Company Information

CIN
Status
Date of Incorporation
21 April 2009
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
55,185,200
Authorised Capital
70,000,000

Directors

Darpan Sevanti Mehta
Darpan Sevanti Mehta
Director/Designated Partner
for almost 3 years
Sunil Jagdish Kapur
Sunil Jagdish Kapur
Director
for over 15 years
Varun Sunil Kapur
Varun Sunil Kapur
Director
for over 14 years
Amit Dilip Thacker
Amit Dilip Thacker
Director
for over 15 years
Karan Kapur
Karan Kapur
Director
for almost 13 years
Virnath Nagnath Kudmule
Virnath Nagnath Kudmule
Director/Designated Partner
for almost 2 years

Past Directors

Harmeet Singh Grover
Harmeet Singh Grover
Additional Director
over 3 years ago
Vivek Vikas Patankar
Vivek Vikas Patankar
Additional Director
over 6 years ago
Anthony Valentine Mcevoy
Anthony Valentine Mcevoy
Additional Director
almost 8 years ago
Christopher Haydon Rayner
Christopher Haydon Rayner
Additional Director
almost 8 years ago
Asha Manajit Ghoshal
Asha Manajit Ghoshal
Director
about 9 years ago

Trademarks

Mithai & Bites Travel Retail Services

[Class : 35] Online And Offline Sale Of (Sweetmeats, Milk And Milk Products And Confectionary Items, Savouries, Packed Sauces & Honey, Spices, Dry Fruits, Gourmet Foods, Packaged Ice Creams, Beverages); Services Of Retail, Wholesale, Franchising, Distribution, Marketing And Export Of Food And Snack Items For Human Consumption.

Gladje Travel Retail Services

[Class : 30] Chocolates, Liqueur Chocolates, Filled Chocolates, Pastries, Chocolate Cakes, Cookies, Biscuits

Choco Bay Travel Retail Services

[Class : 35] Online And Offline Sale Of (Chocolates, Water And Coffee Beverages); Services Of Retail, Wholesale, Franchising, Distribution, Marketing And Export Of Food And Snack Items For Human Consumption

Choco Factory Travel Retail Services

[Class : 35] Online And Offline Sales Of Confectionaries, Beverages, Chocolates, Chocolate And Coca Based Products, Cookies, Biscuits, Foodstuff And Food Items; Services Of Retail, Wholesale, Distribution, Marketing And Export Of Confectionaries, Beverages, Chocolates, Chocolate And Coca Based Products, Cookies, Biscuits, Foodstuff And Food Items; Assistance, Advisory And Ma...

Smilen Travel Retail Services

[Class : 35] Retailing Of Kid’s Toys, Games, Books, Stationary, Readymade Garments, Confectionary, Sweets, Nutritional Supplementary Products, Travel Accessories, Baby Care Products, Footwear, Strollers, Fashion Accessories, And Sports Equipment For Kids.

Glady's Travel Retail Service

[Class : 32] Carbonated Soft Drinks; Energy Drinks, Isotonic Beverages, Protein Enriched Sports Beverages; Syrups For Beverages; Fruit Based Drinks; Juices; Waters [Beverages]

Glady's Travel Retail Service

[Class : 29] Crisps Made Of Vegetables; Dry Fruits; Health Bars; Pulses And Nuts Prepared For Human Consumption; Nut Based Spreads; Protein Drinks; Milk Beverages With Milk Predominating; Milk Substitutes; Milk Beverages And Yogurt, Processed Seeds

Glady's Travel Retail Service

[Class : 30] Beverages With Coffee, Cocoa, Chocolate Or Tea Base; Chocolate Coated Nuts; Chocolates; Sweets And Candies; Caramels [Sweets] / Caramels [Candies]; Mints And Gums; Crisps; Crackers; Cookies; Sweet Meats And Snacks Containing Rice And Cereals; Cakes; Cake Frosting [Icing]; Tea; Honey; Spices; Ice Cream; Frozen Yogurt

Candy Craft Travel Retail Services

[Class : 35] Retail Services In Relation To Confectionery;

Candy Craft Travel Retail Services

[Class : 35] Retail Services In Relation To Confectionery;

Motech Travel Retail Services

[Class : 35] Providing Online And Offline Retail Services In Relation To (Portable Power Charger, Wireless Portable Printers For Use With Laptops And Mobile Devices, Wireless Speaker Microphone, Bags Adapted For Laptops, Smartwatches, Wearable Activity Trackers, Cables (Electric), Wire Connectors, Electric Converters, Travelling Bags, Pillows, Cable Ties And Cables (Not Of M...

Charges

32 Crore
02 July 2019
Yes Bank Limited
25 Crore
25 October 2013
Axis Bank Limited
7 Crore
26 March 2015
Yes Bank Limited
5 Crore
27 October 2023
Others
0
31 October 2023
Others
0
25 October 2013
Axis Bank Limited
0
02 July 2019
Yes Bank Limited
0
26 March 2015
Yes Bank Limited
0
27 October 2023
Others
0
31 October 2023
Others
0
25 October 2013
Axis Bank Limited
0
02 July 2019
Yes Bank Limited
0
26 March 2015
Yes Bank Limited
0

Frequently Asked Questions

When was the Travel retail services private limited incorporated?

The Travel retail services private limited was incorporated with ROC on 21 April 2009 as .

Where has the Travel retail services private limited been incorporated?

The company was incorporated in Mumbai with registration number 191888.

What is the E-filing status of the company?

The status of Travel retail services private limited is Active.

Number of Key Management personnel of the Travel retail services private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Travel retail services private limited?

The appointed directors in the company are:

  • Sunil jagdish kapur
  • Varun sunil kapur
  • Darpan sevanti mehta
  • Virnath nagnath kudmule
  • Karan kapur
  • Amit dilip thacker
  • Asha manajit ghoshal
  • Vivek vikas patankar
  • Christopher haydon rayner
  • Anthony valentine mcevoy
  • Harmeet singh grover