Trump Travels P Ltd
About Trump Travels P Ltd
Data last updated:
Trump Travels P Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 08 April 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1994PTC077632. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹8.69 Lakh. It is led by directors Suraj Mohanlal Dalwani and Namrata Suraj Dalwani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹1.03 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Trump Travels P Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address206A Floor – 2 Plot – 195 Arcadia Bulding Vinayak Kumar Shah Marg Ncpa Nariman Po, Int, Mumbai, Maharashtra, India – 400021
- IndustryTransport and Logistics, Travel & Tour Services
To see the full contact details of Trump Travels P Ltd, buy the company report.
- 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
Financials of Trump Travels P Ltd
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trump Travels P Ltd, buy the company report.
Board of directors of Trump Travels P Ltd
Trump Travels P has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Mohanlal Dalwani | Director | 08 Apr 1994 | 32 Years 7 Months | Current |
| Namrata Suraj Dalwani | Director | 08 Apr 1994 | 32 Years 7 Months | Current |
Auditor
Trump Travels P Ltd is audited by B. B. Lakdawala & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. B. Lakdawala & Co. | FY 2022 | 105519W |
Shareholding
The shareholding of Trump Travels P Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Trump Travels P Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Feb 2002 | 90376524 | Uco Bank | ₹35.25 Lakh | Open | |
| 27 Dec 2000 | 90376473 | State Bank of Hyderabad | ₹6 Lakh | Open | |
| 10 Apr 1996 | 90375906 | Model Financial Corporation | ₹37.44 Lakh | Open | |
| 31 Dec 1992 | 90375549 | Lakshmi General Finance Ltd. | ₹6.86 Lakh | Open | |
| 29 Dec 1992 | 90375548 | The Vysya Bank | ₹8 Lakh | Open |
To see the full charge records of Trump Travels P Ltd, buy the company report.
Total charge records: 7 View all charges
Legal cases
No court or tribunal cases involving Trump Travels P Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trump Travels P Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trump Travels P has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trump Travels P Ltd, buy the company report.
Recent activity
Trump Travels P Ltd has 2 board changes on record since 1994: 2 appointments. The latest: Namrata Suraj Dalwani was appointed as Director on 08 Apr 1994.
1 earlier event is in the company report.
Frequently asked questions
Trump Travels P is an active private limited company based in Mumbai, Maharashtra, India. The company works in travel and tour services, within the transport and logistics industry. It was incorporated on 08 April 1994 (32+ years old) and is registered under CIN U63090MH1994PTC077632.
Trump Travels P has 2 current directors:
- Suraj Mohanlal Dalwani - Director
- Namrata Suraj Dalwani - Director
The latest financial statements of Trump Travels P on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Trump Travels P has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Trump Travels P is U63090MH1994PTC077632. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trump Travels P was incorporated on 08 April 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Namrata Suraj Dalwani was appointed as Director on 08 Apr 1994. Suraj Mohanlal Dalwani was appointed as Director on 08 Apr 1994.
The registered office of Trump Travels P is at 206A Floor – 2 Plot – 195 Arcadia Bulding Vinayak Kumar Shah Marg Ncpa Nariman Po, Int, Mumbai, Maharashtra, India – 400021.
Trump Travels P operates in the transport and logistics industry, in the travel and tour services segment.
Trump Travels P has open charges of ₹1.03 Cr and no satisfied charges on record as per latest MCA filings.
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