Aiy Travel Private Limited
About Aiy Travel Private Limited
Data last updated: 22 July 2025
Aiy Travel Private Limited was a private limited company based in Navi 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 specialised in taxation and compliance, a part of the broader professional services sector. Incorporated on 14 August 2012.
Registered with ROC Mumbai under CIN U74120MH2012PTC234468.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Amina Kamruddin Gitey and Aslam Abbas Halde.
Office: D802/902 Silicon Tower Plot No – 46 Sector – 30A Vashi, Navi Mumbai, Maharashtra, India – 400705.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressD802/902 Silicon Tower Plot No – 46 Sector – 30A Vashi, Navi Mumbai, Maharashtra, India – 400705
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IndustryProfessional Services, Taxation, Book Keeping, Tax Consultant, Accounting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Aiy Travel Private Limited
Aiy Travel Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amina Kamruddin Gitey | Director | 14 Aug 2012 | 13 Years 11 Months | As last reported |
| Aslam Abbas Halde | Director | 14 Aug 2012 | 13 Years 11 Months | As last reported |
| Mohammed Sheece Ali Dalvi | Director | 14 Aug 2012 | 13 Years 11 Months | As last reported |
Financials of Aiy Travel Private Limited
Ten-year financial statements for Aiy Travel Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Aiy Travel Private Limited
Aiy Travel Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aiy Travel Private Limited
View historical data on people associated with Aiy Travel Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aiy Travel Private Limited
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- Monthly headcount
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GST Compliance of Aiy Travel Private Limited
GST registrations and filing compliance for Aiy Travel Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Aiy Travel Private Limited
Credit ratings, litigation, and regulatory alerts for Aiy Travel Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Aiy Travel Private Limited
MSME payment history for Aiy Travel Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Aiy Travel Private Limited
Corporate group structure for Aiy Travel Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Aiy Travel Private Limited
MCA filings and documents for Aiy Travel Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aiy Travel Private Limited
Frequently Asked Questions about Aiy Travel Private Limited
Aiy Travel Private Limited 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.
Aiy Travel Private Limited is a struck-off private limited company in the professional services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 14 August 2012 and is registered under CIN U74120MH2012PTC234468. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aiy Travel Private Limited are:
- Amina Kamruddin Gitey - Director
- Aslam Abbas Halde - Director
- Mohammed Sheece Ali Dalvi - Director
The CIN (Corporate Identification Number) of Aiy Travel Private Limited is U74120MH2012PTC234468. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aiy Travel Private Limited is professional services. The company specifically operates in taxation. The company was active in this sector before being struck off.
The company has its registered office at D802902 Silicon Tower Plot No – 46 Sector – 30A Vashi, Navi Mumbai, Maharashtra, India – 400705.