• Company Information
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  • Complaints
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KANSAL FOREX AND TRAVEL PRIVATE LIMITED

CIN: U66190PB2023PTC059119 As on: 2026-07-13

KANSAL FOREX AND TRAVEL PRIVATE LIMITED (CIN: U66190PB2023PTC059119) is a Private company incorporated on 20 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2500000.00.KANSAL FOREX AND TRAVEL PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.

Directors of KANSAL FOREX AND TRAVEL PRIVATE LIMITED are ASHU KANSAL, VISHAL KANSAL, and VIKAS KANSAL.

KANSAL FOREX AND TRAVEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190PB2023PTC059119 and its registration number is 59119. Users may contact KANSAL FOREX AND TRAVEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANSAL FOREX AND TRAVEL PRIVATE LIMITED is BVIII-741/4, Kaushalya Mkt Lakkar Bazar, , Ludhiana, Punjab, India - 141008.

Current status of KANSAL FOREX AND TRAVEL PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for KANSAL FOREX AND TRAVEL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KANSAL FOREX AND TRAVEL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KANSAL FOREX AND TRAVEL
DIN Director Name Designation Appointment Date
09160224 ASHU KANSAL Director 2023-07-20
09160225 VISHAL KANSAL Director 2023-07-20
09160226 VIKAS KANSAL Director 2023-07-20
Past Directors & Key Managerial Personnel of KANSAL FOREX AND TRAVEL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ASHU KANSAL
Company Name CIN Designation Appointment Date Cessation
D.P. KANSAL INDUSTRIES PRIVATE LIMITED U29110PB2021PTC053311 Director 2021-04-28 Ongoing
Other Directorships of VISHAL KANSAL
Company Name CIN Designation Appointment Date Cessation
D.P. KANSAL INDUSTRIES PRIVATE LIMITED U29110PB2021PTC053311 Director 2021-04-28 Ongoing
Other Directorships of VIKAS KANSAL
Company Name CIN Designation Appointment Date Cessation
D.P. KANSAL INDUSTRIES PRIVATE LIMITED U29110PB2021PTC053311 Director 2021-04-28 Ongoing

CIN Company Name Company Address
U82990PB2023PTC058082 NAVKRITI INDIA PRIVATE LIMITED B-7-620, 2nd FLOOR, SHOP No.-4,,AMBAY MARKET, LAKKAR BAZAR,Ludhiana,Ludhiana,Punjab,141008-India
U32111PB2026PTC067822 GANPATI CHAINS & JEWELLERS PRIVATE LIMITED B-4-344/345, Sarafa Bazar,Ludhiana,Ludhiana,Punjab,141008-India
U46411PB2026PTC067542 SANDEEP TEXTILES PRIVATE LIMITED B-VIII-253, NAWAN MOHALLA,MOCHPURA BAZAR,Ludhiana,Ludhiana,Punjab,141008-India
U51900PB2011PTC035489 KESRI IMPEX PRIVATE LIMITED B-VII-759, LAKKAR BAZAR , LUDHIANA, Punjab, India - 141008
U52322PB1992PTC012542 SHREE JEE GLOBAL PRIVATE LIMITED 633 MANDI KESAR GANJ Lakkar Bazar , LUDHIANA, Punjab, India - 141008
U24230PB2021PTC053915 NICOSIA BIOLABS INTERNATIONAL PRIVATE LIMITED B-4, 629/1 KHARADIAN BAZAR, RAJAN STREET, , LUDHIANA, Punjab, India - 141008
ACB-2526 GANPATI DIAMONDS LLP 1st floor shop No B-4/344-345, sarfan Bazar Ludhiana, Punjab, India - 141008
U47721PB2025PTC063626 RADILIFE PHARMA PRIVATE LIMITED K-2 SHOP 4 B-23-2114/4,TEXTILE COLONY,Ludhiana,Ludhiana,Punjab,141008-India
U68100PB2023PTC060123 MEGAVERSE INFRA PRIVATE LIMITED #252, 3rd floor, Lalu Mal Street,Dal Bazar, Near Charu Bazar,Ludhiana,Ludhiana,Punjab,141008-India
U18202PB2013PTC038158 PROTOKNIT (INDIA) PRIVATE LIMITED B-V, 287/1, OLD MADHOPURI, STREET NO.4, LUDHIANA,PUN JAB 141008 , LUDHIANA, Punjab, India - 141008
U85499PB2023PTC059840 SHEIKH ANWAR ACADEMY PRIVATE LIMITED C/O Abubakkar Sekh, STREET NO 4 SARYANS NAGAR,Ludhiana,Ludhiana,Ludhiana,Punjab,141008-India
U66190PB2025PTC066341 REALTY RETRIEVERS PRIVATE LIMITED B-25-G-4-93/2, St.No.10,,New Shivpuri, Ludhiana,Ludhiana,Ludhiana,Punjab,141008-India
U32111PB1998PTC021473 SHAH NEXGEN TRADING PRIVATE LIMITED S.NO:-B-659, CHOTTA DAL BAZAR, PARTAP BAZAR, , LUDHIANA, Punjab, India - 141008
U22300PB2019OPC050426 SATYAGRAH NEWS AGENCY (OPC) PRIVATE LIMITED B-2-2159/4-O/2, ST. NO.4 BASANT NAGAR, SHIVPURI , LUDHIANA, Punjab, India - 141008
U46498PB2024PTC062781 S.S. CHAINS & JEWELLERS PRIVATE LIMITED B-IV-330, SARAFAN BAZAR,Ludhiana,Ludhiana,Punjab,141008-India
U47711PB2024PTC061577 PINGAKSH CLOTHING PRIVATE LIMITED B-7/737, LAKKAR BAZAAR,Ludhiana,Ludhiana,Punjab,141008-India
U56300PB2024PTC061313 LYALLJI FOODS (INDIA) PRIVATE LIMITED B-VIII-129, Gokul Road,,Ludhiana,Ludhiana,Punjab,141008-India
U68100PB2020PTC052276 S P JAIN INFRASTRUCTURE PRIVATE LIMITED B-III-964, PURANA BAZAR,,LUDHIANA,Ludhiana,Punjab,141008-India
U47410PB2025PTC066013 RIMOLYNX TECH PRIVATE LIMITED 6479, GATE NO. 4,HARGOBIND NAGAR,Ludhiana,Ludhiana,Punjab,141008-India
U46497PB2023PTC060294 NMR HEALTHCARE PRIVATE LIMITED B-23/2114/4,TEXTILE COLONY,Ludhiana,Ludhiana,Punjab,141008-India
U68100PB2024PTC061887 DHOLERA DREAMS DEVELOPER PRIVATE LIMITED 252-253 LALUMAL STREET,DAL BAZAR,Ludhiana,Ludhiana,Punjab,141008-India
U46909PB2023PTC058047 SHRI HARI DASS TRADERS PRIVATE LIMITED 5490,STREET NO 4 NEW SHIVAJI NAGAR,Ludhiana,Ludhiana,Punjab,141008-India
U52609PB2022PTC056061 MULSON RETAIL PRIVATE LIMITED B-4-1367, Mohalla Bhardwaj Chowk Mishra,Ludhiana,Ludhiana,Punjab,141008-India
U67200PB2003PTC025885 BALAJI MEGA MART PRIVATE LIMITED B-VIII,141,MOCHPURA BAZAAR,LUDHIANA , LUDHIANA, Punjab, India - 141008
ACE-7370 B.L. YARN TRADERS LLP Plot No. 147, Butta Jatt,Gali, Mochpura Bazar,,Ludhiana,Ludhiana,Punjab,India-141008
ACP-9167 SMARTDESH TECHNOLOGIES LLP B-X-142, Street No.- 6,,Mochpura Bazar,Ludhiana,Ludhiana,Punjab,India-141008
U14101PB2025PTC066253 PRIELABEL PRIVATE LIMITED First Floor, B-4-1405,Mohalla Bhardwaj, Chowk Mishra,Ludhiana,Ludhiana,Punjab,141008-India
U62013PB2024PTC062272 AVANSOAR SOFTECH PRIVATE LIMITED B4/617/622, FIRST FLOUR,KUCHA KHUSHI RAMKHARDIYA,Ludhiana,Ludhiana,Punjab,141008-India
U69200PB2023PTC060126 K G R S BUSINESS CONSULTANTS PRIVATE LIMITED B-31/2106, Street No. 4,Indrapuri, Tajpur Road,Ludhiana,Ludhiana,Punjab,141008-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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