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
EXOTIC TRAVELLS AND HOLIDAYS PRIVATE LIMITED
CIN: U63090MH2007PTC167562 As on: 2026-07-13
EXOTIC TRAVELLS AND HOLIDAYS PRIVATE LIMITED (CIN: U63090MH2007PTC167562) is a Private company incorporated on 05 Feb 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. 100000.00.
EXOTIC TRAVELLS AND HOLIDAYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.EXOTIC TRAVELLS AND HOLIDAYS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of EXOTIC TRAVELLS AND HOLIDAYS PRIVATE LIMITED are RAJESH NATWARLAL LAKHANI, and SONAL RAJESH LAKHANI.
EXOTIC TRAVELLS AND HOLIDAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2007PTC167562 and its registration number is 167562. Users may contact EXOTIC TRAVELLS AND HOLIDAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXOTIC TRAVELLS AND HOLIDAYS PRIVATE LIMITED is 303, THIRD FLOOR, SANJAR ENCLAVE S.V.ROAD, OPP. MAJETHIA NAGAR, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067.
Current status of EXOTIC TRAVELLS AND HOLIDAYS 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 EXOTIC TRAVELLS AND HOLIDAYS 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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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 EXOTIC TRAVELLS AND HOLIDAYS
Purchase full report of EXOTIC TRAVELLS AND HOLIDAYS
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 EXOTIC TRAVELLS AND HOLIDAYS 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 EXOTIC TRAVELLS AND HOLIDAYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03534131 | RAJESH NATWARLAL LAKHANI | Director | 2007-02-05 |
| 03535294 | SONAL RAJESH LAKHANI | Director | 2007-02-05 |
Past Directors & Key Managerial Personnel of EXOTIC TRAVELLS AND HOLIDAYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03535251 | MANOJ NATWARLAL LAKHANI | Director | - | 2011-04-27 |
Other Directorships of RAJESH NATWARLAL LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXOTIC BUILDERS & DEVELOPERS PRIVATE LIMITED | U45209MH2011PTC224382 | Director | 2011-11-25 | Ongoing |
Other Directorships of MANOJ NATWARLAL LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHTAVINAYAK FILMMAKER PRIVATE LIMITED | U22300MH2003PTC141871 | Director | - | 2019-06-12 |
| ASHTAVINAYAK HOLIDAYS PRIVATE LIMITED | U63020MH2012PTC234004 | Director | 2012-08-01 | Ongoing |
Other Directorships of SONAL RAJESH LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXOTIC BUILDERS & DEVELOPERS PRIVATE LIMITED | U45209MH2011PTC224382 | Director | 2011-11-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45209MH2011PTC224382 | EXOTIC BUILDERS & DEVELOPERS PRIVATE LIMITED | 303, THIRD FLOOR, SANJAR ENCLAVE S.V.ROAD, OPP. MAJETHIA NAGAR, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U56191MH1996PTC293457 | DHWAJA CAPITAL PRIVATE LIMITED | 603, 6th floor,Sanjar Enclave, Opp Milap Cinema S.V.Road, Kandivali west , Mumbai, Maharashtra, India - 400067 |
| U74999MH2018PTC304017 | IVOLFE SYSTEMS PRIVATE LIMITED | 504, 5th Floor, Sanjar Enclave, Opp. Mil ap Cinema, S V Road, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U74999MH2015PTC261479 | ARTHASHASTRA INVESTMENTS PRIVATE LIMITED | 506, 5th Floor, Sanjar Enclave, S.V. Road, Opp. to Milap PVR Cinema, Kandivali West , Mumbai , Mumbai, Maharashtra, India - 400067 |
| U63030MH2022PTC391712 | DLP SHIPPING PRIVATE LIMITED | 303, A Wing, Sanjar Enclave, CTS No 42B, S V Road, Corner of Khajuria Tank Road, Opp. Milap Cinema, , Kandivali West, Maharashtra, India - 400067 |
| ABB-9529 | SEJAL GLASS VENTURES LLP | 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067 |
| U62099MH2025PTC460960 | TECTRAWORKS INNOVATIVE PRIVATE LIMITED | 504 Sanjar Enclave,,Opp Milap Cinema,S.V Road,Kandivali West,Mumbai,Maharashtra,400067-India |
| U62091MH2024PTC425123 | HEXOMM SOFTWARES PRIVATE LIMITED | 404, SANJAR ENCLAVE, OPP. MILAP CINEMA,S. V. ROAD,,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAE-0111 | TECTRAWORKS INNOVATIVE LLP | 504 Sanjar Enclave, Opp Milap Cinema, S.V Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U24233MH2012PTC236084 | ASSURE DEN-32 PRIVATE LIMITED | 408, SANJAR ENCLAVE, OPP. MILAP THEATRE S. V. ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U41001MH2026PTC465296 | TRAIL CRAFT DEVELOPERS PRIVATE LIMITED | 303 A Wing Sanjar Enclave,S V Rd, Opp Milap Cinema,Kandivali West,Mumbai,Maharashtra,400067-India |
| U74999MH2013PTC243492 | SULFOX CHEM PRIVATE LIMITED | 408, SANJAR ENCLAVE, OPP. MILAP THEATRE S. V. ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2017PTC301043 | SDIS PICTURES AND REALTORS PRIVATE LIMITED | A-303, SANJAR ENCLAVE CHS LTD S.V. ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U24100MH2014PTC251701 | OPTIO CHEM PRIVATE LIMITED | 408, SANJAR ENCLAVE, OPP MILAP THEATRE S.V. ROAD, KANDIVALI - WEST , MUMBAI, Maharashtra, India - 400067 |
| AAI-4267 | DESIGN BUILD LABORATORY LLP | 509, A Wing, Sanjar Enclave, S.V.Road Kandivali West, Opp. Milap Cinema MUMBAI, Maharashtra, India - 400067 |
| U74900MH2012PTC228003 | EVENTUALITE CHEM PRIVATE LIMITED | 408, Sanjar Enclave, Opp. Milap Theatre S.V. Road, Kandivali - West , Mumbai, Maharashtra, India - 400067 |
| U74992MH2006PTC165290 | DHWAJA COMMODITY SERVICES PRIVATE LIMITED | 603, SANJAR ENCLAVE, OPP. MILAP CINEMA, S.V. ROAD, KANDIVALI - WEST , MUMBAI, Maharashtra, India - 400067 |
| AAJ-4926 | S V N D & ASSOCIATES LLP | Unit No-506, Sanjar Enclave CTS, S V Road, Opp. Milap PVR Cinema, Kandivali West, Mumbai, Maharashtra, India - 400067 |
| AAJ-5426 | MINTSTREET ADVISORS LLP | Unit No-506, Sanjar Enclave CTS, S.V.Road, Opp to Milap PVR Cinema,Kandivali West Mumbai, Maharashtra, India - 400067 |
| U52520MH2020PTC338099 | SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED | A/5, 2ND FLOOR, SATYA APT. OPP KANDIVALI TELEPHONE EXNGE S.V. ROAD KANDIVALI WEST , MUMBAI 400067, Maharashtra, India - 400067 |
| ACH-5559 | TDC DIGITAL MARKETING LLP | FLAT NO.12, 4TH FLOOR PRACHAVATI CHS LTD,,S.V. ROAD, OPP. TATA MOTORS, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74120MH2014PTC251844 | WHERESJENNY LEARNING CENTRE INDIA PRIVATE LIMITED | 305 SANJAR ENCLAVE, OPP. MILAP CINEMA, S. V. ROAD, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U74300MH2008PTC184172 | POPULAR PUBLICITY & ADVERTISING INDIA PRIVATE LIMITED | 201 2ND FLOOR, VASANT KRUPA BUILDING, S.V. ROAD KANDIVALI WEST OPP POISAR DEPOT GOAN DEV I ROAD , KANDIVALI WEST, Maharashtra, India - 400067 |
| AAG-4570 | DHWAJA DEVELOPERS & CONSULTANTS LLP | 603 A Wing, Sanjar Enclave, CTS No 428, S V Road, Corner of Khajuria Tank Road, KandivaliWest Mumbai, Maharashtra, India - 400067 |
| U70100MH2006PTC161032 | VISHWASHREE DEVELOPERS PRIVATE LIMITED | B-3, PREM BHAVANA,379, S.V. ROAD, S V ROAD, POISAR, , KANDIVALI WEST,MUMBAI-400067, Maharashtra, India - 000000 |
| ABZ-9198 | PERFECTWAY TRADING LLP | BLOCK NO 1, BLOCK CHAWL, PAREKH NAGAR,OPP. SHATABDI HOSPITAL, S V ROAD, KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| U32509MH2007PTC176550 | MUMZEE BABY PRIVATE LIMITED | 509,5TH FLOOR,SANJAR ENCLAVE, S.V.ROAD, KANDIVALI(W),,MUMBAI,Maharashtra,400067-India |
| ACG-7594 | ARHAT DEV LLP | C-96, 7th Floor, Dev Nagar Chs Ltd, Sai Baba Road,Nr Bhatia School Opp Sita Sadan, Kandivali (W), Mumbai, 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U72200MH2022PTC394148 | I-CAMPUSBUDDY PRIVATE LIMITED | A-505, SANJAR ENCLAVE, S V ROAD CORNER KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10354285 | 2011-06-23 | 2012-06-01 | - | 13,500,000.00 | THE KAPOL CO-OPERATIVE 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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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.