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MATHEWSONS TOURS AND TRAVELS PRIVATE LIMITED

CIN: U63040MH1998PTC113881 As on: 2026-07-13

MATHEWSONS TOURS AND TRAVELS PRIVATE LIMITED (CIN: U63040MH1998PTC113881) is a Private company incorporated on 09 Mar 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

MATHEWSONS 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.MATHEWSONS 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 MATHEWSONS TOURS AND TRAVELS PRIVATE LIMITED are CELINE MATHEW, JOSEPH PUTHENVEEDU MATHEW, and PUTHENVEEDU JOSEPH MATHEW.

MATHEWSONS TOURS AND TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH1998PTC113881 and its registration number is 113881. Users may contact MATHEWSONS TOURS AND TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATHEWSONS TOURS AND TRAVELS PRIVATE LIMITED is 3RD FLOOR AFZAL MANSION11B,BHARUCHA ROAD KALAGHODA , MUMBAI, Maharashtra, India - 400001.

Current status of MATHEWSONS TOURS AND TRAVELS PRIVATE LIMITED is - Active.

Basic Information

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  • ROC
  • Registration Number
  • Company Category
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  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
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ZaubaCorp's company report for MATHEWSONS 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 MATHEWSONS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MATHEWSONS TOURS AND TRAVELS
DIN Director Name Designation Appointment Date
02067863 CELINE MATHEW Director 1998-08-09
08235696 JOSEPH PUTHENVEEDU MATHEW Additional Director 2018-09-22
02066155 PUTHENVEEDU JOSEPH MATHEW Director 1998-08-09
Past Directors & Key Managerial Personnel of MATHEWSONS TOURS AND TRAVELS
DIN Director Name Designation Appointment Date Cessation
02066252 THOMAS MATHEW Director - 2020-01-01
Other Directorships of THOMAS MATHEW
Company Name CIN Designation Appointment Date Cessation
ON THE GO RESTAURANTS PRIVATE LIMITED U55101MH2010PTC203407 Director 2010-05-20 Ongoing
CARLTON BUILDERS AND ENGINEERS PRIVATE LIMITED U70100MH1982PTC027321 Director - 2018-10-09
AVIV CONSULTANCY SERVICES PRIVATE LIMITED U85500KA2023PTC171104 Additional Director 2023-06-14 Ongoing
Other Directorships of CELINE MATHEW
Company Name CIN Designation Appointment Date Cessation
CARLTON BUILDERS AND ENGINEERS PRIVATE LIMITED U70100MH1982PTC027321 Director 1984-08-20 Ongoing
MATHEW INTERNATIONAL PRIVATE LIMITED U74910MH1999PTC119405 Director 1999-04-13 Ongoing
Other Directorships of JOSEPH PUTHENVEEDU MATHEW
Company Name CIN Designation Appointment Date Cessation
CARLTON BUILDERS AND ENGINEERS PRIVATE LIMITED U70100MH1982PTC027321 Additional Director 2018-09-22 Ongoing
Other Directorships of PUTHENVEEDU JOSEPH MATHEW
Company Name CIN Designation Appointment Date Cessation
CITY HEIGHTS INDIA PVT LTD U45201KL1988PTC004975 Director 1989-03-29 Ongoing
ON THE GO RESTAURANTS PRIVATE LIMITED U55101MH2010PTC203407 Director 2010-12-01 Ongoing
CARLTON BUILDERS AND ENGINEERS PRIVATE LIMITED U70100MH1982PTC027321 Director - 2018-10-09
MATHEW INTERNATIONAL PRIVATE LIMITED U74910MH1999PTC119405 Director 1999-04-13 Ongoing
MALAYALEE CHAMBER OF COMMERCE AND INDUSTRY U93000MH2013NPL245060 Director 2013-07-01 Ongoing

CIN Company Name Company Address
U70200MH1995PTC091131 MANHATTAN HOME MAKERS PRIVATE LIMITED T-1,3RD FLOOR,AFZAL MANSION,II-B BHARUCHA ROAD, , MUMBAI 400001, Maharashtra, India - 000000
U35110MH1952PLC009445 UNITED SHIPPERS LIMITED Prospect Chambers, 3rd Floor 3rd Floor, D. N. Road.Fort , Mumbai, Maharashtra, India - 400001
U51100MH1977PTC019426 RAJUL TRADERS PRIVATE LIMITED TAJ BUILDING 3RD FLOOR210,DR.D.N. ROAD MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000
U63040MH2011PTC223869 SAISEA MARITIME SERVICES PRIVATE LIMITED Room No.7, 3rd Floor, 48/50, Sundara Bai Building, Mint Road, Fort, Mumbai-400001. , Mumbai, Maharashtra, India - 400001
U72100MH1999PTC123150 AGRIBUYS.COM (INDIA) PRIVATE LIMITED 3RD FLOOR,THOMAS COOK BLDG.,324,D.N.ROAD,FORT, MUMBAI-1 , MUMBAI-400001WEFDATED-2000, Maharashtra, India - 000000
U51900MH1994PTC083448 TANVIR EXPORTS PRIVATE LIMITED 3RD FLOOR,ARMY & NAVY BUILDINGM G ROAD,FORT MUMBAI 400 001 , MUMBAI-400001 12/5/98, Maharashtra, India - 000000
U01110MH1993PTC075642 BHINGURLI AGRO DEVELOPMENTS PRIVATE LIMITED C/O HABITAT INDIA AGRO DEV.P.LTD. JIVAN SAHAKAR 3RD FLOOR, SIR P M ROAD,BO MBAY -1. , MUMBAI-400001, Maharashtra, India - 000000
U74999MH2017PTC431353 SLEEP MANAGEMENT PRIVATE LIMITED 3rd Floor, Brady House,12/14, Veer Nariman Road, Fort-Mumbai,Mumbai,Mumbai,Maharashtra,400001-India
U01100MH1986PTC041181 HABITAI INDIA AGRO DEVELOPMENT PVT LTD JEEVAN SAHKAR, 3RD FLOOR, SIRP.M. ROAD, FORT, BOMBAY-400001 , MUMBAI-400001, Maharashtra, India - 000000
U46595MH2026PTC469901 SARWAYARUDHRA IMPEX PRIVATE LIMITED OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
U46699MH2026PTC469898 TRILOKSHIVA TRADING PRIVATE LIMITED OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
U24100MH2024PTC434945 DARCELION ENTERPRISES PRIVATE LIMITED 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India
U46499MH2026OPC464898 AL MAAZRIN (OPC) PRIVATE LIMITED ROOM NO 12, 3RD FLOOR, BUILDING NO 183,PERIN NARIMAN ST, MUMBAI G.P.O, MUMBAI, MAHARASHTRA-400001,,Mumbai,Mumbai,Maharashtra,400001-India
ABB-4163 Top Star Ventures LLP 24, 3rd Floor Kamer Building Cawasji patel road Fort,Mumbai,Mumbai,Maharashtra,India-400001
U68100MH2024PTC423381 MODERN ESTATES INDIA PRIVATE LIMITED 3rd Floor, Mustafa bldg,,Sir P.M. Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India
U88900MH2024NPL430153 PRESOLV360 ADR ODR FOUNDATION 3rd Floor, Churchgate House,,32 Veer Nariman Road, Hutatma Chowk,,Mumbai,Mumbai,Maharashtra,400001-India
ACF-6590 MUGDHA ENTERPRISE LLP UNIQUE HOUSE SA BRELVI ROAD,PL 25, HORNIMAN CIRCLE, 3RD FLOOR,Mumbai,Mumbai,Maharashtra,India-400001
ACJ-2761 TRAK HOME REALTY LLP 10 yashwant chambers, 3rd floor, b. bharucha marg,,kala ghoda, fort,Mumbai,Mumbai,Maharashtra,India-400001
U46599MH2011PTC218227 SHARAYU MERCANTILE PRIVATE LIMITED Manu Mansion, 3rd Floor,16, Shahid Bhagatsingh Road, Fort,,Mumbai,Mumbai City,Maharashtra,400001-India
AAA-7318 FOODOO HOSPITALITY LLP 305 M K BHAVAN, 3RD FLOOR, 300, SHAHID BHAGATSINGH ROAD, FORT MUMBAI MUMBAI, Maharashtra, India - 400001
U51100MH2015PTC270832 GRANDEUR REALTY PRIVATE LIMITED EMPIRE HOUSE, 3RD FLOOR, 214, DR. D. N. ROAD, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001
U71110MH1972PTC015930 SAHI ORETRANS PRIVATE LIMITED 30, WESTERN INDIA HOUSE 3RD FLOOR , SIR P.M.ROAD , MUMBAI, Maharashtra, India - 400001
U21001MH2023PTC402579 SHRI JB PHARMA PRIVATE LIMITED 3RD FLOOR, RUPAM BUILDING,239 P D MELLO ROAD, NEAR G.P.O.,,Mumbai,Mumbai,Maharashtra,400001-India
AAD-8322 FASTRACK BUSINESS SERVICES LLP 3rd Floor, Bombay Mutual BuildingUnit No. 0700001430066, Sir PM Road, Fort, Mumbai Mumbai, Maharashtra, India - 400001
ACH-6441 J M SWIFT CONSULTANCY SERVICES LLP Office No 307, 3rd Floor, Mistry Buliding,Shahid Bhagat Singh Road, Ballard Estate,Mumbai,Mumbai,Maharashtra,India-400001
ACL-2984 ASTRAL FREIGHT FORWARDERS LLP OFFICE NO. 04, 3RD FLOOR, ESPLANADE SCHOOL BUILDING,160 D. N. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,India-400001
U66309MH2014PTC253117 ASHAPURA OVERSEAS PRIVATE LIMITED 276 Lawrence & Mayo Building, 3rd Floor, D.N.Road, Fort,Mumbai,Mumbai City,Maharashtra,400001-India
U70100MH2008PTC185576 REAL STAR PROPERTIES PRIVATE LIMITED 308, SHARDA SADAN, 3RD FLOOR, 11, S.A.BRELVI ROAD, FORT, MUMBAI , Mumbai, Maharashtra, India - 400001
ACF-6469 VITRISHA EXIM LLP 12/A, 3rd Floor, Plot No. 296, Palkhiwala,,Shahid Bhagat Singh Road, Ballard Estate,,Mumbai,Mumbai,Maharashtra,India-400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10271943 2011-01-14 - - 5,000,000.00 THE FEDERAL BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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