Sahil Forex & Travel Private Limited

Founded in 2008 and headquartered in Maharashtra, India.

2008 | Thane, Maharashtra (India) | Active
Last Updated:

Sahil Forex & Travel Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 16 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 7.70 M

About Sahil Forex & Travel

Sahil Forex & Travel Private Limited (SFTPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 June 2008 and has a history of 16 years and nine months. Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.

The company has closed loans amounting to ₹7.70 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Dolly Dmello and Sunil Dmello serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63040MH2008PTC183589

  • Company No.

    183589

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Jun 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

What products or services does Sahil Forex & Travel Private Limited offer?

Sahil Forex & Travel Private Limited offers a wide range of products and services, including Banks and Banking Services, Banking Service.

Company report

Sahil Forex & Travel Private Limited

Explore comprehensive data for Sahil Forex & Travel Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sahil Forex & Travel?

Board Members (2)

NameDesignationAppointment DateStatus
Dolly Dmello Country flag representing In Director 16-Aug-2022Current
Sunil Dmello Country flag representing In Director 16-Aug-2022Current

Financial Performance of Sahil Forex & Travel.

Sahil Forex & Travel Private Limited, for the financial year ended 2017, 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 witnessed no change by increase of 0%.

Sahil Forex & Travel revenue growth over time
Sahil Forex & Travel profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sahil Forex & Travel?

In 2017, Sahil Forex & Travel had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹7.70 M

Charges Breakdown by Lending Institutions

  • Others : 0.70 Cr
  • Bassein Catholic Co-Operative Bank Limited : 0.07 Cr

Latest Charge Details

DateLenderAmountStatus
05 Nov 2014Others₹7.00 MSatisfied
08 Aug 2009Bassein Catholic Co-Operative Bank Limited₹0.70 MSatisfied

How Many Employees Work at Sahil Forex & Travel?

Unlock and access historical data on people associated with Sahil Forex & Travel, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sahil Forex & Travel Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sahil Forex & Travel, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sahil Forex & Travel's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sahil Forex & Travel

Recent activity within the organization

  • Annual General Meeting

    Sahil Forex & Travel Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sahil Forex & Travel Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Dolly Sunil Dmello was appointed as a Director was appointed as a Director on 16 Aug 2022 & has been associated with this company since 2 years 7 months .

  • Director Appointment

    Sunil Marshal Dmello was appointed as a Director was appointed as a Director on 16 Aug 2022 & has been associated with this company since 2 years 7 months .

  • Charges

    A charge registered on 05 Nov 2014 via Charge ID 10533819 with Others was fully satisfied on 21 Sep 2021.

  • Charges

    A charge registered on 08 Aug 2009 via Charge ID 10173724 with Bassein Catholic Co-Operative Bank Limited was fully satisfied on 21 Sep 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Sahil Forex & Travel Private Limited?

    Sahil Forex & Travel Private Limited was incorporated on 17 Jun 2008.

  • What is authorized share capital and paid-up capital of Sahil Forex & Travel Private Limited?

    The authorized share capital of Sahil Forex & Travel Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Who are the current board members & directors of Sahil Forex & Travel Private Limited?

    Currently 2 directors are associated with Sahil Forex & Travel Private Limited.

    • Dolly Sunil Dmello
    • Sunil Marshal Dmello

  • What is the registered address of Sahil Forex & Travel Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sahil Forex & Travel Private Limited is St. Domnic Road Ghogale Wadi Holi, India, Vasai, Maharashtra, 401201.

  • What is the corporate identification number (CIN) and company number of Sahil Forex & Travel Private Limited?

    The corporate identification number (CIN) of Sahil Forex & Travel Private Limited is U63040MH2008PTC183589 and the company number is 183589 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sahil Forex & Travel Private Limited filed with the ROC?

    The most recent Balance Sheet for Sahil Forex & Travel Private Limited was filed with the ROC on 31 Mar 2024.

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