Merchant Travels Private Limited
About Merchant Travels Private Limited
Data last updated: 27 July 2025
Merchant Travels Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 30 June 1993.
Registered with ROC Mumbai under CIN U63040MH1993PTC072642.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors Sultan Shroff and Samsuddin Abdulaziz Shroff.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Hornby Building Ist Floor174 D N Road, Mumbai, Maharashtra, India – 400001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressHornby Building Ist Floor174 D N Road, Mumbai, Maharashtra, India – 400001
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Merchant Travels Private Limited
Merchant Travels Private Limited has one previous CIN (Corporate Identification Number): U63040MH2004PTC072642. The current CIN is U63040MH1993PTC072642, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63040MH1993PTC072642 | Current |
| U63040MH2004PTC072642 | Previous |
Board of Directors of Merchant Travels Private Limited
Merchant Travels Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sultan Shroff | Director | 30 Apr 2004 | 22 Years 3 Months | As last reported |
| Samsuddin Abdulaziz Shroff | Director | 01 Apr 1997 | 29 Years 4 Months | As last reported |
Financials of Merchant Travels Private Limited FY 2010 filings available
Ten-year financial statements for Merchant Travels Private Limited
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Charges & Borrowings Merchant Travels Private Limited
Merchant Travels Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Merchant Travels Private Limited
View historical data on people associated with Merchant Travels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Merchant Travels Private Limited
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GST Compliance of Merchant Travels Private Limited
GST registrations and filing compliance for Merchant Travels Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Merchant Travels Private Limited
Credit ratings, litigation, and regulatory alerts for Merchant Travels Private Limited
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MSME Payment Delays by Merchant Travels Private Limited
MSME payment history for Merchant Travels Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Merchant Travels Private Limited
Corporate group structure for Merchant Travels Private Limited
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MCA Filings & Documents of Merchant Travels Private Limited
MCA filings and documents for Merchant Travels Private Limited
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Recent Activity on Merchant Travels Private Limited
Frequently Asked Questions about Merchant Travels Private Limited
Merchant Travels Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Merchant Travels Private Limited is a amalgamated private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 30 June 1993 and is registered under CIN U63040MH1993PTC072642. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Merchant Travels Private Limited was incorporated on 30 June 1993. Registered with ROC Mumbai.
The current directors of Merchant Travels Private Limited are:
- Sultan Shroff - Director
- Samsuddin Abdulaziz Shroff - Director
The CIN (Corporate Identification Number) of Merchant Travels Private Limited is U63040MH1993PTC072642. 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 Merchant Travels Private Limited is transportation. The company specifically operates in transportation services.