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
SHREE ASHTAVINAYAK FOREX AND TRAVEL PRIVATE LIMITED
CIN: U67100MH2019PTC331045 As on: 2026-07-13
SHREE ASHTAVINAYAK FOREX AND TRAVEL PRIVATE LIMITED (CIN: U67100MH2019PTC331045) is a Private company incorporated on 26 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2800000.00 and its paid up capital is Rs. 2800000.00.
SHREE ASHTAVINAYAK FOREX AND TRAVEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHREE ASHTAVINAYAK FOREX AND TRAVEL PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of SHREE ASHTAVINAYAK FOREX AND TRAVEL PRIVATE LIMITED are KIRAN PANSARE, and MANGESH PALVE.
SHREE ASHTAVINAYAK FOREX AND TRAVEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2019PTC331045 and its registration number is 331045. Users may contact SHREE ASHTAVINAYAK FOREX AND TRAVEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE ASHTAVINAYAK FOREX AND TRAVEL PRIVATE LIMITED is Office No. B-46, Gurudev Apartment Opp. Telephone Exchange,Chembur , Mumbai, Maharashtra, India - 400071.
Current status of SHREE ASHTAVINAYAK FOREX AND TRAVEL 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 SHREE ASHTAVINAYAK FOREX AND TRAVEL 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.
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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 SHREE ASHTAVINAYAK FOREX AND TRAVEL 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 SHREE ASHTAVINAYAK FOREX AND TRAVEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10044921 | KIRAN PANSARE | Director | 2023-02-23 |
| 10045177 | MANGESH PALVE | Director | 2023-02-23 |
Past Directors & Key Managerial Personnel of SHREE ASHTAVINAYAK FOREX AND TRAVEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08573849 | SOMA RAMA PADAVALE | Director | - | 2020-02-05 |
| 08573850 | MUKESH SHRAVAN KUMAVAT | Director | - | 2020-02-05 |
| 08662841 | RAM GANGAWAL SHAH | Director | - | 2023-02-24 |
| 08662846 | NARENDRA KUMAR LODHA | Director | - | 2023-02-24 |
| 09785790 | AJAY JAYANT SHETTY | Director | - | 2023-02-24 |
| 09785850 | BEENA SHETTY | Director | - | 2023-02-24 |
Other Directorships of KIRAN PANSARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNNYISH GOLD & FOREX PRIVATE LIMITED | U74994MH2018PTC311494 | Director | 2023-03-08 | Ongoing |
Other Directorships of MANGESH PALVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNNYISH GOLD & FOREX PRIVATE LIMITED | U74994MH2018PTC311494 | Director | 2023-03-08 | Ongoing |
Other Directorships of SOMA RAMA PADAVALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH SHRAVAN KUMAVAT
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Other Directorships of RAM GANGAWAL SHAH
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Other Directorships of NARENDRA KUMAR LODHA
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Other Directorships of AJAY JAYANT SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCHANGISTA FOREX PRIVATE LIMITED | U66190GA2024PTC016473 | Director | 2024-03-18 | Ongoing |
| J.C. FOREX PRIVATE LIMITED | U74999MH2015PTC262507 | Director | - | 2023-02-23 |
Other Directorships of BEENA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EXCHANGISTA FOREX PRIVATE LIMITED | U66190GA2024PTC016473 | Director | 2024-03-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-5772 | AUM MAHARASHTRA TRADERS LLP | Shop No.18, Purshottam Niwas, Chembur Naka, Opp Telephone Exchange, Chembur Mumbai, Maharashtra, India - 400071 |
| U45202MH2009PTC194668 | STRONGFIELD DEVELOPMENT PRIVATE LIMITED | G-9 GURUDEV SRA SOCIETY, OPP TELEPHONE EXCHANGE, CHEMBUR NAKA,CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U85100MH2009PTC193233 | MIND HEAL HOMEOPATHY PRIVATE LIMITED | GURUDEV APT,B/2 GRD FLR,OPP CHEMBUR TELEPHONE EX. NEXT TO HANUMAN MANDIR, CHEMBUR NAKA,CHE MBUR , MUMBAI, Maharashtra, India - 400071 |
| U85100MH2009PTC193344 | DR. ANITA SALUNKHE'S MINDHEAL HOMEOPATHY PRIVATE LIMITED | GURUDEV APTS,B/2 GR FLR,OPP CHEMBUR TELEPHONE EX. NEXT TO HANUMAN MANDIR,CHEMBUR NAKA, CHE MBUR, , MUMBAI, Maharashtra, India - 400071 |
| U62090MH2026PTC469321 | REFURBISHED TECHNOLOGIES PRIVATE LIMITED | OFFICE NO 1, FLOOR GROUND PLOT 1657,ST ROAD NEAR TELEPHONE EXCHANGE CHEMBUR NAKA KURLA,Mumbai,Mumbai,Maharashtra,400071-India |
| U45400MH2011PTC213922 | APMV INFRASTRUCTURE PRIVATE LIMITED | Flat No. B-8/B-9 Grd Floor B Wing Gurudev Apartments Chembur Naka R C Marg Chembur , Mumbai, Maharashtra, India - 400071 |
| AAW-3925 | VIDYUT CHEMICALS CORPORATION LLP | A 102, Gurudev Apartments,Opp Telephone Exchange, Chembur MUMBAI, Maharashtra, India - 400071 |
| AAW-4233 | NAVIN CHEMICALS MANUFACTURING LLP | A 102, Gurudev Apartments, Opp Telephone Exchange, Chembur, MUMBAI, Maharashtra, India - 400071 |
| U29220MH2008PTC178481 | DIVINE SYSTEM ENGINEERS PRIVATE LIMITED | 502 Gurudev Apartments, Opp Telephone Exchange R.C. Marg, Chembur , Mumbai, Maharashtra, India - 400071 |
| AAF-3457 | ADEPT GLOBAL MARKETING LLP | B/37 GURUDEV APARTMENT, CHEMBUR NAKA G M ROAD, OPP MTNL BLDG MUMBAI, Maharashtra, India - 400071 |
| U73100MH2024PTC422424 | EXCESS INNOVATIONS PRIVATE LIMITED | Flat No. 06, 2nd Floor, Sangeeta Apartment,Plot No. 588, Opp. Diamond Garden, Chembur East,Mumbai,Mumbai,Maharashtra,400071-India |
| U46596MH2023PTC402853 | SMARTQR TECHNOLOGIES PRIVATE LIMITED | Office No. 514, 5th Floor, Bezzola Complex, S T Road, Opp Suman Nagar, Chembur East, Chembur, Kurla,Mumbai,Mumbai,Maharashtra,400071-India |
| U45207MH2010PTC202162 | JAYMALA INFRASTRUCTURE PRIVATE LIMITED | FLAT NO B-8/B-9 GRD. FLOOR, B WING, GURUDEV APARTMENTS, R C MARG, CHEMBUR NAKA, CHEM BUR , MUMBAI, Maharashtra, India - 400071 |
| U74120MH2011PTC223843 | M V ENTERTAINMENT PRIVATE LIMITED | B-8/9, GURUDEV APARTMENT, CHEMBUR NAKA, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U45201MH2006PTC165715 | ELEGANT INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED | Usha Kamal, 574, Chembur Naka B/H Telephone Exchange, Chembur , Mumbai, Maharashtra, India - 400071 |
| U74999MH2019PTC334564 | DTECH CORPORATE PRIVATE LIMITED | SNo5,BehindTelephoneExchangeRCMargCharai Chembur,Naka Chembur,Opp.Hanuman Mandir , MUMBAI, Maharashtra, India - 400071 |
| U72900MH2020PTC342905 | RAMAN SYSTEMS AND SOLUTIONS PRIVATE LIMITED | C-1, Chembur Gulmarg Co-op Hsg Soc Ltd Opp Telephone Exchange Chembur Naka , Mumbai, Maharashtra, India - 400071 |
| U93000MH2019PTC320048 | DOG POUND PRIVATE LIMITED | 204, ABHISHEK COMM. COMPLEX, PLOT NO 24 ROAD NO 1, OPP BMC OFFICE, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAV-2626 | AL MIK THOUFIK ENTERPRISES LLP | OFFICE NO 3, SECOND FLOOR, PLOT NO 80A OPP. RK STUDIOS, SION TROMBAY ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U85300MH2019NPL324088 | FORUM OF WOMEN IN COMMERCE AND INDUSTRY | Flat No.18, Gurudev Appts B-Wing R C Marg, Chembur Naka, Chembur - West , MUMBAI, Maharashtra, India - 400071 |
| U72200MH2008PTC182579 | MARKET CREST INFO SOLUTIONS PRIVATE LIMI TED | 'B'-56/57, 5TH FLOOR, B WING, GURUDEV APARTMENT NEAR HANUMAN TEMPLE, CHEMBUR NAKA, CHEMB UR , MUMBAI, Maharashtra, India - 400071 |
| U74120MH2012PTC230970 | EXCEL RECRUITMENT PRIVATE LIMITED | ADIMATA COMPLEX, OFFICE NO.2/3, PLOT NO. 46F, OPP. WASAN MOTORS, SION-TORMBAY ROAD, CH EMBUR (E) , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2014PTC252009 | MLI CONTAINER LINES PRIVATE LIMITED | Wheels & Waves Logistics Pvt Ltd Office No-5, Mahinder Chembers Opp Dukes Factory W T Patil Marg , Chembur Mumbai, Maharashtra, India - 400071 |
| U88900MH2025NPL461014 | AIDEAZ INFINITY INNOVATIONS AND TECHNOLOGIES RESEARCH FOUNDATION | Office no. 2, Swami,Apartment Chembur Naka,Mumbai,Mumbai,Maharashtra,400071-India |
| U33110MH2001PTC131031 | MEDIVISION INFOMEDIA PRIVATE LIMITED | office no. 13/B, Corporate Park Business premises Co-op So., V. N. Purav Marg, sion trombay road, chembur mumbai , Mumbai, Maharashtra, India - 400071 |
| U64200MH2026PTC470847 | ALOM RAIL TECH INVESTMENTS PRIVATE LIMITED | 11th FLoor, 1101, CTS NO 619/14, 619/15, 619/21A & 21B,,V N Purav Marg, Opp R K Studio, Chembur East,Mumbai,Mumbai,Maharashtra,400071-India |
| U64200MH2026PTC470848 | ALOM DATA CENTRE INVESTMENTS PRIVATE LIMITED | 11th FLoor, 1101, CTS NO 619/14, 619/15, 619/21A & 21B,,V N Purav Marg, Opp R K Studio, Chembur East,Mumbai,Mumbai,Maharashtra,400071-India |
| ACK-1631 | RAMKY REALTA GARDENPARK LLP | 5th Floor, 502, Meraki Arena, CTS No. 619/14 619/15 619/21A 21B,V N Purav Marg, Opp R K Studio, Chembur East,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACV-3906 | DAILYAPPLE LLP | PltNo 12B, A B Sindhi Soc,Road No 2, Chembur,,Mumbai,Mumbai,Maharashtra,India-400071 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.