Traveller Soul Private Limited

Traveller Soul Private Limited - transportation in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U63090MH2012PTC236473 Incorporated 04 October 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company transportation
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Employees · EPFO
-
Latest available

About Traveller Soul Private Limited

Data last updated: 25 July 2025

Traveller Soul 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 04 October 2012.

Registered with ROC Mumbai under CIN U63090MH2012PTC236473.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sailesh Gulabchand Daswani and Sandeep Ramphal Malik.

Office: 41 Ground Floor Citi Mall Link Road Andheri West, Mumbai, Maharashtra, India – 400053.

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 travellersoul.com.

Company Details of Traveller Soul Private Limited
CIN U63090MH2012PTC236473
Registration Number 236473
Incorporation Date 04 October 2012
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    41 Ground Floor Citi Mall Link Road Andheri West, Mumbai, Maharashtra, India – 400053
  • Industry
    Transportation, Transportation Services
Company report
Traveller Soul Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Traveller Soul Private Limited report

Financials, compliance, directors, charges, ownership and filings for Traveller Soul Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Traveller Soul Private Limited

Traveller Soul Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Sailesh Gulabchand Daswani Director 04 Oct 2012 13 Years 10 Months As last reported
Sandeep Ramphal Malik Director 04 Oct 2012 13 Years 10 Months As last reported

Financials of Traveller Soul Private Limited

Premium access

Ten-year financial statements for Traveller Soul Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Traveller Soul Private Limited

Traveller Soul Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Traveller Soul Private Limited

View historical data on people associated with Traveller Soul Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Traveller Soul 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

Verified entity values are shown only after access is granted.

GST Compliance of Traveller Soul Private Limited

Premium access

GST registrations and filing compliance for Traveller Soul 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Traveller Soul Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Traveller Soul 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Traveller Soul Private Limited

Premium access

MSME payment history for Traveller Soul 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Traveller Soul Private Limited

Premium access

Corporate group structure for Traveller Soul 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Traveller Soul Private Limited

Premium access

MCA filings and documents for Traveller Soul 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 Traveller Soul Private Limited

Directors
04 Oct 2012
Sailesh Gulabchand Daswani was appointed as a Director on 04 Oct 2012 & has been associated with this company since 13 years 10 months.
Directors
04 Oct 2012
Sandeep Ramphal Malik was appointed as a Director on 04 Oct 2012 & has been associated with this company since 13 years 10 months.
Activity
04 Oct 2012
Traveller Soul Private Limited was registered on 04 Oct 2012 with Roc Mumbai & aged 13 years 10 months as per MCA records.

Frequently Asked Questions about Traveller Soul Private Limited

Traveller Soul 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.

Traveller Soul Private Limited is a struck-off private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 04 October 2012 and is registered under CIN U63090MH2012PTC236473. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Traveller Soul Private Limited are:

The CIN (Corporate Identification Number) of Traveller Soul Private Limited is U63090MH2012PTC236473. 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 Traveller Soul Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.

The company has its registered office at 41 Ground Floor Citi Mall Link Road Andheri West, Mumbai, Maharashtra, India – 400053.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available