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
BANYAN TOURS AND TRAVELS PRIVATE LIMITED
CIN: U63040MH1996PTC099554
BANYAN TOURS AND TRAVELS PRIVATE LIMITED (CIN: U63040MH1996PTC099554) is a Private company incorporated on 15 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2400000.00.
BANYAN TOURS AND TRAVELS PRIVATE LIMITED'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.BANYAN TOURS AND 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 BANYAN TOURS AND TRAVELS PRIVATE LIMITED are JAMSHYD SETHNA RUSIE, MAIA JAMSHYD SETHNA, RACHNA AHLUWALIA, and ADITYA MALHOTRA.
BANYAN TOURS AND TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH1996PTC099554 and its registration number is 99554. Users may contact BANYAN TOURS AND TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANYAN TOURS AND TRAVELS PRIVATE LIMITED is 207, KONARK SHRAM, 156, MADAN MOHAN, MALVIYA ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034.
Current status of BANYAN TOURS AND 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 BANYAN TOURS AND 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.
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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 BANYAN TOURS AND 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 BANYAN TOURS AND TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00531919 | JAMSHYD SETHNA RUSIE | Director | 1996-05-15 |
| 02540928 | MAIA JAMSHYD SETHNA | Director | 2009-09-24 |
| 08430945 | RACHNA AHLUWALIA | Director | 2023-10-17 |
| 10279193 | ADITYA MALHOTRA | Director | 2023-10-17 |
Past Directors & Key Managerial Personnel of BANYAN TOURS AND TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01298493 | NURGEZ RUSSIE SETHNA | Director | - | 2015-10-24 |
| 02048953 | OSCAR ANTONIO MENEZES ECUNHA | Additional Director | - | 2017-12-01 |
| 02540928 | MAIA JAMSHYD SETHNA | Additional Director | - | 2009-09-24 |
| 08430945 | RACHNA AHLUWALIA | Additional Director | - | 2023-09-29 |
| 10279193 | ADITYA MALHOTRA | Additional Director | - | 2023-09-29 |
Other Directorships of JAMSHYD SETHNA RUSIE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANYAN TOURS PRIVATE LIMITED | U63040MH2002PTC137238 | Director | 2002-09-17 | Ongoing |
| SHAKTI (INDIA) TOURS PRIVATE LIMITED | U63040MH2005PTC153560 | Director | 2005-05-27 | Ongoing |
| SHAKTI TOURS PRIVATE LIMITED | U63040MH2005PTC154502 | Director | 2005-07-05 | Ongoing |
Other Directorships of NURGEZ RUSSIE SETHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANYAN TOURS PRIVATE LIMITED | U63040MH2002PTC137238 | Director | - | 2015-10-28 |
| SHAKTI (INDIA) TOURS PRIVATE LIMITED | U63040MH2005PTC153560 | Director | - | 2015-10-24 |
| SHAKTI TOURS PRIVATE LIMITED | U63040MH2005PTC154502 | Director | - | 2015-10-24 |
Other Directorships of OSCAR ANTONIO MENEZES ECUNHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMARE TOURS AND EXPERIENCES LLP | AAK-9384 | Designated Partner | 2017-10-23 | Ongoing |
Other Directorships of MAIA JAMSHYD SETHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANYAN TOURS PRIVATE LIMITED | U63040MH2002PTC137238 | Additional Director | - | 2009-09-24 |
| BANYAN TOURS PRIVATE LIMITED | U63040MH2002PTC137238 | Director | 2009-09-24 | Ongoing |
| SHAKTI (INDIA) TOURS PRIVATE LIMITED | U63040MH2005PTC153560 | Additional Director | - | 2009-09-24 |
| SHAKTI (INDIA) TOURS PRIVATE LIMITED | U63040MH2005PTC153560 | Director | 2009-09-24 | Ongoing |
| SHAKTI TOURS PRIVATE LIMITED | U63040MH2005PTC154502 | Additional Director | - | 2009-09-24 |
| SHAKTI TOURS PRIVATE LIMITED | U63040MH2005PTC154502 | Director | 2009-09-24 | Ongoing |
| MAIA SETHNA DIGITAL (OPC) PRIVATE LIMITED | U74999MH2017OPC297833 | Director | 2017-07-25 | Ongoing |
Other Directorships of RACHNA AHLUWALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANYAN TOURS PRIVATE LIMITED | U63040MH2002PTC137238 | Additional Director | - | 2022-09-29 |
| BANYAN TOURS PRIVATE LIMITED | U63040MH2002PTC137238 | Director | 2022-09-21 | Ongoing |
| SHAKTI (INDIA) TOURS PRIVATE LIMITED | U63040MH2005PTC153560 | Additional Director | - | 2023-09-29 |
| SHAKTI (INDIA) TOURS PRIVATE LIMITED | U63040MH2005PTC153560 | Director | 2023-10-25 | Ongoing |
| SHAKTI TOURS PRIVATE LIMITED | U63040MH2005PTC154502 | Additional Director | - | 2023-09-29 |
| SHAKTI TOURS PRIVATE LIMITED | U63040MH2005PTC154502 | Director | 2023-10-20 | Ongoing |
| KRIPM ADVISORS AND ANALYTICS PRIVATE LIMITED | U72900DL2019PTC349031 | Director | - | 2023-08-14 |
Other Directorships of ADITYA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANYAN TOURS PRIVATE LIMITED | U63040MH2002PTC137238 | Additional Director | - | 2023-09-29 |
| BANYAN TOURS PRIVATE LIMITED | U63040MH2002PTC137238 | Director | 2023-10-17 | Ongoing |
| SHAKTI (INDIA) TOURS PRIVATE LIMITED | U63040MH2005PTC153560 | Additional Director | - | 2023-09-29 |
| SHAKTI (INDIA) TOURS PRIVATE LIMITED | U63040MH2005PTC153560 | Director | 2023-10-25 | Ongoing |
| SHAKTI TOURS PRIVATE LIMITED | U63040MH2005PTC154502 | Additional Director | - | 2023-09-29 |
| SHAKTI TOURS PRIVATE LIMITED | U63040MH2005PTC154502 | Director | 2023-10-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040MH2005PTC153560 | SHAKTI (INDIA) TOURS PRIVATE LIMITED | 207 KONARK SHRAM 156MADAN MOHAN MALVIYA ROAD BEH EVEREST BLDG TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U52604MH1999PTC217890 | TIMES OF LORD PRIVATE LIMITED | 404, KONARK SHRAM, 156, TARDEO NAKA MADAN MOHAN MALVIYA ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U63040MH2002PTC137238 | BANYAN TOURS PRIVATE LIMITED | 207, KONARK SHRAM, 156, MADAN MALVIYA ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034 |
| U79110MH2005PTC154502 | SHAKTI TOURS PRIVATE LIMITED | 207 KONARK SHRAM 156 MADANMOHAN MALVIYA ROAD BEHIND EVEREST BUILDING TARDEO,MUMBAI,Maharashtra,400034-India |
| ACS-2937 | NORTHSTAR GEMS AND JEWELLERY LLP | D9 5th Floor Plot 156, Everest Apartments,,Pandit Madan Mohan Malviya Marg, Tardeo Road,,Mumbai,Mumbai,Maharashtra,India-400034 |
| U45200MH1995PTC086448 | MANOKAMNA BUILDERS PRIVATE LIMITED | Konark Shram, 156, Madan Mohan Malvia Road, , Mumbai, Maharashtra, India - 400034 |
| U74140MH2003PTC267457 | SNK SOLUTIONS PRIVATE LIMITED | 303,3 RD FLOOR, KONARK SHARMA,156 PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U74999MH2017OPC297833 | MAIA SETHNA DIGITAL (OPC) PRIVATE LIMITED | 207, 2nd Floor, Plot-156, Konarkshram, Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034 |
| ACI-2973 | ARYAVARTA GROWTH PARTNERS LLP | H 13 and H 14, Floor 9th, Plot 156, Everest Apartments,Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai 400034,Mumbai,Mumbai,Maharashtra,India-400034 |
| ACL-1205 | BOSTON MAGNETICS LLP | GALA A, 3rd Floor ,731/2 Tardeo Air-Conditioned Market,Building ,Pandit Madan Mohan Malviya Marg, Tardeo Road,,Mumbai,Mumbai,Maharashtra,India-400034 |
| U67200MH2002PTC137763 | DECCAN INSURANCE & REINSURANCE BROKERS PRIVATE LIMITED | Office No E 9 6th Floor The Tardeo Everest Premises Co.op.Soc.Ltd 156 Pandit Madan Mohan Malaviya Road, Tardeo Mumbai , Mumbai, Maharashtra, India - 400034 |
| U65999MH2003PTC267472 | SNK MANAGEMENT SERVICES PRIVATE LIMITED | 303, FLOOR-3RD, PLOT -156, KONARKSHRAM PANDIT MADAN MOHAN MALVIYA MARG, TARDEO, MUMBAI-400034 , Mumbai, Maharashtra, India - 400034 |
| U45203MH2007PTC170054 | UJJWALA INFRASTRUCTURE PRIVATE LIMITED | H-16 , Floor-9th, Plot -156, Everest Apartments Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai - 400034 , Mumbai, Maharashtra, India - 400034 |
| U74900MH2012PTC234668 | PREMIUM NUTS AND FOODS PRIVATE LIMITED | 401, Konark Shram, 156, Tardeo Road, Tardeo , MUMBAI, Maharashtra, India - 400034 |
| U72200MH2000PTC128549 | MINDROME TECHNOLOGIES PRIVATE LIMITED | 310, KONARK SHRAM, 156 TARDEO ROAD, BESHIND EVEREST BULD, TARDEO, , MUMBAI, Maharashtra, India - 400034 |
| U74999MH2016PTC281636 | FOOD PLATFORM PRIVATE LIMITED | 401, 4th Floor, Konark Shram, 156, Tardeo Road, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U93098MH2012PTC232005 | KDG SOLUTIONS PRIVATE LIMITED | 303, KONARK SHRAM, 3RD FLOOR, 156, TARDEO ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U29211MH1980PTC323076 | JINDAL COMBINES PVT LTD | 1101, FLOOR-11, GIRNAR BUILDING, 69 TARDEO ROAD PANDIT MADAN MOHAN MALVIYA MARG, A C MAR KET,TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U65922MH1994PTC077868 | NOBLE HOUSE SECURITIES AND HOLDINGS PRIVATE LIMITED | 405, PLOT NO -156, KONARKSHRAM PANDIT MADAN MOHAN MALVIYA MARG, TARDEO,MUMBAI,Mumbai City,Maharashtra,400034-India |
| ACI-6377 | MIND MODE INDIA LLP | H 12, FLOOR-9, PLOT-156, EVEREST APARTMENTS,,PANDIT MADAN MOHAN MALVIYA MARG, TARDEO,,Mumbai,Mumbai,Maharashtra,India-400034 |
| ACL-5699 | NEWFAB CONSTRUCTION LLP | H 9, Floor-8, Plot-156, Everest Apartments,,Pandit Madan Mohan Malviya Marg, Tardeo,,Mumbai,Mumbai,Maharashtra,India-400034 |
| ACR-9174 | AVMFUN VENTURES LLP | 2nd Floor, Plot-156f, Famous Studio,Pandit Madan Mohan Malviya Marg, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| AAA-6476 | SAMREEN MULTITRADING LLP | 5th Floor, SOBO Central, 28 Pt. Madan MohanMalviya Road, Tardeo, Mumbai Central (W) Mumbai, Maharashtra, India - 400034 |
| U24117MH2001PTC131723 | HEENA MARKETING PRIVATE LIMITED | 305, 3RD FLOOR, PLOT NO-156, KONARKSHRAM, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO,MUMBAI,Mumbai City,Maharashtra,400034-India |
| ACI-7444 | AGE FOODS LLP | Unit No. 301 to 305, 3rd Floor, Ashok Chambers,Pandit Madan Mohan Malviya Road, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| U51909MH2021PTC357837 | ENERSMITH INDIA PRIVATE LIMITED | B-14, Floor-3, Plot-156, Everest Building, Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai , Mumbai, Maharashtra, India - 400034 |
| AAA-6349 | TARAKA INFRASTRUCTURE LLP | 5th Floor, SOBO Central, Pt. Madan Mohan MalviyaRoad, Above McDonalds, Tardeo, Mumbai Central (W) Mumbai, Maharashtra, India - 400034 |
| U47912MH2020PTC342591 | YOURKART PRIVATE LIMITED | F-18,6th Floor, Plot-156, Everest Apartments, Pandit Madan Mohan Malviya Marg,Tardeo,M,umbai-4000,Mumbai,Mumbai City,Maharashtra,400034-India |
| U51110MH2000PTC123512 | PRATAHKAL COMMERCIAL AND AGENCIES PRIVATE LIMITED | 305, KONARK SHRAM, 156 TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10077289 | 2007-11-30 | - | 2016-08-26 | 54,000,000.00 | ICICI BANK LIMITED | |
| 10114040 | 2008-07-14 | 2009-10-22 | 2017-10-27 | 20,000,000.00 | Standard Chartered Bank | |
| 10177092 | 2009-07-31 | - | 2016-09-01 | 50,097,025.00 | ICICI HOME FINANCE COMPANY LIMITED | |
| 10379610 | 2012-09-10 | 2014-04-09 | 2018-06-07 | 172,500,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10431345 | 2013-04-29 | - | 2021-01-29 | 46,247,282.00 | PNB HOUSING FINANCE LIMITED | |
| 10534343 | 2014-11-24 | - | 2018-06-07 | 2,500,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10628104 | 2016-03-15 | - | 2018-06-07 | 2,500,000.00 | THE Hongkong and Shanghai Banking Corporation Limited | |
| 90150333 | 1998-11-09 | 1998-11-09 | 2016-08-19 | 2,000,000.00 | BANK OF INDIA | |
| 90150396 | 1996-08-08 | - | 2016-09-22 | 1,975,000.00 | THE ZOROASTRAIN CO.OPERATIVE BANK LTD. | |
| 90150435 | 1997-02-18 | - | - | 650,000.00 | BANK OF INDIA | |
| 90151185 | 2004-05-08 | - | 2016-06-16 | 2,000,000.00 | ANDHARA 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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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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| Basic |
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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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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.