About Thim Travels Private Limited
Data last updated: 12 March 2026
Thim Travels Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in travel and tour services, a part of the broader transport and logistics sector. Incorporated on 23 October 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U63040MH1996PTC103475.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sharif Anwar Hussain Thim and Haroon Rashid Anwar Hussain Thim.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 310 3Rd Floor Yusuf Building Veer Nariman Road Fort, Mumbai, Maharashtra, India – 400023.
As per MCA filings, the company has open charges of ₹77 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website theme-travels-international-pvt-ltd.business.site.
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Registered Address310 3Rd Floor Yusuf Building Veer Nariman Road Fort, Mumbai, Maharashtra, India – 400023
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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 Thim Travels Private Limited
Thim Travels Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Travel agency and tour operators | Locked |
Detailed business activity records for Thim Travels Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Thim Travels Private Limited
Thim Travels Private Limited is audited by A Q SHAIKH & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A Q SHAIKH & CO | Locked | Locked | Locked |
Complete auditor history for Thim Travels Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Thim Travels Private Limited
Thim Travels Private Limited is currently managed by 3 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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Sharif Anwar Hussain Thim
Also directs:
Umasha Textile Limited, Sarif Construction Private Limited
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Director | 23 Oct 1996 | 29 Years 9 Months | Current |
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Haroon Rashid Anwar Hussain Thim
Also directs:
Harun Construction Private Limited, Shakeel Construction Private Limited, Sarif Construction Private Limited and 1 more
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Director | 23 Oct 1996 | 29 Years 9 Months | Current |
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Mohammed Shakil Anwar Hussain Thim
Also directs:
Umasha Textile Limited, Theem Care Pharma Private Limited, Thim Constructions Private Limited and 4 more
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Director | 24 Aug 2017 | 8 Years 11 Months | Current |
Financials of Thim Travels Private Limited FY 2025 filings available
Ten-year financial statements for Thim Travels Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Thim Travels Private Limited
Shareholding and ownership data for Thim Travels Private Limited
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Charges & Borrowings of Thim Travels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2002 | Canara Bank | ₹7.5 Cr | Open |
| 11 Jun 2002 | Canara Bank | ₹69.5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Thim Travels Private Limited
View historical data on people associated with Thim Travels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thim Travels Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Thim Travels Private Limited
GST registrations and filing compliance for Thim Travels Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Thim Travels Private Limited
Credit ratings, litigation, and regulatory alerts for Thim Travels Private Limited
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MSME Payment Delays by Thim Travels Private Limited
MSME payment history for Thim Travels 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 Thim Travels Private Limited
Corporate group structure for Thim Travels Private Limited
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MCA Filings & Documents of Thim Travels Private Limited
MCA filings and documents for Thim Travels Private Limited
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- Annual returns and statements
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Recent Activity on Thim Travels Private Limited
Frequently Asked Questions about Thim Travels Private Limited
Thim Travels Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 23 October 1996 (30+ years old) and is registered under CIN U63040MH1996PTC103475.
The current directors of Thim Travels Private Limited are:
- Sharif Anwar Hussain Thim - Director
- Haroon Rashid Anwar Hussain Thim - Director
- Mohammed Shakil Anwar Hussain Thim - Director
The primary industry of Thim Travels Private Limited is transport and logistics. The company specifically operates in travel and tour services. The company is currently active in this sector.
Thim Travels Private Limited can be reached at the registered office: 310 3Rd Floor Yusuf Building Veer Nariman Road Fort, Mumbai, Maharashtra, India – 400023, or through the website theme-travels-international-pvt-ltd.business.site.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 310 3Rd Floor Yusuf Building Veer Nariman Road Fort, Mumbai, Maharashtra, India – 400023.