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
KHADIM TOURS AND TRAVELS PRIVATE LIMITED
CIN: U63090MH2012PTC228766 As on: 2026-07-13
KHADIM TOURS AND TRAVELS PRIVATE LIMITED (CIN: U63090MH2012PTC228766) is a Private company incorporated on 27 Mar 2012. 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.KHADIM TOURS AND TRAVELS 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 KHADIM TOURS AND TRAVELS PRIVATE LIMITED are OMER FAROOK ISMAIL TINWALA, RIZWAN FAROOQUE TINWALA, and MOHAMED HASHIM OMER FARUQH TINWALA.
KHADIM TOURS AND TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2012PTC228766 and its registration number is 228766. Users may contact KHADIM TOURS AND TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHADIM TOURS AND TRAVELS PRIVATE LIMITED is 19-Tandel Street, 2nd Abdullah Mansion, Bawagali, Dongri, Opp Khoja Kabrastan Ga te. , Mumbai, Maharashtra, India - 400009.
Current status of KHADIM 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 CINs
ZaubaCorp's company report for KHADIM 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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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 KHADIM TOURS AND TRAVELS
Purchase full report of KHADIM TOURS AND TRAVELS
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 KHADIM 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.
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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 KHADIM TOURS AND TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05158526 | OMER FAROOK ISMAIL TINWALA | Director | 2012-03-27 |
| 05158633 | RIZWAN FAROOQUE TINWALA | Director | 2012-03-27 |
| 05158647 | MOHAMED HASHIM OMER FARUQH TINWALA | Director | 2012-03-27 |
Past Directors & Key Managerial Personnel of KHADIM TOURS AND TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of OMER FAROOK ISMAIL TINWALA
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Other Directorships of RIZWAN FAROOQUE TINWALA
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Other Directorships of MOHAMED HASHIM OMER FARUQH TINWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1990PTC056292 | MADDILA FIBRES AND CHEMICALS PRIVATE LIMITED | OFFICE NO.211, 2ND FLOOR,KUTCHI MEMON BLDG 272 NARSI NATHA STREET, BHAT BAZAR,, , MUMBAI 400009.W.E.F.19/02/04, Maharashtra, India - 000000 |
| U93030MH2011PTC222086 | LARAIB GRAPHICS PRIVATE LIMITED | 9, KARIM MANSION, KAMBEKAR STREET, NEAR SHALIMAR HOTEL BHE NDI BAZAR, , DONGRI MUMBAI, Maharashtra, India - 400009 |
| U93090MH2011PTC220957 | FARM TO FORK SOLUTIONS INDIA PRIVATE LIMITED | FARM TO FORK, C/O LARIB, 9, KARIM MANSION, KAMBEKAR STREET, NEAR SHALIMAR HOTEL BHE NDI BAZAR, , DONGRI MUMBAI, Maharashtra, India - 400009 |
| U46498MH2023PTC415861 | KHUSHDEEP EXIM PRIVATE LIMITED | 221, 2ND FLOOR, PLOT NO 146/152,,HAZRAT ABBAS ROAD, SAMUEL STREET KHOJA GULLY , CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U32111MH2024PTC431274 | GINAYA IMPEX PRIVATE LIMITED | OFFICE NO 221, 2ND FLOOR,PLOT NO 146/152, KOLABA ENTERPRISES, HAZRAT ABBAS ROAD, SAMUEL STREET, KHOJA GULLY , CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U63090MH2005PTC153996 | AMC LOGISTICS (INDIA) PRIVATE LIMITED | AMC LOGISTICS INDIA PVT LTD, FLAT NO.16, 4TH FLOOR FAZILA MANSION ,SHAYDA MARG, 2ND FLANK R OAD DONGRI , MUMBAI, Maharashtra, India - 400009 |
| U51398MH2005PTC158438 | OMEGA VINCOM TRADING PRIVATE LIMITED | 184, Samul Street, 18, Hazira Mansion, 2nd Floor, , Mumbai, Maharashtra, India - 400009 |
| U70102MH2009PTC194426 | BETTERHOMES BUILDCON PRIVATE LIMITED | 184, Samul Street, 18, Hazira Mansion, 2nd Floor, , Mumbai, Maharashtra, India - 400009 |
| U70102MH2009PTC194427 | VARADVINAYAK PROPERTIES PRIVATE LIMITED | 184, Samul Street, 18, Hazira Mansion, 2nd Floor, , Mumbai, Maharashtra, India - 400009 |
| U72200MH2006PTC160199 | BKG SOFTWARE PRIVATE LIMITED | 184, Samul Street, 18, Hazira Mansion, 2nd Floor, , Mumbai, Maharashtra, India - 400009 |
| L25209MH1985PLC037533 | NUMECH EMBALLAGE LIMITED | 18 HAZIRA MANSION 2ND FLOOR184 SAMUEL STREET , MUMBAI, Maharashtra, India - 400009 |
| U45400MH2012PTC229816 | INDIAN PROPERTIES PRIVATE LIMITED | 34/36, HUSSAIN VALJI MARG TANDEL STREET (NORTH), DONGRI , MUMBAI, Maharashtra, India - 400009 |
| U52399MH2009PTC191659 | ANAYA VENTURE PRIVATE LIMITED | 184, Samul Street, 18, Hazira Mansion, 2nd Floor, , Mumbai, Maharashtra, India - 400009 |
| U51200MH2004PTC148489 | KESHWANI OIL AND FOOD PRIVATE LIMITED | SHOP NO 2FAIZILA MANSION 2ND FLOOR DONGRI , MUMBAI, Maharashtra, India - 400009 |
| U24210MH2005PTC157997 | ISHAN ADVISORY SERVICES PRIVATE LIMITED | ROOM NO. 19, 2ND FLOOR, ZULEKHA MANZIL, 162, ZAKARIA MASJID STREET, , MUMBAI, Maharashtra, India - 400009 |
| U67100MH2019PTC326557 | HEERAM FOREX PRIVATE LIMITED | 19, FLOOR -1, PLOT 28, SUPARIWALA BLDG, MASARANG MARG,TANDEL STREET,CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U52190MH2022PTC392598 | NONICY INDIA PRIVATE LIMITED | 19 FLOO-1 12 MAWANI MANSION NAWROJI HILL 1st ROAD DONGRI CHINCHBUNDER , 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 |
| U74999MH2017PTC302755 | SHARMIN FOREX PRIVATE LIMITED | 8, FLOOR-GRD, 6 ABDULLA MANSION, M A SARANG MARG, TANDEL STREET (SOUTH), CHINCHBUNDER, , 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 |
| U28999MH2013PTC244528 | HARMONY EXIM PRIVATE LIMITED | 19, 1ST FLOOR, PLOT 8/14, BARODA STREET OPP. BHARAT CHAMBERS, MASJID BUNDER (EAS T) , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2018PTC312775 | GOLDMONT CONSTRUCTION PRIVATE LIMITED | 10TH FLOOR-GRD, 6, ABDULLA MANSION, M.A SARANG MARG ,TANDEL STREET, (SOUTH) CHINCHBUNDE R, , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2017PTC302356 | ALM FOREX PRIVATE LIMITED | REHMANI A CASTLE 3RD FLR FLAT NO 301/302 2ND X CROSS LANE OPP AMIN HOSTEL DONGRI , Mumbai, Maharashtra, India - 400009 |
| U53200MH2023PTC398967 | VP CLEARING AND FORWARDING PRIVATE LIMITED | 207-208, 2ND FLOOR, PRESTIGE CHAMBERS, 127 B, KALYAN STREET,MASJID BUNDER, PRINCESS DOCK, MUMBAI-400009,Mumbai,Mumbai,Maharashtra,400009-India |
| U52292MH2024PTC434847 | ZENITH MARINE SERVICES PRIVATE LIMITED | OFFICE NO-6, 2ND FLOOR, PLOT-327, SAGAR BUILDING, NARSI NATHA STREET,,MIRCHI GULLY, MASJID STN, MANDVI, Princess Dock, Mumbai, Maharashtra.,Mumbai,Mumbai,Maharashtra,400009-India |
| U29290MH1990PTC057489 | SUPER FAST MECHANICAL WORKS PRIVATE LIMITED | 197 NARSINATHA STREET, 2NDROOM NO10 ,BHAT BAZAR , MUMBAI-400009 WEF 19/2/2001, Maharashtra, India - 000000 |
| U63090MH1988PTC048888 | AKASHDEEP GOODS CARRIARS PRIVATE LIMITED | 2, BABULA TANK RD, OPP.NOORBAUG DONGRI MUMBAI 400 009,. , MUMBAI-400009, Maharashtra, India - 000000 |
| U51505MH1990PTC055709 | ISLAND EXPORTS (BOMBAY) PRIVATE LIMITED | GODOWN NO 3 16 NAVROJI HILLROAD OPP DONGRI MUNICIPAL MARKET DONGRI , MUMBAI, Maharashtra, India - 400009 |
| U63090MH1995PTC089233 | MANOJ ROAD LINES PRIVATE LIMITED | MARNI MANSION,DONGRI , MUMBAI-400009, Maharashtra, India - 000000 |
| 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.
| 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.