Company · U74999MH2016PTC288301
Sha & Sai Travels & Forex Private Limited
Sha & Sai Travels & Forex Private Limited is an active company, incorporated in 2016, registered in Mumbai. 6 people are currently on record as directors and officers. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2016
- Paid-up capital
- ₹27 lakh
- Authorised
- ₹27 lakh
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Salim Sultanali Merchant | Individual Promoter | 2016 | Serving | 07498666 |
| Nadia Salim Merchant | Individual Promoter | 2016 | Serving | 07486620 |
| Fahim Moin Hussain Sayed | Director | 2022 | Serving | 08262000 |
| Naim Mueen Sayyed | Director | 2022 | Serving | 08262001 |
| Shezad Hussain Shaikh | Director | 2023 | Serving | 10105300 |
| Gulam Ahmad Raza | Director | 2024 | Serving | 10443731 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- 1205, 12th Floor, B-Wing, Wall Street Kanakai Chakala Junction, Andheri EastNa, Mumbai CityMumbai, Maharashtra, 400093
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 288301
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.