• Company Information
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  • Complaints
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KASHISH TRAVELS & TOURS PRIVATE LIMITED

CIN: U63040GJ2012PTC069399

KASHISH TRAVELS & TOURS PRIVATE LIMITED (CIN: U63040GJ2012PTC069399) is a Private company incorporated on 14 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 150000.00.

KASHISH TRAVELS & TOURS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.KASHISH TRAVELS & TOURS 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 KASHISH TRAVELS & TOURS PRIVATE LIMITED are RAVI SHANKAR MALPANI HARI PRASAD, NISHA RAVI MALPANI, and RISHABH MALPANI HARIPRASAD.

KASHISH TRAVELS & TOURS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040GJ2012PTC069399 and its registration number is 69399. Users may contact KASHISH TRAVELS & TOURS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASHISH TRAVELS & TOURS PRIVATE LIMITED is SHOP NO. 1009-1010, AMBAJI TEXILE MARKET KAMELA DARWAJA, RING ROAD, , SURAT, Gujarat, India - 395002.

Current status of KASHISH TRAVELS & TOURS 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 Names

Previous CINs

ZaubaCorp's company report for KASHISH TRAVELS & TOURS 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.

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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 KASHISH TRAVELS & TOURS 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 KASHISH TRAVELS & TOURS
DIN Director Name Designation Appointment Date
00056543 RAVI SHANKAR MALPANI HARI PRASAD Director 2012-03-14
05202991 NISHA RAVI MALPANI Director 2012-03-14
05313337 RISHABH MALPANI HARIPRASAD Director 2012-09-29
Past Directors & Key Managerial Personnel of KASHISH TRAVELS & TOURS
DIN Director Name Designation Appointment Date Cessation
05313337 RISHABH MALPANI HARIPRASAD Additional Director - 2012-09-29
Other Directorships of RAVI SHANKAR MALPANI HARI PRASAD
Company Name CIN Designation Appointment Date Cessation
SHREE CHEMO DYES LIMITED U24110GJ1992PLC017644 Director - 2010-01-18
SHREE SALASAR BALAJI ESTATE LIMITED U25201GJ1988PLC010450 Director 2003-10-01 Ongoing
KAJAL CONSTRUCTION PVT LTD U45201GJ1987PTC009894 Additional Director - 2022-09-28
KAJAL CONSTRUCTION PVT LTD U45201GJ1987PTC009894 Director 2021-01-26 Ongoing
ESSEN CENTURY IMPEX LIMITED U51909GJ1993PLC019487 Director - 2009-12-28
MALPANI FINANCE AND INVESTMENTS LTD U65910GJ1991PLC015570 Director 2003-03-27 Ongoing
MAHESH ESTATE LIMITED U70100GJ1988PLC011218 Director 2001-01-05 Ongoing
TIRUPATI MARKET MAINTANANCE LIMITED U74140GJ2012PLC072896 Additional Director 2013-11-25 Ongoing
Other Directorships of NISHA RAVI MALPANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RISHABH MALPANI HARIPRASAD
Company Name CIN Designation Appointment Date Cessation
MALPANI FINANCE AND INVESTMENTS LTD U65910GJ1991PLC015570 Additional Director - 2014-09-30
MALPANI FINANCE AND INVESTMENTS LTD U65910GJ1991PLC015570 Director 2014-09-30 Ongoing
TIRUPATI MARKET MAINTANANCE LIMITED U74140GJ2012PLC072896 Director 2012-12-05 Ongoing

CIN Company Name Company Address
U70102GJ2012PTC070524 PRAMUKH ORGANISERS PRIVATE LIMITED SHOP NO. 6121, AMBAJI MARKET KAMELA DARWAJA, RING ROAD , SURAT, Gujarat, India - 395002
U36996GJ2021PTC127077 OS PAPER AND FOAM PRIVATE LIMITED GR FLOOR, SHOP NO.2140, AMBAJI MARKET, KAMELA DARWAJA, RING ROAD , SURAT, Gujarat, India - 395002
U45203GJ2013PTC075875 MAAKALI PROBUILD PRIVATE LIMITED SHOP NO.2002, 2ND FLOOR, NEW AMBAJI TEXTILE MARKET NR KAMELA DARWAJA, RING ROAD, , SURAT, Gujarat, India - 395002
U17119GJ1993PTC020723 SURYAKIRAN POLYFAB PVT LTD 3rd Floor, Shop No. 5061-5063 & 5067-5072, Ambaji Market, Ring Road, Kamela Darwaja , Surat City, Gujarat, India - 395002
U93090GJ2021NPL122695 SUNCITY ENVIORNMENT FOUNDATION 3rd Floor, Shop 6056, Ambaji Market, B/h India Market, Kamela Darwaja, Ring Road , Surat, Gujarat, India - 395002
U17111GJ2004PTC044047 PARV DESIGNER PRIVATE LIMITED Shop No. U-1224, SY No. 95-96, U 15, Surat Textile Market, Ring Road, Opp. Kamela Darwaja, Umarwada, , Surat, Gujarat, India - 395002
U17120GJ2010PTC062193 SUDEV IMPEX PRIVATE LIMITED 3RD FLR SHOP-6085,SY NO.3/2885-B/2/B AMBAJI MARKET B/H INDIA MARKET, KAMELA DARWAJA, RING R OAD, , SURAT, Gujarat, India - 395002
U17120GJ1999PTC153190 ROZY SAREES PRIVATE LIMITED Shop No-2093, Surat Textile Market,,Opp Kamela Darwaja, Ring Road, Suratc,Surat City,Surat,Gujarat,395002-India
U17299GJ2022PTC135989 G MALPANI TEXTILES PRIVATE LIMITED SHOP NO. 4029/4030, AMBAJI MARKET, NR KAMELA DARWAJA,RING ROAD,MKT21,CHORIYASI , SURAT, Gujarat, India - 395002
AAI-9923 KRISHNAHARI FASHIONS LLP SHOP No. 4014, REGENT TEXTILE MARKET NEAR KOHINOOR MARKET, KAMELA DARWAJA, RING ROAD SURAT, Gujarat, India - 395002
U18109GJ1993PTC020149 SEEMA FASHION PVT LTD SHOP NO-5004,REGENT TEXTILE MARKET, NEAR KOHINOOR MARKET,KAMELA DARWAJA,RING ROAD. , SURAT, Gujarat, India - 395002
U17120GJ2010PTC063048 SHREE GAJANAND SILK MILLS PRIVATE LIMITED SHOP-3011, REGENT TEXTILE MARKET, KAMELA DARWAJA, B/S AMBAJI MARKET, RING ROAD , SURAT, Gujarat, India - 395002
U17299GJ2022PTC129626 GULABCHAND AGARWAL PRIVATE LIMITED SHOP NO 2168, SURAT TEXTILE MARKET RING ROAD,OPP. KAMELA DARWAJA,UMARWADA , SURAT, Gujarat, India - 395002
AAX-0538 SHREE AMBAJI INTERNATIONAL LLP SHOP NO. J 102, J BUILDING, INDIA TEXTILE MARKET, KAMELA DARWAJA, RING ROAD SURAT, Gujarat, India - 395002
ACJ-0587 MARK ONE FASHION LLP Shop No. J - 1556, 1557, Millenium Textile Market,Kamela Darwaja, Ring Road,,Surat City,Surat,Gujarat,India-395002
U17120GJ2008PTC053594 ABHINANDAN SILK MILLS PRIVATE LIMITED SHOP NO.-V/1138, GR FLR, SURAT TEXTILE MARKET, RING ROAD, NR KAMELA DARWAJA, , SURAT, Gujarat, India - 395002
ACF-8641 MONIKA PRINTS LLP Shop No H 2409, Upper Ground Floor, Millenium Textile Market,Kamela Darwaja, Ring Road,Surat City,Surat,Gujarat,India-395002
ACH-8661 KOSHEE SAREE LLP SHOP NO. C-3087/3088, 1ST FLOOR, MILLENNIUM TEXTILE MARKET,,KAMELA DARWAJA, RING ROAD,Surat City,Surat,Gujarat,India-395002
AAS-0497 OMKAR SYNFAB LLP SHOP NO. A/206, BUILDING A, 2ND FLOOR, INDIA TEXTILE MARKET, KAMELA DARWAJA, RING ROAD, SURAT, Gujarat, India - 395002
ACL-8199 PARAMPARA FASHION INDIA LLP Shop No A/3- 3009 3rd Floor Regent Textile Market,Near Kamela Darwaja Ring Road,Surat City,Surat,Gujarat,India-395002
U74140GJ2022PTC133067 RBC GLOBAL ADVISORS PRIVATE LIMITED SHOP NO.B1/3016 3RD FLOOR, MEZANNINE FLOOR, REGENT TEXTILE MARKET, KAMELA DARWAJA, R,ING ROAD,,SURAT,Surat,Gujarat,395002-India
U17119GJ1989PTC013180 ZOOM FABRICS PRIVATE LIMITED SY NO. 599, F. No. 189 - TP 7, Shop No.E-2225/2226 Millennium Textile Market,Kamela Darwaja ,Ring Road , Surat, Gujarat, India - 395002
AAM-9678 AVINASH TRADELINKS LIMITED LIABILITY PAR TNERSHIP Shop No. 2110-2114, Ambaji Textile kamela Darwaja, Ring Road Surat, Gujarat, India - 395002
AAF-8405 KARTIKA FASHIONS LLP SHOP NO. 546-547, UNIVERSAL TEXTILE MARKET, KAMELA DARWAJA, RING ROAD, SURAT, Gujarat, India - 395002
AAJ-0964 FDSS SOFTWARES LLP SHOP NO. 82, 451, TEXTILE MARKET, OPP. KAMELA DARWAJA, RING ROAD, SURAT, Gujarat, India - 395002
U17299GJ2020PTC117568 QUICK-WITTED TECHNOLOGIES PRIVATE LIMITED SHOP 2121 TO 2125, AMBAJI MARKET KAMELA DARWAJA, RING ROAD , SURAT, Gujarat, India - 395002
AAF-7682 PEHNAWA LIFESTYLE FASHION LLP SHOP NO. F-1309-10, MILLENNIUM TEXTILE MARKET KAMELA DARWAJA, RING ROAD SURAT, Gujarat, India - 395002
U17122GJ2013PTC074179 BAJARI SPINNERS PRIVATE LIMITED SHOP NO. A-505, SHIVKRUPA MARKET, KAMELA DARWAJA UMARWADA, RING ROAD , SURAT, Gujarat, India - 395002
U17120GJ2010PTC061517 MAAKALI SYNTHETICS PRIVATE LIMITED OFFICE NO. 2002, NEW AMBAJI MARKET, NEAR KAMELA DARWAJA, RING ROAD, , SURAT, Gujarat, India - 395002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10366941 2012-07-07 2013-07-24 2017-05-04 1,500,000.00 The Textile Co-operative Bank of Surat Ltd

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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
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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
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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

As on: 2026-07-13

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