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 | +1 305 645 7217 
Email                   accounts@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

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

      • Articles of Association
      • Articles of Organisation

Legal Name          Sanyog Gupta Voyages LTD.
Trade Name          Sanyog Gupta Voyages LTD.
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

 

UIC / PIC              207299361
Registration Date   13.03.2023

Account Name                 SANYOG GUPTA VOYAGES LTD
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

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

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

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

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

Legal Name          Sanyog Gupta Voyages LLC
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

Bank Name         CITIBANK
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