BUENAVISTA TRAVELS PRIVATE LIMITED
CIN: U63040MH1990PTC056406 As on: 2026-07-13
BUENAVISTA TRAVELS PRIVATE LIMITED (CIN: U63040MH1990PTC056406) is a Private company incorporated on 02 May 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3000000.00.
BUENAVISTA TRAVELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BUENAVISTA 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 BUENAVISTA TRAVELS PRIVATE LIMITED are KRISHNA NAIR, RAJINI SOMANADH NAIR, and PREM SOMANADHAN NAIR.
BUENAVISTA TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH1990PTC056406 and its registration number is 56406. Users may contact BUENAVISTA TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BUENAVISTA TRAVELS PRIVATE LIMITED is FLAT NO 2204, SOVEREIGN BLDG, CENTRAL AVENUE, NR GALLERIA,OPP OLYMPIA, HIRANANDANI GAR DENS, , POWAI, Maharashtra, India - 400076.
Current status of BUENAVISTA 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 BUENAVISTA 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.
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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 BUENAVISTA 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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Current Directors & Key Managerial Personnel of BUENAVISTA TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10063848 | KRISHNA NAIR | Director | 2023-05-27 |
| 01273103 | RAJINI SOMANADH NAIR | Director | 2021-10-13 |
| 10063852 | PREM SOMANADHAN NAIR | Director | 2023-05-27 |
Past Directors & Key Managerial Personnel of BUENAVISTA TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00691124 | RAMCHANDRAN RAMAN NAIR | Director | - | 2013-01-15 |
| 00860125 | SOMANADH RAMKRISHNA NAIR | Director | - | 2023-08-23 |
| 00860125 | SOMANADH RAMKRISHNA NAIR | Managing Director | - | 2009-03-27 |
| 10063848 | KRISHNA NAIR | Additional Director | - | 2023-09-27 |
| 01273103 | RAJINI SOMANADH NAIR | Additional Director | - | 2021-10-13 |
| 01273103 | RAJINI SOMANADH NAIR | Director | - | 2009-03-27 |
| 01273103 | RAJINI SOMANADH NAIR | Managing Director | - | 2015-06-25 |
| 10063852 | PREM SOMANADHAN NAIR | Additional Director | - | 2023-09-27 |
| 00005870 | VIVEK KRISHNAN NAIR | Director | - | 2015-03-05 |
| 00006609 | DINESH KRISHNAN NAIR | Director | - | 2015-03-05 |
| 00124796 | FRANCIS PERIKALM MATTHEW | Director | - | 2023-08-23 |
| 00192741 | LAKSHMI VIVEK NAIR | Director | - | 2015-03-05 |
Other Directorships of RAMCHANDRAN RAMAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIJA FASHIONS PRIVATE LIMITED | U18101MH1992PTC067564 | Managing Director | - | 2013-01-15 |
| INDISKA INDIA EXPORT SERVICES PRIVATE LIMITED | U51311DL1990FTC344799 | Managing Director | - | 2013-01-15 |
| SAIJA ENTERPRISES (INDIA) PRIVATE LIMITE D | U51900MH2006PTC161925 | Director | - | 2013-01-15 |
| INDISKA INDIA IMP-EX PRIVATE LIMITED | U63030DL2011PTC352779 | Director | - | 2013-01-15 |
| PELICAN INVESTMENTS PVT LTD | U65990MH1984PTC033671 | Director | - | 2011-03-31 |
Other Directorships of SOMANADH RAMKRISHNA NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN INDIA COTTONS LIMITED | L17115KL1954PLC001709 | Director | - | 2023-07-02 |
| BUENA VISTA SPICES AND PRINTERS PRIVATE LIMITED | U01135KL1993PTC007208 | Director | - | 2009-03-29 |
| JANAM MULTIMEDIA LIMITED | U92100KL2007PLC021625 | Director | - | 2009-05-31 |
Other Directorships of KRISHNA NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJINI SOMANADH NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BUENA VISTA SPICES AND PRINTERS PRIVATE LIMITED | U01135KL1993PTC007208 | Director | - | 2009-03-30 |
| LOTUS-AERO ENTERPRISES PRIVATE LIMITED | U63040MH2005PTC151436 | Director | - | 2017-04-11 |
Other Directorships of PREM SOMANADHAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK KRISHNAN NAIR
Other Directorships of DINESH KRISHNAN NAIR
Other Directorships of FRANCIS PERIKALM MATTHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAIPAN SEA FOODS LIMITED | U05000MH2003PLC080999 | Director | - | 2024-02-10 |
| TRANSASIA BIO-MEDICALS LIMITED | U33110MH1985PLC036198 | Director | - | 2020-10-21 |
| TRANSASIA INSTRUMENTS LIMITED | U33110MH1988PLC047094 | Director | - | 2024-02-10 |
| TRANSASIA DIAGNOSTICS SOLUTIONS LIMITED | U33209MH2019PLC323939 | Director | - | 2024-02-10 |
| NEW INDIAN GLASS WORKS (CALCUTTA) PRIVATE LIMITED | U74900WB1956PTC007912 | Director | - | 2010-04-08 |
Other Directorships of LAKSHMI VIVEK NAIR
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-1039 | WAVA FOODS LLP | 402, ELTARA, BLDG. NO. 10, SECTOR-3, HIRANANDANI GARDENS, OPP. ODYESSEY BLDG., ORCHID AVENUE RD., POWAI, Maharashtra, India - 400076 |
| AAC-4835 | THINKBIG ADVISORS LLP | Flat No - 2804, Torino Bldg Street Avenue, Hiranandani Gardens Powai, Maharashtra, India - 400076 |
| U65923MH2011PTC224856 | PRATHAM INVESTMENT & FINANCE PRIVATE LIMITED | 13 GRACE DIEU CHS LTD, BLDG NO-2, OPP POWAI PARK, NR HIRANANDANI, PLOT NO-11, VIKHROLI WES T , MUMBAI, Maharashtra, India - 400076 |
| U72900MH2016PTC280555 | INDIEZ TECHNOLOGIES PRIVATE LIMITED | Flat No.E-1118, Maple Leaf- Bldg No.15,CTS 119F/1A of Tunga Village,Opp Chandivali Studio, Raheja , Vihar Powai, Mumbai 400076, Maharashtra, India - 400076 |
| U85110MH2022PTC391107 | PRANPRIYE WELLNESS PRIVATE LIMITED | Shop No 160, Galleria Central Avenue, Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076 |
| U72900MH2001PTC131182 | VALID SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED | Flat No 402 , Tivoli, Central Avenue Road Hiranandani Garden, Powai , Mumbai, Maharashtra, India - 400076 |
| U32507MH2023FTC399629 | OCULUS MEDICAL DEVICES INDIA PRIVATE LIMITED | 205A, 2nd Floor, ,Sentinal Bldg, Central Avenue,Hiranandani, Opp IIT , Powai,Mumbai,Mumbai,Maharashtra,400076-India |
| AAJ-9016 | FOODBOYS HOSPITALITIES LLP | Flat No.1601, Tivoli Co-op Housing Society Limited Central Avenue Road, Hiranandani Gardens, Powai Mumbai, Maharashtra, India - 400076 |
| U74140MH2008PTC183685 | I2 PRO SERVICES PRIVATE LIMITED | FLAT NO. B-504, 5TH FLOOR,VALENCIA, HIRANANDANI GARDENS, CENTRAL AVENUE ROAD ,POWAI , MUMBAI, Maharashtra, India - 400076 |
| U72900MH2022PTC393879 | JUSTO INFOTECH LABS PRIVATE LIMITED | 801/802, EL Tara Building, Bldg. No. 10, Sector 3 Hiranandani Gardens Powai, Opp. Odyessey Bldg Orchid Avenue Rd , Mumbai, Maharashtra, India - 400076 |
| U74999MH2017PTC289912 | KOKAN SOLAR PRIVATE LIMITED | Flat No 902, Bldg No 18, Opp Powai Vihar Lake Palace, S Ward, Adi Shankaracharya Marg, Powai, , Mumbai, Maharashtra, India - 400076 |
| AAU-6309 | PROHOUSE CONSULTING LLP | SH NO 323 MTR RM NO 32 POWAI PLAZA CST NO 5 HIRANANDANI BUSINESS PARK NR A.S. MARG POWAI, Maharashtra, India - 400076 |
| AAQ-2370 | FELICITY TOURS & TRAVELS LLP | Shop No. 306, Powai Plaza, Central Avenue, Opp. Induslnd Bank, Powai Mumbai, Maharashtra, India - 400076 |
| AAL-4879 | LAKSHMI KRUPA DEVELOPER LLP | FLAT NO.1201, B WING ELDORA, CHS LTD HILLSIDE AVENUE, HIRANANDANI GARDENS, POWAI, Maharashtra, India - 400076 |
| U29304MH2021PTC353479 | SUMAX AUTOCOMP PRIVATE LIMITED | 1704, SOVEREIGN BLDG, HIRANANDANI GARDEN SEC IV, BLDG NO. 10, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U34300MH2021PTC364070 | ADIANTE POLYMERS PRIVATE LIMITED | 1704, SOVEREIGN BLDG, HIRANANDANI GARDEN SEC IV, BLDG NO. 10, POWAI , MUMBAI, Maharashtra, India - 400076 |
| F02957 | HERCULES MARKETING INTERNATIONAL LTD | Unit no. 805, Powai Plaza, Central Avenue Hiranandani Business Park, Hiranandani G , Mumbai, Maharashtra, India - 400076 |
| F03258 | HERCULES INTERNATIONAL DRILLING LTD. | Unit no. 805, Powai Plaza, Central Avenue Hiranandani Business Park, Hiranandani G , Mumbai, Maharashtra, India - 400076 |
| U45500MH2018PTC306010 | AUSRA CONSTRUCTION PRIVATE LIMITED | FLAT NO.903, BLDG NO.6, MHADA A.S MARG, NR SHOPPING CENTRE, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U74900MH2007FTC171719 | BITZER INDIA PRIVATE LIMITED | Unit 604, 6th Floor, Powai Plaza, Hiranandani Central Avenue, Opp. Nirvana Park, Powai , Mumbai, Maharashtra, India - 400076 |
| U74999MH2020FTC340610 | VACOM TECHNOLOGIES INDIA PRIVATE LIMITED | Unit 604, 6th Floor, Powai Plaza, Hiranandani Central Avenue, Opp. Nirvana Park, Powai , Mumbai, Maharashtra, India - 400076 |
| U40101MH2004PTC145051 | PURPLE PRODUCTS PRIVATE LIMITED | 502, 5th floor, Powai Plaza, Central Avenue Road, Opp. Nirvana Park, Hiranandani Garden, Powai, , Mumbai, Maharashtra, India - 400076 |
| U28900MH1996PTC104754 | EMES FABRICATION PRIVATE LIMITED | 502, 5th Floor, Powai Plaza , Central Avenue Road, Opp. Nirvana Park, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U24118MH1998PTC115902 | SOLUTIA CHEMICALS INDIA PRIVATE LIMITED | Powai Plaza, 8th Floor, Unit No. 803-804 Central Avenue, Hiranandani Business P ark, Powai , Mumbai, Maharashtra, India - 400076 |
| U24233MH2011FTC215787 | EASTMAN CHEMICAL INDIA PRIVATE LIMITED | POWAI PLAZA, 8TH FLOOR, UNIT NO. 801-804 CENTRAL AVENUE, HIRANANDANI BUSINESS PAR K, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U51909MH2017PTC302991 | EDAMA GENERAL TRADING PRIVATE LIMITED | Bldg No 2/A Flat No 801 New Mahad Colony Nr. Union bank, JVLR Powai road , Mumbai, Maharashtra, India - 400076 |
| U72900MH2022PTC383928 | GAMIT HEALTHCARE AND TECHNOLOGY PRIVATE LIMITED | Flat No.2503, Floor No.25, Torino CHSL, South Avenue Rd Opp Kensigton SEZ Powai,Mumbai,Mumbai City,Maharashtra,400076-India |
| U93000MH2018PTC312474 | APM CONSULTING PRIVATE LIMITED | C/O ARVIND PRAKASH MISHRA,FLAT NO.2804A TORINO STREET AVENUE,HIRANANDANI GARDENS , POWAI, MUMBAI, Maharashtra, India - 400076 |
| U92100MH2018PTC313508 | SUPERHUMAN VENTURES PRIVATE LIMITED | B-Building, Flat no. 2002 Lake Castle, Hiranandani Garden Powai, , OPP. A S MARG, MUMBAI, Maharashtra, India - 400076 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10072187 | 2007-09-04 | - | - | 2,000,000.00 | CANARA BANK | |
| 90238353 | 2000-02-25 | - | 2010-10-15 | 3,000,000.00 | THE HONGKONG & SHANGHAI BANKING CORPO. LTD. | |
| 90241956 | 1992-04-02 | - | - | 300,000.00 | CANARA BANK | |
| 90242133 | 1997-04-29 | - | - | 750,000.00 | CANARA BANK | |
| 90242185 | 1998-05-02 | - | - | 250,000.00 | CANARA 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Diluted |
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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.