Accounts

SGV Angola

Legal Name          Sanyog Gupta Voyages, LDA
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 | +244 931 222 807 
Email                   angola@sanyog.travel

Registration         36034-23/231011
NIF                     5001696602
Code                   FCDS00000127335/23082023

Bank Name
STANDARD BANK DE ANGOLA S.A.

Bank Address
Inara Business Park & Gardens, Torre 1, Via A2, Distrito Urbano de Talatona, Municipio de Talatona, Luanda, Angola

Beneficiary Name
Sanyog Gupta Voyages, LDA

Account Type
Current Account

Beneficiary Address
Unit No. 10, Street: 12, District Mainga, Cassenda, Luanda, Angola

Contact
+244 931 222 807 || angola@sanyog.travel

Client Number
473492

AOA Account
1004307799

NIB
006001 400100430779988

IBAN Account
AO 06006001400100430779988

SWIFT Code
SBICAOLU

Bank Name
BANK MILLENNIUM ATLANTICO

Bank Address
Province of Luanda, Municipality of Belas, Urban District of Samba, Bairro Talatona, Rua do Centro de Convenções de Talatona, Via S8, (GU05B), Cidade Financeira Condominium, ATLANTICO Building, Block 7/8

Account Name
Sanyog Gupta Voyages, LDA

Account Type
Current Account

Address
Unit No. 10, Street: 12, District Mainga, Cassenda, Luanda, Angola

Contact
+244 931 222 807 || angola@sanyog.travel

AKZ Account
32551305910 001

BIC / BIN
0055 0000 25513059101 90

IBAN Account
AO06 0055 0000 2551 3059 1019 0

SWIFT Code   
PRTLAOLU

Bank Name
BANCO SOL SARL

Bank Address
Estrada de Cacuaco

Branch Name
Dependencia De Cacuaco

Branch Code
512

Beneficiary Name
Sanyog Gupta Voyages, LDA

Account Type
Current Account

Beneficiary Address
Unit No. 10, Street: 12, District Mainga, Cassenda, Luanda, Angola

Contact
+244 931 222 807 || angola@sanyog.travel

AKZ Account
22548581310 001

BIC / BIN
0044 0000 2548 5813 1010 3

IBAN Account
AO06 0044 0000 2548 5813 1010 3

SWIFT Code
SOLOAOLU

SGV Bulgaria

Legal Name          Sanyog Gupta Voyages EOOD.
Trade Name          Sanyog Gupta Voyages EOOD.
Address                612 Krasno Selo BL., Residential Complex, 10 Entrance – B, FL 2, Apartment 42, Sofia – 1612, Bulgaria
Telephone            +91 98 100 30 233
Email                   accounts@sanyog.travel

VAT Number          BG 207299361
UIC / PIC / EIK      207299361
Registration Date   13.03.2023

Registration Number from Ministry of Tourism
Travel Agent          РК-01-8464
Tour Operator        РК-01-8475

Beneficiary Name
SANYOG GUPTA VOYAGES EOOD

Beneficiary Address
612 KRASNO SELO BL., RESIDENTIAL COMPLEX, 10 ENTRANCE – B, FL 2, APARTMENT 42, SOFIA – 1612, BULGARIA

Contact
+91 98 100 30233 || accounts@sanyog.travel

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

Beneficiary Name
SANYOG GUPTA VOYAGES LTD EOOD

Beneficiary Address
612 KRASNO SELO BL., RESIDENTIAL COMPLEX, 10 ENTRANCE – B, FL 2, APARTMENT 42, SOFIA – 1612, BULGARIA

Contact
+91 98 100 30 233 || accounts@sanyog.travel

Bank Name
Revolut Bank UAB

Bank Address
Konstitucijos ave. 21B, 08130, Vilnius,Lithuania

EUR IBAN
LT54 3250 0619 8839 9475

BIC
REVOLT21

EUR Intermediary BIC
CHASDEFX

BGN IBAN
LT54 3250 0619 8839 9475

BIC
REVOLT21

BGN Intermediary BIC
BARCGB22

Revtag
@sgvoyagesbg

SGV Colombia

Legal Name          Sanyog Gupta Voyages SAS
Trade Name          Sanyog Gupta Voyages SAS
Address               CR 19 NO. 131 70 AP 709 TO 3, Bogotá D.C. – 110169, Colombia
Telephone            +91 98 100 30 233 | +57 311 556 2052
Email                   info@sanyog.travel

Registration No.     03879727
NIT                      901878307-2
Registration Date   09.10.2024
Travel Agent          7911
Tour Operator        7912

SGV Georgia

Legal Name          Sanyog Gupta Voyages LLC
Trade Name          Sanyog Gupta Voyages LLC
Legal Form           Limited Liability Company
Address               Saburtalo district, Vazha Pshavela avenue, N 20, apartment N70, Tbilisi, Georgia
Telephone            +91 98 100 30 233 | +995 595 11 55 10
Email                   accounts@sanyog.travel

Identification No.   405747312
Registration Date   20.12.2024
Registering Authority    LEPL National Agency of Public Registry

Bank Name
BANK OF GEORGIA

Bank Address
29a, Gagarini Street, Tbilisi, 0160, Georgia

Beneficiary Name
Sanyog Gupta Voyages LLC

Account Type
Current Account

Beneficiary Address
Saburtalo district, Vazha Pshavela avenue, N 20, apartment N70, Tbilisi, Georgia

Contact
+91 98 100 30233 || accounts@sanyog.travel

Account Owner Code
317032905

GEL Account
GE06BG0000000606326168GEL

USD Account
GE06BG0000000606326168USD

EUR Account
GE06BG0000000606326168EUR

SWIFT Code
BAGAGE22

SGV India

Legal Name          Sanyog Gupta
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, Haryana, India

Beneficiary Name
SANYOG GUPTA VOYAGES

Beneficiary Address
SCO – 83, Sector 22, Palam Vihar Road, Gurgaon – 122002, Haryana, India

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

Beneficiary Name
SANYOG GUPTA VOYAGES

Beneficiary Address
SCO – 83, Sector 22, Palam Vihar Road, Gurgaon – 122002, Haryana, India

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
H BLOCK Opposite Celebrity Home, Palam Vihar Gurugram- 122017, Haryana, India

Beneficiary Name
SANYOG GUPTA VOYAGES

Beneficiary Address
SCO – 83, Sector 22, Palam Vihar Road, Gurgaon – 122002, Haryana, India

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

Bank Name
ICICI BANK LTD

Bank Address
SCO 59-60 Old Judicial Complex, Sector 15 Gurgaon – 122002, Haryana, India

Beneficiary Name
SANYOG GUPTA VOYAGES

Beneficiary Address
SCO – 83, Sector 22, Palam Vihar Road, Gurgaon – 122002, Haryana, India

Account Type
CURRENT ACCOUNT

INR Account
103105006165

IFSC Code
ICIC0001031

SGV OPC India

Legal Name             SANYOG GUPTA VOYAGES OPC PVT. LTD.
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
Address                      SCO – 83, Sector 22, Palam Vihar Road, Gurgaon – 122002, Haryana, India
INR Account                50200072610490
IFSC Code                  HDFC0002549

SGV Kenya

Company Name     Sanyog Gupta Voyages LTD
Business Type       Sole Proprietorship
Address                EUREKA TOWERS KIKUYU TOWN, OFF NAIROBI NAKURU HIGHWAY, Kiambu, Kabete District, 00101, Kenya
Telephone            +91 98 100 30 233 | +91 124 411 3161
Email                   accounts@sanyog.travel

PIN                           P052386541H
Company Number       PVT-MKU9J7Q5
Registration Date        09 December 2024

SGV Peru

Trade Name          Sanyog Gupta Voyages S.A.C
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

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, Haryana, India

Account Name             SANYOG GUPTA VOYAGES
Address                      SCO – 83, Sector 22, Palam Vihar Road, Gurgaon – 122002, Haryana, India
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

SGV Morocco

Legal Name          Sanyog Gupta
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, Haryana, India

Account Name             SANYOG GUPTA VOYAGES
Address                      SCO – 83, Sector 22, Palam Vihar Road, Gurgaon – 122002, Haryana, India
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

SGV Turkey

Legal Name          Sanyog Gupta
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, Haryana, India

Account Name             SANYOG GUPTA VOYAGES
Address                      SCO – 83, Sector 22, Palam Vihar Road, Gurgaon – 122002, Haryana, India
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

SGV UAE

Legal Name              Sanyog Gupta Voyages (FZE)
Legal Form               Free Zone Establishment – FZE
Business Type           Limited Liability Company
Address                    Block C VL07-129, Sharjah Research Technology and Innovation Park Free Zone, Sharjah,UAE
Telephone                 +91 98 100 30 233 | +1 305 645 7217 
Email                        accounts@sanyog.travel

Registration Date       05.09.2024
License No.               SC241091601
CT Registration          36-506076
Tax Registration No    104652356700001
GIBAN                      AE177350104652356700001

SGV Uganda

Legal Name          Sanyog Gupta Voyages Travel Company LTD.
Trade Name          Sanyog Gupta Voyages
Business Type       Private Limited By Shares
Address                165045 Kampala GPO, Central Kampala, Ntinda, Village 1, Kampala, Uganda
Telephone            +91 98 100 30 233 | +256 776 212155 
Email                   africa@sanyog.travel

Registration Date  19.06.2024
Registration No.    80034204094763
CIN                     CM0776707002
LGTIN                  2408039958

Bank Name         Absa Bank
Bank Address      P.O.Box 7101, Plot 2 Hannington Road, Kampala, Uganda
Branch Number   041

Account Name     SANYOG GUPTA VOYAGES TRAVEL COMPANY LIMITED
Address              165045 Kampala GPO, Central Kampala, Ntinda, Village 1, Kampala, Uganda
Account Type       Current Account

USD Account       600 864 8466
UGX Account       600 864 8474
UGX Debit Card   600 864 8431
SWIFT Code        BARCUGKX

SGV USA

Legal Name          Sanyog Gupta Voyages LLC
Trade Name          Sanyog Gupta Voyages LLC
Business Type       Limited Liability Company
Address                8180 NW, 36th Street, Suite 206, 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 Name         CITIBANK
Bank Address      8750 NW 36th St, Miami, FL 33178

Account Name     SANYOG GUPTA VOYAGES LLC
Address              8180 NW 36TH ST STE 206 DORAL, FL 33166 USA
Contact              +1 305 645 7217 || accounts@sanyog.travel
Account Type      Checking Account

USD Account       915 416 6488
Routing No         266086554
SWIFT Code       CITI US 33

USD CURRENCY – For transfers within USA only
Beneficiary                                             Sanyog Gupta Voyages LLC
Contact                                                 +1 305 645 7217 || accounts@sanyog.travel
Account number                                     214636976617
ACH / ABA / WRN                                   101019644
Beneficiary address                                 8180 NW 36th St, Ste 206, FL, 33166, Doral, USA
Bank/payment institution                         Lead Bank
Bank/payment institution address             1801 Main Street, 64108, Kansas City, United States

 

USD CURRENCY – For transfers received from outside USA only
Beneficiary                                            Sanyog Gupta Voyages LLC
Contact                                                 +1 305 645 7217 || accounts@sanyog.travel
Account number                                    214636976617
Wire routing number                              101019644
SWIFT/BIC                                            REVOUS31
Intermediary BIC                                   CHASGB2L
Beneficiary address                                8180 NW 36th St, Ste 206, FL, 33166, Doral, USA
Bank/payment institution                        Revolut Technologies Inc
Bank/payment institution address            33 Irving place, Suite 4013, 10003, New York, USA

 

EURO CURRENCY – For transfers from anywhere in the world in Euro Currency
Beneficiary                                           Sanyog Gupta Voyages LLC
Contact                                                +1 305 645 7217 || accounts@sanyog.travel
Account number                                   214636976617
Wire routing number                             REVOUS31
SWIFT/BIC                                           REVOUS31
Intermediary BIC                                  CHASDEFX
Beneficiary address                               8180 NW 36th St, Ste 206, FL, 33166, Doral, USA
Bank/payment institution                       Revolut Technologies Inc
Bank/payment institution address           33 Irving place, Suite 4013, 10003, New York, USA

 

AUD CURRENCY – For transfers from anywhere in the world in AUD Currency
Beneficiary                                          Sanyog Gupta Voyages LLC
Contact                                              +1 305 645 7217 || accounts@sanyog.travel
Account number                                  214636976617
Wire routing number                            REVOUS31
SWIFT/BIC                                          REVOUS31
Intermediary BIC                                 CHASGB2L
Beneficiary address                              8180 NW 36th St, Ste 206, FL, 33166, Doral, USA
Bank/payment institution                      Revolut Technologies Inc
Bank/payment institution address          33 Irving place, Suite 4013, 10003, New York, USA

 

GBP CURRENCY – For transfers from United Kingdom only
Beneficiary                                        Sanyog Gupta Voyages LLC
Contact                                            +1 305 645 7217 || accounts@sanyog.travel
Account number                                87204959
Sort code                                          04-29-09
Beneficiary address                            8180 NW 36th St, Ste 206, FL, 33166, Doral, USA
Bank/payment institution                    Revolut Ltd
Bank/payment institution address        7 Westferry Circus, E14 4HD, London, UK

 

GBP – For transfers outside United Kingdom only
Beneficiary                                       Sanyog Gupta Voyages LLC
Contact                                           +1 305 645 7217 || accounts@sanyog.travel
Account number                               214636976617
Wire routing number                         REVOUS31
SWIFT/BIC                                       REVOUS31
Intermediary BIC                              CHASGB2L
Beneficiary address                           8180 NW 36th St, Ste 206, FL, 33166, Doral, USA
Bank/payment institution                   Revolut Technologies Inc
Bank/payment institution address       33 Irving place, Suite 4013, 10003, New York, USA

Zelle Number                       +1 305 645 7217
Zelle Email                           accounts@sanyog.travel
Revtag                                @sgvoyagesusa

Beneficiary Name                 Sanyog Gupta Voyages LLC

SGV Zimbabwe

Legal Name          Sanyog Gupta Voyages (Private) Limited
Trade Name          Sanyog Gupta Voyages
Business Type       Limited Liability Company
Address                8501 Chinotimba Township, Victoria Falls, Zimbabwe
Telephone            +91 98 100 30 233 | +263 71 266 7690 
Email                   accounts@sanyog.travel

Registration Date  19.09.2024
Entity No.            14482A0892024

Bank Name         CITIBANK
Bank Address      8750 NW 36th St, Miami, FL 33178

Account Name     SANYOG GUPTA VOYAGES LLC
Address              8180 NW 36TH ST STE 206 DORAL, FL 33166 USA
Contact              +1 305 645 7217 || accounts@sanyog.travel
Account Type      Checking Account

USD Account       915 416 6488
Routing No         266086554
SWIFT Code       CITI US 33