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
DWARIKA TRAVELS PVT LTD
CIN: U63040MH1993PTC072199 As on: 2026-07-13
DWARIKA TRAVELS PVT LTD (CIN: U63040MH1993PTC072199) is a Private company incorporated on 28 May 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 103000.00.
DWARIKA TRAVELS PVT LTD's Annual General Meeting (AGM) was last held on 27 Aug 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.DWARIKA 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 DWARIKA TRAVELS PVT LTD are KANTA DEVI RATHI, and SAGARMAL SUKHLAL RATHI.
DWARIKA TRAVELS PVT LTD's Corporate Identification Number (CIN) is U63040MH1993PTC072199 and its registration number is 72199. Users may contact DWARIKA TRAVELS PVT LTD on its Email address - [email protected]. Registered address of DWARIKA TRAVELS PVT LTD is 27/29 KOLBHAT LANE 1ST FLOORROOM NO 19 DR M B VELKAR STREET K D ROAD , MUMBAI, Maharashtra, India - 400002.
Current status of DWARIKA TRAVELS PVT LTD is - Strike Off.
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 DWARIKA 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 DWARIKA 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 DWARIKA 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 DWARIKA TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00238920 | KANTA DEVI RATHI | Director | 1993-05-28 |
| 01612992 | SAGARMAL SUKHLAL RATHI | Director | 1993-05-28 |
Past Directors & Key Managerial Personnel of DWARIKA TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KANTA DEVI RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATHI CASSETTES COMPANY P.LTD. | U32305MH1994PTC077223 | Director | 1994-03-22 | Ongoing |
| TAMASA TRADING PRIVATE LIMITED | U51900MH1992PTC069749 | Director | 1998-01-27 | Ongoing |
Other Directorships of SAGARMAL SUKHLAL RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPONTANEOUS CHEM PRIVATE LIMITED | U24100MH1998PTC113168 | Director | - | 2012-03-24 |
| RATHI CASSETTES COMPANY P.LTD. | U32305MH1994PTC077223 | Director | 1994-03-22 | Ongoing |
| TAMASA TRADING PRIVATE LIMITED | U51900MH1992PTC069749 | Director | 1998-01-27 | Ongoing |
| BARBARIK WORLDWIDE LIMITED | U52590KA2022PLC158470 | Director | - | 2023-03-06 |
| DOLPHIN COURIERS PVT LTD | U64120WB1988PTC044460 | Director | - | 2020-07-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74990MH2013PTC242720 | VSK AGENCY PRIVATE LIMITED | GROUND FLR, SHOP 06, 27/29, DR. M.B.VELKAR STREET KOLBHAT LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1981PTC118939 | CITIZEN SILK MILLS PRIVATE LIMITED | 27/29, VANKA MAHALLA, 1ST FLOOR, DR. M. B. VELKAR STREET, , MUMBAI, Maharashtra, India - 400002 |
| U17291MH2011PTC216692 | NVAHAN TEXTILE PRIVATE LIMITED | 20/24 MORARJI VELJI BUILDING, 2ND FLR,R.NO.23-24, KOLBHAT LANE,DR. M.B.VELKAR STREET,KALBA DEVI, , MUMBAI, Maharashtra, India - 400002 |
| AAC-6834 | SWITHIN TEXFAB LLP | ROOM NO. 32, 2ND FLOOR, 39/41, KOLBHAT LANE, (DR. M.B. VELKAR MARG), M.V. GAUSHALA BUILDING, MUMBAI, Maharashtra, India - 400002 |
| U74140MH1998PTC115297 | PROJMAT INFRASTRUCTURE (INDIA) PRIVATE L IMITED | ROOM NO - 40, BLDG NO - 9/15, MORARJI VELJI BLDG., DR. M. B. VELKAR STREET, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1983PTC029641 | GOPAL SYNTHETICS PVT LTD | 27/29 VANKA MOHALLA, DR.M.B.VELKAR STREET, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U72100MH2000PTC123959 | E COM INTERNET (INDIA) PRIVATE LIMITED | GROUND FLOOR, 7, DR. M.B. VELKAR (KOLBHAT) STREET, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U45200MH1996SGC099486 | ADYASHAKTI FOUNDATIONS LIMITED | 29, MORARJI VELJI BUILDING,20/24 DR. M.B. VELKAR STREET KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U32305MH1994PTC077223 | RATHI CASSETTES COMPANY P.LTD. | 27/29 DR M B V ELKAR STREETKOLBHAT LANE 1ST FLOOR KALBADEVI RD , MUMBAI, Maharashtra, India - 400002 |
| AAA-7120 | AMBAVAT JAIN & ASSOCIATES LLP | 40, MORARJI VELJI BUILDING, 1ST FLOOR, 9/15, DR M B VELKAR STREET, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| AAJ-4328 | SPIRE PRIME DISTRIBUTORS LLP | R. NO.40, MORARJI VELJI BUILDING 9 / 15, DR. M. B. VELKAR STREET KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U51909MH2005PTC154698 | V U TRADING PRIVATE LIMITED | ROOM NO. 40, MORARJI VELJI BUILDING 9 .15 DR. M .B VELKAR STREET KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1988PTC050171 | RADHESH TEXTILE PROCESSORS PRIVATE LIMIT ED | E-12, NIRNAY SAGAR, 1ST FLOOR, 26/28, Dr. M B VELKAR STREET (KOLBHAT LA NE), , MUMBAI, Maharashtra, India - 400002 |
| U18100MH1991PTC062452 | ABHYUDYA GARMENTS PRIVATE LIMITED | 9/15 DR M B VELKAR STREETMORARJI VELJI BLDG R NO 74 3RD FL KOLBHAT LANE , MUMBAI, Maharashtra, India - 400002 |
| U74100MH2004PTC145924 | SPIRE ADVISORS PRIVATE LIMITED | R. NO.40, MORARJI VELJI BUILDING 9 / 15, DR. M. B. VELKAR STREET, KALBADE VI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2004PTC144411 | FIRSTWINNER MERCANTILE COMPANY PRIVATE LIMITED | 7-A, MORARJI VELJI BUILDING OFFICE NO.13 2ND FLOOR DR M.B. VELKAR STREET KOLBHAT KALBAD , MUMBAI, Maharashtra, India - 400002 |
| U67190MH2005PTC153260 | MONEYTREE CONSULTANCY SERVICES PRIVATE LIMITED | ROOM NO 13, 2ND FLOOR ,7A,MORARJI VELJI BUILDING, DR. M. B. VELKAR STREET,KALBADEVI ROAD. , MUMBAI, Maharashtra, India - 400002 |
| U45203MH2013PTC250603 | SHAH REALTY & BUILDERS PRIVATE LIMITED | 16, Floor-1, Plot - 27/29, Bai Chhatrabhuj Trust Bldg, DR M B Velkar Marg, Chira Bazar, K albadevi , Mumbai, Maharashtra, India - 400002 |
| L51311MH2004PLC145322 | FALCON TRADELINK EXIM LIMITED | ROOM NO 27 BLDG NO 47DR M B VELKAR ST CHIRA BAZAR MARINE LINE (E) , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2011PTC213934 | ANAMIKA GEM & JEWELLERS PRIVATE LIMITED | 26, FLOOR 4, PLOT - 27/29, HAJI ISMAIL BUILDING, DR. M.B. VELKAR MARG, CHEUL WADI CHIRA B AZAR, , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2011PTC213895 | GANGAUR IRON & STEEL PRIVATE LIMITED | 26, FLOOR 4, PLOT - 27/29, HAJI ISMAIL BUILDING, DR. M.B. VELKAR MARG, CHEUL WADI CHIRA B AZAR, , MUMBAI, Maharashtra, India - 400002 |
| U92190MH1996PLC100625 | ADYASHAKTI ART MANAGEMENT AND PROMOTIONS LIMITED | 29, MORARJI VELJI BUILDING20/24 DR. M.B. VELKAR ST. KALBADEVI ROAD MUMBAI 400 002 , MUMBAI, Maharashtra, India - 400002 |
| AAN-1137 | VARADA VINAYAK HOSPITALITY AND SERVICES LLP | Room No 11, 1st Floor Tar CaveCross Road No-8 Dr. Viegas Street Mumbai- 400002 Mumbai, Maharashtra, India - 400002 |
| U24230MH1999PTC121173 | J.N.B. PHARMA PRIVATE LIMITED | 12,DR. M.B. VELKAR STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U64100MH1987PTC042535 | INDRAPURI EXPRESS COURIERS PVT LTD | 27/29 DR.M B VELKAR STKALBADEVI RD , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1981PTC024059 | RUSHILLA HOLDINGS PRIVATE LIMITED | 27/29 VNKA MOHOLLADR M B VELKAR STREET , MUMBAI, Maharashtra, India - 400002 |
| AAB-5525 | TRANSVALUE CONSULTANTS LLP | 38, 9/15, FIRST FLOOR, DR M B VELKAR STREET, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U51101MH2013PTC249469 | LEECOT APPARELS PRIVATE LIMITED | OFFICE NO. 19, VISHRAM BHAWAN 41 DR. M. B. WELKAR STREET, , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1999PTC119008 | DEVANG IMPEX PRIVATE LIMITED | 11/13 SADGURU KADAM BABALANE DR M B VELKAR STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| 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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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.