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AMIGO TRAVELS PRIVATE LIMITED

CIN : U74210MH1994PTC079504
|
ROC : RoC-Mumbai
Active
Last Updated On : 20-06-2023
CINU74210MH1994PTC079504
Company NameAMIGO TRAVELS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number079504
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)20,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-07-1994
Registered Address21 LOHA BHAVANP DMELLO RD MUMBAI MH 400009 IN
Email Idvivekgupta@amigotravels.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00025472DHANPAT RAI GUPTA27-04-1995
00025519VIVEK GUPTA07-07-1994
00339819SHEFALI GUPTA10-02-1997
AMIGO TRAVELS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-07-1994. Its Corporate Identification Number (CIN) is U74210MH1994PTC079504, and it carries the registration number 079504. Currently, its eFiling status is listed as Active”.
From a financial standpoint, AMIGO TRAVELS PRIVATE LIMITED has an authorised share capital of ₹20,00,000 and paid-up capital of ₹20,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 21 LOHA BHAVANP DMELLO RD MUMBAI MH 400009 IN. Correspondence or inquiries may be sent to the official email address, vivekgupta@amigotravels.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AMIGO TRAVELS PRIVATE LIMITED?
    21 LOHA BHAVANP DMELLO RD MUMBAI MH 400009 IN
  • Who are the owners / directors of AMIGO TRAVELS PRIVATE LIMITED?
    • DHANPAT RAI GUPTA
    • VIVEK GUPTA
    • SHEFALI GUPTA
  • How can I contact AMIGO TRAVELS PRIVATE LIMITED?
  • When was AMIGO TRAVELS PRIVATE LIMITED established?
    It was founded on 07-07-1994 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-41,52,800
MGT-71,43,800
Total Penalty2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)29,660

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.