About Sinclus Travelex Private Limited
Data last updated: 22 July 2025
Sinclus Travelex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in travel and tour services, a part of the broader transport and logistics sector. Incorporated on 10 February 2007.
Registered with ROC Mumbai under CIN U63040MH2007PTC167750.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Maria Nigam and Shailendra Nigam.
Last AGM: 16 August 2019. Financial statements filed for year ended 31 March 2019. Office: 41 Navketan Industrial Estate Mahakali Caves Road Andheri (East), Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2019, the company reported a revenue of ₹68,500, a decline of 42% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹70.25 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is sinclus.com.
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Registered Address41 Navketan Industrial Estate Mahakali Caves Road Andheri (East), Mumbai, Maharashtra, India – 400093
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IndustryTransport and Logistics, Travel & Tour Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sinclus Travelex Private Limited
Sinclus Travelex Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including placement agencies and hr management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N2 | Placement agencies and HR management services | Locked |
Business activity turnover details for Sinclus Travelex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sinclus Travelex Private Limited
Sinclus Travelex Private Limited is audited by M R B & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M R B & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sinclus Travelex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sinclus Travelex Private Limited
Sinclus Travelex Private Limited is currently managed by 2 directors, with 2 former directors 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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Maria Nigam
Also directs:
Sinclus Engineering And Consulting Private Limited, Sinclus Estates Private Limited, Ardelis Trading Private Limited and 4 more
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Director | 10 Feb 2007 | 19 Years 5 Months | As last reported |
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Shailendra Nigam
Also directs:
Sinclus Engineering And Consulting Private Limited, Tanna Builders Private Limited, Sinclus Estates Private Limited and 5 more
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Director | 10 Feb 2007 | 19 Years 5 Months | As last reported |
Financials of Sinclus Travelex Private Limited FY 2019 filings available
Sinclus Travelex Private Limited reported revenue of ₹68,500 (down 42.00% YoY) for FY 2019.
Ten-year financial statements for Sinclus Travelex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sinclus Travelex Private Limited
Shareholding and ownership data for Sinclus Travelex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sinclus Travelex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2013 | Vijaya Bank | ₹5.25 Lakh | Satisfied |
| 31 Dec 2009 | Vijaya Bank | ₹65 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sinclus Travelex Private Limited
Sinclus Travelex Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Sinclus Travelex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sinclus Travelex Private Limited
GST registrations and filing compliance for Sinclus Travelex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sinclus Travelex Private Limited
Credit ratings, litigation, and regulatory alerts for Sinclus Travelex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sinclus Travelex Private Limited
MSME payment history for Sinclus Travelex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sinclus Travelex Private Limited
Corporate group structure for Sinclus Travelex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sinclus Travelex Private Limited
MCA filings and documents for Sinclus Travelex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sinclus Travelex Private Limited
Frequently Asked Questions about Sinclus Travelex Private Limited
Sinclus Travelex Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sinclus Travelex Private Limited is a struck-off private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 10 February 2007 and is registered under CIN U63040MH2007PTC167750. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sinclus Travelex Private Limited are:
- Maria Nigam - Director
- Shailendra Nigam - Director
The CIN (Corporate Identification Number) of Sinclus Travelex Private Limited is U63040MH2007PTC167750. 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 Sinclus Travelex Private Limited is transport and logistics. The company specifically operates in travel and tour services. The company was active in this sector before being struck off.
The company has its registered office at 41 Navketan Industrial Estate Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.