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
HEMANT FOREX AND TRAVEL SERVICES PRIVATE LIMITED
CIN: U67100TG2019PTC133516 As on: 2026-07-13
HEMANT FOREX AND TRAVEL SERVICES PRIVATE LIMITED (CIN: U67100TG2019PTC133516) is a Private company incorporated on 19 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
HEMANT FOREX AND TRAVEL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HEMANT FOREX AND TRAVEL SERVICES 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 HEMANT FOREX AND TRAVEL SERVICES PRIVATE LIMITED are HEMANT THAKOR BHAI PANDYA, AARTI HEMANT PANDYA, and VIVEK HEMANT PANDYA.
HEMANT FOREX AND TRAVEL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100TG2019PTC133516 and its registration number is 133516. Users may contact HEMANT FOREX AND TRAVEL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEMANT FOREX AND TRAVEL SERVICES PRIVATE LIMITED is # 2-2-51, 203, 2nd Floor, Mittal Chambers Mahatma Gandhi Road , Secunderabad, Telangana, India - 500003.
Current status of HEMANT FOREX AND TRAVEL SERVICES 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 HEMANT FOREX AND TRAVEL SERVICES 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 HEMANT FOREX AND TRAVEL SERVICES 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 HEMANT FOREX AND TRAVEL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08487582 | HEMANT THAKOR BHAI PANDYA | Director | 2019-06-19 |
| 08487593 | AARTI HEMANT PANDYA | Director | 2019-06-19 |
| 08487594 | VIVEK HEMANT PANDYA | Director | 2019-06-19 |
Past Directors & Key Managerial Personnel of HEMANT FOREX AND TRAVEL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HEMANT THAKOR BHAI PANDYA
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Other Directorships of AARTI HEMANT PANDYA
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Other Directorships of VIVEK HEMANT PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-9623 | BLACKWOOD CONSULTING LLP | 2-2-51/107, Office No 210, 2nd FloorMittal Chambers, M.G. Road Hyderabad, Telangana, India - 500003 |
| U70109TG2019PTC132179 | VIDHII VILLA AND FARMS PRIVATE LIMITED | 104. First Floor, Mittal Chambers, 2-2-51 Pan Bazar, M.G. Road , Secunderabad, Telangana, India - 500003 |
| U18100TG2021PTC149568 | SUNDEEP POLYTEX PRIVATE LIMITED | 308 , 2-2-51 Mittal Chambers M.G Road Secunderabad , Secunderabad, Telangana, India - 500003 |
| U67120TG1992PLC014220 | H.G.PORTFOLIO MANAGEMENT YIMITED | FLAT NO.212 MITTAL CHAMBERS2-2-51 M G ROAD SECUNDERABAD , SECUNDERABAD, Telangana, India - 500003 |
| U29305TG2009PTC064925 | 3E TECHINFRA PRIVATE LIMITED | FLAT No.211, 2ND FLOOR MITTAL CHAMBERS, M.G.ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U68100TS2025PTC201797 | DUN NARSAR PROPERTIES PRIVATE LIMITED | 1-7-293/1/d, 2nd Floor, Mahatma Gandhi Road,Mg Road,Secunderabad,Hyderabad,Telangana,500003-India |
| U21020TG2004PTC044960 | NOBIS SOFT PRIVATE LIMITED | # 203 & 204, 2ND FLOOR ASHOKA MYHOME CHAMBERS, S.P. ROAD, , SECUNDERABAD, Telangana, India - 500003 |
| L32204TG1991PLC013615 | XEDD TELECOM LTD | 2-2-135,PAN BAZAR,SECUNDERABAD2-2-135,PAN BAZAR SECUNDERABAD 2-2-135,PAN BAZAR,SECUNDERA BAD , 2-2-135,PAN BAZAR,SECUNDERABAD, Telangana, India - 500003 |
| AAC-2458 | N A C AND ASSOCIATES LLP | 104, Mittal Chambers 2-2-51, M G Road Secunderabad, Telangana, India - 500003 |
| U80904TG2017FTC117593 | OGIK INDIA PRIVATE LIMITED | 104, MITTAL CHAMBERS, 2-2-51, PAN BAZAR, MG ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U74999TG2018PTC123911 | NAC CORPORATE ADVISORS PRIVATE LIMITED | 104, MITTAL CHAMBERS, 2-2-51 PAN BAZAR, MG ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U15205TG1995PTC019404 | VISAKHA SOFTY ICE- CREAMS PRIVATE LIMITED | SHOP NO.U 17MITTAL CHAMBERS 2-2-51, M G ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U70102TG2013PTC087259 | YUVIDHI ESTATES PRIVATE LIMITED | D.No.2-2-51, Flat No.104, Mittal Chambers M G Road, , Secunderabad, Telangana, India - 500003 |
| AAM-6367 | SYN FOOD AND BEVERAGES LLP | Office No. 117, 1st Floor, Mithal Chambers, 2-2-51 M.G.Road, Opp to KFC Secunderabad, Telangana, India - 500003 |
| U28112TG1985PTC005272 | SUPER STRUCTURAL STEELS (INDIA) PRIVATE LIMITED | 2ND FLOOR, #5-2-196/2, A&B, DISTILLERY ROAD RANIGUNJ, SECUNDERABAD , SECUNDERABAD, Telangana, India - 500003 |
| U45400TG2012PTC082981 | A PURSHOTTAM CONSTRUCTIONS PRIVATE LIMITED | 2-2-120 TO 131, 2ND FLOOR, UNIT NO.213, SURYODAYA COMPLEX, M.G.ROAD, , SECUNDERABAD, Telangana, India - 500003 |
| U46599TS2025PTC207707 | FIXEDLINE INDUSTRIAL SOLUTIONS PRIVATE LIMITED | 2-2-51/108 (211),Mahatma Gandhi Road,Secunderabad,Hyderabad,Telangana,500003-India |
| U46521TS2025PTC195328 | SUMATIC VALVE INDUSTRIES PRIVATE LIMITED | L7,#2-2-51, Mittal, Chambers, M.G. Road,Secunderabad,Hyderabad,Telangana,500003-India |
| U46620TG2001PLC036282 | SOVEREIGN DISTILLERIES LIMITED | Office No. 218, 2-2-51, Mittal Chambers,Pan Bazar, M G Road,Secunderabad,Hyderabad,Telangana,500003-India |
| U18100TG1990PTC011312 | RAMA SPINNERS PVT. LTD. | D. No. 5-4-83, 2ND Floor, Rama Tower TSK Chambers, Opp. Ranigunj Bus Depot, M.G. Road, Secunderabad , Secunderabad, Telangana, India - 500003 |
| U15490TG1981PTC003053 | GHANTA FOODS PRIVATE LIMITED | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Road, Secunderabad, , Secunderabad, Telangana, India - 500003 |
| U63090TG2015PTC101638 | DRS SUPPLY CHAIN PRIVATE LIMITED | 201, 2-2-132, 2nd Floor, Kabra Complex, MG Road, Secunderabad , Hyderabad, Telangana, India - 500003 |
| U45209TG2019PLC133063 | GKF INFRA LIMITED | D.No:5-2-14 to 17/2, 2nd Floor Near Bible House, R.P.Road,Secunderabad , HYDERABAD, Telangana, India - 500003 |
| U28110TG2009PTC063909 | INDO FEATHERLITE ALUMINIUM SPECIALITIES PRIVATE LIMITED | 203, 2nd Floor, Mayfair Complex, S.P. Road , Secunderabad, Telangana, India - 500003 |
| U27100TG2008PTC059542 | R SQUARE METALS PRIVATE LIMITED | JadeArcade,#205,2ndFloor,MahatmaGandhiRoad, , Secunderabad, Telangana, India - 500003 |
| U60221TG2016PTC111346 | MS TECHFINE PRIVATE LIMITED | 5-4-83, RAMA TOWERS, 2ND FLOOR TSK CHAMBERS, M. G. ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U72200TG1999PTC032939 | ITON INFOWAY PRIVATE LIMITED | 2ND FLOOR, PLOT NO.32DARSHAK CHAMBERS P G ROAD NO 1 , SECUNDERABAD., Telangana, India - 500003 |
| U74999TG2005PTC048459 | SITARAM SPINNERS PRIVATE LIMITED | 5-4-83, 2nd Floor TSK Chambers, Rama Towers, M.G. Road , Secunderabad, Telangana, India - 500003 |
| AAL-9393 | ERPFORCLOUD LLP | 2nd Floor, Ashoka My Home Chambers, 1-8-301 to 303, S.P Road, Secunderabad, Telangana, India - 500003 |
| 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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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.