It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveTrump Travels P Ltd, a active private limited company, was established on 08 April 1994 in Mumbai, Maharashtra, India. Engaging in travel & tour services within the transport and logistics sector, it holds CIN: U63090MH1994PTC077632. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.87 M.
It upholds a compliant status. Its leadership includes Suraj Mohanlal Dalwani (Director), Namrata Suraj Dalwani (Director). It holds ₹1.03 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 206A, Floor-2 Plot -195, Arcadia, , Bulding Vinayak Kumar Shah Marg, Ncpa Nariman Po, Int, Mumbai, Maharashtra, 400021.
U63090MH1994PTC077632
077632
08 April 1994
₹1.50 M
₹0.87 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suraj Mohanlal Dalwani | Director | 08 Apr 1994 | Current |
| Namrata Suraj Dalwani | Director | 08 Apr 1994 | Current |
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Trump Travels P Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 50%.
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₹10,305,400.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2002 | Uco Bank | ₹3.53 M | Open |
| 27 Dec 2000 | State Bank Of Hyderabad | ₹0.60 M | Open |
| 10 Apr 1996 | Model Financial Corporation | ₹3.74 M | Open |
| 31 Dec 1992 | Lakshmi General Finance Ltd. | ₹0.69 M | Open |
| 29 Dec 1992 | The Vysya Bank | ₹0.80 M | Open |
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Progress on Trump Travels P Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Trump Travels P Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
A charge with State Bank Of Hyderabad of Rs. 0.60 M registered on 27 Dec 2000 with Charge ID 90376473 was modified on 12 Mar 2003. was recorded as a recent event.
Progress on A charge with Uco Bank amounted to Rs. 3.53 M with Charge ID 90376524 was registered on 06 Feb 2002. was documented.
The activity A charge with State Bank Of Hyderabad amounted to Rs. 0.60 M with Charge ID 90376473 was registered on 27 Dec 2000. was completed.
A charge with Model Financial Corporation amounted to Rs. 3.74 M with Charge ID 90375906 was registered on 10 Apr 1996. was recorded as a recent event.
The CIN of Trump Travels P Ltd is U63090MH1994PTC077632.
Trump Travels P Ltd is headquartered at 206A, Floor-2 Plot -195, Arcadia, , Bulding Vinayak Kumar Shah Marg, Ncpa Nariman Po, Int, Mumbai, Maharashtra, 400021.
Trump Travels P Ltd was incorporated on 08 April 1994.
The current directors of Trump Travels P Ltd are
The primary industry of Trump Travels P Ltd is Transport And Logistics.
Trump Travels P Ltd is unlisted.
The authorized capital of Trump Travels P Ltd is ₹1.50 M, and the paid-up capital is ₹0.87 M.
The compliance status of Trump Travels P Ltd is Compliant.
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