Trade Name Sanyog Gupta Voyages LDA
Business Type Private Limited Liability Company
Address Unit No. 10, Street: 12, District Mainga, Cassenda, Luanda, Angola.
Telephone +91 98 100 30 233 | +1 305 645 7217
Email accounts@sanyog.travel
Registration 36034-23/231011
NIF 5001696602
Code FCDS00000127335/23082023
Bank Address Inara Business Park & Gardens, Torre 1, Via A2, Distrito Urbano de Talatona, Municipio de Talatona, Luanda, Angola
Account Name SANYOG GUPTA VOYAGES LDA
Address Unit No. 10, Street: 12, District Mainga, Cassenda, Luanda, Angola.
Client Number 473492
AOA Account 1004307799
NIB 006001 400100430779988
IBAN Account AO 06006001400100430779988
SWIFT Code SBICAOLU
Trade Name Sanyog Gupta Voyages EOOD.
Address 612 Krasno Selo BL., Residential Complex, 10 Entrance – B, FL 2, Apartment 42, Sofia – 1680, Bulgaria
Telephone +91 98 100 30 233
Email accounts@sanyog.travel
VAT Number 220422303879342
UIC / PIC 207299361
Registration Date 13.03.2023
Account Name SANYOG GUPTA VOYAGES EOOD Address 612 KRASNO SELO BL., RESIDENTIAL COMPLEX, 10 ENTRANCE - B, FL 2, APARTMENT 42, SOFIA - 1680, BULGARIA Bank Name UNICREDIT BULL BANK Bank Address SVETA NEDELYA SQUARE, 7, SOFIA - 1000, BULGARIA Customer No. J35341 BULSTAT/EGN/LNCH 207299361 BGN IBAN BG75 UNCR 7000 1525 334 099 EUR IBAN BG54 UNCR 7000 1525 334 477 USD IBAN BG48 UNCR 7000 1525 334 100 BIC / SWIFT CODE UNCRBGSFXXX
Trade Name Sanyog Gupta Voyages
Business Type Sole Proprietorship
Address SCO – 83, Sector 22, Palam Vihar Road, Gurgaon – 122002, Haryana, India
Telephone +91 98 100 30 233 | +91 124 411 3161
Email accounts@sanyog.travel
GSTIN 06AIPPG9830K2ZR
PAN AIPPG9830K
TAN RTKS16470G
Purpose Code P0301 (For International Payments)
IEC Code 0515004731
IATA No. 14346743
Bank Name STANDARD CHARTERED BANK
Bank Address Building, No 7A, Ground Floor, DLF Cyber City, Phase-3 Sector 24/25 Gurgaon, 122002
Account Name SANYOG GUPTA VOYAGES
Account Type CURRENT ACCOUNT
INR Account 53105133242
IFSC Code SCBL0036025
USD Account 53105133250
GBP Account 53105133269
EURO Account 53105133285
AUD Account 53105133277
SWIFT Code SCBLINBBXXX
Bank Name INDUSIND BANK LTD Bank Address SCO 81, HUDA Market, Sector-22,Gurgaon -122015, Haryana, India Account Name SANYOG GUPTA VOYAGES Account Type CURRENT ACCOUNT INR Account 259810030233 IFSC Code INDB0001530 USD Account 201003495330 GBP Account 201003495422 EURO Account 201003495385 AUD Account 201003495453 SWIFT Code INDBINBBNDH
Bank Name HDFC BANK LTD Bank Address Palam Vihar Gurugram Bank Address H BLOCK Opposite Celebrity Home, Palam Vihar Gurugram- 122017, Haryana, India Account Name SANYOG GUPTA VOYAGES Account Type CURRENT ACCOUNT INR Account 99999810030233 IFSC Code HDFC0002549 USD Account 50200072864641 EUR Account 50200072907094 GBP Account 50200072859730 AED Account. 50200072860145 SWIFT Code HDFCINBB
Trade Name SANYOG GUPTA VOYAGES OPC PVT. LTD.
Business Type OPC PVT. LTD.
Address SCO – 83, Sector 22, Palam Vihar Road, Gurgaon – 122002, Haryana, India
Telephone +91 98 100 30 233 | +91 124 411 3161
Email accounts@sanyog.travel
Registration Date 22.09.2022
Registration No. 106338
CIN U63040HR2022OPC106338
DIN 01259849
PAN ABJCS3142G
TAN RTKS39123A
Purpose Code P0301 (For International Payments)
Bank Name HDFC BANK LTD
Bank Address Palam Vihar Gurugram
Bank Address H BLOCK Opposite Celebrity Home, Palam Vihar Gurugram- 122017, Haryana, India
Account Name SANYOG GUPTA VOYAGES OPC PVT LTD
Account Type CURRENT ACCOUNT
INR Account 50200072610490
IFSC Code HDFC0002549
Domestic payments from bank accounts inside the EU and SEPA Make a domestic payment to send EUR from a bank account inside the EU and SEPA. Account Holder SANYOG GUPTA VOYAGES OPC PVT LTD BIC TRWIBEB1XXX IBAN BE30 9676 2915 6211 Account No. 6291562 Wise’s Address Avenue Louise 54, Room S52, Brussels, 1050, Belgium International payments from bank accounts outside the EU and SEPA Make an international payment to send EUR from a bank account outside the EU and SEPA. Account Holder SANYOG GUPTA VOYAGES OPC PVT LTD SWIFT / BIC TRWIBEB1XXX IBAN BE30 9676 2915 6211 Account No. 6291562 Wise’s Address Avenue Louise 54, Room S52, Brussels, 1050, Belgium Domestic payments from bank accounts inside the US Make a domestic payment to send USD from a bank account inside the US. Account Holder SANYOG GUPTA VOYAGES OPC PVT LTD SWIFT / BIC TRWIBEB1XXX Account Type Checking Account No. 9600013434520035 For ACH and wire transfers - Wise’s address 30 W. 26th Street, Sixth Floor, New York, NY 10010, United States Routing No. 084009519 Bank name: You might see Evolve Bank and Trust show up as the bank name. That’s ok, the payment will still work. Domestic payments from bank accounts inside the UK Make a domestic payment to send GBP from a bank account inside the UK. Account Holder SANYOG GUPTA VOYAGES OPC PVT LTD Sort Code 23-14-70 IBAN GB53 TRWI 2314 7016 1529 48 Account No. 16152948 Wise’s Address 56 Shoreditch High Street, London, E1 6JJ, United Kingdom International payments from bank accounts outside the UK Make an international payment to send GBP from a bank account outside the UK. Account Holder SANYOG GUPTA VOYAGES OPC PVT LTD SWIFT / BIC TRWIGB2L IBAN GB53 TRWI 2314 7016 1529 48 Wise’s Address 56 Shoreditch High Street, London, E1 6JJ, United Kingdom
Trade Name Sanyog Gupta Voyages LLC
Business Type Limited Liability Company
Address 8180 NW, 36th Street, Suite 203, Doral, Florida 33166, USA
Telephone +91 98 100 30 233 | +1 305 645 7217
Email accounts@sanyog.travel
Registration Date 05.04.2023
Registration No. L23000222210
EIN 36-5068076
ITIN 991-96-8471
Bank Address 8750 NW 36th St, Miami, FL 33178
Account Name SANYOG GUPTA VOYAGES LLC
Address 8180 NW 36TH ST STE 203 DORAL, FL 33166 USA
Account Type CHECKING ACCOUNT
USD Account 915 416 6488
Routing No 266086554
SWIFT Code CITI US 33
USD CURRENCY – For transfers from USA only
Beneficiary Sanyog Gupta Voyages LLC
Account number 253586381330
ACH routing number 026013356
Wire routing number 026013356
Beneficiary address 8180 NW 36th St, Ste 203, FL, 33166, Doral, United States
Bank/payment institution Metropolitan Commercial Bank
Bank/payment institution address 99 Park Ave, 10016, New York, United States
USD CURRENCY – For transfers outside USA only
Beneficiary: Sanyog Gupta Voyages LLC
Account number: 253586381330
Wire routing number: 026013356
SWIFT/BIC: REVOUS31
Intermediary BIC: CHASGB2L
Beneficiary address: 8180 NW 36th St, Ste 203, FL, 33166, Doral, United States
Bank/payment institution: Revolut Technologies Inc
Bank/payment institution address: 33 Irving place, Suite 4013, 10003, New York, United States
EURO CURRENCY – For transfers from anywhere in the world in Euro Currency
Beneficiary: Sanyog Gupta Voyages LLC
Account number: 253586381330
Wire routing number: REVOUS31
SWIFT/BIC: REVOUS31
Intermediary BIC: CHASDEFX
Beneficiary address: 8180 NW 36th St, Ste 203, FL, 33166, Doral, United States
Bank/payment institution: Revolut Technologies Inc
Bank/payment institution address: 33 Irving place, Suite 4013, 10003, New York, United States
AUD CURRENCY – For transfers from anywhere in the world in AUD Currency
Beneficiary: Sanyog Gupta Voyages LLC
Account number: 253586381330
Wire routing number: REVOUS31
SWIFT/BIC: REVOUS31
Intermediary BIC: CHASGB2L
Beneficiary address: 8180 NW 36th St, Ste 203, FL, 33166, Doral, United States
Bank/payment institution: Revolut Technologies Inc
Bank/payment institution address: 33 Irving place, Suite 4013, 10003, New York, United States
GBP CURRENCY – For transfers from United Kingdom only
Beneficiary: Sanyog Gupta Voyages LLC
Account number: 87204959
Sort code: 04-29-09
Beneficiary address: 8180 NW 36th St, Ste 203, FL, 33166, Doral, United States
Bank/payment institution: Revolut Ltd
Bank/payment institution address: 7 Westferry Circus, E14 4HD, London, United Kingdom
GBP – For transfers outside United Kingdom only
Beneficiary: Sanyog Gupta Voyages LLC
Account number: 253586381330
Wire routing number: REVOUS31
SWIFT/BIC: REVOUS31
Intermediary BIC: CHASGB2L
Beneficiary address: 8180 NW 36th St, Ste 203, FL, 33166, Doral, United States
Bank/payment institution: Revolut Technologies Inc
Bank/payment institution address: 33 Irving place, Suite 4013, 10003, New York, United States