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      INDO USA TRAVEL ASSOCIATION

      CIN: U91100MH2012NPL227396 As on: 2026-07-13
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      INDO USA TRAVEL ASSOCIATION (CIN: U91100MH2012NPL227396) is a Private company incorporated on 24 Feb 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.

      INDO USA TRAVEL ASSOCIATION'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.INDO USA TRAVEL ASSOCIATION's NIC code is 911 (which is part of its CIN). As per the NIC code, it is inolved in Activities of business, employers and professional organisations.

      Directors of INDO USA TRAVEL ASSOCIATION are ASHWINI MANMOHAN KAKKAR, SURESHKUMAR KHUBCHAND GURSAHANI, and JITENDRA GUL GURSAHANI.

      INDO USA TRAVEL ASSOCIATION's Corporate Identification Number (CIN) is U91100MH2012NPL227396 and its registration number is 227396. Users may contact INDO USA TRAVEL ASSOCIATION on its Email address - [email protected]. Registered address of INDO USA TRAVEL ASSOCIATION is West-7, Ground Floor, Plot 212 west wing, Tulsiani Chambers Free Press Journal Marg,Nariman Point , Mumbai, Maharashtra, India - 400021.

      Current status of INDO USA TRAVEL ASSOCIATION 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 Names

      Previous CINs

      ZaubaCorp's company report for INDO USA TRAVEL ASSOCIATION 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 INDO USA TRAVEL ASSOCIATION 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 INDO USA TRAVEL ASSOCIATION
      DIN Director Name Designation Appointment Date
      00390787 ASHWINI MANMOHAN KAKKAR Whole-time director 2012-02-24
      01058642 SURESHKUMAR KHUBCHAND GURSAHANI Director 2019-09-28
      01058722 JITENDRA GUL GURSAHANI Director 2020-10-07
      Past Directors & Key Managerial Personnel of INDO USA TRAVEL ASSOCIATION
      DIN Director Name Designation Appointment Date Cessation
      00390787 ASHWINI MANMOHAN KAKKAR Whole-time director - 2020-10-08
      01058642 SURESHKUMAR KHUBCHAND GURSAHANI Additional Director - 2019-09-28
      01064558 MANOJKUMAR KHUBCHAND GURSAHANI Whole-time director - 2018-11-01
      Other Directorships of ASHWINI MANMOHAN KAKKAR
      Company Name CIN Designation Appointment Date Cessation
      INDIVA MANAGEMENT LLP AAP-1401 Designated Partner 2019-05-01 Ongoing
      INDVENTURE PARTNERS LLP AAR-6174 Designated Partner 2020-01-15 Ongoing
      INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Additional Director - 2020-12-26
      INFIILOOM INDIA PRIVATE LIMITED U17118PN1995PTC018285 Director 2020-12-26 Ongoing
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
      AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director 2008-07-29 Ongoing
      A2Z EXCURSION PRIVATE LIMITED U55204DL2007PTC167881 Director - 2007-09-25
      EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Director - 2007-04-01
      EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Whole-time director - 2018-08-03
      EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Additional Director - 2008-08-04
      EBIX TRAVELS PRIVATE LIMITED U63040DL2007PTC392725 Director - 2017-11-30
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Additional Director - 2016-08-30
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director 2016-08-30 Ongoing
      AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2007-11-30
      PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Additional Director - 2009-08-14
      PRAGMA BUSINESS VENTURES PRIVATE LIMITED U65923MH2007PTC171258 Director - 2012-04-01
      PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Director - 2019-04-23
      NITIN LIFESCIENCES LIMITED U73100HP2005PLC028049 Director - 2019-05-13
      INDIVA MARKETING PRIVATE LIMITED U74130MH2005PTC151551 Additional Director - 2010-09-30
      INDIVA MARKETING PRIVATE LIMITED U74130MH2005PTC151551 Director 2010-09-30 Ongoing
      AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Additional Director - 2020-09-15
      AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Director 2020-09-15 Ongoing
      THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY U74999MH1966NPL013602 Director 2009-12-15 Ongoing
      THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY U74999MH1966NPL013602 Director - 2009-09-22
      EUROP ASSISTANCE INDIA PRIVATE LIMITED U74999MH2007PTC171245 Additional Director - 2008-09-29
      EUROP ASSISTANCE INDIA PRIVATE LIMITED U74999MH2007PTC171245 Director - 2020-06-20
      ACTION AGAINST HUNGER FOUNDATION U85100MH2012NPL234573 Director 2012-08-16 Ongoing
      JAI MEDICA PRIVATE LIMITED U85195KA2010PTC054785 Director 2010-08-13 Ongoing
      MADDAD THE HELPING HAND U91990MH2005NPL151980 Director - 2013-09-13
      MERCURY HIMALAYAN EXPLORATIONS LTD. U92419WB1995PLC074734 Director - 2018-08-03
      MERCURY HIMALAYAN EXPLORATIONS LTD. U92419WB1995PLC074734 Director appointed in casual vacancy - 2016-09-30
      Other Directorships of SURESHKUMAR KHUBCHAND GURSAHANI
      Company Name CIN Designation Appointment Date Cessation
      G M ADVENTURE TOURS LLP AAC-0751 Partner 2014-02-11 Ongoing
      MF AND BE CONTRACTORS LLP ACD-0361 Designated Partner 2023-09-15 Ongoing
      TMI ENTERPRISES PRIVATE LIMITED U63040MH1999PTC119206 Director 2002-10-21 Ongoing
      CYBER RESERVATION SYSTEMS PRIVATE LIMITED U63040MH2002PTC137638 Director 2002-10-21 Ongoing
      VAMOOSE VACATIONS PRIVATE LIMITED U63040MH2011PTC212440 Director 2011-01-17 Ongoing
      SOUND TRADE AND INFOTECH PRIVATE LIMITED U72200MH1999PTC121073 Director 1999-07-30 Ongoing
      TECHNINJA INDIA PRIVATE LIMITED U72900MH2007PTC174634 Director 2007-10-01 Ongoing
      BOLLYWOOD TOURISM PRIVATE LIMITED U74900MH2010PTC198900 Additional Director - 2015-09-30
      BOLLYWOOD TOURISM PRIVATE LIMITED U74900MH2010PTC198900 Director 2015-09-30 Ongoing
      U.S. - INDIA INVESTORS FORUM U91100MH2012NPL232991 Additional Director 2013-11-17 Ongoing
      Other Directorships of JITENDRA GUL GURSAHANI
      Company Name CIN Designation Appointment Date Cessation
      G M ADVENTURE TOURS LLP AAC-0751 Partner 2014-02-11 Ongoing
      TMI ENTERPRISES PRIVATE LIMITED U63040MH1999PTC119206 Director 2002-10-21 Ongoing
      CYBER RESERVATION SYSTEMS PRIVATE LIMITED U63040MH2002PTC137638 Director 2002-10-21 Ongoing
      TECHNINJA INDIA PRIVATE LIMITED U72900MH2007PTC174634 Director 2007-10-01 Ongoing
      BOLLYWOOD TOURISM PRIVATE LIMITED U74900MH2010PTC198900 Additional Director 2018-09-01 Ongoing
      HLG IMMIGRATION SERVICES (INDIA) PRIVATE LIMITED U74999MH2023PTC397326 Director - 2024-02-12
      U.S. - INDIA INVESTORS FORUM U91100MH2012NPL232991 Director 2018-09-01 Ongoing
      Other Directorships of MANOJKUMAR KHUBCHAND GURSAHANI
      Company Name CIN Designation Appointment Date Cessation
      G M ADVENTURE TOURS LLP AAC-0751 Partner 2014-02-11 Ongoing
      AISON TECHNOLOGY LLP AAK-8165 Designated Partner 2017-10-11 Ongoing
      TMI ENTERPRISES PRIVATE LIMITED U63040MH1999PTC119206 Director - 2018-11-01
      CYBER RESERVATION SYSTEMS PRIVATE LIMITED U63040MH2002PTC137638 Director 2002-10-21 Ongoing
      VAMOOSE VACATIONS PRIVATE LIMITED U63040MH2011PTC212440 Director 2011-01-17 Ongoing
      SOUND TRADE AND INFOTECH PRIVATE LIMITED U72200MH1999PTC121073 Director - 2018-11-01
      CLOUDHOST INFO SOLUTIONS PRIVATE LIMITED U72200PN2018PTC177328 Director - 2019-03-30
      TECHNINJA INDIA PRIVATE LIMITED U72900MH2007PTC174634 Director - 2018-11-01
      BOLLYWOOD TOURISM PRIVATE LIMITED U74900MH2010PTC198900 Director - 2018-11-01
      GLOBAL BIZ LINKS PRIVATE LIMITED U74999MH2015PTC268562 Director - 2018-10-01
      AISEON HEALTHCARE TECHNOLOGIES PRIVATE LIMITED U74999MH2018PTC312173 Director 2018-07-24 Ongoing
      U.S. - INDIA INVESTORS FORUM U91100MH2012NPL232991 Director - 2018-11-01
      NAMASTE AMERICA - INDO AMERICAN ASSOCIATION FOR ART & CULTURE U93000MH2010NPL210724 Director - 2022-03-03

      CIN Company Name Company Address
      AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
      U74999MH2018PTC312173 AISEON HEALTHCARE TECHNOLOGIES PRIVATE LIMITED Plot 212,Tulsiani Chambers, West Wing, West-7,Grd Flr, Free Press Journal Marg, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      U51101MH2013PTC242116 FORESIGHT BULLION INDIA PRIVATE LIMITED 717, FLOOR-7, PLOT-212,WEST WING,TULSIANI CHAMBERS FREE PRESS JOURNAL MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U72900MH2018PTC306429 KINZOKU KAGAMI TECHNOLOGY AND EXPORTS PRIVATE LIMITED 712 FLOOR-7, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
      ACL-3162 FERMET IMPEX (INDIA) LLP 618 FLOOR 6TH PLOT 212 WEST WING TULSIANI CHAMBERS,FREE PRESS JOURNAL MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      ACJ-3454 ASHRAYA INFRACON LLP 609, FLOOR -6, PLOT NO. 212, WEST WING TULSIANI CHAMBERS,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      ACK-1050 STRATEGIC CONSULTANCY AND RESOLUTIONS LLP 11, FLOOR - GRD, PLOT - 212, WEST WING,,TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U15400MH2012PTC281180 PARAM FOOD INDUSTRIES PRIVATE LIMITED 611,Floor-6,Plot-212,West Wing, Tulsiani Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U01409MH2010PTC283684 AGRO TRADE TECHNOLOGIES PRIVATE LIMITED 611,Floor-6,Plot-212,West Wing, Tulsiani Chambers Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U32204MH1994PTC281831 RUCHI INFOTECH PRIVATE LIMITED 611,Floor-6,Plot-212,West Wing,Tulsiani Chambers Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U72300MH1998PTC200508 SKORYDOV SYSTEMS PRIVATE LIMITED 410, FLOOR-4, PLOT-212,WEST WING,TULSIANI CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH2005PTC283685 RUCHI STOCK AND SECURITIES PRIVATE LIMITED 611,Floor-6,Plot-212,West Wing,Tulsiani Chambers Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U74140MH1996PTC097010 SAI TAXHELP PRIVATE LIMITED 410, FLOOR-4, PLOT-212,WEST WING,TULSIANI CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74999MH2015PTC264001 AVANTEE MEGA FOOD PARK PRIVATE LIMITED 611,Floor-6, Plot-212,West Wing,Tulsiani Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51311MH1990PTC054920 DWARKADAS TRADING COMPANY PRIVATE LIMITED 808, Floor-8th, Plot-212, West Wing, Tulsiani Chambers Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      AAS-2790 SOLEIFY CUSHIONING LLP 816 & 817, 8th Floor, Plot 212,West Wing, Tulsiani Chambers, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      U65923MH1996PLC104436 ALLIED INVESTIGATIONS LIMITED C N 11, GROUND FLOOR, TULSIANI CHAMBERS, WEST WING PLOT NO.212,FREE PRESS JOURNAL MARG, NAR IMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74999MH2014PTC255705 IMPERIAL VALUE SERVICES PRIVATE LIMITED 719, FLOOR 7TH, PLOT - 212, WEST WING,TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIM AN POINT , MUMBAI, Maharashtra, India - 400021
      ACH-1193 SABERMETRICS CONSULTING LLP 11, GROUND FLOOR, PLOT-212, WEST WING,,TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG,,Mumbai,Mumbai,Maharashtra,India-400021
      AAQ-2901 CYCLAMEM EXPRESS LLP 719 FLOOR 7TH PLOT 212 WEST WING TULSIANI CHAMBERSFREE PRESS JOURNAL MARG NARIMAN POINT MUMBAI Mumbai, Maharashtra, India - 400021
      AAG-4550 IMPERIAL INSURANCE MARKETING LLP 719 FLOOR 7TH PLOT 212 WEST WING TULSIANI CHAMBERSFREE PRESS JOURNAL MARG NARIMAN POINT MUMBAI Mumbai, Maharashtra, India - 400021
      AAX-5644 CHINAI GLOBAL VENTURES LLP 512, Plot -212, West Wing, Tulsiani Chambers, Free Press Journal Marg , Nariman Point Mumbai, Maharashtra, India - 400021
      AAK-8165 AISON TECHNOLOGY LLP West 07, Floor Grd, Plot 212, Tulsiani Chambers, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
      U65999MH2018PTC314170 ACUVISION ASSET RECONSTRUCTION PRIVATE LIMITED 814,Plot-212,West Wing,Tulsiani Chambers Free Press Journal Marg, Nariman Point , MUMBAI, Maharashtra, India - 400021
      AAM-9829 RHIZOME CONSULTANCY LLP 216, 2ND FLOOR, 212, WEST WING, TULSIANI CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U51900MH1994PTC083584 GAGANDEEP EXPORTS PRIVATE LIMITED 609, Floor-6, Plot-212, West Wing, Tulsiani Chambers Free Street Journal Marg Nariman Point , Mumbai, Maharashtra, India - 400021
      U74900MH2011PTC216521 URBAN PANDIT INFRA-CONSULTANTS PRIVATE LIMITED 203, FLOOR-2, PLOT-212, EAST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021. , Mumbai, Maharashtra, India - 400021
      AAQ-5616 MAIQ INVESTMENT ADVISORS LLP 714, Floor -7 , Plot 212, West Wing, Tulsiani Chambers, Free Press Journal Marg Mumbai, Maharashtra, India - 400021
      U67120MH1996PLC097931 SBI GILTS LIMITED IST FLOOR,TULSIANI CHAMBERS,WEST WING 212 FREE PRESS JOURNAL MARG,NARIMAN POIN T, , MUMBAI-400021, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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