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
BOMBAY FOREX & TRAVELS PRIVATE LIMITED
CIN: U74900MH2007PTC174086 As on: 2026-07-13
BOMBAY FOREX & TRAVELS PRIVATE LIMITED (CIN: U74900MH2007PTC174086) is a Private company incorporated on 13 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1029000.00.
BOMBAY FOREX & TRAVELS 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.BOMBAY FOREX & TRAVELS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of BOMBAY FOREX & TRAVELS PRIVATE LIMITED are AYUB GULAM AHMED KAPADIA, and ALTAF AYUB KAPADIA.
BOMBAY FOREX & TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2007PTC174086 and its registration number is 174086. Users may contact BOMBAY FOREX & TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOMBAY FOREX & TRAVELS PRIVATE LIMITED is SHOP NO. 7,ASMITA LORD PLAZA, NEAR RASSAZ MULTIPLEX,NAYA NAGAR,MIRA RO AD(E), , THANE, Maharashtra, India - 401107.
Current status of BOMBAY FOREX & TRAVELS 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 BOMBAY FOREX & 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.
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 BOMBAY FOREX & TRAVELS
Purchase full report of BOMBAY FOREX & TRAVELS
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 BOMBAY FOREX & 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.
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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 BOMBAY FOREX & TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01637191 | AYUB GULAM AHMED KAPADIA | Director | 2007-09-13 |
| 01637408 | ALTAF AYUB KAPADIA | Director | 2007-09-13 |
Past Directors & Key Managerial Personnel of BOMBAY FOREX & TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01637402 | ASPAK AYUB KAPADIA | Director | - | 2022-02-15 |
Other Directorships of AYUB GULAM AHMED KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASPAK AYUB KAPADIA
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Other Directorships of ALTAF AYUB KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-6193 | DESTINATION ONLINE SERVICES LLP | Shop no. 6, Asmita Lord's plaza,Nr.NH High School, Naya Nagar, Mira road (E),401107 mumbai, Maharashtra, India - 401107 |
| U70102MH2012PTC230577 | M R VENTURES PRIVATE LIMITED | SHOP NO. 5, ASMITA REGENCY-II, OPP. ASMITA CLUB NAYA NAGAR, MIRA RD(E), DIST-THANE , THANE, Maharashtra, India - 401107 |
| U67110MH2019PTC326779 | KASTURI CAPITAL SERVICES PRIVATE LIMITED | Shop No. 7,Bldg No.C-10, Sec No.8,Near R N A Court Yard Shanti Nagar Mira Road E , THANE, Maharashtra, India - 401107 |
| U63090MH2012PTC228611 | AL-SALAM HAJ & UMRAH TOURS PRIVATE LIMITED | ALIG TOWER, SHOP NO 7, HDFC BANK LANE, NEAR WHITE HOUSE, NAYA NAGAR, MIRA ROAD EAST, , THANE, Maharashtra, India - 401107 |
| U65999MH2019PTC329743 | NEW ERA FOREX PRIVATE LIMITED | SHOP NO 6,BENHUR CHS LTD, NEAR ASMITA SUPER MARKET NAYA NAGAR, STATION ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| ABB-4388 | APN INDIA REALTY LLP | Shop No - 6/7, Poonam Nagar B-1/2 CHS LTD,SHANTI PARK,,OPP SECTOR 6,NEAR DENA BANK, MIRA ROAD EAST,THANE -401107,Thane,Thane,Maharashtra,India-401107 |
| U80301MH2015PTC267340 | SVT EDUSYSTEM PRIVATE LIMITED | Shop No.96,Chandresh Accord, Building No.17, Silver Park,Mira Bhayandar Road, Mira Ro ad (E) , Thane, Maharashtra, India - 401107 |
| U99999MH1995PLC093735 | ALLIED ASIA GEARS LIMITED | FLAT NO. 7/402, 4TH FLOOR, BUILDING NO. 7, MAHADEV COMPLEX, NEAR WAGAD NAGAR, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U93090MH2017OPC301024 | ROGNAM (OPC) PRIVATE LIMITED | B 301,Asmita jasmin ,Naya Nagar, Near Asmita Club,Mira Road East, , Thane. Mira Road,401107, Maharashtra, India - 401107 |
| AAK-2403 | OMKAR INDUSTRIAL SECURITY SERVICES LLP | Shop No-6,Gaurav Regency(ABCD)CHS Ltd,Near,Nr Cine Prime Multiplex,Mira Bhaindar Rd ,Mira R,d - E,Thane,Thane,Maharashtra,India-401107 |
| U74120MH2011PTC217407 | VELINGTON EXPO PRIVATE LIMITED | Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107 |
| U74999MH2011PTC218962 | GITANO EXPORTS PRIVATE LIMITED | Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107 |
| AAK-3635 | WCS ENTERPRISE LLP | SH NO.7/A DREM HOUSE CHS. LTD.,NAYA NAGAR ROAD, MIRA ROAD (E) NR. JAMA MARJID AL SHAMSH,THANE,THANE,Thane,Maharashtra,India-401107 |
| U22222MH2016PTC272245 | ANTS MOTIONS ENTERTAINMENT PRIVATE LIMITED | SHOP NO. 7, BUILDING NO. B-30, PLAZA VIHAR CHS LTD SHANTI PARK, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U85100MH2007PTC175297 | SHAH LIFELINE HOSPITAL AND HEART INSTITUTE PRIVATE LIMITED | NIRAV RESIDENCY, N.S. NO. 42, MIRA-BHAYANDAR ROAD, NEAR GITA NAGAR PHASE 7, MIRA ROAD(E) , THANE, Maharashtra, India - 401107 |
| AAE-5208 | MSR STONE CRUSHERS LLP | FLAT NO 701, ASMITA BREEZE TOWER, 7TH FLOOR NAYA NAGAR, MIRAROAD (E) THANE THANE, Maharashtra, India - 401107 |
| U74900MH2014NPL259063 | FREEDOM EMPOWERMENT EDUCATION DEVELOPMENT (FEED) INDIA FOUNDATION | SHOP NO 09 ASMITA HORIZON CHS LTD NAYA NAGAR MIRA ROAD EAST THANE MAHARASTRA , THANE, Maharashtra, India - 401107 |
| U74900MH2015PTC261040 | SAFEGUARD SECURITY AND INTELLIGENCE SOLUTIONS PRIVATE LIMITED | SH-29,SHANTI PLAZA,BLDG NO-37 CHS. LTD., OPP. BANK OF INDIA, SHANTI PARK, MIRA RO AD (E) , THANE, Maharashtra, India - 401107 |
| U45309MH2016PTC288819 | MSA ENGINEERS AND DEVELOPERS PRIVATE LIMITED | Shop no. 167, Rassaz Mall Sheetal Nagar, Near Evershine, Mira Road , Thane, Maharashtra, India - 401107 |
| U74999MH2017PTC291097 | MUQAWWI UNANI MEDICINE REMEDIES PRIVATE LIMITED | SHOP NO A/3 DIAMOND KIRAN NAYA NAGAR MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U15122MH2011NPL220555 | AGRO & FOOD PROCESSING EQUIPMENTS & TECHNOLOGY PROVIDERS ASSOCIATION OF INDIA | SHOP NO 120, RASSAZ MULTIPLEX, STATION ROAD, NEAR UMRAO HOSPITAL, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U74999MH2013PTC247408 | LABOUR LAW CONSULTANTS (INDIA) PRIVATE LIMITED | Shop No.1, Garib Nawas Apt, Naya Nagar, Mira Road (E) , Thane Dt, Maharashtra, India - 401107 |
| ACM-9626 | RDVISION SOLUTIONS LLP | Office No. 12, A-57 Ulhas Shanti Nagar CHS., Shanti Nagar,,Mira Road E, Near Railway Station, Thane,Thane,Thane,Maharashtra,India-401107 |
| U74900MH2013PTC239667 | S.K.SMITH PRIVATE LIMITED | SHOP NO 8, 1ST FLOOR, SAI KRUPA APARTMENT NAVGHAR, BEHIND GALAXY HOSPITAL, MIRA RO AD (E) , THANE, Maharashtra, India - 401107 |
| U74999MH2016PTC285035 | STARTECH LISTING AND SOFTWARE PRIVATE LIMITED | SH NO 161, 1 ST FLOOR, RASSAZ SHOPPING MALL EVERSHINE NAGAR, NEAR ASMITA CLUB, MIRA ROAD EAST, , THANE, Maharashtra, India - 401107 |
| ACH-5477 | PRADMOTWANI ENTERPRISES LLP | 602, BLDG NO. 7, C - WING, AVIRAHI, PREM NAGAR NEAR NITYANAND NAGAR,,SHANTI GARDEN, MIRA ROAD, (EAST) THANE,Thane,Thane,Maharashtra,India-401107 |
| U52100MH2013PTC246684 | ACT TRADECOM PRIVATE LIMITED | FLAT NO.13, BUILDING A-11, RNA BROADWAY AVENUE NEAR JANGID COMPLEX, SHANTI PARK,MIRA RO AD (E) , THANE, Maharashtra, India - 401107 |
| U74900MH2014PTC259754 | BBA CORPORATE ADVISORS PRIVATE LIMITED | FLAT NO. 002, DREAMLAND PARK C WING CHS Ltd. GOKULDHAM ROAD, NEAR VIJAY PARK, MIRA RO AD (E) , Thane, Maharashtra, India - 401107 |
| U74999MH2016PTC288380 | BHAKTI HEALTHCARE PRIVATE LIMITED | 1ST FLOOR, 102, SHREE AVENUE, S NO 307 8B RAMDEV PARK ROAD, NEAR MAHADEV COMPLEX, MIRA RO AD (E) , Thane, Maharashtra, India - 401107 |
| 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.