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
SHREEJI EXCHANGES & TRAVELS PRIVATE LIMI TED
CIN: U63040MH2007PTC173366 As on: 2026-07-13
SHREEJI EXCHANGES & TRAVELS PRIVATE LIMI TED (CIN: U63040MH2007PTC173366) is a Private company incorporated on 22 Aug 2007. 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. 0.00.SHREEJI EXCHANGES & TRAVELS PRIVATE LIMI TED'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 SHREEJI EXCHANGES & TRAVELS PRIVATE LIMI TED are RAMESH PRANLAL BAKHAI, and HARDIK RAMESH BAKHAI.
SHREEJI EXCHANGES & TRAVELS PRIVATE LIMI TED's Corporate Identification Number (CIN) is U63040MH2007PTC173366 and its registration number is 173366. Users may contact SHREEJI EXCHANGES & TRAVELS PRIVATE LIMI TED on its Email address - [email protected]. Registered address of SHREEJI EXCHANGES & TRAVELS PRIVATE LIMI TED is SHOP NO.3, TARA DARSHAN, MITHAGAR LINK ROAD NEAR SANE GURUJI NAGAR , MULUND (EAST) , MUMBAI, Maharashtra, India - 400081.
Current status of SHREEJI EXCHANGES & TRAVELS PRIVATE LIMI TED 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 CINs
ZaubaCorp's company report for SHREEJI EXCHANGES & TRAVELS LIMI TED 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 SHREEJI EXCHANGES & TRAVELS LIMI TED
Purchase full report of SHREEJI EXCHANGES & TRAVELS LIMI TED
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 SHREEJI EXCHANGES & TRAVELS LIMI TED 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 SHREEJI EXCHANGES & TRAVELS LIMI TED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01638033 | RAMESH PRANLAL BAKHAI | Director | 2007-08-22 |
| 01638106 | HARDIK RAMESH BAKHAI | Director | 2007-08-22 |
Past Directors & Key Managerial Personnel of SHREEJI EXCHANGES & TRAVELS LIMI TED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH PRANLAL BAKHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ACHROMATIC TRADING PRIVATE LIMITED | U51909MH2008PTC182198 | Director | - | 2013-07-08 |
| MODEST MERCANTILE PRIVATE LIMITED | U51909MH2008PTC182199 | Director | - | 2008-10-20 |
Other Directorships of HARDIK RAMESH BAKHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC324831 | HIGHIMPACT INFOTECH SOLUTIONS PRIVATE LIMITED | 604,6TH FLOOR,PLOT NO 1,SHREENATH TOWER SANE GURUJI NAGAR,LOKMANYA TILAK ROAD , MULUND EAST -MUMBAI, Maharashtra, India - 400081 |
| U74999MH2017OPC289545 | VALLEY MEADOWS HOSPITALITY (OPC) PRIVATE LIMITED | Shop No 10 Prasad Apartment Navghar Mithagar Link Road Mulund East , Mumbai, Maharashtra, India - 400081 |
| U51909MH2003PTC140639 | SHRI SAI GANESH MARKETING PRIVATE LIMITED | A/3 RAM ASHISH CHSSANI GURUJI NAGAR NINTY FEET ROAD , MULUND (EAST) MUMBAI, Maharashtra, India - 400081 |
| U17299MH2019PTC326037 | TASH STUDIOS PRIVATE LIMITED | ROOM NO 2, SHREENATH APARTMENT NO. 2 SANE GURUJI NAGAR, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| AAK-0895 | CURIOUS FORK HOSPITALITY LLP | Shop no.1, Matruchhaya, G.V. Scheme Road No 1, Near Post Office, Mulund East, Mumbai, Maharashtra, India - 400081 |
| U01400MH2011PTC214983 | PARTE FARM PRIVATE LIMITED | F. NO. 831,8TH FLOOR,SHIV TIRTH-TOWER-3 CHSL,SOHAM PARK,HARIOM NAGAR INTERNAL ROAD,NEAR NAL ANDASCHOOL , MULUND EAST, Maharashtra, India - 400081 |
| U79120MH2024PTC437390 | KAVYAANSH TOURS PRIVATE LIMITED | Shop No. 2, Jivdani Darshan CHS,,Arunodaya Nagar, Mulund East.,Mumbai,Mumbai,Maharashtra,400081-India |
| U46909MH2023PTC407209 | WHIPLASH ENTERPRISES PRIVATE LIMITED | Shop No 3, Ground Floor, Trupti Appartment Mahatma Phule Road, Mulund East, Mumbai , Mumbai, Maharashtra, India - 400081 |
| U46411MH2023PTC406602 | PARASITE IMPEX PRIVATE LIMITED | Shop No. 3, Ground Floor, Trupti Appartment Mahatma Phule Road, Mulund East, Mumbai , Mumbai, Maharashtra, India - 400081 |
| U24100MH2010PTC199679 | VCM VENTURES PRIVATE LIMITED | FLAT NO 33-34, 3RD FLOOR, BLDG NO 10 KAMDHENU KALPTARU CONSTRUCTION, HARI OM,NAGAR,,MULUND EAST MUMBAI,Maharashtra,400081-India |
| U29190MH2012PTC230360 | AGADH POWER TRANSMISSION PRIVATE LIMITED | A/12 SHILPA SANE GURUJI NAGAR 90 FEET ROAD,MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| U50103MH2005PTC154709 | SAINATH MOTORS PRIVATE LIMITED | 10 NEELAM NAGAR BLDG.NO3TAVAN PADA ROAD MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| U51909MH2018PTC310866 | INTENT ENTERPRISES PRIVATE LIMITED | BLDG NO. 22/400, 3RD FLOOR, MITHAGAR ROAD, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| U28100MH1977PTC019608 | M K SYSTEM AND PLANT (INDIA) PRIVATE LIMITED | 10, NALINI APARTMENT,SANE GURUJI NAGAR, 90 FEET ROAD, MULUND - EAST , MUMBAI, Maharashtra, India - 400081 |
| AAG-4972 | SYNTREN INFOTECH LLP | Flat No. B/3, Shri Krishna Nivas, Mithagar Road, Near LIC Colony, Mulund Mumbai, Maharashtra, India - 400081 |
| U63090MH2011PTC220110 | GURUASHISH LOGISTICS PRIVATE LIMITED | Shop No. 5, Ground Floor, Shree Chintamani CHS Ltd. Mithagar Road, Mulund East , Mumbai, Maharashtra, India - 400081 |
| U74140MH2019PTC329877 | EXELIQ ANALYTICS SOLUTIONS PRIVATE LIMITED | FLAT NO. 401, MAM TRILOK SANE GURUJI NAGAR, VB PHADKE MARG, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| U21098MH2010PTC209467 | SHREE RADHEKRISHNA THERMO COAT (INDIA) PRIVATE LIMITED | A-601, Building No. 3, Sheth Garden, Gujjar Road Opp Neelam Nagar, Mulund East , Mumbai, Maharashtra, India - 400081 |
| AAY-9480 | COLD LAVA CRYSTAL HEALING LLP | OFFICE NO 201 , SANE GURUJI NAGAR, MAM TRILOK VASUDEV BALWANT PHADAKE MARG,MULUND EAST, MUMBAI, Maharashtra, India - 400081 |
| U67100MH2009PTC196926 | G. S. D. FINANCIAL SERVICES PRIVATE LIMITED | SHOP NO.1, SADGURU APARTMENT, NEAR HANUMAN MANDIR LOK. TILAK (EXT.) ROAD, MULUND - EAST , MUMBAI, Maharashtra, India - 400081 |
| U01400MH2008PTC180975 | GOKUL ENVIRO FARMS PRIVATE LIMITED | Shop no 23 (Part A), Sai Classic, 90 Feet Road, Near Palm Acre Society, Mulund (East), , Mumbai, Maharashtra, India - 400081 |
| U01403MH2007PTC175119 | CADENCE AGRO FARMS PRIVATE LIMITED | Shop no 23 (Part A), Sai Classic, 90 Feet Road, Near Palm Acre Society, Mulund (East), , Mumbai, Maharashtra, India - 400081 |
| U01403MH2007PTC174295 | GOVERDHAN ORCHARDS PRIVATE LIMITED | Shop no 23 (Part A), Sai Classic, 90 Feet Road, Near Palm Acre Society, Mulund (East), , Mumbai, Maharashtra, India - 400081 |
| U01403MH2007PTC175120 | CADENCE CULTIVATORS PRIVATE LIMITED | Shop no 23 (Part A), Sai Classic, 90 Feet Road, Near Palm Acre Society, Mulund (East), , Mumbai, Maharashtra, India - 400081 |
| U01403MH2007PTC175122 | CADENCE ENVIRO FARMS PRIVATE LIMITED | Shop no 23 (Part A), Sai Classic, 90 Feet Road, Near Palm Acre Society, Mulund (East), , Mumbai, Maharashtra, India - 400081 |
| U01407MH2007PTC175123 | CADENCE ORCHARDS PRIVATE LIMITED | Shop no 23 (Part A), Sai Classic, 90 Feet Road, Near Palm Acre Society, Mulund (East), , Mumbai, Maharashtra, India - 400081 |
| U45200MH2005PTC157890 | SAVANI HERITAGE CONSERVATION PRIVATE LIMITED | Shop No.A/G/05, Umiya Tower Mahatma Phule Road Near Chintamani Deshmukh Garden, Mulund East , Mumbai, Maharashtra, India - 400081 |
| U45203MH2008PTC181285 | CADENCE PROPERTIES PRIVATE LIMITED | Shop no 23 (Part A), Sai Classic, 90 Feet Road, Near Palm Acre Society, Mulund (East), , Mumbai, Maharashtra, India - 400081 |
| U46909MH1997PTC107230 | SUPERCONNEX VENTURE PRIVATE LIMITED | Shop no 23 (Part A), Sai Classic, 90 Feet Road, Near Palm Acre Society, Mulund (East), , Mumbai, Maharashtra, India - 400081 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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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.