MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-26-0087338
Time Traveller Cab Services Private Limited
Time Traveller Cab Services Private Limited - transport and logistics in Nanded, Maharashtra, India. FY 2026 financials & compliance.
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1.5 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2020
Balance sheet date
Last AGM
30 Dec 2020
Annual general meeting
Company status
Active
MCA master data
About Time Traveller Cab Services Private Limited
Data last updated:
Time Traveller Cab Services Private Limited is a private limited company based in Nanded, Maharashtra, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 29 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U63030MH2019PTC320361. Its GSTIN is 27AAHCT1474B1ZI (Maharashtra).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Satish Dhondram Sontakke and Dattatraya Keshav Bhalerao.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Shop No.1 C/O Vidhyadhar Aurade Anna Bhau Sathe Chowk New Mondha, Nanded, Maharashtra, India – 431602.
Court records list 6 cases involving the company, including 6 filed against it; 3 cases are pending.
Time Traveller Cab Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0087338). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U63030MH2019PTC320361
Registration Number 320361
Incorporation Date 29 January 2019
ROC Nagpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-26-0087338
Recognitions & Rankings of Time Traveller Cab Services
Contact details
Time Traveller Cab Services Private Limited's registered office is in Nanded, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressShop No.1 C/O Vidhyadhar Aurade Anna Bhau Sathe Chowk New Mondha, Nanded, Maharashtra, India – 431602
- IndustryTransport and Logistics, Travel & Tour Services
To see the full contact details of Time Traveller Cab Services Private Limited, buy the company report.
Comprehensive company report
Time Traveller Cab Services Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Time Traveller Cab Services is support service to organizations. In detail, this covers rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities |
To see the full business activity and turnover split of Time Traveller Cab Services Private Limited, buy the company report.
Financials of Time Traveller Cab Services Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Time Traveller Cab Services Private Limited, buy the company report.
Board of directors of Time Traveller Cab Services Private Limited
Time Traveller Cab Services has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Dhondram Sontakke | Director | 29 Jan 2019 | 7 Years 8 Months | Current |
| Dattatraya Keshav Bhalerao | Director | 29 Jan 2019 | 7 Years 8 Months | Current |
Legal cases
Time Traveller Cab Services Private Limited has 6 court cases on record: 6 filed against it. 3 cases are pending and 3 are disposed.
Total cases
6
Filed against the company
6
Pending
3
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 3 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Execution petition | Filed against the company by Kogta Financial (India) Ltd. | Pending |
| District court, Pune, Maharashtra | Execution petition | Filed against the company by Cholamandalam Investment and Finance Company Limited | Pending |
| District court, Pune, Maharashtra | Execution petition | Filed against the company by Indusind Bank Ltd 4W Through Authorized Signatory Mr Kunal Madhav Mane | Pending |
| District court, Pune, Maharashtra | Execution petition | Filed against the company by Indusind Bank Ltd 4W Through Authorized Signatory Mr Kunal Madhav Mane | Disposed |
| District court, Pune, Maharashtra | Execution petition | Filed against the company by Kogta Financial (India) Ltd. | Disposed |
To see the full case history of Time Traveller Cab Services 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 Time Traveller Cab Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Time Traveller Cab Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCT1474B1ZI | Maharashtra | Active | 13 Feb 2019 |
To see the full GST registrations and return filing status of Time Traveller Cab Services Private Limited, buy the company report.
Recent activity
Time Traveller Cab Services Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Dattatraya Keshav Bhalerao was appointed as Director on 29 Jan 2019.
AGM
Time Traveller Cab Services Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records.
Filing
Time Traveller Cab Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Nagpur.
Appointed
Dattatraya Keshav Bhalerao was appointed as Director.
Appointed
Satish Dhondram Sontakke was appointed as Director.
Incorporation
29 Jan 2019
Time Traveller Cab Services Private Limited was registered on 29 Jan 2019 with Roc Nagpur & aged 7 years 8 months as per MCA records.
Frequently asked questions
Time Traveller Cab Services is an active private limited company based in Nanded, Maharashtra, India. The company works in travel and tour services, within the transport and logistics industry. It was incorporated on 29 January 2019 (7+ years old) and is registered under CIN U63030MH2019PTC320361.
Time Traveller Cab Services has 2 current directors:
- Satish Dhondram Sontakke - Director
- Dattatraya Keshav Bhalerao - Director
The latest financial statements of Time Traveller Cab Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Time Traveller Cab Services is 27AAHCT1474B1ZI, registered in Maharashtra.
The CIN (Corporate Identification Number) of Time Traveller Cab Services is U63030MH2019PTC320361. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Time Traveller Cab Services has 6 court cases on record: 6 filed against it. 3 are pending.
Time Traveller Cab Services was incorporated on 29 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Nagpur.
Dattatraya Keshav Bhalerao was appointed as Director on 29 Jan 2019. Satish Dhondram Sontakke was appointed as Director on 29 Jan 2019.
Yes, Time Traveller Cab Services is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-26-0087338).
The registered office of Time Traveller Cab Services is at Shop No.1 CO Vidhyadhar Aurade Anna Bhau Sathe Chowk New Mondha, Nanded, Maharashtra, India – 431602.