Absolute Voyages Private Limited

Absolute Voyages Private Limited - transportation in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U63040MH2005PTC156039 Incorporated 14 September 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company transportation
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
7
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Absolute Voyages Private Limited

Data last updated:

Absolute Voyages Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 14 September 2005.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH2005PTC156039.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Munira Mustafa Khambati and Yasmin Minhaz Merchant.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 221 Bora Bazar Street 1st Floor Haveliwala Bldg. Fort, Mumbai, Maharashtra, India – 400001.

Company details

CIN U63040MH2005PTC156039
Registration Number 156039
Incorporation Date 14 September 2005
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Absolute Voyages Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    221 Bora Bazar Street 1st Floor Haveliwala Bldg. Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Transportation, Transportation Services
Comprehensive company report
Absolute Voyages Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Absolute Voyages Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
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Profit Before Tax
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Short-term Borrowings
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Inventories
Trade Receivables
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Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Efficiency and Growth
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Payable Days
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To see the full financial statements and ratios of Absolute Voyages Private Limited, buy the company report.

Board of directors of Absolute Voyages Private Limited

Absolute Voyages has 7 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Munira Mustafa KhambatiDirector14 Sep 200521 Years 1 MonthsAs last reported
Yasmin Minhaz MerchantDirector14 Sep 200521 Years 1 MonthsAs last reported
Mustafa Yusuf KhambatiDirector01 Apr 200818 Years 6 MonthsAs last reported
Rashida Yusuf KhambatiDirector01 Apr 200818 Years 6 MonthsAs last reported
Yusuf Amiruddin KhambatiDirector14 Sep 200521 Years 1 MonthsAs last reported
Minhaz Tajdin MerchantDirector14 Sep 200521 Years 1 MonthsAs last reported
Showing 6 of 7 current directors. View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Absolute Voyages Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Absolute Voyages Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Absolute Voyages Private Limited has 8 board changes on record since 2005: 7 appointments and 1 cessation. The latest: Gulbanu Tajdin Merchant ceased to be Director on 10 Jan 2012.

AGM
Absolute Voyages Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Absolute Voyages Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Ceased
Gulbanu Tajdin Merchant ceased to be Director.
Appointed
Mustafa Yusuf Khambati was appointed as Director.
Appointed
Rashida Yusuf Khambati was appointed as Director.
Appointed
Tajdin Gulamhusein Merchant was appointed as Director.
Appointed
Minhaz Tajdin Merchant was appointed as Director.
Appointed
Munira Mustafa Khambati was appointed as Director.
Appointed
Yasmin Minhaz Merchant was appointed as Director.
Appointed
Yusuf Amiruddin Khambati was appointed as Director.
Incorporation
14 Sep 2005
Absolute Voyages Private Limited was registered on 14 Sep 2005 with Roc Mumbai & aged 21 years 1 month as per MCA records.

Frequently asked questions

Absolute Voyages has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Absolute Voyages was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 14 September 2005 and is registered under CIN U63040MH2005PTC156039. The company has been struck off by the Registrar of Companies and is no longer operational.

Absolute Voyages had 7 directors:

The CIN (Corporate Identification Number) of Absolute Voyages is U63040MH2005PTC156039. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Absolute Voyages is at 221 Bora Bazar Street 1st Floor Haveliwala Bldg. Fort, Mumbai, Maharashtra, India – 400001.

Absolute Voyages was incorporated on 14 September 2005. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Absolute Voyages on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

Absolute Voyages operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.

Gulbanu Tajdin Merchant ceased to be Director on 10 Jan 2012. Mustafa Yusuf Khambati was appointed as Director on 01 Apr 2008. Rashida Yusuf Khambati was appointed as Director on 01 Apr 2008. Absolute Voyages has 8 board changes on record in total.

Absolute Voyages can be reached at its registered office: 221 Bora Bazar Street 1st Floor Haveliwala Bldg. Fort, Mumbai, Maharashtra, India – 400001.