About Traveller Soul Private Limited
Data last updated:
Traveller Soul 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 04 October 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2012PTC236473.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sailesh Gulabchand Daswani and Sandeep Ramphal Malik.
The registered office was at 41 Ground Floor Citi Mall Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
The last known website on record is travellersoul.com.
Company details
Contact details
Traveller Soul Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address41 Ground Floor Citi Mall Link Road Andheri West, Mumbai, Maharashtra, India – 400053
- 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 Traveller Soul Private Limited
Year-wise financial statements and ratios of Traveller Soul Private Limited are in the company report Buy the company report.
Board of directors of Traveller Soul Private Limited
Traveller Soul has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sailesh Gulabchand Daswani | Director | 04 Oct 2012 | 14 Years 1 Months | As last reported |
| Sandeep Ramphal Malik Also directs: Lol Infra Solutions LLP | Director | 04 Oct 2012 | 14 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Traveller Soul Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Traveller Soul 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 Traveller Soul Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Traveller Soul Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Sailesh Gulabchand Daswani was appointed as Director on 04 Oct 2012.
Frequently asked questions
Traveller Soul 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.
Traveller Soul was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 04 October 2012 and is registered under CIN U63090MH2012PTC236473. The company has been struck off by the Registrar of Companies and is no longer operational.
Traveller Soul had 2 directors:
- Sailesh Gulabchand Daswani - Director
- Sandeep Ramphal Malik - Director
The CIN (Corporate Identification Number) of Traveller Soul is U63090MH2012PTC236473. 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 Traveller Soul is at 41 Ground Floor Citi Mall Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Traveller Soul was incorporated on 04 October 2012. It is registered with the Registrar of Companies, Mumbai.
Traveller Soul can be reached through the website travellersoul.com. Its registered office is in Mumbai, Maharashtra, India.
Traveller Soul operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Sailesh Gulabchand Daswani was appointed as Director on 04 Oct 2012. Sandeep Ramphal Malik was appointed as Director on 04 Oct 2012.
Traveller Soul is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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