Trump Travels P Ltd
Travel company offering services for tourists and travelers, including tours, transportation, and booking.
1994 | Mumbai, Maharashtra (India) | Active
Trump Travels P Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.87 M
- Company Age 31 Year, 29 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.03 Cr
- Revenue Growth %
- Ebitda
- Net Worth -50.00%
- Total Assets %
About Trump Travels P
Trump Travels P Ltd (TTPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 April 1994 and has a history of 31 years. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Transport And Logistics 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 1.50 M and a paid-up capital of Rs 0.87 M.
The company currently has active open charges totaling ₹1.03 Cr.
Suraj Dalwani and Namrata Dalwani serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090MH1994PTC077632
- Company No.
077632
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Apr 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Trump Travels P Ltd
Explore comprehensive data for Trump Travels P Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trump Travels P?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suraj Dalwani  | Director | 08-Apr-1994 | Current |
| Namrata Dalwani | Director | 08-Apr-1994 | Current |
Financial Performance of Trump Travels P.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trump Travels P?
Unlock access to Trump Travels P'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.
Related Corporates (Common Directorship)
- Krisia Holidays And Travels Private Limited
Suraj Dalwani and Namrata Dalwani are mutual person
- Kontact Forex Private Limited
Suraj Dalwani and Namrata Dalwani are mutual person
- Premkutir Private Limited
Suraj Dalwani is a mutual person
Charges (Loans)
Open Charges
₹10.31 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Model Financial Corporation : 0.37 Cr
- Uco Bank : 0.35 Cr
- The Vysya Bank : 0.08 Cr
- A.P.S.F.C. : 0.08 Cr
- Lakshmi General Finance Ltd. : 0.07 Cr
- Others : 0.08 Cr
Latest Charge Details
| 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 |
How Many Employees Work at Trump Travels P?
Unlock and access historical data on people associated with Trump Travels P, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trump Travels P, 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 Trump Travels P's trajectory.
Rating
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
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 Trump Travels P
Recent activity within the organization
- Annual General Meeting
Trump Travels P Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Trump Travels P Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
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.
- Charges
A charge with Uco Bank amounted to Rs. 3.53 M with Charge ID 90376524 was registered on 06 Feb 2002.
- Charges
A charge with State Bank Of Hyderabad amounted to Rs. 0.60 M with Charge ID 90376473 was registered on 27 Dec 2000.
- Charges
A charge with Model Financial Corporation amounted to Rs. 3.74 M with Charge ID 90375906 was registered on 10 Apr 1996.
Frequently asked questions
What is the Incorporation or founding date of Trump Travels P Ltd?
Trump Travels P Ltd was incorporated on 08 Apr 1994.
What is authorized share capital and paid-up capital of Trump Travels P Ltd?
The authorized share capital of Trump Travels P Ltd is ₹ 1.50 M and paid-up capital is ₹ 0.87 M.
Who are the current board members & directors of Trump Travels P Ltd?
Currently 2 directors are associated with Trump Travels P Ltd.
- Suraj Mohanlal Dalwani
- Namrata Suraj Dalwani
What is the registered address of Trump Travels P Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Trump Travels P Ltd is 206A Floor-2 Plot -195 Arcadia Bulding Vinayak Kumar Shah Marg, Ncpa Nariman Po Int India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Trump Travels P Ltd?
The corporate identification number (CIN) of Trump Travels P Ltd is U63090MH1994PTC077632 and the company number is 077632 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Trump Travels P Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Trump Travels P Ltd has experienced an downturn of -50.00%.
What are the total open charges for Trump Travels P Ltd?
As per the financial statements for fiscal Year 2022, The total open charges for Trump Travels P Ltd amount to ₹ 1.03 Cr.
When was the last Balance Sheet of Trump Travels P Ltd filed with the ROC?
The most recent Balance Sheet for Trump Travels P Ltd was filed with the ROC on 31 Mar 2024.
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