Flaquin Travels Pvt.Ltd.
About Flaquin Travels Pvt.Ltd.
Data last updated:
Flaquin Travels Pvt.Ltd. is a private limited company based in Maharashtra, India. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 01 April 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1993PTC071445.
The company has an authorised share capital of ₹1 Lakh.
The registered office is at Reggies Corner Opp Municipalschool 2 Old Agra Road Charai Thane – 601., Maharashtra, India.
As per MCA filings, the company has open charges of ₹5 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Flaquin Travels Pvt.Ltd.'s registered office is in Maharashtra.
- Registered AddressReggies Corner Opp Municipalschool 2 Old Agra Road Charai Thane – 601., Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Flaquin Travels Pvt.Ltd.
Year-wise financial statements and ratios of Flaquin Travels Pvt.Ltd. are in the company report Buy the company report.
Board of directors of Flaquin Travels Pvt.Ltd.
No directors are listed for Flaquin Travels in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Sep 1993 | 90360648 | Development Co-Op Bank Ltd. | ₹1 Lakh | Open | |
| 10 Sep 1993 | 90360647 | Development Co-Op Bank Ltd. | ₹2 Lakh | Open | |
| 10 Sep 1993 | 90361483 | Development Co-Op Bank Ltd. | ₹2 Lakh | Open |
To see the full charge records of Flaquin Travels Pvt.Ltd., buy the company report.
Total charge records: 3 View all charges
Legal cases
Flaquin Travels Pvt.Ltd. has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHS) | Filed against the company by Development Credit Bank Ltd and Ors | Disposed |
To see the full case history of Flaquin Travels Pvt.Ltd., 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 Flaquin Travels Pvt.Ltd.; 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 Flaquin Travels Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Flaquin Travels is an active private limited company based in Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 01 April 1993 (33+ years old) and is registered under CIN U99999MH1993PTC071445.
The CIN (Corporate Identification Number) of Flaquin Travels is U99999MH1993PTC071445. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Flaquin Travels has 2 court cases on record: 2 filed against it.
Flaquin Travels was incorporated on 01 April 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Flaquin Travels is at Reggies Corner Opp Municipalschool 2 Old Agra Road Charai Thane – 601., Maharashtra, India.
Flaquin Travels operates in the public administration industry, in the extra territorial organizations segment.
Flaquin Travels has open charges of ₹5 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Flaquin Travels is active non-compliant as of 17 September 2026. The company is actively filing with the Registrar of Companies.
Flaquin Travels can be reached at its registered office: Reggies Corner Opp Municipalschool 2 Old Agra Road Charai Thane – 601, Maharashtra, India.
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