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
MAHARSHI TRAVELS PVT LTD
CIN: U63040MP1995PTC010255 As on: 2026-07-13
MAHARSHI TRAVELS PVT LTD (CIN: U63040MP1995PTC010255) is a Private company incorporated on 14 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 832100.00.
MAHARSHI TRAVELS PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.MAHARSHI TRAVELS PVT LTD'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 MAHARSHI TRAVELS PVT LTD are SUNJEEV MAHESHWARI, and APOORVE TIWARI.
MAHARSHI TRAVELS PVT LTD's Corporate Identification Number (CIN) is U63040MP1995PTC010255 and its registration number is 10255. Users may contact MAHARSHI TRAVELS PVT LTD on its Email address - [email protected]. Registered address of MAHARSHI TRAVELS PVT LTD is 5, ZONE-II, M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 000000.
Current status of MAHARSHI TRAVELS PVT LTD 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 MAHARSHI 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 MAHARSHI 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.
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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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Current Directors & Key Managerial Personnel of MAHARSHI TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00434957 | SUNJEEV MAHESHWARI | Managing Director | 1995-12-14 |
| 01186275 | APOORVE TIWARI | Director | 2005-03-18 |
Past Directors & Key Managerial Personnel of MAHARSHI TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNJEEV MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARSHI PRINTERS PRIVATE LIMITED | U22212MH1999PTC219286 | Managing Director | 1999-02-02 | Ongoing |
| LAKE CITY MOTORS PRIVATE LIMITED | U29113MP1994PTC008327 | Managing Director | 1994-05-11 | Ongoing |
| MAHARSHI IMPEX PRIVATE LIMITED | U51101MH1999PTC164624 | Managing Director | 1999-02-12 | Ongoing |
| HITAKSHI MEDIA SOLUTIONS PRIVATE LIMITED | U74300MP2002PTC014960 | Managing Director | 2002-12-10 | Ongoing |
Other Directorships of APOORVE TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUKH SUDHI FOODS LIMITED | U16008MP1992PLC007392 | Director | 2007-06-20 | Ongoing |
| HITAKSHI BIO-FERTILIZER COMPANY PRIVATE LIMITED | U22130MP1997PTC011568 | Director | 2006-12-25 | Ongoing |
| LAKE CITY MOTORS PRIVATE LIMITED | U29113MP1994PTC008327 | Director | - | 2011-05-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U50200MP2006PTC018464 | VIDHYA MOTORS PRIVATE LIMITED | PLOT NO. 235, ZONE-II, M.P.NAGAR BHOPAL M.P. , NAGAR BHOPAL M.P., Madhya Pradesh, India - 000000 |
| U65993MP1995PLC008993 | BSI FARMLAND LIMITED | 5-ZONE-II,2ND FLOOR,M.P.NAGAR,BHOPAL MP , M.P., Madhya Pradesh, India - 000000 |
| U15100MP1995PTC009968 | MCLAYERS MERCANTILE PVT LTD | PLOT NO.62,ZONE -II,M.P.NAGAR, , BHOPAL, M.P, Madhya Pradesh, India - 000000 |
| U45202MP1996PLC010609 | THADARAM BUILDERS AND DEVELOPERS LIMITED | G-5,THADARAM COMPLEX,ZONE-I, M.P. NAGAR , BHOPAL (M.P.), Madhya Pradesh, India - 000000 |
| U72200MP1989PTC005186 | SHILPA ELECTRONICS & COMPUTERS PVT. LTD. | 2/5, AMBER COMPLEX MAHARANAPRATAP NAGAR ZONE-II BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U45201MP1995PTC009023 | RUPANKAN BUILDERS PVT LTD | 116-ZONE-II,M.P.NAGAR,BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U45203MP2001PTC014821 | ENBASCO INDIA PRIVATE LIMITED | 5-ZONE-II,M.P.NAGARBHOPAL DISTT-BHOPAL , M.P, Madhya Pradesh, India - 000000 |
| U29219MP1997PTC012082 | UNITED LIFTS AND ESCALATORS PRIVATE LIMI TED | H-10 II-FLOOR THADDARAMCOMPLEX ZONE-I M.P. NAGAR BHOPAL , M.P, Madhya Pradesh, India - 000000 |
| U72200MP2000PTC014491 | GRAPEWYNE DOT COM PRIVATE LIMITED | Z-20,2ND FLOOR,S-5,BADRIMAHAL,ZONE-I, M.P.NAGAR BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U52392MP1999PTC013478 | DESIGN INFOTECH PRIVATE LIMITED | 5-ZONE-II, M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U65921MP1995PTC009633 | MAHARSHI INVESTMENTS AND FINANCE PVT LTD | 5, ZONE-II, M.P.NAGAR, , BHOPAL, Madhya Pradesh, India - 000000 |
| U74300MP2002PTC014960 | HITAKSHI MEDIA SOLUTIONS PRIVATE LIMITED | 5-ZONE-II, M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U03110MP1998PTC012590 | SAGAR VIDYUT COMPANY PRIVATE LIMITED | 131/5,M.P.NAGAR, ZONE-II, , BHOPAL, Madhya Pradesh, India - 000000 |
| U72100MP1995PTC009320 | MIDLAND COMPUTERS PVT LTD | PLOT NO.5,ZONE-II, M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U52520MP1994PLC008838 | BSI SUPER MARKETS AND REALTORS LIMITED | 5-ZONE-II, 2ND FLOOR M.P.NAGAR, , BHOPAL, Madhya Pradesh, India - 000000 |
| U67120MP1995PTC009803 | N S R FINANCE AND CAPITAL SERVICES PVT L TD | 4/5, AAMER COMPLEX, ZONE-II, M.P.NAGAR, , BHOPAL,, Madhya Pradesh, India - 000000 |
| U28991MP1989PTC005040 | VENUS OPHTHALMIC CENTRE PVT LTD. | 109,MAJOR SHOPPING CENTRE ZONE-II MAHARANA PRATAP NAGAR , BHOPAL.(M.P.), Madhya Pradesh, India - 000000 |
| U01122MP1997PLC012196 | SAUGANDH ORCHARDS LIMITED | 12-ZONE -II,ARCHANA COMPLEXM.P.NAGAR,BHOPAL MP , M.P., Madhya Pradesh, India - 000000 |
| U32101MP1995PTC009310 | LINKAGE TELECOMMUNICATION PVT LTD | 205 ZONE -I,M.P.NAGAR,101-NEELKAMAL COMPLEX , BHOPAL M.P., Madhya Pradesh, India - 000000 |
| U06591MP1997PTC011545 | CASYON FINANCIAL SERVICES PRIVATE LIMITE D | 182-ZONE-I,IIND,FLOOR,FLAT NO.3,M.P.-NAGAR, , BHOPAL.M.P, Madhya Pradesh, India - 000000 |
| U55101MP1996PTC011283 | U.M.HOTELS PRIVATE LIMITED | 212-1ST,FLOOR,ZONE,HARE GOVIND-COMPLEX,M.P.-NAGAR BHOPAL.(M. (M.P.) , bhopal, Madhya Pradesh, India - 000000 |
| U72200MP2002PTC015209 | MASCOT SOLUTIONS AND SERVICES PRIVATE LI MITED | F-2,V.M.TOWER ZONE -IM.P.NAGAR, , DISTT-BHOPAL. M.P, Madhya Pradesh, India - 000000 |
| U85110MP1995PLC009094 | UNITED DIAGNOSTIC INTERNATIONAL LIMITED | UNITED HOUSE,4-PRESS COMPLEX ROAD, ZONE-I , M.P.NAGAR, , BHOPAL, M.P, Madhya Pradesh, India - 000000 |
| U25209MP1996PTC011318 | MIRAGE EXIM AND FINVEST PRIVATE LIMITED | 80-ZONE-II,MAHARANAPRATAP-.NAGAR, BHOPAL. , M.P., Madhya Pradesh, India - 000000 |
| U21098MP2004PTC017128 | A AND A PRODUCTS PRIVATE LIMITED | M-23, RADHE KISHAN COMPLEX ZONE-II M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U63011MP2004PTC017185 | MAX EXPRESS AND CARGO PRIVATE LIMITED | M-16, RADHE KRISHNA COMPLEX, ZONE-II, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U67190MP2005PTC017624 | RASHI CAPITAL PRIVATE LIMITED | M-6, GRACE TOWER, 57, ZONE II M.P. NAGAR, , BHOPAL, Madhya Pradesh, India - 000000 |
| U30003MP1998PTC013146 | TIME ANIMATION PRIVATE LIMITED | M-5,PLOT NO.162, ASHIRWAD COMPLEX, ZONE-I, M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U02001MP1998PLC012548 | SHALIGRAM BIOTECH LIMITED | PLOT NO.116,SHOP NO M.2 ,IST FLOOR,M.P.NAGAR,ZONE-II , BHOPAL, Madhya Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90206024 | 2003-12-18 | - | - | 5,000,000.00 | UNION BANK OF INDIA | |
| 90208855 | 2001-05-03 | - | - | 560,000.00 | CENTURION BANK LTD. | |
| 90209143 | 2002-11-29 | - | - | 380,000.00 | CENTURION BANK LTD. |
- 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.
| 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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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.