• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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DUA TOURS & TRAVELS PRIVATE LIMITED

CIN: U74999MH2017PTC300367 As on: 2026-07-13

DUA TOURS & TRAVELS PRIVATE LIMITED (CIN: U74999MH2017PTC300367) is a Private company incorporated on 03 Oct 2017. 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.

DUA TOURS & TRAVELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DUA TOURS & TRAVELS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of DUA TOURS & TRAVELS PRIVATE LIMITED are SHAMA NIZAMUDDIN MOMIN, and NIZAMUDDIN MAHERBUX MOMIN.

DUA TOURS & TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC300367 and its registration number is 300367. Users may contact DUA TOURS & TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DUA TOURS & TRAVELS PRIVATE LIMITED is Shop- 407, Shah Prima, Plot No.-13, Sector-02, Kharghar , Panvel, Maharashtra, India - 410210.

Current status of DUA TOURS & TRAVELS 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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Previous Names

Previous CINs

ZaubaCorp's company report for DUA TOURS & 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.

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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 DUA TOURS & 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DUA TOURS & TRAVELS
DIN Director Name Designation Appointment Date
07943546 SHAMA NIZAMUDDIN MOMIN Director 2017-10-03
07943555 NIZAMUDDIN MAHERBUX MOMIN Director 2017-10-03
Past Directors & Key Managerial Personnel of DUA TOURS & TRAVELS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHAMA NIZAMUDDIN MOMIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIZAMUDDIN MAHERBUX MOMIN
Company Name CIN Designation Appointment Date Cessation
MOMINS TRADING PRIVATE LIMITED U74999MH2021PTC360608 Director 2021-05-18 Ongoing

CIN Company Name Company Address
U61200MH2012PTC229093 ASIA MASTER LOGISTICS (INDIA) PRIVATE LIMITED SHOP NO 109, SHAH PRIMA, PLOT NO 13 SECTOR 02 KHARGHAR , KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
U63000MH2002PTC138043 AMCO CARGO SYSTEMS (INDIA ) PRIVATE LIMITED SHOP NO 109, SHAH PRIMA, PLOT NO 13 SECTOR 02 KHARGHAR , KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
U63030MH2017PTC296510 TIGONIS GLOBAL PRIVATE LIMITED SHOP NO 4, GROUND FLOOR, SHAH PRIMA PLOT NO 13, SECTOR 02, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
U63090MH2017PTC293194 LONGHAUL SHIPMANAGEMENT PRIVATE LIMITED SHOP NO. 1001, 10TH FLOOR, SHAH PRIMA PLOT NO.13, SECTOR 02, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
U55101MH2023PTC407144 HAPPY HOTEL STAY PRIVATE LIMITED Shah Prima, 805, Plot No 13 Sector 2, Kharghar , Panvel, Maharashtra, India - 410210
U61100MH2022PTC383111 OCEAN EXPRESS CARGO PRIVATE LIMITED Office No 702, Shah Prima Bidg. Plot No 13, Sector -2, Kharghar,Panvel,Raigarh,Maharashtra,410210-India
U55101MH2023PTC409593 NOVIYA HOSPITALITY PRIVATE LIMITED 806 Shah Prima Plot No 13,Sector 2 kharghar, Panvel,Panvel,Raigarh(MH),Maharashtra,410210-India
U71100MH2024PTC419782 NOVIYA HOMES PRIVATE LIMITED 606 Shah Prima Plot No 13,Sector 2 kharghar,Panvel,Panvel,Raigarh(MH),Maharashtra,410210-India
U74999MH2021PTC360608 MOMINS TRADING PRIVATE LIMITED OFFICE NO 407, SHAH PRIMA, PLOT NO. 13, OPP. GLOMAX MALL, SECTOR 2, KHARGHAR , MUMBAI, Maharashtra, India - 410210
U51397MH2007PTC167015 DAY MEDI SALES PRIVATE LIMITED SHOP NO.6, PLOT NO.13-14, SUVARNA BUILDING, SECTOR 7, KHARGHAR, TALUKA-PANVEL, RAIGA D , PANVEL, Maharashtra, India - 410210
ACT-0196 MONEIKER LLP SHOP-807,SHAH PRIMA,,PLOT-13 SECTOR-02,Panvel,Raigarh(MH),Maharashtra,India-410210
U74999MH2020PTC336642 OCTAGONS MARINE SERVICES PRIVATE LIMITED SHOP-503,SHAH PRIMA,PLOT NO.-13 SECTOR-02 , KHAGHAR, Maharashtra, India - 410210
U74999MH2020PTC351147 NOVIYA ADVISORY SERVICES PRIVATE LIMITED OFFICE NO - 606, SHAH PRIMA PLOT NO. 13, SECTOR - 2 , KHARGHAR, Maharashtra, India - 410210
U74999MH2022PTC392348 SAFINA SHIP MANAGEMENT PRIVATE LIMITED Shop No-15, Grow More Tower, Plot No-05, Sector-02, Kharghar, Navi Mumbai , Panvel, Maharashtra, India - 410210
U15549MH2019PTC322223 SADEEQ FOODS PRIVATE LIMITED SHOP NO 14, SHAH ROYAL CHS PLOT NO.9/12 SECTOR NO.02, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
U15400MH2019PTC321325 ALICORN HOSPITALITY PRIVATE LIMITED SHOP NO 14, SHAH ROYAL CHS PLOT NO. 9/12 SECTOR NO.02, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
U63030MH2022PTC376719 LOGISES GLOBAL SERVICES PRIVATE LIMITED 805, SHAH PRIMA, PLOT NO-13, SECTOR-2 , KHARGHAR, Maharashtra, India - 410210
U63030MH2022PTC378211 IKEHU SERVICE SOLUTIONS PRIVATE LIMITED 804, SHAH PRIMA PLOT NO. 13, SECTOR-2 , KHARGHAR, Maharashtra, India - 410210
U13123MH2023PTC407938 WOOL KERATINE PRIVATE LIMITED SHOP-606 SHAH PRIMA PL-13 SEC-02 KHARGHAR , Panvel, Maharashtra, India - 410210
U56104MH2024PTC432858 ARTAKA INDIA PRIVATE LIMITED Artaka BBQ, Shop No. 06 & 07, SHIVSHANKAR TOWER, Plot No. 259, Sector-10,Kopra, Kharghar, Tal. Panvel, Dist.Raigad, Maharashtra-410210,Panvel,Raigarh(MH),Maharashtra,410210-India
U51909MH2020PTC342825 HELPAGO MEDICIVE PRIVATE LIMITED Shop No. 3, Plot No. 184, Sector- 13 Kharghar, Haware Tiara, Kharghar , Kharghar, Maharashtra, India - 410210
U74999MH2019PTC333414 HILFEN PHARMACEUTICALS PRIVATE LIMITED Office No. 102, Shah Prima Plot no. 13, Sector 2, Kharghar , Navi Mumbai, Maharashtra, India - 410210
U74999MH2019PTC322677 FILEORA TECHNOLOGIES PRIVATE LIMITED SHOP NO 03,GROUND FLOOR,DREAM TOWER PLOT NO. E 93 & 94, SECTOR -3 , KHARGHAR, PANVEL, Maharashtra, India - 410210
U52292MH2024PTC427536 BLUE-JAY SHIPPING PRIVATE LIMITED Office No.2, 1st Floor, Swarna CHS LTD,Plot no 13/14, Sector-7, Kharghar, Navi Mumbai,Kharghar,Panvel,Raigarh,Panvel,Raigarh(MH),Maharashtra,410210-India
AAJ-1398 AXIOM MARINE SERVICES LLP SHOP NO 07, VINAYAK RESIDENCY, PLOT NO 17, SECTOR 13, KHARGHAR KHARGHAR, Maharashtra, India - 410210
U55100MH2015OPC267383 ABHITH TECHNOLOGIES OPC PRIVATE LIMITED Shop no-2, Plot no-136D, Sector- 19, Kharghar Dattara Panvel , Kharghar, Maharashtra, India - 410210
U17290MH2015PTC266080 MUNDRA INDUSTRIES PRIVATE LIMITED Shop No. 03, Plot No. 32, Balaji Swaroop CHS, Sector No. 19, Village- Kharghar, , Panvel, Maharashtra, India - 410210
U55101MH2009PTC191591 TASTEBUDS SERVICES PRIVATE LIMITED Shop No 2 Bhoomi Tower Co-operative Society Plot No 28 Sector No 4 Kharghar , Panvel, Maharashtra, India - 410210
U45203MH2008PTC185296 HOPE INFRA PROJECTS PRIVATE LIMITED Shop No. S/28, Glowmax Mall, Plot No. 17, 18 & 19, Sector 2, Panvel Raigarh, Kharghar (CT) , Kharghar, Maharashtra, India - 410210

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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