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      • Complaints
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      SHAHEEN INTERNATIONAL TOURS AND TRAVELS PRIVATE LIMITED

      CIN: U63090MH2020PTC338201
      Purchase Report

      SHAHEEN INTERNATIONAL TOURS AND TRAVELS PRIVATE LIMITED (CIN: U63090MH2020PTC338201) is a Private company incorporated on 25 Feb 2020. 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.SHAHEEN INTERNATIONAL 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 SHAHEEN INTERNATIONAL TOURS AND TRAVELS PRIVATE LIMITED are RAMESH VASANT NIKAM, and SAJJAD ISMAIL KHAN.

      SHAHEEN INTERNATIONAL TOURS AND TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2020PTC338201 and its registration number is 338201. Users may contact SHAHEEN INTERNATIONAL TOURS AND TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAHEEN INTERNATIONAL TOURS AND TRAVELS PRIVATE LIMITED is SNO-303A PN-20-21 BALAJI AARKED SANGMESHWAR , MALEGAON, Maharashtra, India - 423203.

      Current status of SHAHEEN INTERNATIONAL 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 Names

      Previous CINs

      ZaubaCorp's company report for SHAHEEN INTERNATIONAL 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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      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 SHAHEEN INTERNATIONAL 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHAHEEN INTERNATIONAL TOURS AND TRAVELS
      DIN Director Name Designation Appointment Date
      08709516 RAMESH VASANT NIKAM Director 2020-02-25
      08709517 SAJJAD ISMAIL KHAN Director 2020-02-25
      Past Directors & Key Managerial Personnel of SHAHEEN INTERNATIONAL TOURS AND TRAVELS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAMESH VASANT NIKAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAJJAD ISMAIL KHAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900MH2016PTC281769 BEST IT CENTRE PRIVATE LIMITED PLOT NO. 20 SNO. 46/2, GAWALIWADA , MALEGAON, Maharashtra, India - 423203
      U14101MH2024PTC421080 ALNOOR TEXTILE PRIVATE LIMITED Sno.215 Pno21 Hakim Nagar,Navapura Malegaon Nashik,Malegaon,Nashik,Maharashtra,423203-India
      U45309MH2016PTC283058 URBESQUE HOUSING PRIVATE LIMITED S.NO.22A-2 P.NO.20, KHAIRABAD , MALEGAON, Maharashtra, India - 423203
      U21003MH2024PTC436356 SVARNAAKSH AYURVEDA PRIVATE LIMITED S.NO.67/09, PN.15, KRUSHI,NGR SOC.CC-5587, MALEGAON,Malegaon,Nashik,Maharashtra,423203-India
      U65999MH2019PLC324880 NAGAI NIDHI LIMITED Nagai Niwas, S.No.56/2, P.No.21 Near Jay Ambika Soc., CC7066 , MALEGAON, Maharashtra, India - 423203
      U47990MH2025PTC439325 RAHA HERBAL PRIVATE LIMITED SNO.975 TO 1010, SHOP NO.9,VIRAJ PLAZA SATANA ROAD,SATANA ROAD, Malegaon NASHIK , MALEGAON, 423203-Malegaon H.O,Malegaon,Nashik,Maharashtra,423203-India
      U01133MH2024PTC419956 SAPTTARA AGRO FARMERS PRODUCER COMPANY LIMITED SN.221 PN. 131 NR JAIN,STHANAK SANGMESHWAR,Malegaon,Nashik,Maharashtra,423203-India
      U56102MR2026PTC476205 VRIDDHI FOODS AND BEVERAGES PRIVATE LIMITED SNO312 PN4 SANGAMESHVAR,NEAR SANDESH THEATRE,Malegaon,Nashik,Maharashtra,423203-India
      U01460MH2023PTC415932 BDSS POULTRY PRIVATE LIMITED SN 151/1 2/1 PL NO 20,SHIVROAD SOYAGAON,Malegaon,Nashik,Maharashtra,423203-India
      U56290MH2026PTC467926 ANNAVEDH ANALYTICAL LABS PRIVATE LIMITED SNO.27/2; PNO.20A,SHANTI APT, SHANTI NGR,Malegaon,Nashik,Maharashtra,423203-India
      U80210MH2022NPL377484 TESTOFO CHARITABLE FOUNDATION S.NO.177/1,P.NO. 06, PAWAR WADI MALEGAON NASHIK MAL, GAON M CORP. MALEGAON , MALEGAON, Maharashtra, India - 423203
      AAN-7416 GIDIYA POLYTECH INDUSTRIES LLP SNO 3/2/29 PNO 2 SAMARTH APTS MALEGAON MALEGAON, Maharashtra, India - 423203
      U45202MH2014PTC256255 SWAPNPURTI SOLITAIRE PRIVATE LIMITED 183/2, SHRIRAMKRUPA COLONEY, PATIL NGR, MALEGAON (NASIK)/SANGMESHWAR , MALEGAON, Maharashtra, India - 423203
      U85200MH2021PTC358743 MATOSHRI CRITIC-CARE AND HOSPITAL PRIVATE LIMITED Jijai,PlotNo.16,S.No.57/1,DyaneshwarNagar,MalegaonCamp, , Malegaon, Maharashtra, India - 423203
      U35105MH2023PTC406591 MILESTONE SOLAR ENERGY AND INFRAPROJECT PRIVATE LIMITED SNo 53/2, P No 22 S/S Rd Jai Hind Colony, Malegaon , Malegaon, Maharashtra, India - 423203
      U45309MH2018PTC303842 FAREHA BUILDERS & DESIGNERS PRIVATE LIMITED S.NO. 165 PLOT NO. 98/B , BAG-E-MAHEFOOZ NEAR MALEGAON HIGH SCHOOL , MALEGAON, Maharashtra, India - 423203
      U15143MH2022PTC375819 INDRATARA FOODS PRIVATE LIMITED S.NO. 15/1 , PLOT NO. 3/4 BEHIND M.S.G COLLEGE MALEGAON CAMP , MALEGAON, Maharashtra, India - 423203
      U15400MH2022PTC375557 TESTOFO PRIVATE LIMITED S.NO.177/1,P.NO. 06, PAWAR WADI MALEGAON NASHIK MAL, GAON M CORP.OG , MALEGAON, Maharashtra, India - 423203
      U01403MH2015OPC267435 J K TYPIST AND COMPUTERS PRIVATE LIMITED (OPC) J. R. APPARTMENT, NEAR INCOME TAX OFFICE, S.NO. 12/1, P.NO. 12, CAMP ROAD MALEGAON , , MALEGAON, Maharashtra, India - 423203
      U72900MH2020PTC336646 CONNAISSANCE INFOTECH PRIVATE LIMITED C/o Badoge Ashok, S.No.4/2A/1B,Pl.No.01 Akata Nagar, CC 7136, Malegaon, , MALEGAON,, Maharashtra, India - 423203
      AAK-0857 FAIR TRADE INTERNATIONAL LLP 798/20 Islamabad, Ravivar Ward, Malegaon, Maharashtra, India - 423203
      U73100MH2013PTC248246 SANKALP HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED 226 SATANA ROAD SANGMESHWAR , MALEGAON, Maharashtra, India - 423203
      U74999MH2020PTC342799 VAIKYA SOLUTIONS PRIVATE LIMITED SNo 92/2, Somwar Ward , Malegaon, Maharashtra, India - 423203
      AAK-8841 KH AMARVEER TEXTILES LLP S.NO.161/1 PLOT NO.26, MALEGAON, Maharashtra, India - 423203
      U01112MH2024PTC422305 KRUSHI SAMPURNNA AGRO FARMER PRODUCER COMPANY LIMITED H.NO.20, KHARIPADA,,UMRANA, TAL. MALEGAON,,Malegaon,Nashik,Maharashtra,423203-India
      U35105MH2025PTC447076 SWAMIS SOLAR & DEVELOPER PRIVATE LIMITED S NO. 261 FULE NAGAR,SANGMESHWAR MALEGAON,Malegaon,Nashik,Maharashtra,423203-India
      ACC-9255 AL-ISSAJ IMPEX LLP S.NO.160/2/A/1/15,MALEGAON,Malegaon,Nashik,Maharashtra,India-423203
      AAK-4990 K.T. FABTEX LLP S.NO.34, K.T. Compound, Agra Road, MALEGAON, Maharashtra, India - 423203
      AAK-7786 A.I.C. TRAINING INSTITUTE LLP S.NO. 164 P.NO. 83 ABBAS NAGAR MALEGAON, Maharashtra, India - 423203
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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