Sha & Sai Travels & Forex Private Limited

Sha & Sai Travels & Forex Private Limited

Provides authorized forex transactions for travel and transportation purposes.

2016 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
Sha & Sai Travels & Forex Private Limited (SSTFPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 December 2016 (Seven years and nine months 14 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 27.00 Lakh and a paid-up capital of Rs 27.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Shezad Shaikh and Gulam Raza serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74999MH2016PTC288301
Company No.288301
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date08 Dec 2016
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Sha & Sai Travels & Forex Private Limited

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Sha & Sai Travels & Forex Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 38.5% decrease. The company also saw a slight improvement in profitability, with a 4.01% increase in profit. The company's net worth dipped by a decrease of 1.33%.

Corporate Structure

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Unlock access to Sha & Sai Travels & Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Sha & Sai Travels & Forex Private Limited

Board Members(2)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Rating

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Alert

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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.

Related Corporates (Common Directorship)

  • Fs Forex And Tours Private Limited

    Fs Forex And Tours Private Limited

    Active build-icon 1 year 8 months

    Shezad Shaikh is a mutual person

  • Surya & Sons Jewellers Exchanger Private Limited

    Surya & Sons Jewellers Exchanger Private Limited

    Active build-icon 10 years 11 months

    Shezad Shaikh and Gulam Raza are mutual person

  • Renees Holidays Private Limited

    Renees Holidays Private Limited

    Active build-icon 7 years 2 months

    Shezad Shaikh and Gulam Raza are mutual person

Recent activity within the organization

  • Activity

    Director Appointment

    Gulam Ahmad Raza was appointed as a Director was appointed as a Director on 16 Jan 2024 & has been associated with this company since 8 months 6 days .

    16 Jan 2024
  • Activity

    Annual General Meeting

    Sha & Sai Travels & Forex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Director Appointment

    Shezad Hussain Shaikh was appointed as a Director was appointed as a Director on 04 Aug 2023 & has been associated with this company since 1 year 1 month .

    04 Aug 2023
  • Activity

    Balance Sheet

    Sha & Sai Travels & Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Company Incorporation

    Sha & Sai Travels & Forex Private Limited was registered on 08 Dec 2016 with Roc Mumbai & aged 7 years 9 months as per MCA records.

    08 Dec 2016

Frequently asked questions

What is the Incorporation or founding date of Sha & Sai Travels & Forex Private Limited?

Sha & Sai Travels & Forex Private Limited was incorporated 7 years 9 months ago on 08 Dec 2016 with Registrar of Companies Roc Mumbai.

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