About Shree Krishna Travel Solutions Private Limited
Data last updated:
Shree Krishna Travel Solutions 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 travel and tour services segment of the transport and logistics sector. It was incorporated on 30 August 2010.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2010PTC207265. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.3 Cr. It is led by directors Kirit Bhagwandas Gadhiya and Rasiklal Mathuradas Kanabar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹11.49 Cr and satisfied charges of ₹7 Cr on record. Court records list 12 cases involving the company, including 2 filed by the company and 10 filed against it; 2 cases are pending.
The last known website on record is krishnatours.com.
Company details
Contact details
Shree Krishna Travel Solutions Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No. 3 Om Krishna Kunj Chs Ltd. M G X Rd No. Behind Saraswat Co – Op Bank Kandivali (W, Est), Mumbai, Maharashtra, India – 400067
- IndustryTransport and Logistics, Travel & Tour 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 Shree Krishna Travel Solutions Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shree Krishna Travel Solutions Private Limited, buy the company report.
Board of directors of Shree Krishna Travel Solutions Private Limited
Shree Krishna Travel Solutions has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kirit Bhagwandas Gadhiya | Director | 30 Aug 2010 | 16 Years 2 Months | As last reported |
| Rasiklal Mathuradas Kanabar | Director | 30 Aug 2010 | 16 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Dec 2012 | 10401192 | Others | ₹11.49 Cr | Open | |
| 31 Oct 2011 | 10316346 | Dhanlaxmi Bank Limited | ₹7 Cr | Satisfied |
To see the full charge records of Shree Krishna Travel Solutions Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Shree Krishna Travel Solutions Private Limited has 12 court cases on record: 2 filed by Shree Krishna Travel Solutions, 10 filed against it. 2 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 2 |
| High courts | 4 | 2 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by M/S. Gogri Forex Pvt Ltd Th.Ms.Rita Gala | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Tsi Yatra Pvt. Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Pegasus Assets Reconstruction Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Indusind Bank | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by Matrix Cellular (International) Services Ltd. | Disposed |
To see the full case history of Shree Krishna Travel Solutions 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 Krishna Travel Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Krishna Travel Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shree Krishna Travel Solutions Private Limited, buy the company report.
Recent activity
Shree Krishna Travel Solutions Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Bhavesh Mathuria Kirti ceased to be Additional Director on 25 Jun 2015.
1 earlier event is in the company report.
Frequently asked questions
Shree Krishna Travel Solutions 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.
Shree Krishna Travel Solutions is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in travel and tour services, within the transport and logistics industry. It was incorporated on 30 August 2010 and is registered under CIN U74900MH2010PTC207265. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Shree Krishna Travel Solutions has 2 current directors:
- Kirit Bhagwandas Gadhiya - Director
- Rasiklal Mathuradas Kanabar - Director
The latest financial statements of Shree Krishna Travel Solutions on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shree Krishna Travel Solutions is U74900MH2010PTC207265. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Krishna Travel Solutions has open charges of ₹11.49 Cr and satisfied charges of ₹7 Cr as per latest MCA filings.
Shree Krishna Travel Solutions has 12 court cases on record: 2 filed by the company and 10 filed against it. 2 are pending. Most are in the district courts.
Shree Krishna Travel Solutions was incorporated on 30 August 2010. It is registered with the Registrar of Companies, Mumbai.
Bhavesh Mathuria Kirti ceased to be Additional Director on 25 Jun 2015. Vaishali Kaklotar ceased to be Additional Director on 25 Jun 2015. Mohini Omprakash Kohli ceased to be Director on 07 Oct 2011. Shree Krishna Travel Solutions has 5 board changes on record in total.
Shree Krishna Travel Solutions can be reached through the website krishnatours.com. Its registered office is in Mumbai, Maharashtra, India.
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