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
AIY TRAVEL PRIVATE LIMITED
CIN: U74120MH2012PTC234468 As on: 2026-07-13
AIY TRAVEL PRIVATE LIMITED (CIN: U74120MH2012PTC234468) is a Private company incorporated on 14 Aug 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.AIY TRAVEL PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of AIY TRAVEL PRIVATE LIMITED are ASLAM ABBAS HALDE, AMINA KAMRUDDIN GITEY, and MOHAMMED SHEECE ALI DALVI.
AIY TRAVEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC234468 and its registration number is 234468. Users may contact AIY TRAVEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIY TRAVEL PRIVATE LIMITED is D802/902, SILICON TOWER PLOT NO -46 SECTOR-30A VASHI , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of AIY TRAVEL 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 AIY 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.
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 AIY TRAVEL
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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 AIY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AIY TRAVEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05328553 | ASLAM ABBAS HALDE | Director | 2012-08-14 |
| 05336374 | AMINA KAMRUDDIN GITEY | Director | 2012-08-14 |
| 00546332 | MOHAMMED SHEECE ALI DALVI | Director | 2012-08-14 |
Past Directors & Key Managerial Personnel of AIY TRAVEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASLAM ABBAS HALDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMINA KAMRUDDIN GITEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED SHEECE ALI DALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AASHIAANA ADVISORS PRIVATE LIMITED | U74120MH2012PTC234112 | Director | 2012-08-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2015PTC264618 | BRAHMANKAR ENGINEERS AND CONSULTANTS PRIVATE LIMITED | C 702 SILICON TOWER PLOT NO 46 SECTOR 30A VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72200MH2022PTC392774 | BREW-UP TREND ANALYTICS PRIVATE LIMITED | A-801, SILICON TOWER, PLOT NO. 46 SECTOR 30A, VASHI, NAVI MUMBAI , VASHI, Maharashtra, India - 400705 |
| U18109MH2015PTC268670 | DUPATTA WORLD PRIVATE LIMITED | Flat No C-1205, Plot No.46, Sector 30A Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U45209MH2011PTC216467 | KINETIC INFRASTRUCTURE PRIVATE LIMITED | 607, Thacker Tower, Plot No-86, Sector No-17 Vashi, Navi Mumbai-400705 , Navi Mumbai, Maharashtra, India - 400705 |
| U72900MH2007PTC174747 | V2 TECHNOLOGIES PRIVATE LIMITED | FLAT NO. A-1203, PLOT NO. 46 SECTOR 30A, VASHI , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U01122MH2010PTC345979 | TARUVAR HORTICULTURE PRIVATE LIMITED | Office No. 262, Plot no. 19, Sector- 19D Satra Plaza Tower, Vashi, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2019PTC331726 | TARUVAR NURSERIES PRIVATE LIMITED | Office No. 262, Plot no. 19, Sector- 19D Satra Plaza Tower, Vashi, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2019FTC329021 | VISTATEQ VIRTUOSITY INDIA PRIVATE LIMITED | Flat no. C-1203, Plot No. 46, Sector 30 Vashi , NAVI MUMBAI, Maharashtra, India - 400705 |
| U24100MH2018PTC315055 | SWARD FORMULATIONS PRIVATE LIMITED | FLAT NO. C-301, PLOT NO. 46, SECTOR 30-A VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAH-5103 | SHAGUN SUPERTECH LLP | OFFICE NO. 214, BAWA TOWER, PLOT NO 78/79, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAQ-2843 | SAIEDITION PAPER LLP | OFFICE NO 306, BAWA TOWER, PLOT NO 78/79 SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U45400MH2013PTC239983 | SAIRAJ INFRACON PRIVATE LIMITED | OFFICE 1404 PLOT NO39/2 SECTOR 30A , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U51109MH2010PTC210144 | ESSNVEE IMPEX PRIVATE LIMITED | OFFICE 1404 PLOT NO39/2 SECTOR 30A , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U92412MH2012PTC233262 | SAIRAJ FILMS PRIVATE LIMITED | OFFICE 1404 PLOT NO39/2 SECTOR 30A , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAF-5044 | THE MAHARAJA LOG HOMES LLP | Office No.1504, Greenscape Building, Plot No.4&6, Sector-30A, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U40100MH2022PTC387309 | SOLATHRA INNOVATIONS PRIVATE LIMITED | Office No 901, Cyber One Plot No 5& 6 Sector 30A Vashi , NaviMumbai, Maharashtra, India - 400705 |
| ABA-1183 | OLISQUARE BUSINESS SOLUTIONS LLP | Flat No. 901, Shivshankar Tower Plot No. 23,24,46 to 50, Sector 1, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAQ-5420 | FEET ON STREET SERVICES LLP | Office No. 328, 3rd Floor, Plot No.78/79 Bawa Tower Sector 17 Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U93030MH2014PTC258056 | CIGNO IT SERVICES PRIVATE LIMITED | LEVEL 13 PLATINUM TECHNO PARK PLOT NO 17/18 SECTOR 30A , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2017PTC289677 | PATRICK OCEAN SHIP MANAGEMENT PRIVATE LIMITED | Office No. 344, Bawa Tower, 3rd Floor, Plot No.78/79, Sector-17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| AAG-8408 | SHREE GANESH LIFESPACES LLP | Office NO 219 , 2nd Floor, Plot No.78/79 Bawa Tower , Sector 17, Vashi. Navi Mumbai, Maharashtra, India - 400705 |
| U24100MH2005PTC157807 | WORLEE-CHEMIE INDIA PRIVATE LIMITED | Regus Platinum, Level 13, Platinum Techno Park Plot no. 17 & 18, Sector 30A , Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U67200MH2019PTC330997 | AADI FINCASH PRIVATE LIMITED | OFFICE NO-337, 3RD FLR , BAWA TOWER, PLOT NO-78/79, SECTOR - 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U67190MH2009PTC196848 | OBEROI CAPITAL PRIVATE LIMITED | 1206 , REAL TECH PARK, PLOT NO 39/2, SECTOR 30A OPP VASHI RAILWAY STATION, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U67120MH2007PTC169990 | VEEAAR COMSEC PRIVATE LIMITED | FLAT NO A803/903, SILICON TOWERS, PLOT NO 46 SEC 30A, BEHIND SAAMNA PRESS,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2015PTC260901 | AARAA ANIMATION STUDIO PRIVATE LIMITED | C-202/C-221,INTERNATIONAL INFOTECH PARK,TOWER NO.2 VASHI RAILWAY STATION COMPLEX,SECTOR 30A ,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74210MH2004PTC144465 | LAS ENGINEERS AND CONSULTANTS PRIVATE LIMITED | Office no. 901, 9th Floor,Cyber one International Infoteh Park, Plot NO 4 and 6 Sector 30A Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U28920MH1983PTC030252 | VISHAL STRUCTURALS PRIVATE LIMITED | Unit No. 701-706,7th Floor,Krishna-Govinda Tower Plot No.22-26,Sector 24, Vashi,Opp.Sanpa da Rly.Stn , NAVI MUMBAI, Maharashtra, India - 400705 |
| U29120MH1981PTC025440 | VISHAL TANKS AND PIPELINES PVT LTD | Unit No. 701-706,7th Floor,Krishna - Govinda Tower Plot No. 22-26,Sector 24,Vashi,Opp.Sanpa da Rly.Stn , NAVI MUMBAI, Maharashtra, India - 400705 |
| 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.
| 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.