Raj Tours Private Limited
About Raj Tours Private Limited
Data last updated:
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 operates in the transportation and logistics segment of the transportation sector. It was incorporated on 09 June 2005.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH2005PTC153878.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.01 Cr. It is led by directors Lalit Jayantilal Sheth and Veer Krishen Ganesh Dass Ganjoo.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at 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. Court records list 104 cases involving the company, including 8 filed by the company and 96 filed against it; 9 cases are pending.
Company details
Contact details
Raj Tours Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressChowpathy View Bldgs V P Road Sukh Sagar Opera House, Mumbai, Maharashtra, India – 400004
- IndustryTransportation, Transportation Services
- 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 Raj Tours Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raj Tours Private Limited, buy the company report.
Board of directors of Raj Tours Private Limited
Raj Tours has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veer Krishen Ganesh Dass Ganjoo Also directs: Grayline India Private Limited | Additional Director | 14 Mar 2009 | 17 Years 7 Months | As last reported |
| Lalit Jayantilal Sheth Also directs: Grayline India Private Limited | Director | 09 Jun 2005 | 21 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 May 2007 | 10055383 | Centurion Bank of Punjab Limited | ₹1.5 Cr | Open | |
| 18 May 2007 | 10058174 | Hdfc Bank Limited | ₹1 Cr | Open | |
| 12 Sep 2005 | 80005235 | State Bank of India | ₹9 Cr | Open |
To see the full charge records of Raj Tours Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Raj Tours Private Limited has 104 court cases on record: 8 filed by Raj Tours, 96 filed against it. 9 cases are pending and 95 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 65 | 58 | 9 |
| District courts | 39 | 38 | 0 |
Cases on record (5 of 104)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (EXA) | Filed against the company by TML Financial Services Ltd.) and 1 other | Pending |
| High Court, MAHARASHTRA | Court case (OLR) | Filed by the company against Icici Bank Limited. (Petitioner) and 2 others | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Ge Capital Services India Pvt Ltd | Disposed |
| Bombay High Court | Court case (CHS) | Filed against the company by TML Financial Services Ltd.) and 1 other | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by TML Financial Services Ltd.) and 1 other | Disposed |
To see the full case history of Raj Tours Private Limited, 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 Raj Tours Private Limited; 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 Raj Tours Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raj Tours Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Aakash Lalit Sheth ceased to be Director on 14 Mar 2009.
Frequently asked questions
Raj Tours 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 is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in transportation services, within the transportation industry. 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.
Raj Tours has 2 current directors:
- Veer Krishen Ganesh Dass Ganjoo - Additional Director
- Lalit Jayantilal Sheth - Director
The latest financial statements of Raj Tours on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Raj Tours 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 has open charges of ₹11.5 Cr and no satisfied charges on record as per latest MCA filings.
Raj Tours has 104 court cases on record: 8 filed by the company and 96 filed against it. 9 are pending. Most are in the high courts.
Raj Tours was incorporated on 09 June 2005. It is registered with the Registrar of Companies, Mumbai.
Aakash Lalit Sheth ceased to be Director on 14 Mar 2009. Veer Krishen Ganesh Dass Ganjoo was appointed as Additional Director on 14 Mar 2009. Lalit Jayantilal Sheth was appointed as Director on 09 Jun 2005.
The registered office of Raj Tours is at Chowpathy View Bldgs V P Road Sukh Sagar Opera House, Mumbai, Maharashtra, India – 400004.
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