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
AL UNITED TRAVEL LINKS AND FOREX PRIVATE LIMITED
CIN: U63040MH2004PTC147322 As on: 2026-07-13
AL UNITED TRAVEL LINKS AND FOREX PRIVATE LIMITED (CIN: U63040MH2004PTC147322) is a Private company incorporated on 06 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3600000.00 and its paid up capital is Rs. 100000.00.AL UNITED TRAVEL LINKS AND FOREX 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 AL UNITED TRAVEL LINKS AND FOREX PRIVATE LIMITED are SARFARAZ HUMAYUN JAMALI, and BASHIRA HUMAYUN JAMALI.
AL UNITED TRAVEL LINKS AND FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH2004PTC147322 and its registration number is 147322. Users may contact AL UNITED TRAVEL LINKS AND FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL UNITED TRAVEL LINKS AND FOREX PRIVATE LIMITED is 30MAKER ARCADE CUFFE PARADE , MUMBAI, Maharashtra, India - 400005.
Current status of AL UNITED TRAVEL LINKS AND FOREX 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 AL UNITED TRAVEL LINKS AND FOREX 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 AL UNITED TRAVEL LINKS AND FOREX 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 AL UNITED TRAVEL LINKS AND FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01780642 | SARFARAZ HUMAYUN JAMALI | Managing Director | 2004-07-06 |
| 01780599 | BASHIRA HUMAYUN JAMALI | Director | 2004-07-06 |
Past Directors & Key Managerial Personnel of AL UNITED TRAVEL LINKS AND FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SARFARAZ HUMAYUN JAMALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NACER FARMS LLP | AAM-0500 | Designated Partner | 2018-02-19 | Ongoing |
| RECKON TRAVEL AND FOREX PRIVATE LIMITED | U63000MH2019PTC327173 | Director | 2019-06-24 | Ongoing |
Other Directorships of BASHIRA HUMAYUN JAMALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-8223 | ACING LANGUAGES LLP | 59 C, Ground Floor, Maker Tower, Maker Arcade Cuffe Parade, Colaba, Mumbai – 400005 MUMBAI, Maharashtra, India - 400005 |
| ACG-8680 | LION GUARD FORCE LLP | 54, MAKER ARCADE,CUFFE PARADE,Mumbai,Mumbai,Maharashtra,India-400005 |
| ACD-8527 | PHANTOM RACING LLP | 81-B, Maker Arcade,Cuffe Parade,,Mumbai,Mumbai,Maharashtra,India-400005 |
| U86100MH2025PTC446599 | DHOLAKIA EYE CARE PRIVATE LIMITED | 33, Floor-G, Arcade WTC,MVIRDC, Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India |
| ACT-5925 | ALTERNATIVE SOLUTIONS LLP | 54 Maker Arcade G D,Somani Road Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005 |
| U06200MH2024FTC421471 | ATAKAMUL ALDHAHABIYA OIL AND GAS INDIA PRIVATE LIMITED | 41 A, Maker Arcade,G D Somani, cuffe parade,Mumbai,Mumbai,Maharashtra,400005-India |
| U52291MH2025PTC440310 | SAAD SERVICES INDIA PRIVATE LIMITED | 15,FLOOR-G PLOT-85, MAKER,ARCADE, CUFFE PARADE,Mumbai,Mumbai,Maharashtra,400005-India |
| U47721MH2024PTC419908 | MEDSTAG PHARMA PRIVATE LIMITED | 18-A, FLOOR-G, PLOT-85,,MAKER ARCADE,CUFFE PARADE,Mumbai,Mumbai,Maharashtra,400005-India |
| U51900MH1991PTC064186 | INTER MARKETS PVT.LTD. | 79, MAKER ARCADE, CUFFE PARADE, BOMBAY 5. , MUMBAI-400005, Maharashtra, India - 000000 |
| U62099MH2025PTC458373 | NINZEX SOLUTION PRIVATE LIMITED | 71,Flr-G,Maker Arcade,G D,Somani Marg, Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India |
| AAC-3055 | SAYURI MERCANTILE LLP | OFFICE NO. 23-B, 1ST FLOOR, MAKER ARCADE, CUFFE PARADE, MUMBAI MUMBAI, Maharashtra, India - 400005 |
| U85499MH2025NPL447829 | RACHNA'SFUNCLUB FOUNDATION | Shop No. 33, Maker Arcade Premises Co-op Soc Ltd,Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India |
| U52100MH2003PTC140263 | SAYURI MERCANTILE PRIVATE LIMITED | OFFICE NO. 23-B, 1ST FLOOR, MAKER ARCADE, CUFFE PARADE, MUMBAI , MUMBAI, Maharashtra, India - 400005 |
| U52100MH2010PTC211624 | ODIS JEWELS PRIVATE LIMITED | OFFICE NO. 23-B, 1ST FLOOR, MAKER ARCADE, CUFFE PARADE, MUMBAI , MUMBAI, Maharashtra, India - 400005 |
| U51109MH2008PTC189052 | VOLTAGE MERCANTILE PRIVATE LIMITED | OFFICE NO. 23-B, 1ST FLOOR, MAKER ARCADE, CUFFE PARADE, MUMBAI , MUMBAI, Maharashtra, India - 400005 |
| U99999MH1979PTC021666 | KALAIVANI MILLS PRIVATE LIMITED | A-1, CUFFE CASTLE,CUFFE PARADE, COLABA, MUMBAI - 400 005. , MUMBAI-400005, Maharashtra, India - 000000 |
| U51909MH2005PTC157981 | MAGNATE MEDIA ENTERPRISES PRIVATE LIMITED | 62, MAKER ARCADE, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005 |
| U74999MH2010PTC211623 | REVEL JEWELS PRIVATE LIMITED | 53, MAKER ARCADE, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| AAF-2110 | VAIDYA MOVIES LLP | 41 A, MAKER ARCADE CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005 |
| U17110MH1986PLC040863 | ASIA POLYTEX (INDIA) LIMITED | SHOP 87, MAKER ARCADE CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U72200MH2001PTC132160 | U-PRICEITRIGHT COM INDIA PRIVATE LIMITED | 79 MAKER ARCADE85 CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U70102MH2011PTC217349 | SUSOBHAN CONSTRUCTIONS PRIVATE LIMITED | 32, MAKER ARCADE, CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U74900MH2012PTC229185 | WORLDLINK CONSULTANCY SERVICES PRIVATE LIMITED | 41-A, Maker Arcade, Cuffe Parade, , Mumbai, Maharashtra, India - 400005 |
| U45200MH1996PTC096484 | GOEL NITRON DEVELOPERS PRIVATE LIMITED | 59-B MAKER ARCADE,CUFFE PARADE, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| U52609MH2020PTC341845 | ZERO PERCENT INDIA PRIVATE LIMITED | 23, Arcade, World Trade Centre, Cuffe Parade, , Mumbai, Maharashtra, India - 400005 |
| U72900MH2000PTC125975 | SILICON SOLUTIONS PRIVATE LIMITED | 14, GROUND FLOOR, MAKER ARCADE, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005 |
| U72900MH2016PTC287872 | TADPOLE INTERACTIVE PRIVATE LIMITED | 91, Maker Arcade, 85, Cuffe Parade Colaba, , MUMBAI, Maharashtra, India - 400005 |
| U93090MH1992PTC219874 | AL-YAMAMA CONSULTANTS PRIVATE LIMITED | 82, Maker Arcade, Maker Towers Cuffe Parade , MUMBAI, Maharashtra, India - 400005 |
| AAB-8745 | ERECRUIT SOLUTIONS LLP | #33, ARCADE, GROUND FLOOR, WORLD TRADE CENTRE, CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10081481 | 2007-06-28 | - | - | 20,000,000.00 | Bank Of Baroda | |
| 90354766 | 2005-02-05 | - | 2010-02-16 | 8,300,000.00 | INDIAN 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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