Kapadia Travels Pvt Ltd
About Kapadia Travels Pvt Ltd
Data last updated: 07 February 2026
Kapadia Travels Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in travel and tour services, a part of the broader transport and logistics sector. Incorporated on 23 September 1981, the company has been in operation for over 45 years.
Registered with ROC Mumbai under CIN U63040MH1981PTC025277.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.5 Lakh. It is led by directors Meena Sundeep Kapadia and Sundeep Vallabhdas Kapadia.
Last AGM: 02 July 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No. 14 1St Floor Madhur Milan 14 B Road Khar West, Mumbai, Maharashtra, India – 400052.
As per the financials filed for FY 2017, the company reported a revenue of ₹30.11 Lakh, a decline of 50.46% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹45 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. 14 1St Floor Madhur Milan 14 B Road Khar West, Mumbai, Maharashtra, India – 400052
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IndustryTransport and Logistics, Travel & Tour Services
- 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
Business Activity of Kapadia Travels Pvt Ltd
Kapadia Travels Pvt Ltd operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Travel agency and tour operators | Locked |
Detailed business activity records for Kapadia Travels Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Kapadia Travels Pvt Ltd
Kapadia Travels Pvt Ltd is audited by B Y & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B Y & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kapadia Travels Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kapadia Travels Pvt Ltd
Kapadia Travels Pvt Ltd is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meena Sundeep Kapadia | Director | 01 Jun 2003 | 23 Years 1 Months | Current |
| Sundeep Vallabhdas Kapadia | Director | 11 Nov 1991 | 34 Years 8 Months | Current |
Financials of Kapadia Travels Pvt Ltd FY 2025 filings available
Kapadia Travels Pvt Ltd reported revenue of ₹30.11 Lakh (down 50.46% YoY) for FY 2017.
Ten-year financial statements for Kapadia Travels Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kapadia Travels Pvt Ltd
Shareholding and ownership data for Kapadia Travels Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Kapadia Travels Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Feb 1993 | Corporation Bank | ₹45 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kapadia Travels Pvt Ltd
Kapadia Travels Pvt Ltd has a workforce of 3 employees as of Apr 06, 2024.
Employee and EPFO history for Kapadia Travels Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kapadia Travels Pvt Ltd
GST registrations and filing compliance for Kapadia Travels Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kapadia Travels Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Kapadia Travels Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kapadia Travels Pvt Ltd
MSME payment history for Kapadia Travels Pvt Ltd
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
- Vendor payment signals
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Subsidiaries & Group Companies of Kapadia Travels Pvt Ltd
Corporate group structure for Kapadia Travels Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kapadia Travels Pvt Ltd
MCA filings and documents for Kapadia Travels Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kapadia Travels Pvt Ltd
Frequently Asked Questions about Kapadia Travels Pvt Ltd
Kapadia Travels Pvt Ltd is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 23 September 1981 (45+ years old) and is registered under CIN U63040MH1981PTC025277. The company has 3 employees.
Kapadia Travels Pvt Ltd reported revenue of ₹30.11 Lakh for FY 2017 (down 50.46% YoY).
The current directors of Kapadia Travels Pvt Ltd are:
- Meena Sundeep Kapadia - Director
- Sundeep Vallabhdas Kapadia - Director
The primary industry of Kapadia Travels Pvt Ltd is transport and logistics. The company specifically operates in travel and tour services. The company is currently active in this sector.
Kapadia Travels Pvt Ltd can be reached at the registered office: Flat No. 14 1St Floor Madhur Milan 14 B Road Khar West, Mumbai, Maharashtra, India – 400052.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹7.5 Lakh.