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
TRAVIANCA TRAVELS PVT LTD
CIN: U63040MH1985PTC037837 As on: 2026-07-13
TRAVIANCA TRAVELS PVT LTD (CIN: U63040MH1985PTC037837) is a Private company incorporated on 24 Oct 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.
TRAVIANCA TRAVELS PVT LTD'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.TRAVIANCA TRAVELS PVT LTD'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 TRAVIANCA TRAVELS PVT LTD are NITIN LODHA, UTTAM JHAVAR, URMILA UTTAM JHAVAR, DHRUV UTTAM JHAVAR, RAJENDRA HARSHAD PANDYA, and BELLAZAD NITIN LODHA.
TRAVIANCA TRAVELS PVT LTD's Corporate Identification Number (CIN) is U63040MH1985PTC037837 and its registration number is 37837. Users may contact TRAVIANCA TRAVELS PVT LTD on its Email address - [email protected]. Registered address of TRAVIANCA TRAVELS PVT LTD is 80 GIRGAUM ROAD SWADESHIMILL ESTATE BEHIND PANCHRATNA BLDG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004.
Current status of TRAVIANCA TRAVELS PVT LTD 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 TRAVIANCA 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 TRAVIANCA 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 TRAVIANCA 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 TRAVIANCA TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01211481 | NITIN LODHA | Director | 1985-10-24 |
| 00009556 | UTTAM JHAVAR | Director | 1985-10-24 |
| 00010027 | URMILA UTTAM JHAVAR | Director | 2000-07-03 |
| 00013738 | DHRUV UTTAM JHAVAR | Director | 1999-07-01 |
| 00794965 | RAJENDRA HARSHAD PANDYA | Director | 1986-04-01 |
| 01137956 | BELLAZAD NITIN LODHA | Director | 2001-03-20 |
Past Directors & Key Managerial Personnel of TRAVIANCA TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00009291 | PRADEEP BALKRISHNA JHAVAR | Director | - | 2018-03-26 |
Other Directorships of NITIN LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIPIRAJ PROPERTIES LLP | AAF-1191 | Designated Partner | 2015-11-04 | Ongoing |
| IMMACULATE ESTATES LLP | AAM-1757 | Designated Partner | 2018-03-06 | Ongoing |
| LODHA AND PANDYA CONSTRUCTION AND TRADIN G LLP | AAS-1834 | Designated Partner | 2020-03-06 | Ongoing |
| AURO MANUFACTURING PRIVATE LIMITED | U36912GJ2007PTC050022 | Director | - | 2018-01-10 |
| LODHA AND PANDYA CONSTRUCTION AND TRADING PVT LTD | U45200MH1989PTC052125 | Director | - | 2020-03-05 |
| IMMACULATE ESTATES PRIVATE LIMITED | U45200MH1995PTC084616 | Director | - | 2018-03-05 |
| NIPIRAJ PROPERTIES PVT LTD | U65910MH1993PTC071192 | Managing Director | 1993-03-18 | Ongoing |
| IMMACULATE PROPERTIES PRIVATE LIMITED | U65920MH1994PTC080575 | Director | 1994-08-24 | Ongoing |
| RED LEAF REALTORS PRIVATE LIMITED | U70100MH2005PTC154665 | Director | - | 2007-03-02 |
Other Directorships of PRADEEP BALKRISHNA JHAVAR
Other Directorships of UTTAM JHAVAR
Other Directorships of URMILA UTTAM JHAVAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHA SALES LLP | AAE-4794 | Designated Partner | 2015-07-30 | Ongoing |
| PARYAVARAN PRATHISHTAN PVT LTD | U01122MP1996PTC010378 | Director | 2007-01-15 | Ongoing |
| AFFAIRS FASHIONS (INDIA) PRIVATE LIMITED | U18101MH1992PTC068229 | Director | 1992-08-20 | Ongoing |
| MORYA GEMS P.LTD. | U36910MH1994PTC075944 | Director | 1994-01-07 | Ongoing |
| BEE JAY REALTORS PRIVATE LIMITED | U45200MH1995PTC161143 | Director | - | 2015-01-05 |
| MORYA PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED | U45202MH1988PTC045783 | Additional Director | - | 2013-09-30 |
| MORYA PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED | U45202MH1988PTC045783 | Director | - | 2015-01-05 |
| RADHA SALES PVT LTD | U51497MH1988PTC048223 | Director | 2005-02-26 | Ongoing |
| PORTION TRADING PRIVATE LIMITED | U51900MH1994PTC080542 | Director | - | 2015-01-05 |
| BEE JAY COMPANY PRIVATE LIMITED | U92112MP1959PTC000866 | Director | - | 2015-01-05 |
Other Directorships of DHRUV UTTAM JHAVAR
Other Directorships of RAJENDRA HARSHAD PANDYA
Other Directorships of BELLAZAD NITIN LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIPIRAJ PROPERTIES LLP | AAF-1191 | Partner | 2015-11-04 | Ongoing |
| IMMACULATE ESTATES LLP | AAM-1757 | Designated Partner | 2018-03-06 | Ongoing |
| IMMACULATE ESTATES PRIVATE LIMITED | U45200MH1995PTC084616 | Director | - | 2018-03-05 |
| IMMACULATE PROPERTIES PRIVATE LIMITED | U65920MH1994PTC080575 | Director | 1994-08-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29262MH1954PTC009360 | BOMBAY GENERAL TRADING COMPANY PRIVATE LIMITED | 102, Panna Arcade, Tata Road No. 02, Opera House Behind Panchratna Bldg , Mumbai, Maharashtra, India - 400004 |
| U45200MH1995PTC084616 | IMMACULATE ESTATES PRIVATE LIMITED | 80 GIRGAUM ROADSWADESHI MILLS ESTATE OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U65910MH1993PTC071192 | NIPIRAJ PROPERTIES PVT LTD | 80 GIRGAUM ROADSWADESHI MILL ESTATE OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U65910MH1996PTC101268 | FLAMINGO PROPERTIES PRIVATE LIMITED | PAREKH BLDG IST FLOOR18 MAMA PARMANAND ROAD OPP PANCHRATNA OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U46909MH2024PTC417198 | SUKAJ COLBY INDUSTRIES PRIVATE LIMITED | 24,Floor-Grd,15a/15b,Supariwala Estate, Tata Road,No2, Roxy Cinema Opera House,Girgaon,Mumbai-400004,Mumbai,Mumbai,Maharashtra,400004-India |
| U51420MH2005PTC152798 | R S JHAVERI STEELS PRIVATE LIMITED | 636-637 PANCHRATNA BUILDINGM P ROAD OPERA HOUSE , MUMBAI-400004, Maharashtra, India - 400004 |
| U46909MH2023PTC399952 | SERVIN IMPEX PRIVATE LIMITED | 111 FLOOR 1 15A/15B SUPARIWALA ESTATE TATA ROAD NO 2,ROXY CINEMA OPERA HOUSE GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| U32111MH2023PTC413331 | ASHMOL DIAMOND PRIVATE LIMITED | 22/A SUPARIWALA ESTATE,CHARNI ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| U32111MH2023PTC416331 | KALP TRADING PRIVATE LIMITED | 22/A SUPARIWALA ESTATE,CHARNI ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| U32112MH2025PTC462033 | SOUL SHINE DIAMONDS PRIVATE LIMITED | 235 2nd Floor Panchratna,Bldg. Opera House Girgaon,Mumbai,Mumbai,Maharashtra,400004-India |
| U62099MH2024PTC431832 | AFFIXUS IT SOLUTION PRIVATE LIMITED | 112, Floor 2, 15 A/ 15B, Supariwala Estate, Tata Road No 2,Roxy Cinema, Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| AAP-7503 | NAVYUVAN PROPERTIES LLP | 544, PANCHRATNA OPERA HOUSE, CHARNI ROAD MUMBAI, Maharashtra, India - 400004 |
| U51398MH1994PTC080329 | NEEL WHITE EXPORTS PRIVATE LIMITED | 604PANCHRATNA BLDG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U99999MH1996PTC099427 | INCON PAINTS AND CHEMICALS PRIVATE LIMITED | 442, PANCHRATNA BLDG, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAG-1355 | WHITEFORCE TECHNO LLP | 341, Panchratna Building, Opera House, Charni Road Mumbai, Maharashtra, India - 400004 |
| U36911MH1995PLC088748 | NANAVATI DIAMOND INDUSTRIES LIMITED | 401 PANCHRATNA,QUEENS ROAD,OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U51900MH1992PLC069430 | VATSA EXPORTS LIMITED | PAREKH BLDG., OPP PANCHRATNA, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U65990MH1991PTC060531 | SHODIMAN INVESTMENTS PRIVATE LIMITED | 401, PANCHRATNA, QUEENS ROAD,OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U99999MH1980PLC023418 | JARK EXPORTS LIMITED | 316-A, PANCHRATNA BLDG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| L36911MH1989PLC051577 | FLAWLESS DIAMOND (INDIA) LIMITED | 136, PANCHRATNA, M. P. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| L36911MH1989PLC053685 | ALKA DIAMOND INDUSTRIES LIMITED | 626, PANCHRATNA, M P ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U01100MH2013PTC242818 | PRAGYA JEWELS PRIVATE LIMITED | 309, PANCHRATNA M.P. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51398MH2011PTC212795 | SONAM GEMS PRIVATE LIMITED | 316, PANCHRATNA, M.P.ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51398MH2011PTC212796 | ABHIMAN GEMS PRIVATE LIMITED | 316, PANCHRATNA, M.P.ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51101MH2011PTC212488 | MANAS GEMS PRIVATE LIMITED | 316, PANCHRATNA, M. P. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U93090MH2016PTC288295 | AKACHI CONSULTANCY PRIVATE LIMITED | 225, Panchratna, Behind Roxy Cinema, Opera House , Mumbai, Maharashtra, India - 400004 |
| U36100MH2015PTC262436 | SUPERSTONE DIAM PRIVATE LIMITED | 426,4th Floor, Panchratna Bldg. Opera House , Mumbai, Maharashtra, India - 400004 |
| U36912MH1992PLC068170 | SHANTI GEMS LIMITED | 2302, PANCHRATNA BLDG., 23RD FLOOR, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U51398MH2003PTC143137 | MALAY DIAMOND PRIVATE LIMITED | 417/A, PANCHRATNA, M. P. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90241230 | 2004-11-20 | - | - | 250,000.00 | PUNJAB AND SIND BANK |
- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.