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
FEDERATION OF ALL INDIA HAJ UMRAH TOUR ORGANISERS
CIN: U93000MH2011NPL218654 As on: 2026-07-13
FEDERATION OF ALL INDIA HAJ UMRAH TOUR ORGANISERS (CIN: U93000MH2011NPL218654) is a Public company incorporated on 15 Jun 2011. 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. 512000.00.
FEDERATION OF ALL INDIA HAJ UMRAH TOUR ORGANISERS's Annual General Meeting (AGM) was last held on 28 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.FEDERATION OF ALL INDIA HAJ UMRAH TOUR ORGANISERS's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of FEDERATION OF ALL INDIA HAJ UMRAH TOUR ORGANISERS are IQBAL AHMED SIDDIQUI, KASAMBHAI HASAMBHAI TELI, JALALULLAH ASADULLAH ZICKRULLAH SYED, NAINA MOHAMED RAWTHER AHAMED THAMBI, PEERU MOHAMED, MD HUSAIN NAZIR AHMED BUSTANI, and MOHD YUNUS.
FEDERATION OF ALL INDIA HAJ UMRAH TOUR ORGANISERS's Corporate Identification Number (CIN) is U93000MH2011NPL218654 and its registration number is 218654. Users may contact FEDERATION OF ALL INDIA HAJ UMRAH TOUR ORGANISERS on its Email address - [email protected]. Registered address of FEDERATION OF ALL INDIA HAJ UMRAH TOUR ORGANISERS is GANDHI BHAVAN, 71/73 CHAKLA STREET, 2ND FLOOR , MUMBAI, Maharashtra, India - 400003.
Current status of FEDERATION OF ALL INDIA HAJ UMRAH TOUR ORGANISERS 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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ZaubaCorp's company report for FEDERATION OF ALL INDIA HAJ UMRAH TOUR ORGANISERS 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 FEDERATION OF ALL INDIA HAJ UMRAH TOUR ORGANISERS
Purchase full report of FEDERATION OF ALL INDIA HAJ UMRAH TOUR ORGANISERS
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 FEDERATION OF ALL INDIA HAJ UMRAH TOUR ORGANISERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FEDERATION OF ALL INDIA HAJ UMRAH TOUR ORGANISERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00436856 | IQBAL AHMED SIDDIQUI | Director | 2011-06-15 |
| 03527998 | KASAMBHAI HASAMBHAI TELI | Director | 2011-06-15 |
| 03529791 | JALALULLAH ASADULLAH ZICKRULLAH SYED | Director | 2011-06-15 |
| 02244134 | NAINA MOHAMED RAWTHER AHAMED THAMBI | Director | 2011-06-15 |
| 03232854 | PEERU MOHAMED | Director | 2011-06-15 |
| 03529794 | MD HUSAIN NAZIR AHMED BUSTANI | Director | 2011-06-15 |
| 03544697 | MOHD YUNUS | Director | 2011-06-15 |
Past Directors & Key Managerial Personnel of FEDERATION OF ALL INDIA HAJ UMRAH TOUR ORGANISERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00436856 | IQBAL AHMED SIDDIQUI | Director | - | 2020-08-01 |
| 02558122 | EBRAHIM HASAM KOLSAWALA | Director | - | 2019-11-01 |
| 02558155 | MOHAMMED RAFIQUE SHAIKH BHIKAN | Director | - | 2019-11-01 |
| 03057842 | SHOUKAT IBRAHIM TAMBOLI | Director | - | 2019-11-01 |
| 01889459 | IMRAN KADER ALVI | Director | - | 2019-11-01 |
Other Directorships of IQBAL AHMED SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRONTIER AVIATION PRIVATE LIMITED | U06022KA1997PTC022609 | Managing Director | - | 2012-06-30 |
| INDOVEDIC NUTRIENTS PRIVATE LIMITED | U51397KA2011PTC060032 | Director | 2011-08-18 | Ongoing |
| BENGALURU MEGACABS PRIVATE LIMITED | U63000DL2012PTC232126 | Additional Director | - | 2012-05-01 |
| BENGALURU MEGACABS PRIVATE LIMITED | U63000DL2012PTC232126 | Director | - | 2020-12-03 |
| BENGALURU MEGACABS PRIVATE LIMITED | U63000DL2012PTC232126 | Managing Director | 2020-12-03 | Ongoing |
| BENGALURU MEGACABS PRIVATE LIMITED | U63000DL2012PTC232126 | Managing Director | - | 2013-08-27 |
| KARNATAKA COMMERCIAL AND INDUSTRIAL CORPORATION PRIVATE LIMITED | U63013KA2002PTC030785 | Managing Director | 2002-07-19 | Ongoing |
| TOTO OUT SOURCING SOLUTIONS PRIVATE LIMITED | U63090KA2002PTC030991 | Managing Director | - | 2014-02-19 |
| TEAM365 INFRA PROJECTS PRIVATE LIMITED | U74900KA2014PTC075655 | Director | - | 2018-12-26 |
| SANCTUM HEALTHCARE PRIVATE LIMITED | U85110KA2015PTC078238 | Director | 2015-01-12 | Ongoing |
Other Directorships of EBRAHIM HASAM KOLSAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COSMIC TOURS AND FOREIGN EXCHANGE PRIVATE LIMITED | U63040MH2011PTC218892 | Director | - | 2019-03-28 |
| ALL INDIA HAJ UMRAH TOUR ORGANISERS ASSOOCIATION | U91110MH1998NPL113931 | Director | - | 2020-01-27 |
| ALL INDIA HAJ UMRAH TOUR ORGANISERS ASSOOCIATION | U91110MH1998NPL113931 | Managing Director | - | 2012-12-19 |
Other Directorships of MOHAMMED RAFIQUE SHAIKH BHIKAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALL INDIA HAJ UMRAH TOUR ORGANISERS ASSOOCIATION | U91110MH1998NPL113931 | Director | 2005-04-01 | Ongoing |
Other Directorships of SHOUKAT IBRAHIM TAMBOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TS AGRI WORLD ORGANIC PRIVATE LIMITED | U01122PN2011PTC139469 | Director | 2011-05-09 | Ongoing |
| TAMBOLI CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | U45200PN2011PTC139306 | Director | 2020-08-10 | Ongoing |
| TAMBOLI CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | U45200PN2011PTC139306 | Director | - | 2015-05-15 |
| TAMBOLI AUTOMOTIVE PRIVATE LIMITED | U52399PN2013PTC145866 | Director | 2013-01-01 | Ongoing |
| TAMBOLI TOURS AND TRAVELS PRIVATE LIMITED | U60210PN1995PTC094877 | Director | - | 2017-01-10 |
| AL-JAMIYA TOURS & TRAVELS PRIVATE LIMITED | U63000PN2012PTC142453 | Director | - | 2020-07-07 |
| TAMBOLI HOLIDAYS PRIVATE LIMITED | U63090PN2012PTC145853 | Director | 2012-12-31 | Ongoing |
| ALL INDIA HAJ UMRAH TOUR ORGANISERS ASSOOCIATION | U91110MH1998NPL113931 | Director | 2015-03-21 | Ongoing |
| HAJ UMRAH PILGRIMS AND TOUR OPERATORS WELFARE ASSOCIATION | U93000PN2013NPL147122 | Director | 2013-04-29 | Ongoing |
Other Directorships of KASAMBHAI HASAMBHAI TELI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JALALULLAH ASADULLAH ZICKRULLAH SYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IMRAN KADER ALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALVI FOREX PRIVATE LIMITED | U74999MH2005PTC157603 | Managing Director | 2005-11-28 | Ongoing |
| ALVI FOUNDATION | U85320MH2019NPL323883 | Director | 2019-04-09 | Ongoing |
| ALL INDIA HAJ UMRAH TOUR ORGANISERS ASSOOCIATION | U91110MH1998NPL113931 | Director | 2012-12-19 | Ongoing |
Other Directorships of NAINA MOHAMED RAWTHER AHAMED THAMBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASANTHAM STORES PRIVATE LIMITED | U51900TN2008PTC070266 | Director | 2008-12-22 | Ongoing |
Other Directorships of PEERU MOHAMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTIMA TOURS AND TRAVELS PRIVATE LIMITED | U63040KL1997PTC011426 | Director | - | 2019-09-25 |
Other Directorships of MD HUSAIN NAZIR AHMED BUSTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHD YUNUS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1992PTC065612 | SHASVATH AGENCIES PRIVATE LIMITED | 71/73 CHAKLA STREET2ND FL, , MUMBAI-400003, Maharashtra, India - 000000 |
| ACL-2987 | GLOBAL HAJJ CONNECT LLP | 6, 1st Floor, Plot No.69/71, Bawla Building, (Akbar Bhavan),Janjikar Street, Chakala Market, Mandvi Post,Mumbai,Mumbai,Maharashtra,India-400003 |
| ABB-8873 | Aquagreen Solutions (Mumbai) LLP | FLOOR-0,PLOT-71/73, MANDASURWALA BUILDINGNAGDEVI STREET, MANDVI Mumbai, Maharashtra, India - 400003 |
| AAD-1100 | BATHWIN SOLUTIONS LLP | Floor G 1, Plot No 71/73, Mandasurwala Building 75, Nagdevi Street, Mandvi Mumbai, Maharashtra, India - 400003 |
| U36912MH2013PTC241429 | S. A. JEWELS PRIVATE LIMITED | SHOP NO. 5, 2nd FLOOR,PANCHSHEELA BUILDING, 69/71, DHANJI STREET, , MUMBAI, Maharashtra, India - 400003 |
| U36911MH2019PTC334477 | AMBIKA GOLD (INDIA) PRIVATE LIMITED | 18, 2ND FLOOR, 20, DEVKI BHAVAN, DHANJI STREET, ZAVERI BAZAR, MUMBADEVI, MANDVI, , MUMBAI, Maharashtra, India - 400003 |
| U51101MH2012PTC229100 | RUTHRAJ TECHNOLOGIES PRIVATE LIMITED | SHOP NO. 19, 2ND FLOOR SUGRA MANZIL, 103-105, CHAKLA STREET LAN E , MUMBAI, Maharashtra, India - 400003 |
| U74120MH2013PTC248922 | SHRUTI GLOBAL EXIM INDIA PRIVATE LIMITED | 213, 2ND FLOOR, NEW ANANT BHAVAN, 257/265, NARSHI NATHA STREET, BHAAT BAZAR, MASJID BUNDE R WEST , MUMBAI, Maharashtra, India - 400003 |
| ABA-0876 | NIROSHA JEWELS LLP | OFFICE NO. 210 & 211, 2nd FLOOR, PLOT NO.35, CHANDRA BHAVAN, 33/37, DHANJI STREET, ZAVERI BAZAR BHULESHWAR MUMBAI, Maharashtra, India - 400003 |
| ACL-1953 | TATTVARTHA CONSTRUCTION LLP | FLOOR-3,PLOT-73/77,GOSHALA TRUST BUILDING,MIRZA STREET, ZAVERI BAZAR, MANDAVI, MUMBAI-400003,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACJ-8002 | REVIKASA REALTY LLP | 13/14 Floor 3, Plot 73/77, Goshala Trust Building,Mirza street Zaveri Bazar mandvi Mumbai 400003,Mumbai,Mumbai,Maharashtra,India-400003 |
| U63040MH1976PTC019102 | PEARLS TRAVELS PRIVATE LIMITED | 71, MOHAMMED ALI ROAD, LUCKYMANSION, 2ND FLOOR ROOM NO.22 MUMBAI-3. , MUMBAI-400003, Maharashtra, India - 000000 |
| U51900MH1994PTC081584 | DEE-SUCCESS TRADING COMPANY PRIVATE LIMITED | 2ND FLOOR,ROOM NO.911,DARYASTTAN STREET,MUMBAI 3 , MUMBAI-400003 16/5/97, Maharashtra, India - 000000 |
| ACM-8936 | BHAVESH JEWELLERS INDIA LLP | 0, Floor-1,20, Devki Bhavan, Dhanji Street,,Zaveri Bazar, Mumbai Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003 |
| U74999MH2016PTC286914 | PALASA BODY SOLUTIONS PRIVATE LIMITED | 2ND FLOOR, PLOT-4, FIDA MANSION, BIBJAN STREET, NAGDEVI STREET, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2016PTC279944 | HAKIMI HEALTHCARE PRIVATE LIMITED | PARKER HOUSE,2ND FLOOR,R.NO-18, SHERIFF DEVJI STREET(CHAKLA STREET),MASJ ID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| ACT-3349 | AZIRA REALTY LLP | 62-64 Levata Nagdevi,Street, 2nd Floor 202,Mumbai,Mumbai,Maharashtra,India-400003 |
| U52321MH1996PTC099123 | GAUNIR IMPEX PRIVATE LIMITED | 27/29, MIRZA STREET, 2ND FLOOR, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| U99999MH1980PLC023460 | BICHEM INVESTMENTS LIMITED | RANGMAHAL, 2ND FLOOR,SAMUEL STREET, VADGADI, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| U15205MH1988PTC050011 | GOLDEN CREAM INDUSTRIES PRIVATE LIMITED | 154 JANJIKAR STREET NIMAKWALABLDG. 2ND FLOOR BOMBAY-3 , MUMBAI-400003, Maharashtra, India - 000000 |
| ABB-1361 | Atlantika Exim LLP | Floor Entire 2nd Plot 62 Sheriff Dev ji Street,Chakala Market Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U46498MH2026PTC469359 | RIDDHI SIDDHI CHAINS PRIVATE LIMITED | 1 Floor 2 Plot 68/72 Ganpat Bhavan Dhanji Street Zaveri Bazar,Mumbadevi Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U36911MH2003PLC140618 | V M AND SONS JEWELLERS LIMITED | 12/14, 2ND FLOOR, ATTARWALA BUILDING MIRZA STREET, ZAVERI BAZAR, MANDVI,MUMBAI,Mumbai City,Maharashtra,400003-India |
| U55101MH1987PTC042859 | MOTEL PALI HILL PRIVATE LIMITED | 208 PARSHVA CHAMBERS,19/21 ESSAJI STREET 2ND FLOOR MASJID BUNDER,MUMBAI,Mumbai City,Maharashtra,400003-India |
| U74120MH2010PTC210207 | MATAJI IMPEX KESARWALA PRIVATE LIMITED | 229/231,Samuel Street,Oriental House, Room No. 202, 2nd Floor, Mumbai , Mumbai, Maharashtra, India - 400003 |
| AAF-2633 | SCADAKING INFRA SOLUTIONS LLP | Office No 20, 2nd floor of Balkrishna ChambersEssaji Street, Vadgadi, Masjid Bunder, Mumbai Mumbai, Maharashtra, India - 400003 |
| U51909MH2019PTC321960 | MOR GOLD JEWELLERS PRIVATE LIMITED | Shop-5, Ground Floor, 20, Devki Bhavan, Dhanji Street, Zaveri Bazar, Mumbadevi,,MANDVI, MUMBAI.,Mumbai City,Maharashtra,400003-India |
| ABZ-0366 | MAHAVIR JEWELLERS NX LLP | OFFICE 2, FLOOR-1 ST, PLOT-73/77, GOSHALA TRUST BUILDING, MIRZA STREET,,ZAVERI BAZAR, MANDVI,,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAK-3156 | MERCURY GOLD LLP | 14, 2ND FLOOR, 63,KANCHWALA BUILDING, DHANJI STREET,ZAVERI BAZAR, MUMBA DEVI,,MANDAVI,MUMBAI,Mumbai City,Maharashtra,India-400003 |
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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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| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.