Gujarat, India - 380015 |
| ACV-9032 | LAURELS MANAGEMENT LLP | B-02The First Keshav Baug, Party Plot Vastrapur,Ahmedabad,Ahmedabad,Gujarat,India-380015 |
| L74999GJ2020PLC115984 | DEV ACCELERATOR LIMITED | C-01, The First Commercial Complex, B/S Keshavbaug Party Plot, Vastrapur,Ahmedabad,Ahmedabad,Gujarat,380015-India |
| U72900GJ2022PTC132034 | OXYMORONS TECHNOLOGIES PRIVATE LIMITED | C-503, The First, B/S. KeshavBaug Party Plot, Behind ITC Hotel, Vastrapur,Ahmedabad,Ahmedabad,Gujarat,380015-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10467019 | 2013-12-02 | - | 2017-01-18 | 11,000,000.00 | ING VYSYA BANK LIMITED | |
| 10554786 | 2015-03-05 | 2021-06-01 | 2023-01-17 | 14,001,000.00 | HDFC BANK LIMITED | |
| 10558555 | 2015-03-10 | - | - | 15,000,000.00 | ING VYSYA BANK LIMITED | |
| 100059533 | 2016-09-15 | - | 2023-01-17 | 9,407,000.00 | HDFC BANK LIMITED | |
| 100653436 | 2022-11-26 | 2022-12-03 | - | 25,000,000.00 | ICICI BANK LIMITED |
- 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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| 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.