Raj Tours Private Limited
About Raj Tours Private Limited
Data last updated: 23 July 2025
Raj Tours Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 09 June 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U63040MH2005PTC153878.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.01 Cr. It is led by directors Veer Krishen Ganesh Dass Ganjoo and Lalit Jayantilal Sheth.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: Chowpathy View Bldgs V P Road Sukh Sagar Opera House, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the company has open charges of ₹11.5 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressChowpathy View Bldgs V P Road Sukh Sagar Opera House, Mumbai, Maharashtra, India – 400004
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Raj Tours Private Limited
Raj Tours Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Veer Krishen Ganesh Dass Ganjoo
Also directs:
Grayline India Private Limited
|
Additional Director | 14 Mar 2009 | 17 Years 4 Months | As last reported |
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Lalit Jayantilal Sheth
Also directs:
Grayline India Private Limited
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Director | 09 Jun 2005 | 21 Years 1 Months | As last reported |
Financials of Raj Tours Private Limited FY 2007 filings available
Ten-year financial statements for Raj Tours Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Raj Tours Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2007 | Centurion Bank of Punjab Limited | ₹1.5 Cr | Open |
| 18 May 2007 | Hdfc Bank Limited | ₹1 Cr | Open |
| 12 Sep 2005 | State Bank of India | ₹9 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Raj Tours Private Limited
View historical data on people associated with Raj Tours Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raj Tours Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Raj Tours Private Limited
GST registrations and filing compliance for Raj Tours Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raj Tours Private Limited
Credit ratings, litigation, and regulatory alerts for Raj Tours Private Limited
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MSME Payment Delays by Raj Tours Private Limited
MSME payment history for Raj Tours 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 Raj Tours Private Limited
Corporate group structure for Raj Tours Private Limited
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MCA Filings & Documents of Raj Tours Private Limited
MCA filings and documents for Raj Tours Private Limited
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Recent Activity on Raj Tours Private Limited
Frequently Asked Questions about Raj Tours Private Limited
Raj Tours Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Raj Tours Private Limited is a company under liquidation, formerly operating as a private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 09 June 2005 and is registered under CIN U63040MH2005PTC153878. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Raj Tours Private Limited are:
- Veer Krishen Ganesh Dass Ganjoo - Additional Director
- Lalit Jayantilal Sheth - Director
The CIN (Corporate Identification Number) of Raj Tours Private Limited is U63040MH2005PTC153878. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raj Tours Private Limited has open charges of ₹11.5 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Raj Tours Private Limited is transportation. The company specifically operates in transportation services.