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
TRAVELLER SOUL PRIVATE LIMITED
CIN: U63090MH2012PTC236473 As on: 2026-07-13
TRAVELLER SOUL PRIVATE LIMITED (CIN: U63090MH2012PTC236473) is a Private company incorporated on 04 Oct 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.TRAVELLER SOUL 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 TRAVELLER SOUL PRIVATE LIMITED are SAILESH GULABCHAND DASWANI, and SANDEEP RAMPHAL MALIK.
TRAVELLER SOUL PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2012PTC236473 and its registration number is 236473. Users may contact TRAVELLER SOUL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRAVELLER SOUL PRIVATE LIMITED is 41, Ground Floor, Citi Mall, Link Road, Andheri West , MUMBAI, Maharashtra, India - 400053.
Current status of TRAVELLER SOUL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRAVELLER SOUL 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 TRAVELLER SOUL
Purchase full report of TRAVELLER SOUL
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 TRAVELLER SOUL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRAVELLER SOUL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03560587 | SAILESH GULABCHAND DASWANI | Director | 2012-10-04 |
| 06361993 | SANDEEP RAMPHAL MALIK | Director | 2012-10-04 |
Past Directors & Key Managerial Personnel of TRAVELLER SOUL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAILESH GULABCHAND DASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOMESTEAD CONSTRUCTIONS LLP | AAE-6293 | Designated Partner | 2016-03-21 | Ongoing |
| SIMSAI PROPERTIES PRIVATE LIMITED | U70102MH2011PTC220221 | Director | 2011-07-27 | Ongoing |
Other Directorships of SANDEEP RAMPHAL MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LOL INFRA SOLUTIONS LLP | AAG-5240 | Designated Partner | 2016-05-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-0701 | ATHENA EDUCARE LIMITED LIABILITY PARTNER SHIP | Shop No:73, Ground Floor,Citi Mall, Andheri Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U93000MH2009PTC197245 | MALAXAR SHPGLOGISTIX LAW & SOLUTIONS PRIVATE LIMITED | UNIT NO 81, CITI MALL, GROUND FLOOR, ANDHERI, LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U40300MH2013PTC251011 | COLORS ELECTRONICS & SOLAR ENERGY SYSTEMS PRIVATE LIMITED | 79A, CITI MALL, GROUND FLOOR LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2012PTC232697 | KAMRA EVENTS & EXHIBITS PRIVATE LIMITED | 42, Ground Floor, Citi Mall, New Link Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| L70109MH2007PLC174206 | SHREE PRECOATED STEELS LIMITED | 1, Ground Floor, Citi Mall, New Link Road, Andheri - West, , Mumbai, Maharashtra, India - 400053 |
| U92400MH2011PTC225446 | BUTTERFLY ENTERTAINMENT PRIVATE LIMITED | UNIT NO 71, CITI MALL, GROUND FLOOR LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U73100MH2007NPL170325 | ANTI AGING MEDICINE ACADEMY OF INDIA. | 41 Om Heera Panna Mall, Ground Floor, New Link Road, Oshiwara, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U55101MH2009PTC195607 | COPA CABAANA RESTAURANT PRIVATE LIMITED | Ground floor, Aver Plaza, B-13, Opp. Citi Mall, Off Link Road, Andheri (West) , MUMBAI, Maharashtra, India - 400053 |
| U24297MH2018PTC308056 | SAHNI CHEMPLANT PRIVATE LIMITED | C-1503,C wing,Ground Floor,Royal Classic CHSL, New Link Road, Near City Mall, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U52290MH2018PTC309692 | ALPHA INTERNATIONAL MEDIA PLANET LIMITED | 2/A, 2ND FLOOR, CITI MALL, LINK ROAD, ANDHERI:WEST, MUMBAI,MUMBAI,Mumbai City,Maharashtra,400053-India |
| AAA-4005 | SANA BUILDPRO LLP | 2ND FLOOR, CITI MALL, ANDHERI LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAD-0886 | GOPINATH DEVELOPERS LLP | CITI MALL, 2ND FLOOR, ANDHERI LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAE-2784 | B.B.AJMERA VENTURES LLP | CITI MALL, 2ND FLOOR, ANDHERI LINK ROAD, ANDHERI - WEST MUMBAI, Maharashtra, India - 400053 |
| AAE-2941 | C.S.AJMERA VENTURES LLP | CITI MALL, 2ND FLOOR, ANDHERI LINK ROAD ANDHERI - WEST MUMBAI, Maharashtra, India - 400053 |
| U72900MH2017PTC289983 | CODECULTURE TECHNOLOGIES PRIVATE LIMITED | Shop No 75A, Mezzanine Floor, Citi Mall, Andheri Link Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U65921MH1995PTC086411 | ANURAG FINVEST PRIVATE LIMITED | 161, Floor 1, Citi Mall, Andheri Link Road Next to Royal Classic, Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAF-9143 | FOXMEN RETAIL AND REALTY LLP | 903 9th Floor Morya Bluemoon Andheri Link Road Opp Tanishq Store/ Citi Mall Andheri West Mumbai, Maharashtra, India - 400053 |
| U67110MH2022PTC470613 | WISEOWL SECURITIES PRIVATE LIMITED | 220, 1st Floor,,Citi Mall, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U72900MH2022PTC470612 | SIRIUS LEARNING TECHNOLOGIES PRIVATE LIMITED | 220, 1st Floor,,Citi Mall, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| ABA-9157 | Unifier Solutions LLP | Office no 4,2nd Floor,,Citi Mall Bldg, Oshiwara Link Road, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACL-4995 | MILLIONDREAMS TOURS AND TRAVELS LLP | shop no 220, blg no 3,1st floor citi mall link road andheri west,Mumbai,Mumbai,Maharashtra,India-400053 |
| ABC-7754 | PRABHAVANA INFRASTRUCTURE LLP | Office No.19/20, Ground Floor, Morya Estate,Opp.Infiniti Mall, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U93090MH2017PTC293495 | RECITY NETWORK PRIVATE LIMITED | Shop No 162 1st Floor Citi Mall New Link Road Andheri West Mumbai 400053 , Mumbai, Maharashtra, India - 400053 |
| U72900MH2022PTC380868 | REMIZO TECHNOLOGIES INDIA PRIVATE LIMITED | 3d Floor Crystal Plaza, Opp. Infinity Mall, Andheri Link Road, Andheri West Mumbai -, 400053,Mumbai,Mumbai City,Maharashtra,400053-India |
| U74999MH2016PTC283189 | FIRSTCHOICE MULTIVENTURES PRIVATE LIMITED | SHOP NO. 185, 1ST FLOOR,'CITI MALL' NEW LINK ROAD , ANDHERI WEST, MUMBAI- 40 0053 , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2019PTC319522 | WIDI ENTERPRISES PRIVATE LIMITED | SHOP NO. 185, 1ST FLOOR, 'CITI MALL' NEW LINK ROAD, ANDHERI WEST MUMBAI- 4000 53. , MUMBAI CITY, Maharashtra, India - 400053 |
| U43222MH2025PTC445055 | SUNRAISE SOLAR TECHNOLOGY PRIVATE LIMITED | OFFICE NO. 201, 2ND FLOOR, STANFORD PLAZA, OPP CITI MALL,,NEAR OBEROI SPRING, OFF NEW LINK ROAD, ANDHERI-WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| AAE-2397 | S.B.AJMERA VENTURES LLP | CitiMallAndheriLinkRoadAndheri-West,Mumbai-400053 Mumbai, Maharashtra, India - 400053 |
| AAC-9134 | AJMERA MEHTA BUILDCON LLP | CITI MALL, 2ND FLOOR, LINK ROAD, ANDHERI - WEST MUMBAI, Maharashtra, India - 400053 |
| 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.
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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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