Ti Travels Private Limited
About Ti Travels Private Limited
Data last updated:
Ti Travels Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 13 July 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2007PTC172315.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pawan Kumar Jain and Ramesh Chand Sharma.
Its last annual general meeting (AGM) was held on 15 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 209 2nd Floor Inizio Cardinal Gracious Road Chakala Andheri (East), Mumbai, Maharashtra, India – 400099.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Ti Travels Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address209 2nd Floor Inizio Cardinal Gracious Road Chakala Andheri (East), Mumbai, Maharashtra, India – 400099
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ti Travels Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ti Travels Private Limited, buy the company report.
Board of directors of Ti Travels Private Limited
Ti Travels has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Jain Also directs: Ecstasy Heights LLP, Gagan Commercial Agencies Ltd, Nanofil Technologies Private Limited and 1 more | Director | 13 Jul 2007 | 19 Years 4 Months | As last reported |
| Ramesh Chand Sharma | Director | 13 Jul 2007 | 19 Years 4 Months | As last reported |
| Shivaji Matkar Also directs: Vervora Realcon LLP, Skyline Advisory Services Private Limited, Skyterra Realty Private Limited and 2 more | Director | 25 Mar 2008 | 18 Years 7 Months | As last reported |
Legal cases
Ti Travels Private Limited has 1 court case on record: 1 filed by Ti Travels. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Ti Travels Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ti Travels 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 Ti Travels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ti Travels Private Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Shivaji Matkar ceased to be Additional Director on 06 Sep 2008.
Frequently asked questions
Ti Travels has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ti Travels was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 13 July 2007 and is registered under CIN U63090MH2007PTC172315. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ti Travels was incorporated on 13 July 2007. It is registered with the Registrar of Companies, Mumbai.
Ti Travels had 3 directors:
- Pawan Kumar Jain - Director
- Ramesh Chand Sharma - Director
- Shivaji Matkar - Director
The CIN (Corporate Identification Number) of Ti Travels is U63090MH2007PTC172315. 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 Ti Travels is at 209 2nd Floor Inizio Cardinal Gracious Road Chakala Andheri East, Mumbai, Maharashtra, India – 400099.
The latest financial statements of Ti Travels on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 15 September 2012. Year-wise statements from 2015 are in the company report.
Ti Travels operated in the transportation industry, in the transportation services segment.
Ti Travels has 1 court case on record: 1 filed by the company.
Shivaji Matkar ceased to be Additional Director on 06 Sep 2008. Shivaji Matkar was appointed as Director on 25 Mar 2008. Pawan Kumar Jain was appointed as Director on 13 Jul 2007. Ti Travels has 4 board changes on record in total.
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