About Keshav Forex & Travels Private Limited
Data last updated: 13 March 2026
Keshav Forex & Travels Private Limited 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 29 September 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U74990MH2009PTC196090.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹84.25 Lakh. It is led by directors including Shanti Devi Satya Prakash Arya and Shilpa Arya.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: B – 2 402C Marathon Innova Off Ganpat Rao Kadam Marg Lower Parel (, Mumbai, Maharashtra, India – 400013.
As per MCA filings, the company has open charges of ₹50.32 Cr and satisfied charges of ₹96.86 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website uniglobekeshavtravel.com.
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Registered AddressB – 2 402C Marathon Innova Off Ganpat Rao Kadam Marg Lower Parel (, Mumbai, Maharashtra, India – 400013
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IndustryTransport and Logistics, Travel & Tour Services
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Board of Directors of Keshav Forex & Travels Private Limited
Keshav Forex & Travels Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanti Devi Satya Prakash Arya | Director | 29 Sep 2009 | 16 Years 10 Months | Current |
| Shilpa Arya | Director | 29 Sep 2009 | 16 Years 10 Months | Current |
| Sanjay Arya | Director | 29 Sep 2009 | 16 Years 10 Months | Current |
Financials of Keshav Forex & Travels Private Limited FY 2014 filings available
Ten-year financial statements for Keshav Forex & Travels Private Limited
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Charges & Borrowings of Keshav Forex & Travels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Apr 2015 | Others | ₹27 Cr | Open |
| 28 Apr 2015 | Others | ₹1.35 Cr | Open |
| 29 Jan 2014 | Axis Bank Limited | ₹21.97 Cr | Open |
| 28 Aug 2014 | Firstrand Bank Limited | ₹24.5 Cr | Satisfied |
| 04 Apr 2014 | The Ratnakar Bank Limited | ₹18 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Keshav Forex & Travels Private Limited
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Employee and EPFO history for Keshav Forex & Travels Private Limited
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GST Compliance of Keshav Forex & Travels Private Limited
GST registrations and filing compliance for Keshav Forex & Travels Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Keshav Forex & Travels Private Limited
Credit ratings, litigation, and regulatory alerts for Keshav Forex & Travels Private Limited
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MSME Payment Delays by Keshav Forex & Travels Private Limited
MSME payment history for Keshav Forex & Travels Private Limited
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Subsidiaries & Group Companies of Keshav Forex & Travels Private Limited
Corporate group structure for Keshav Forex & Travels Private Limited
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MCA Filings & Documents of Keshav Forex & Travels Private Limited
MCA filings and documents for Keshav Forex & Travels Private Limited
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Recent Activity on Keshav Forex & Travels Private Limited
Frequently Asked Questions about Keshav Forex & Travels Private Limited
Keshav Forex & Travels Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 29 September 2009 (17+ years old) and is registered under CIN U74990MH2009PTC196090.
The current directors of Keshav Forex & Travels Private Limited are:
- Shanti Devi Satya Prakash Arya - Director
- Shilpa Arya - Director
- Sanjay Arya - Director
The primary industry of Keshav Forex & Travels Private Limited is transport and logistics. The company specifically operates in travel and tour services. The company is currently active in this sector.
Keshav Forex & Travels Private Limited can be reached at the registered office: B – 2 402C Marathon Innova Off Ganpat Rao Kadam Marg Lower Parel , Mumbai, Maharashtra, India – 400013, or through the website uniglobekeshavtravel.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹84.25 Lakh.
The company has its registered office at B – 2 402C Marathon Innova Off Ganpat Rao Kadam Marg Lower Parel , Mumbai, Maharashtra, India – 400013.