Company Information

CIN
Status
Date of Incorporation
11 March 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Stalls And Markets Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
38,500,000
Authorised Capital
50,000,000

Directors

Vina Viren Ahuja
Vina Viren Ahuja
Director/Designated Partner
for over 1 year
Viren Vini Ahuja
Viren Vini Ahuja
Director
for over 2 years
Paresh Vasant Vaidya
Paresh Vasant Vaidya
Individual Subscriber
for about 3 years
Kunjal Mahendra Mehta
Kunjal Mahendra Mehta
Director/Designated Partner
for almost 2 years
Karan Ahuja
Karan Ahuja
Director
for almost 4 years
Palecanda Karumbaiah Thimmayya
Palecanda Karumbaiah Thimmayya
Director/Designated Partner
for almost 2 years
Dinaz Madhukar
Dinaz Madhukar
Director
for about 3 years

Past Directors

Hariharan Devnarayan Iyer
Hariharan Devnarayan Iyer
Additional Director
about 3 years ago

Trademarks

Ospree Mumbai Travel Retail

[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Retailing, Wholesaling And Distributing, Selling Of Clothing, Accessories, Crockeries, Personal Care Merchandise, Leather Products, Luggage, Cosmetics And Perfumery, Gift Articles

Ospree Mumbai Travel Retail

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice

Ospree Mumbai Travel Retail

[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices

Ospree Duty Free Mumbai Travel Retail

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice

Ospree Duty Free Mumbai Travel Retail

[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices

Ospree Mumbai Travel Retail

[Class : 34] Tobacco, Smokers’ Articles, Matches

Ospree Mumbai Travel Retail

[Class : 28] Games And Playthings, Gymnastic And Sporting Articles Not Included In Other Classes; Decorations For Christmas Trees

Ospree Mumbai Travel Retail

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Ope...

Ospree Mumbai Travel Retail

[Class : 33] Alcoholic Beverages(except Beers)

Ospree Duty Free Mumbai Travel Retail

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Ope...

Ospree Duty Free Mumbai Travel Retail

[Class : 33] Alcoholic Beverages(except Beers)

Ospree Duty Free Mumbai Travel Retail

[Class : 34] Tobacco, Smokers’ Articles, Matches

Ospree Duty Free Mumbai Travel Retail

[Class : 35] Advertising, Business Management,Business Administration, Office Functions,Retailing, Wholesaling And Distributing,Selling Of Clothing, Accessories, Crockeries,Personal Care Merchandise, Leather Products,Luggage, Cosmetics And Perfumery, Giftarticle

Ospree Duty Free Mumbai Travel Retail

[Class : 28] Games And Playthings, Gymnastic And Sporting Articles Not Included In Other Classes; Decorations For Christmas Trees

Bird Mumbai Travel Retail

[Class : 35] Duty Free And Travel Retail Services Connected With The Sale Of: Travel And Gift Articles, Beverages, Alcoholic Beverages, Food, Perfume And Cosmetics, Tobacco Articles, Toys, Textiles, Clothing, Fashion And Accessories, Jewellery, Watches, Toys, As Well As Electronic And Household Appliances; The Bringing Together, For The Benefit Of Others, Of A Variety Of Goo...

Ospree By Mtrpl Mumbai Travel Retail

[Class : 35] : Duty Free And Travel Retail Services Connected With The Sale Of: Travel And Gift Articles, Beverages, Alcoholic Beverages, Food, Perfume And Cosmetics, Tobacco Articles, Toys, Textiles, Clothing, Fashion And Accessories, Jewellery, Watches, Toys, As Well As Electronic And Household Appliances; The Bringing Together, For The Benefit Of Others, Of A Variety Of G...

Ospree Duty Free By Mtrpl Mumbai Travel Retail

[Class : 35] Duty Free And Travel Retail Services Connected With The Sale Of: Travel And Gift Articles, Beverages, Alcoholic Beverages, Food, Perfume And Cosmetics, Tobacco Articles, Toys, Textiles, Clothing, Fashion And Accessories, Jewellery, Watches, Toys, As Well As Electronic And Household Appliances; The Bringing Together, For The Benefit Of Others, Of A Variety Of Goo...

The Bharat Story By Mtrpl Mumbai Travel Retail

[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Retail Business Of Liquor,Tobacco,Tea,Spices, Confectionery, Souvenirs , Handicraft, Incense, Indian Food, Apparel And Toys Etc.

Technospree Mumbai Travel Retail

[Class : 35] Advertising And Business Related Services, Business Administration, Business Management, General Office Functions, And Consulting Services And Smartphones, Chargers, Headphone, Headset; Earphone, Mobile Cover, Mobile Screen Guard, Mobile Accessories And Play Station , Laptop And Shoposmart Electronic Pillow Neck Back Shoulder Cushion Pillow Massager Instrument...

Charges

264 Crore
14 June 2021
Yes Bank Limited
236 Crore
28 March 2022
Catalyst Trusteeship Limited
264 Crore
28 March 2022
Others
0
14 June 2021
Yes Bank Limited
0
28 March 2022
Others
0
14 June 2021
Yes Bank Limited
0
28 March 2022
Others
0
14 June 2021
Yes Bank Limited
0

Documents

Form BEN - 2-21022023_signed
Declaration under section 90-21022023
Form BEN - 2-20022023_signed
Declaration under section 90-20022023
Optional Attachment-(1)-20022023
Form BEN - 2-17022023_signed
Declaration under section 90-17022023
Form PAS-6-09112022
Optional Attachment-(1)-20092022
List of share holders, debenture holders;-20092022
Copy of MGT-8-20092022
Form MGT-7-20092022_signed
Form MGT-14-24082022-signed
Optional Attachment-(1)-23082022
Form AOC-4(XBRL)-23082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082022
Altered memorandum of association-20082022
Optional Attachment-(1)-20082022
Evidence of cessation;-20082022
Form DIR-12-20082022_signed

Frequently Asked Questions

What is the date of Mumbai travel retail private limited incorporation?

Incorporation date of the company is 11 March 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Mumbai travel retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Vina viren ahuja
  • Viren vini ahuja
  • Palecanda karumbaiah thimmayya
  • Dinaz madhukar
  • Hariharan devnarayan iyer
  • Karan ahuja
  • Kunjal mahendra mehta
  • Paresh vasant vaidya