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SIMNAF TOURS AND TRAVELS PRIVATE LIMITED

CIN: U63040MH2002PTC137472 As on: 2026-07-13

SIMNAF TOURS AND TRAVELS PRIVATE LIMITED (CIN: U63040MH2002PTC137472) is a Private company incorporated on 07 Oct 2002. 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.

SIMNAF TOURS AND TRAVELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.SIMNAF 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 SIMNAF TOURS AND TRAVELS PRIVATE LIMITED are AVINASH SHYAMBIHARI SINGH, SHAKEEL AHMED CHAUDHARI, and FEMIDA SHAKEEL AHMED CHAUDHARI.

SIMNAF TOURS AND TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH2002PTC137472 and its registration number is 137472. Users may contact SIMNAF TOURS AND TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMNAF TOURS AND TRAVELS PRIVATE LIMITED is 11 33TANDESL STREET (NORTH) OPP HOTEL SANA , MUMBAI, Maharashtra, India - 400009.

Current status of SIMNAF TOURS AND TRAVELS PRIVATE LIMITED 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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Previous Names

Previous CINs

ZaubaCorp's company report for SIMNAF 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 SIMNAF 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 SIMNAF TOURS AND TRAVELS
DIN Director Name Designation Appointment Date
01365979 AVINASH SHYAMBIHARI SINGH Director 2002-10-07
01996489 SHAKEEL AHMED CHAUDHARI Director 2002-10-07
01996531 FEMIDA SHAKEEL AHMED CHAUDHARI Director 2002-10-07
Past Directors & Key Managerial Personnel of SIMNAF TOURS AND TRAVELS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AVINASH SHYAMBIHARI SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAKEEL AHMED CHAUDHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FEMIDA SHAKEEL AHMED CHAUDHARI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACV-6834 LOVE&LACE LLP 4,11/15, YUSUF MANSION,,DONTAD STREET, KHADAK,,Mumbai,Mumbai,Maharashtra,India-400009
ACS-5201 GENESIS MINERALS AND MINING LLP 52/A/8-14,Baroda Street,,Opp Bharat Chamber,Masjid,Mumbai,Mumbai,Maharashtra,India-400009
U99999MH1986PTC039125 TARA HOUSING PVT LTD KANJI MORARJI KANMOOR HOUSEGROUND FL 281/287 NARAHI NATHA STREET OPP MASJID BUNDER , MUMBAI-400009, Maharashtra, India - 000000
U72900MH2021PTC355259 P-MECH TECHNOLOGIES PRIVATE LIMITED G11,GR. Floor, BSEL TECH PARK,SECTOR 30A OPP. VASHI RAILWAY STATION, New Mumbai , MUMBAI, Maharashtra, India - 400009
U63010MH1986PLC038912 YATAYAT (INDIA) LIMITED 11, METHA CHAMBER KALYAN STREET , MUMBAI, Maharashtra, India - 400009
U64202MH2003PTC140734 JAVA MOBILE COMMUNICATIONS PRIVATE LIMITED KATHAWALA BUILDING11 KAZI SAYED STREET , MUMBAI, Maharashtra, India - 400009
U63090MH2000PTC127952 ESTELLE TOURS AND TRAVELS PRIVATE LIMITED 110/113NISHANPADA ROAD OPP ZAMZAM HOTEL , MUMBAI, Maharashtra, India - 400009
U24239MH1988PTC048489 DEITY PHARMA PRIVATE LIMITED 11, PATWA CHAMBERSDANA BUNDER OPP MASJID STATION (E) , MUMBAI, Maharashtra, India - 400009
AAB-9904 BIG BOSS HANDKERCHIEFS LLP GANGA JYOTI, 303 NARSHI NATHA STREET, OPP. JAIN TEMPLE, MUMBAI, Maharashtra, India - 400009
U35110MH1990PTC057461 SHAIAL SHIPPING PRIVATE LIMITED 11 FAIZ-E-EDROOS 341-43NN STREET , MUMBAI, Maharashtra, India - 400009
U63040MH1994PTC076864 CHUNILAL CLEARING AND FORWARDING PRIVATE LIMITED 11/12 GADA NIWAS 222NARSI NATHA STREET , MUMBAI, Maharashtra, India - 400009
U45200MH1988PTC048660 MUKUND DEVELOPERS PVT LTD 21, SUGAR MARKET BLDG, 104/114P'DEMELLO RD MUMBAI-9 , MUMBAI-400009 11/6/2001, Maharashtra, India - 000000
U24114MH1991PTC063711 SAMIRA CHEMICALS PRIVATE LIMITED 11 SAGAR 3RD FLOOR327 NARSI NATHA STREET , MUMBAI, Maharashtra, India - 400009
U45400MH2012PTC229816 INDIAN PROPERTIES PRIVATE LIMITED 34/36, HUSSAIN VALJI MARG TANDEL STREET (NORTH), DONGRI , MUMBAI, Maharashtra, India - 400009
U65910MH1996PTC102430 ALMAFAH FINANCE PRIVATE LIMITED 1/11-5, KHADAK STREET, 1ST FLOOR, DONGARI, , MUMBAI, Maharashtra, India - 400009
AAN-2670 VDCO ENTERPRISES LLP MAHESH CHAMBERS, OFFICE NO-11 391 NARSHI NATHA STREET, MASJID WEST MUMBAI, Maharashtra, India - 400009
U74999MH2010PTC204296 THREEPM EXHIBITIONS PRIVATE LIMITED 11, EASTERN CHAMBERS, 2ND FLOOR, POONA STREET, MASJID (E), , MUMBAI, Maharashtra, India - 400009
U21099MH1994PTC079823 MEHUL ROADLINES PRIVATE LIMITED 93, NANDLAL JANI ROAD, OPP GAUMUKH HOTEL DANA BUNDER, MASJID EAST , MUMBAI, Maharashtra, India - 400009
AAV-9432 GANGAA JYOTI LLP 303, Ganga Jyoti Building, Narshi Natha Street, Opp. Jain Temple, Masjid Bunder, Mumbai, Maharashtra, India - 400009
U51909MH1995PTC086078 FAITH EXPORTS PRIVATE LIMITED 14/16 KHADAK STREET,NEAR SATKAR HOTEL,MASJID WEST, MASJID (WEST) , MUMBAI, Maharashtra, India - 400009
U63010MH2002PTC135256 SAI CARGO LOGISTICS PRIVATE LIMITED 4-11 ANANTDEEP CHAMBER273-77 NARSI NATH STREET BHAT BAZAR , MUMBAI, Maharashtra, India - 400009
U45400MH2010PTC205381 FORMEET REALTORS PRIVATE LIMITED 305, Dharamshi Building, Narsi Natha Street Opp. Jain Temple, Masjid Bunder (West) , Mumbai, Maharashtra, India - 400009
U51900MH2000PTC125357 SALIM IMPEX PRIVATE LIMITED R.NO-2, 1ST FLOOR, 142 ZAKARIA MASJID STREET, OPP MUSLIM AMBULANCE, , MUMBAI, Maharashtra, India - 400009
U93030MH2011PTC222086 LARAIB GRAPHICS PRIVATE LIMITED 9, KARIM MANSION, KAMBEKAR STREET, NEAR SHALIMAR HOTEL BHE NDI BAZAR, , DONGRI MUMBAI, Maharashtra, India - 400009
U50103MH2004PTC144682 OMSAI AUTOMOTIVE PRIVATE LIMITED 8/14 S C SHAH TRUST BLDGOFF NO 19 BARODA STREET OPP BHARAT CHAMBERS , MUMBAI, Maharashtra, India - 400009
U63090MH2012PTC228766 KHADIM TOURS AND TRAVELS PRIVATE LIMITED 19-Tandel Street, 2nd Abdullah Mansion, Bawagali, Dongri, Opp Khoja Kabrastan Ga te. , Mumbai, Maharashtra, India - 400009
U74120MH2016OPC272112 ADARSH MAHARASHTRA PRAKASHAN (OPC) PRIVATE LIMITED 6, Floor-1, 11, CHANDULAL KATHAWALA BUILDING KAZI SAYED STREET, MASJID STATION, CHINC HBUNDER , MUMBAI, Maharashtra, India - 400009
U85100MH2010PTC206892 BELANCE HEALTH PRIVATE LIMITED 40, TANDEL STREET (NORTH), NEXT TO SHIDDI DARGAH, GROUND FLOOR, ROOM NO. 4, DONGRI, , MUMBAI, Maharashtra, India - 400009
AAY-4400 MOLTUSG INDIA LLP 1103, FLOOR 11TH,159/161, CRESCENT HOUSE, HAZRAT ABBAS ROAD, SAMUEL STREET KHOJA GULLY,CHINCHBUNDER MUMBAI, Maharashtra, India - 400009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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Company Identifier Name Percentage of Shares Held

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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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