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TRAVEL AGENTS ASSOCIATION OF INDIA

CIN : U63040MH1951NPL008693
|
ROC : RoC-Mumbai
Active
Last Updated On : 15-03-2023
CINU63040MH1951NPL008693
Company NameTRAVEL AGENTS ASSOCIATION OF INDIA
ROC CodeRoC-Mumbai
Registration Number008693
Company CategoryCompany Limited by Guarantee
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)0
Paid up Capital (Rs)76,69,396
Number of Members (Applicable in case of company without Share Capital)11
Date of Incorporation05-12-1951
Registered Address2-D LAWRENCE AND MAYO HOUSE276 DR D N ROAD FORT MUMBAI MH 400001 IN
Email Idtaai@taai.in
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00156128DEVESH KUMAR AGARWAL28-11-2019
00177406PARAS AMARISH LAKHIA28-11-2019
00191831JAY RASHMI BHATIA28-11-2019
00226341JYOTI MAYAL16-12-2013
00226833PAZHANI MURUGESAN28-11-2019
00649077SAMEER KRISHNAKUMAR KARNANI29-09-2022
00761890AMISH BANKIM DESAI29-09-2022
00955608ANOOP BHAGWANDAS KANUGA28-11-2017
00961955RAMASAMY VENKATACHALAM28-11-2019
01151459SHREERAM PURSHOTTAMDAS PATEL28-11-2019
03633615LOKESH BETTAIAH28-11-2019
TRAVEL AGENTS ASSOCIATION OF INDIA 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 05-12-1951. Its Corporate Identification Number (CIN) is U63040MH1951NPL008693, and it carries the registration number 008693. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRAVEL AGENTS ASSOCIATION OF INDIA has an authorised share capital of ₹0 and paid-up capital of ₹76,69,396. 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 2-D LAWRENCE AND MAYO HOUSE276 DR D N ROAD FORT MUMBAI MH 400001 IN. Correspondence or inquiries may be sent to the official email address, taai@taai.in. 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 TRAVEL AGENTS ASSOCIATION OF INDIA?
    2-D LAWRENCE AND MAYO HOUSE276 DR D N ROAD FORT MUMBAI MH 400001 IN
  • Who are the owners / directors of TRAVEL AGENTS ASSOCIATION OF INDIA?
    • DEVESH KUMAR AGARWAL
    • PARAS AMARISH LAKHIA
    • JAY RASHMI BHATIA
    • JYOTI MAYAL
    • PAZHANI MURUGESAN
    • SAMEER KRISHNAKUMAR KARNANI
    • AMISH BANKIM DESAI
    • ANOOP BHAGWANDAS KANUGA
    • RAMASAMY VENKATACHALAM
    • SHREERAM PURSHOTTAMDAS PATEL
    • LOKESH BETTAIAH
  • How can I contact TRAVEL AGENTS ASSOCIATION OF INDIA?
    taai@taai.in
  • When was TRAVEL AGENTS ASSOCIATION OF INDIA established?
    It was founded on 05-12-1951 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
View Waiver Details →

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.