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
IEKONIC TRAVELS AND FOREX PRIVATE LIMITED
CIN: U67110MH2019PTC331237 As on: 2026-07-13
IEKONIC TRAVELS AND FOREX PRIVATE LIMITED (CIN: U67110MH2019PTC331237) is a Private company incorporated on 03 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.IEKONIC TRAVELS AND FOREX PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of IEKONIC TRAVELS AND FOREX PRIVATE LIMITED are SAKIB ABDULKADAR GHARE, and SUSHIL KUMAR PRASANNA MISHRA.
IEKONIC TRAVELS AND FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110MH2019PTC331237 and its registration number is 331237. Users may contact IEKONIC TRAVELS AND FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of IEKONIC TRAVELS AND FOREX PRIVATE LIMITED is SH NO 6B,SERBANU MANZIL RANI SATI MARG,OPP TIPCO COMPOUND , MALAD EAST MUMBAI, Maharashtra, India - 400064.
Current status of IEKONIC TRAVELS AND FOREX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for IEKONIC TRAVELS AND FOREX 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 IEKONIC TRAVELS AND FOREX
Purchase full report of IEKONIC TRAVELS AND FOREX
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 IEKONIC TRAVELS AND FOREX 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 IEKONIC TRAVELS AND FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08578139 | SAKIB ABDULKADAR GHARE | Director | 2019-10-03 |
| 08578140 | SUSHIL KUMAR PRASANNA MISHRA | Director | 2019-10-03 |
Past Directors & Key Managerial Personnel of IEKONIC TRAVELS AND FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08578138 | SURESH KUMAR NARAYANALAL | Director | - | 2019-12-20 |
Other Directorships of SAKIB ABDULKADAR GHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHIL KUMAR PRASANNA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH KUMAR NARAYANALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RIVERA TRAVELS & FOREX PRIVATE LIMITED | U74999MH2018PTC317171 | Director | 2019-12-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-0428 | OMADI HEALTHCARE LLP | A-17, Thakurbhai Chawl, Rani Sati Marg,,Nr Highway, Malad East,Malad West,Mumbai,Maharashtra,India-400064 |
| AAJ-6458 | MARJO ENTERPRISES LLP | SHOP NO 3, JOHN PATEL COMPOUND,OPP RAJLAXMI HOTEL, G.B MARG, OPP.ORLEM CHURCH, MARVE ROAD,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U24299MH2019PTC334895 | AYURSAFE HEALTHCARE PRIVATE LIMITED | SHOP NO 49 SHANKAR VASUDEV CHAWL OPP LAXMAN NGR POLICE CHOWKI KURAR VILLG , MALAD EAST MUMBAI, Maharashtra, India - 400064 |
| U74999MH2016PTC283560 | MARCHING CRANES PRIVATE LIMITED | G-2, NO.4, RANI SATI CHS, PLOT G RANI SATI NAGAR, S V ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| ACF-7560 | BOMBAY LIFESTYLE BRANDS LLP | ROOM NO 7 PATEL COMPOUND,OPP ORLEM CHURCH MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| U88900MH2024NPL424382 | ASHA ASSOCIATION FOR SOCIOLOGICAL HARMONY AND ACTIVISM | ROOM NO 9, PATEL COMPOUND,OPP ORLEM CHURCH MALAD W,Malad West,Mumbai,Maharashtra,400064-India |
| U74900MH2011PTC215659 | LBS MANPOWER SERVICES PRIVATE LIMITED | FLAT NO 13, BUILDING NO G/7, 4TH FLOOR, RANI SATI NAGAR, S V ROAD, MALAD(WEST), , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2017PTC289707 | SHRAM HRD MANAGEMENT PRIVATE LIMITED | FLAT NO 13, BUILDING NO G/7. 4TH FLOOR, RANI SATI NAGAR, S V ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| ABA-9678 | ESKAY CLOTHING LLP | 1502 B-WING, CTS NO-243, BHAGAT GRANDEUR,LINK ROAD, MALAD VILLAGE MALAD (W), OPP-INFINITY MALL II, MUMBAI 400064,Malad West,Mumbai,Maharashtra,India-400064 |
| U18101MH1996PTC097186 | KRISHNA CLOTHING COMPANY PRIVATE LIMITED | SHOP NO 3 KRISHNA COMPOUNDA.K. MARG, MALAD EAST , MUMBAI 400064, Maharashtra, India - 000000 |
| AAM-0672 | TM DEVELOPER LLP | SH1 TUREL PAKHADI, OPP BEERSAN JAIN COMPOUND MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAT-6075 | AVISHKAR CLOTHING LLP | Shop No.10, Patel Compound, Opp Natraj Market S V Road, Malad West Mumbai, Maharashtra, India - 400064 |
| U49230MH2025PTC452006 | COMPASS TRANS LOGISTICS PRIVATE LIMITED | G-2, No. 4, C H Society,,Plot G, Rani Sati Nagar,,Malad West,Mumbai,Maharashtra,400064-India |
| U93000MH2009PTC198217 | PHENOMENALS BHANUMATI HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED | CTS NO.359-C, OPP. SUHAS TERRACE, PANNALAL GHOSH MARG, BHANDARWADA, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U52399MH2020OPC345110 | ARUNODAYA COMMODITY (OPC) PRIVATE LIMITED | G-7 13 Rani Sati Nagar, S.V. Road, Opp SBI Bank, Malad West , Mumbai, Maharashtra, India - 400064 |
| AAC-3898 | BOULANGERIE & PATISSERIE LLP | 1406A/18, Survey No. 504, Shanti Sadan, VallabhdasCompound, Opp. Ganga Niwas, Link Road, Malad West Mumbai, Maharashtra, India - 400064 |
| ACH-4921 | RASLAP 3D INTERNATIONAL LLP | Unit No - G-3, Lavji Nanji Compound, N.L. Road,Somwar Bazar, Opp. Bombay Talkies,Malad West,Mumbai,Maharashtra,India-400064 |
| U27200MH2010PTC209303 | RUBIOUS INDUSTRIES PRIVATE LIMITED | G-2/NO-4,SHRI RANI SATI NAGAR CO-OP HSG SOC, S.V.ROAD,MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U63030MH2022PTC395913 | TRIMURTI TRAVEL BUSINESS PRIVATE LIMITED | SH NO- 104, 1ST FLOOR, SKY COURT MALL MALAD WEST, OPP ZAKARAI ROAD, S V ROAD , MUMBAI, Maharashtra, India - 400064 |
| U67190MH2022PTC391228 | TRIMURTI ENTERPRISES BUSINESS PRIVATE LIMITED | SH. NO 104, 1ST FLOOR, SKY COURT MALL MALAD WEST, OPP ZAKARAI ROAD, S V ROAD , MUMBAI, Maharashtra, India - 400064 |
| U74110MH2014PTC257355 | LEGEND GLOBAL BUSINESS PRIVATE LIMITED | Shop No -5, Sunita Apartment, S.V Road Malad (West), Opp,Sunder Nagar, Near Mad ina Manzil , Mumbai, Maharashtra, India - 400064 |
| AAH-5927 | ANB NEW & RENEWABLE ENERGY LLP | Flat No 205,Floor No 2,Wing B,Plot No. CTS NO 1128 Mayfair Marvel-B, Ahimsa Marg, Malad (W) Mumbai, Maharashtra, India - 400064 |
| U74999MH2017PTC293791 | ACMAR XPRESS LOGITECH INTERNATIONAL PRIVATE LIMITED | 101, Lourdes Tower, G.B Marg, Opp. O.L.O.L Church, Orlem Malad (W), Mumbai- 400064, India. , Mumbai, Maharashtra, India - 400064 |
| U67120MH1995PLC088400 | K.G.VORA SECURITIES LIMITED | 304, SAINATH (MALAD) SRA CHS, CTS NO 578-578/1-28, HISSA NO. 11, DARUWALA COMPOUND, MALAD W EST , MUMBAI, Maharashtra, India - 400064 |
| U92490MH2012PTC229650 | CONTENT SUTRA ENTERTAINMENT FIRST FRAMES PRIVATE LIMITED | FLAT NO.18,BUILDING NO.2B,GREEN PARK C.H.S. OPP. VIJAYA BANK,MALAD LINK ROAD ,MALAD( WEST) , MUMBAI, Maharashtra, India - 400064 |
| U85100MH2020PTC350585 | SLIM-NUTRIFIT WELLNESS PRIVATE LIMITED | OFFICE NO 221, FLOOR NO 2, NIRMAN INDUSTRIAL ESTATE CPSL, NEW LINK ROAD, OPP GARDEN R ESTAURANT , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| ACI-9536 | UR BAGLA GEMS AND JEWELLERY LLP | Office no. 509, 5th Floor, Solitaire 1,,Link Road, Opp. Infiniti Mall, Malad west, Mumbai,Malad West,Mumbai,Maharashtra,India-400064 |
| AAT-6106 | SHAIKH'S & SHETTY'S LLP | Shop No. 3, Gurukripa, Plot No. 31, Building No. A Evershine Nagar, Opp. Model Studio, Malad West, Mumbai, Maharashtra, India - 400064 |
| 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.