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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
MERCHANT TOUR SERVICES PRIVATE LIMITED
CIN: U63040MH1996PTC095834
MERCHANT TOUR SERVICES PRIVATE LIMITED (CIN: U63040MH1996PTC095834) is a Private company incorporated on 02 Jan 1996. 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. 2500000.00.
MERCHANT TOUR SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MERCHANT TOUR SERVICES 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 MERCHANT TOUR SERVICES PRIVATE LIMITED are SADIQUE ALI MOHAMMED MERCHANT, MOHAMMED YASIR YACOOB MERCHANT, and MUBASHIRA MOHAMMED YASIR MERCHANT.
MERCHANT TOUR SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH1996PTC095834 and its registration number is 95834. Users may contact MERCHANT TOUR SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERCHANT TOUR SERVICES PRIVATE LIMITED is SHOP NO-2,MEZZ FLOOR,MERCHANT HOUSE 89,MEMONWADA ROAD , MUMBAI, Maharashtra, India - 400003.
Current status of MERCHANT TOUR SERVICES 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 MERCHANT TOUR SERVICES 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 MERCHANT TOUR SERVICES
Purchase full report of MERCHANT TOUR SERVICES
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 MERCHANT TOUR SERVICES 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 MERCHANT TOUR SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02567085 | SADIQUE ALI MOHAMMED MERCHANT | Director | 2011-09-09 |
| 06401684 | MOHAMMED YASIR YACOOB MERCHANT | Director | 2012-10-11 |
| 08785992 | MUBASHIRA MOHAMMED YASIR MERCHANT | Director | 2021-11-26 |
Past Directors & Key Managerial Personnel of MERCHANT TOUR SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08785992 | MUBASHIRA MOHAMMED YASIR MERCHANT | Additional Director | - | 2021-11-26 |
| 01908951 | IMRAN MOHAMED KHALID MOTIWALA | Director | - | 2016-10-25 |
| 01908967 | MOHAMMED IRFAN MOHAMMED YUSUF MOTIWALA | Director | - | 2008-02-01 |
Other Directorships of SADIQUE ALI MOHAMMED MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED YASIR YACOOB MERCHANT
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Other Directorships of MUBASHIRA MOHAMMED YASIR MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IMRAN MOHAMED KHALID MOTIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED IRFAN MOHAMMED YUSUF MOTIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANCO FOODS & BEVERAGES PRIVATE LIMITED | U74900MH2016PTC272767 | Director | - | 2018-05-11 |
| ALL INDIA HAJ UMRAH TOUR ORGANISERS ASSOOCIATION | U91110MH1998NPL113931 | Director | - | 2020-01-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2012PTC227283 | RAMPURAWALA CONSTRUCTIONS PRIVATE LIMITED | SHOP NO- 15, FLOOR- 2, PLOT-C.S.NO 3636, A&B WING SBUT CLUSTER 3,EBRAHIM RAHIMTULLA ROAD,B EHNDI BAZA , MUMBAI, Maharashtra, India - 400003 |
| ACG-5562 | CONAB BUILDERS LLP | Room No 2, First Floor, 76 Maskati House,Mohammedali Road,Mumbai,Mumbai,Maharashtra,India-400003 |
| U51396MH2008PTC186611 | DELI PENREX STATIONERY PRIVATE LIMITED | SHOP NO. 1-2, INDIA HOUSE, GROUND FLOOR 246, ABDUL REHMAN STREET , MUMBAI, Maharashtra, India - 400003 |
| U95293MH2025PTC461979 | VL SHUBH CREATION PRIVATE LIMITED | Shop No- 2B & 3, Ground Floor, 111 Chawla Building,Mumbadevi Road, Tambakata, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U67190MH2000PTC129002 | ASTIRE CONSULTANTS PRIVATE LIMITED | SHOP NO-4, GROUND FLOOR - 95, MEMONWADA ROAD, MANDVI, , MUMBAI, Maharashtra, India - 400003 |
| AAG-8481 | ALMOCRAFT RESOURCES LLP | 72/E MEMONWADA ROAD ASWAT MANSION, 2ND FLOOR, R/NO. 14 MUMBAI, Maharashtra, India - 400003 |
| U99999MH1982PTC026363 | SKY TRADE PVT LTD | 92 DADA MANSION, ROOM NO 4, 2ND FLOOR, MEMONWADA ROAD, , MUMBAI, Maharashtra, India - 400003 |
| U45400MH2013PTC240843 | RENEEKA DEVELOPERS PRIVATE LIMITED | 38, Bhopla Building, Karnark Road, First Floor, Shop No. 2,3,4 , Mumbai, Maharashtra, India - 400003 |
| U45400MH2011PTC224199 | TRIENITY INFRASTRUCTURES PRIVATE LIMITED | Shop No. 6, 2nd Floor , 43 Dhobi Street, mohammad ali road , Mumbai, Maharashtra, India - 400003 |
| ACK-9716 | KALLATRA DRYFRUITS LLP | Shop no.102/C,Ground Floor,Plot no.102,Vaid Building,Mohammed Ali Road,Near Chakala Market,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACM-6612 | RAMESH BEARINGS LLP | OFFICE NO.07, 2ND FLOOR, NAGDEVI HOUSE TENANTS CHS LTD,PLOT NO. 91/93 A, NAGDEVI STREET, MANDAVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U63040MH1976PTC019102 | PEARLS TRAVELS PRIVATE LIMITED | 71, MOHAMMED ALI ROAD, LUCKYMANSION, 2ND FLOOR ROOM NO.22 MUMBAI-3. , MUMBAI-400003, Maharashtra, India - 000000 |
| ACL-3226 | RIVAANSH JEWELS LLP | 15B, 2nd FLOOR, MOHAMMEDI MANSION, PLOT NO. 79, YUSUF MEHERALI ROAD,,MASJID BUNDAR, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U51101MH2015PTC262918 | MURAD TRADING PRIVATE LIMITED | Room No. 206, 2nd Floor, Building No.56 Abdul Rehman Street, Zaveri House , Mumbai, Maharashtra, India - 400003 |
| U74999MH2013PTC249406 | COLORBOX EXIM PRIVATE LIMITED | House No 3A, 2nd Floor, Plot No.286/88, Samuel Street, Javerchand Khimji, , Mumbai, Maharashtra, India - 400003 |
| U85220MH2025NPL442088 | SKILLABILITY FOUNDATION | HABIB HOUSE 1ST FLOOR,97, MEMONWADA ROAD,Mumbai,Mumbai,Maharashtra,400003-India |
| ACI-0835 | L & B TRAVELS LLP | 32,2nd floor,89,Shanti Sadan,,Mumbadevi Road,Tambakata,Pydhonie,Mumbai,Mumbai,Maharashtra,India-400003 |
| ABC-3884 | Mistry & Khatri Realtors LLP | SHOP NO 70, FLOOR-5TH, 179 COMMMERCIAL CHAMBER,,YUSUF MEHERALI ROAD, MASJID, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| ABB-5684 | DHAJA Lifespace LLP | 2nd Floor, Office No. 23,RAJ BAUG ESTATE 51-65, TAMBKANTA, PYDHONE ROAD,Mumbai,Mumbai,Maharashtra,India-400003 |
| U74120MH2010PTC210207 | MATAJI IMPEX KESARWALA PRIVATE LIMITED | 229/231,Samuel Street,Oriental House, Room No. 202, 2nd Floor, Mumbai , Mumbai, Maharashtra, India - 400003 |
| ACJ-5381 | CLASSIC TIME LLP | Shop No-1, Floor- Ground, Plot-46, Ali Mansion,Mohammed Ali Road, Chunam Kilon Lane, Bhendi Bazar, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003 |
| U32111MH2012PLC232365 | SUNIL GOLD INDIA LIMITED | 99/103, JEWEL CROWN. BHAGWAN BHUVAN, SHOP NO. D GR FLOOR, MUMBADEVI ROAD, PYDHONIE TAMBA,KATA,MUMBAI,Mumbai City,Maharashtra,400003-India |
| U46309MH2023PTC402039 | BRITON EXIM PRIVATE LIMITED | SHOP NO. 26, FLOOR 4TH, 349/353, INDU CHAMBERS,,HAJRAT ABBAS ROAD, SAMUEL STREET, VADGADI MASJID, MANDVI,,Mumbai,Mumbai,Maharashtra,400003-India |
| ACB-9417 | AHMED AL MAGHRIBI LLP | 2ND FLOOR, SHOP NO.25,14, SHIRIN MANSION Mumbai, Maharashtra, India - 400003 |
| U51900MH1989PTC051983 | NIKHIL TRADERS PRIVATE LIMITED | STANDARD HOUSE, NO.1. 2ND FLRR.NO. 210, 126 V.K.CHANDAN STREET, MUMBAI 400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| U51909MH2008PTC181836 | SAHIGARA COMMODITIES PRIVATE LIMITED | 87 MEMONWADA ROAD, 2ND FLOOR, OPP NOOR HOSPITAL , MUMBAI, Maharashtra, India - 400003 |
| U63040MH2007PTC173682 | ATLAS WORLD TRAVELS PRIVATE LIMITED | HAJI MAHAL, SHOP NO. 2, 53, MOHAMMED ALI ROAD, , MUMBAI, Maharashtra, India - 400003 |
| U67100MH2019PTC332807 | ROCKFORD EXCHANGE PRIVATE LIMITED | 91 MOHD. ROAD, 2ND FLOOR, ROOM NO-32, , MUMBAI, Maharashtra, India - 400003 |
| AAM-6929 | COSMOS INTERNATIONAL HUMAN RESOURCE LLP | SHOP NO 12 GRD FLOOR, HAROON MANZIL ER ROAD BHENDI BAZAR MUMBAI, Maharashtra, India - 400003 |
| 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.
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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.