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 PRIVATE LIMITED
CIN: U63040MH2002PTC137238
BANYAN TOURS PRIVATE LIMITED (CIN: U63040MH2002PTC137238) is a Private company incorporated on 17 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 264250.00.
BANYAN TOURS 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 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 PRIVATE LIMITED are JAMSHYD SETHNA RUSIE, MAIA JAMSHYD SETHNA, LUCY JOSEPHINE DAVISON, RACHNA AHLUWALIA, and ADITYA MALHOTRA.
BANYAN TOURS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH2002PTC137238 and its registration number is 137238. Users may contact BANYAN TOURS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANYAN TOURS PRIVATE LIMITED is 207, KONARK SHRAM, 156, MADAN MALVIYA ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034.
Current status of BANYAN TOURS 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 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 BANYAN TOURS
Purchase full report of BANYAN TOURS
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 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
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00531919 | JAMSHYD SETHNA RUSIE | Director | 2002-09-17 |
| 02540928 | MAIA JAMSHYD SETHNA | Director | 2009-09-24 |
| 07872419 | LUCY JOSEPHINE DAVISON | Director | 2017-09-29 |
| 08430945 | RACHNA AHLUWALIA | Director | 2022-09-21 |
| 10279193 | ADITYA MALHOTRA | Director | 2023-10-17 |
Past Directors & Key Managerial Personnel of BANYAN TOURS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01298493 | NURGEZ RUSSIE SETHNA | Director | - | 2015-10-28 |
| 02540928 | MAIA JAMSHYD SETHNA | Additional Director | - | 2009-09-24 |
| 07872419 | LUCY JOSEPHINE DAVISON | Additional Director | - | 2017-09-29 |
| 08430945 | RACHNA AHLUWALIA | Additional Director | - | 2022-09-29 |
| 10279193 | ADITYA MALHOTRA | Additional Director | - | 2023-09-29 |
Other Directorships of JAMSHYD SETHNA RUSIE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANYAN TOURS AND TRAVELS PRIVATE LIMITED | U63040MH1996PTC099554 | Director | 1996-05-15 | 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 AND TRAVELS PRIVATE LIMITED | U63040MH1996PTC099554 | Director | - | 2015-10-24 |
| SHAKTI (INDIA) TOURS PRIVATE LIMITED | U63040MH2005PTC153560 | Director | - | 2015-10-24 |
| SHAKTI TOURS PRIVATE LIMITED | U63040MH2005PTC154502 | Director | - | 2015-10-24 |
Other Directorships of MAIA JAMSHYD SETHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANYAN TOURS AND TRAVELS PRIVATE LIMITED | U63040MH1996PTC099554 | Additional Director | - | 2009-09-24 |
| BANYAN TOURS AND TRAVELS PRIVATE LIMITED | U63040MH1996PTC099554 | 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 LUCY JOSEPHINE DAVISON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RACHNA AHLUWALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANYAN TOURS AND TRAVELS PRIVATE LIMITED | U63040MH1996PTC099554 | Additional Director | - | 2023-09-29 |
| BANYAN TOURS AND TRAVELS PRIVATE LIMITED | U63040MH1996PTC099554 | 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 |
| 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 AND TRAVELS PRIVATE LIMITED | U63040MH1996PTC099554 | Additional Director | - | 2023-09-29 |
| BANYAN TOURS AND TRAVELS PRIVATE LIMITED | U63040MH1996PTC099554 | 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 |
|---|---|---|
| U63040MH1996PTC099554 | BANYAN TOURS AND TRAVELS PRIVATE LIMITED | 207, KONARK SHRAM, 156, MADAN MOHAN, MALVIYA ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034 |
| 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 |
| U79110MH2005PTC154502 | SHAKTI TOURS PRIVATE LIMITED | 207 KONARK SHRAM 156 MADANMOHAN MALVIYA ROAD BEHIND EVEREST BUILDING TARDEO,MUMBAI,Maharashtra,400034-India |
| 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 |
| 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 |
| U51110MH2000PTC123512 | PRATAHKAL COMMERCIAL AND AGENCIES PRIVATE LIMITED | 305, KONARK SHRAM, 156 TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034 |
| U72200MH2008PTC178984 | ARA INFOTECH PRIVATE LIMITED | 206, KONARK SHRAM 156, TARDEO ROAD, , Mumbai, Maharashtra, India - 400034 |
| U92110MH1980PTC023594 | STAR ENTERTAINMENT PRIVATE LIMITED | 409, Konark Shram 156 Tardeo Road , Mumbai, Maharashtra, India - 400034 |
| U45200MH1995PTC086448 | MANOKAMNA BUILDERS PRIVATE LIMITED | Konark Shram, 156, Madan Mohan Malvia Road, , Mumbai, Maharashtra, India - 400034 |
| U51900MH1994PTC080766 | ASH AND TEAK FURNITURES PRIVATE LIMITED | 308/309,KONARK SHRAM 156, TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034 |
| U51909MH1996PTC273315 | STRAWBERRY VANIJYA PVT LTD | 204/205, Konark Shram, 156, Tardeo Road, , MUMBAI, Maharashtra, India - 400034 |
| U51109MH1996PTC273278 | WIPRO VANIJYA PVT LTD | 204/205, Konark Shram 156, Tardeo Road , MUMBAI, Maharashtra, India - 400034 |
| U51109MH2006PTC273277 | ISHAN SALES PRIVATE LIMITED | 204/205, Konark Shram, 156, Tardeo Road, , MUMBAI, Maharashtra, India - 400034 |
| U51109MH2007PTC273623 | KALASH TIE-UP PRIVATE LIMITED | 204/205, Konark Shram, 156, Tardeo Road, , MUMBAI, Maharashtra, India - 400034 |
| U70109MH1993PTC273341 | SILVER TULIP PROPERTIES PVT LTD | 204/205, Konark Shram, 156, Tardeo Road, , MUMBAI, Maharashtra, India - 400034 |
| U67120MH1926PTC001240 | RAJA BAHADUR MOTILAL BOMBAY MILLS PRIVATE LIMITED | Konark Shram, Ground Floor, 156 Tardeo Road, , Mumbai, Maharashtra, India - 400034 |
| U70101MH1991PTC273363 | PACAL VIEW HOUSE PVT LTD | 204/205, Konark Shram 156, Tardeo Road , Mumbai, Maharashtra, India - 400034 |
| U18100MH2000PTC125598 | SUN FAB INDUSTRIES PRIVATE LIMITED | Office No 205, Konark Shram, 156, Tardeo Road, , Mumbai, Maharashtra, India - 400034 |
| U74999MH2012PTC226114 | CMIM VENTURES PRIVATE LIMITED | 308, A WING, KONARK SHRAM, 156, TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034 |
| U72100MH1999PTC119472 | EKVEERA COMPUTERS PRIVATE LIMITED | 305 KONARK SHRAM 3RD FLOOR156 TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U74999MH2013PTC248132 | SWISH LOGISTICS PRIVATE LIMITED | 306, 3RD FLOOR, KONARK SHRAM, 156 TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U92412MH2000PTC129204 | PROFESSIONAL SPORTS SERVICES (INDIA) PRIVATE LIMITED | 203 KONARK SHRAM, 156 D, J. DADAJEE ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U31900MH2012PTC233812 | GLOBAL ENERSOL TECHNOLOGIES PRIVATE LIMITED | 102/103, KONARK SHRAM, BEHIND EVEREST BUILDING 156 TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U51909MH2009PLC197375 | SURE TECHNOLOGIES LIMITED | 204/205, KONARK SHRAM, BEHIND EVEREST BDG., 156 TARDEO ROAD , Mumbai, Maharashtra, India - 400034 |
| U85100MH2008PTC181697 | CUMBALLA HILL LIFE SCIENCES PRIVATE LIMITED | 107-109, KONARK SHRAM, 156, M.M.MALAVIYA ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100124259 | 2017-09-05 | - | - | 85,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100813748 | 2023-10-30 | - | - | 4,250,000.00 | HDFC BANK LIMITED | |
| 100823397 | 2023-11-18 | - | - | 1,800,000.00 | HDFC BANK LIMITED | |
| 100842849 | 2023-10-03 | - | - | 2,150,000.00 | HDFC BANK LIMITED | |
| 100861956 | 2023-10-27 | - | - | 1,700,000.00 | HDFC BANK LIMITED |
- 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 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.