INDO USA TRAVEL ASSOCIATION having CIN U91100MH2012NPL227396 is 13 years , 3 month & 14 days old Private Indian Company incorporated on 24 Feb 2012. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 91100 (which is part of its CIN).
As per the NIC code, it is involved in . INDO USA TRAVEL ASSOCIATION Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of INDO USA TRAVEL ASSOCIATION are Ashwini Manmohan Kakkar and Sureshkumar Khubchand Gursahani.
INDO USA TRAVEL ASSOCIATION ' Corporate Identification Number (CIN) is U91100MH2012NPL227396 and its registration number is 227396. Users may contact INDO USA TRAVEL ASSOCIATION on its Email address - suresh@travelmartindia.com Registered address of INDO USA TRAVEL ASSOCIATION is West-7, Ground Floor, Plot 212 west wing, Tulsiani Chambers Free Press Journal Marg,Nariman,Mumbai,Maharashtra,India-400021. Current status of INDO USA TRAVEL ASSOCIATION is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U91100MH2012NPL227396 |
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Company Status | Active |
Registration Number | 227396 |
Date of Incorporation | 02/24/2012 |
RoC | ROC Mumbai |
Company Age | 13 years & 107 days |
Authorized Capital | ₹ 100000 |
Paid-up capital | ₹ 100000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | suresh@travelmartindia.com |
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Address | Dinshaw Vaccha Road, Behind Yashodhan Bldg In front of C.C.I. Club, Mumbai Maharashtra India 400020 |
Website | travelmartindia.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 04/21/2023 | 01058722 | *****9694F | 2 years | |
Director | 07/31/2023 | 01058642 | 1 years | ||
Director | 05/29/2024 | 00390787 | *****9698Q | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Strike Off
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2,00,000.00 | 2 | Maharashtra | |
Active
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50,000.00 | 2 | Maharashtra | |
Active
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1,57,95,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Strike Off
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1,05,000.00 | 2 | Karnataka | |
Active
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35,13,35,650.00 | 2 | ||
Amalgamated
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9,61,58,555.00 | 2 | Maharashtra | |
Active
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4,25,85,830.00 | 2 | Maharashtra | |
Active
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41,91,86,200.00 | 2 | Maharashtra | |
Active
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0.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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0.00 | 2 | - |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
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(iii)Capital work-in-progress | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
INDO USA TRAVEL ASSOCIATION having CIN U91100MH2012NPL227396 is 1 years month old Private Indian Company incorporated with MCA on 29 May 2024. INDO USA TRAVEL ASSOCIATION is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.
CIN of INDO USA TRAVEL ASSOCIATION is U91100MH2012NPL227396.
Address of INDO USA TRAVEL ASSOCIATION is West-7, ground floor, plot 212 west wing, tulsiani chambers free press journal marg,nariman,mumbai,maharashtra,india-400021,.
The company has 6 directors/key management personnel Jitendra Gursahani,sureshkumar Gursahani,ashwini Kakkar,jitendra Gursahani,ashwini Kakkar,sureshkumar Gursahani,
Email : suresh@travelmartindia.com
Address : Dinshaw Vaccha Road, Behind Yashodhan Bldg In front of C.C.I. Club, Mumbai Maharashtra India 400020
INDO USA TRAVEL ASSOCIATION is involved in activities such as Computer programming, consultancy and related activities