Shree Balaji Tours Private Limited
About Shree Balaji Tours Private Limited
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Shree Balaji Tours Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Travelport Holidays (India) Private Limited. It operates in the travel and tourism segment of the tourism and accommodation sector. It was incorporated on 21 August 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH2003PTC141825.
The company has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.02 Cr. It is led by directors Sanjay Bhagawatiprasad Jajodia and Kailashchandra Rampalji Kabra.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 44 Surve Estate Iind Floor Sonawala 'X' Road No 1 Goregaon (E), Mumbai, Maharashtra, India – 400063.
As per MCA filings, the company has open charges of ₹9 Lakh on record. Court records list 21 cases involving the company, including 2 filed by the company and 19 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shree Balaji Tours Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address44 Surve Estate Iind Floor Sonawala 'X' Road No 1 Goregaon (E), Mumbai, Maharashtra, India – 400063
- IndustryTourism And Accommodation, Travel & Tourism
To see the full contact details of Shree Balaji Tours Private Limited, buy the company report.
- 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 Shree Balaji Tours Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shree Balaji Tours Private Limited, buy the company report.
Board of directors of Shree Balaji Tours Private Limited
Shree Balaji Tours has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Bhagawatiprasad Jajodia | Director | 21 Aug 2003 | 23 Years 2 Months | Current |
| Kailashchandra Rampalji Kabra Also directs: Kabra Elite Wedding Lounge LLP, Kabra Hotel Solutions India Private Limited, Kabra Hospitality Private Limited and 2 more | Director | 21 Aug 2003 | 23 Years 2 Months | Current |
Auditor
Shree Balaji Tours Private Limited is audited by BALMUKUNDNATHULALGATTANI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BALMUKUNDNATHULALGATTANI | FY 2017 | 047066 |
Shareholding
The shareholding of Shree Balaji Tours Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Shree Balaji Tours Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2004 | 90149013 | Bank of Baroda | ₹9 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Shree Balaji Tours Private Limited has 21 court cases on record: 2 filed by Shree Balaji Tours, 19 filed against it. 1 case is pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 1 |
| High courts | 9 | 7 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Ms Trade Wings Hotels Ltd. Th. Rajendra Shantaram | Pending |
| Bombay High Court | Company petition | Filed against the company by Hotel Leelaventure Ltd | Disposed |
| District court, South Goa, Goa | Civil suit | Filed against the company by Trade Wings Hotels Limited | Disposed |
| District court, South Goa, Goa | Court case (SCS) | Filed against the company by Trade Wings Hotels Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Ms Trade Wings Hotels Ltd. Th. Rajendra Shantaram | Disposed |
To see the full case history of Shree Balaji 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 Shree Balaji 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 Shree Balaji Tours Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Balaji Tours Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Kailashchandra Rampalji Kabra was appointed as Director on 21 Aug 2003.
Frequently asked questions
Shree Balaji Tours is an active private limited company based in Mumbai, Maharashtra, India. The company works in travel and tourism, within the tourism and accommodation industry. It was incorporated on 21 August 2003 (23+ years old) and is registered under CIN U63040MH2003PTC141825.
Shree Balaji Tours has 2 current directors:
- Sanjay Bhagawatiprasad Jajodia - Director
- Kailashchandra Rampalji Kabra - Director
The latest financial statements of Shree Balaji Tours on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shree Balaji Tours is U63040MH2003PTC141825. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Balaji Tours has 21 court cases on record: 2 filed by the company and 19 filed against it. 1 is pending. Most are in the district courts.
Shree Balaji Tours was incorporated on 21 August 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Kailashchandra Rampalji Kabra was appointed as Director on 21 Aug 2003. Sanjay Bhagawatiprasad Jajodia was appointed as Director on 21 Aug 2003.
The registered office of Shree Balaji Tours is at 44 Surve Estate Iind Floor Sonawala X Road No 1 Goregaon E, Mumbai, Maharashtra, India – 400063.
Shree Balaji Tours operates in the tourism and accommodation industry, in the travel and tourism segment.
Shree Balaji Tours has open charges of ₹9 Lakh and no satisfied charges on record as per latest MCA filings.
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