• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

PANDA TRAVEL PRIVATE LIMITED

CIN: U63040DL2006PTC144735

PANDA TRAVEL PRIVATE LIMITED (CIN: U63040DL2006PTC144735) is a Private company incorporated on 12 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 100000.00.

PANDA TRAVEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANDA TRAVEL PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].

Directors of PANDA TRAVEL PRIVATE LIMITED are RAVI KUMAR, and PURNA CHANDRA BEHERA.

PANDA TRAVEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040DL2006PTC144735 and its registration number is 144735. Users may contact PANDA TRAVEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANDA TRAVEL PRIVATE LIMITED is B-5, IST FLOOR BHAGWAN DASSNGR, ND-26 , ND-26, Delhi, India - 000000.

Current status of PANDA 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 PANDA 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 PANDA 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 PANDA TRAVEL
DIN Director Name Designation Appointment Date
08261210 RAVI KUMAR Director 2018-10-20
08261243 PURNA CHANDRA BEHERA Director 2018-10-20
Past Directors & Key Managerial Personnel of PANDA TRAVEL
DIN Director Name Designation Appointment Date Cessation
00335568 PREM CHAND GARG Director - 2008-10-30
00335662 ANITA GARG Additional Director - 2017-09-14
00416460 DEEPAK NARULA Director - 2007-10-26
02391244 ISHA GARG Additional Director - 2018-10-22
07937905 RAVINDRA KUMAR Additional Director - 2018-10-22
Other Directorships of RAVI KUMAR
Company Name CIN Designation Appointment Date Cessation
KRISHAN INFOTECH PRIVATE LIMITED U72200DL2005PTC139391 Director 2018-10-20 Ongoing
SHREE ENTREPOT AND LOGISTICS PRIVATE LIMITED U73100DL1999PTC100231 Director 2018-11-21 Ongoing
Other Directorships of PURNA CHANDRA BEHERA
Company Name CIN Designation Appointment Date Cessation
KRISHAN INFOTECH PRIVATE LIMITED U72200DL2005PTC139391 Director 2018-10-20 Ongoing
SHREE ENTREPOT AND LOGISTICS PRIVATE LIMITED U73100DL1999PTC100231 Director 2018-11-21 Ongoing
Other Directorships of PREM CHAND GARG
Company Name CIN Designation Appointment Date Cessation
LIBERTY SHOES LIMITED L19201HR1986PLC033185 Director - 2014-05-29
LM MACRON MINE AND MINERALS PRIVATE LIMITED U10100DL2008PTC184131 Director - 2009-09-15
VITTAL STEELCHEM PRIVATE LIMITED U24200DL2010PTC204207 Director 2010-06-17 Ongoing
ISHA DEVASHISH EXPORTS PRIVATE LIMITED U51101DL2007PTC158935 Director - 2008-10-30
POLARIS OVERSEAS PRIVATE LIMITED U51909DL1999PTC098874 Additional Director - 2014-06-24
SHUBH SAMRIDH TRADEX PRIVATE LIMITED U51909DL2016PTC300004 Additional Director - 2018-05-15
LAL MAHAL RETAIL LIMITED U52100DL2008PLC172940 Director - 2015-11-19
SHIVNATH HOLDINGS PRIVATE LIMITED U65929DL2010PTC203383 Director - 2016-12-01
KRISHAN INFOTECH PRIVATE LIMITED U72200DL2005PTC139391 Director - 2008-10-30
KANNU INFOTECH PRIVATE LIMITED U72900DL2005PTC139572 Director - 2008-10-30
BHAGAT CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1965PTC004489 Additional Director - 2016-12-21
BHAGAT CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1965PTC004489 Director - 2008-12-27
SHIV NATHRAI HAR NARAYAN PVT LTD U74899DL1982PTC014273 Director - 2009-04-15
SHRILAL MAHAL OVERSEAS LIMITED U74899DL1994PLC061999 Director 1994-10-07 Ongoing
KANNU ADITYA (INDIA) LIMITED U74899DL1999PLC098882 Additional Director - 2009-09-25
KANNU ADITYA (INDIA) LIMITED U74899DL1999PLC098882 Director - 2008-10-15
KANNU FOOTWEARS PRIVATE LIMITED U74899DL2005PTC143300 Director - 2009-03-16
RITHALA FOOTWEARS PRIVATE LIMITED U74899DL2005PTC143301 Director - 2008-10-30
NUTRIONEX MANUFACTURERS LIMITED U74999DL1997PLC087205 Additional Director - 2017-10-30
NUTRIONEX MANUFACTURERS LIMITED U74999DL1997PLC087205 Director - 2018-04-06
NUTRIONEX MANUFACTURERS LIMITED U74999DL1997PLC087205 Managing Director - 2014-06-30
INDIAN RICE EXPORTER'S FEDERATION U94110DL2023NPL419325 Director 2023-08-30 Ongoing
INDO-AUSTRALIAN CHAMBER OF COMMERCE U99000TN1989NPL016779 Director - 2007-09-28
Other Directorships of ANITA GARG
Other Directorships of DEEPAK NARULA
Other Directorships of ISHA GARG
Company Name CIN Designation Appointment Date Cessation
LM MACRON MINE AND MINERALS PRIVATE LIMITED U10100DL2008PTC184131 Additional Director - 2009-09-26
LM MACRON MINE AND MINERALS PRIVATE LIMITED U10100DL2008PTC184131 Director 2009-09-26 Ongoing
STRIDE PETROLEUM PRIVATE LIMITED U11100DL2009PTC188439 Director 2009-03-16 Ongoing
SEQUEL INDUSTRIES PRIVATE LIMITED U15549DL2005PTC143302 Additional Director - 2011-01-05
ISHA DEVASHISH EXPORTS PRIVATE LIMITED U51101DL2007PTC158935 Additional Director - 2009-09-25
ISHA DEVASHISH EXPORTS PRIVATE LIMITED U51101DL2007PTC158935 Director 2009-09-25 Ongoing
VI FARM MAHARASHTRA LIMITED U51909DL2016PLC308836 Director 2017-03-17 Ongoing
VI FARM HARYANA LIMITED U51909DL2016PLC309157 Director 2016-12-13 Ongoing
SHIVNATH HOLDINGS PRIVATE LIMITED U65929DL2010PTC203383 Director 2010-05-31 Ongoing
KRISHAN INFOTECH PRIVATE LIMITED U72200DL2005PTC139391 Additional Director - 2018-10-22
KANNU INFOTECH PRIVATE LIMITED U72900DL2005PTC139572 Additional Director - 2009-09-26
KANNU INFOTECH PRIVATE LIMITED U72900DL2005PTC139572 Director 2009-09-26 Ongoing
VI FARM ORGANICS LIMITED U74110DL2016PLC300593 Director 2016-05-27 Ongoing
BHAGAT CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1965PTC004489 Additional Director - 2009-09-25
BHAGAT CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1965PTC004489 Director 2021-06-13 Ongoing
BHAGAT CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1965PTC004489 Director - 2019-10-09
SHIV NATHRAI HAR NARAYAN PVT LTD U74899DL1982PTC014273 Additional Director 2008-10-30 Ongoing
KANNU ADITYA (INDIA) LIMITED U74899DL1999PLC098882 Additional Director - 2009-09-19
KANNU FOOTWEARS PRIVATE LIMITED U74899DL2005PTC143300 Additional Director - 2010-09-28
KANNU FOOTWEARS PRIVATE LIMITED U74899DL2005PTC143300 Director - 2018-11-01
RITHALA FOOTWEARS PRIVATE LIMITED U74899DL2005PTC143301 Additional Director - 2009-09-25
RITHALA FOOTWEARS PRIVATE LIMITED U74899DL2005PTC143301 Director 2009-09-25 Ongoing
Other Directorships of RAVINDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
S H ESTATES PRIVATE LIMITED U70101DL1999PTC098548 Additional Director - 2017-09-27
S H ESTATES PRIVATE LIMITED U70101DL1999PTC098548 Director 2017-09-27 Ongoing
KRISHAN INFOTECH PRIVATE LIMITED U72200DL2005PTC139391 Additional Director - 2018-10-22
KANNU INFOTECH PRIVATE LIMITED U72900DL2005PTC139572 Additional Director - 2017-09-27
KANNU INFOTECH PRIVATE LIMITED U72900DL2005PTC139572 Director 2017-09-27 Ongoing
SHREE ENTREPOT AND LOGISTICS PRIVATE LIMITED U73100DL1999PTC100231 Additional Director - 2018-11-22
GENTEK GENERATION PRIVATE LIMITED U74999HR2017PTC070004 Additional Director - 2018-12-31
GENTEK GENERATION PRIVATE LIMITED U74999HR2017PTC070004 Director 2018-12-31 Ongoing
AGRAR TRADING INDIA PRIVATE LIMITED U93000DL2013PTC315085 Additional Director - 2018-03-31

CIN Company Name Company Address
U32104DL2006PTC147246 STRONG FIELD EQUIPMENTS PRIVATE LIMITED ICON IST FL;OOR4/B PUSA ROAD ND-5 , ND-5, Delhi, India - 000000
U27106DL2006PTC146358 NAYAR SUPER STEELS PRIVATE LIMITED B-8 BHAGWAN DASS NAGARNEW DELHI-26 NEW DELHI-26 , NEW DELHI-26, Delhi, India - 000000
U27106DL2006PTC146359 NAYAR ALLOYS PRIVATE LIMITED B-8 BHAGWAN DASS NAGARNEW DELHI-26 NEW DELHI-26 , NEW DELHI-26, Delhi, India - 000000
U27106DL2006PTC146378 NAYAR TOOL STEELS PRIVATE LIMITED B-8 BHAGWAN DASS NAGARNEW DELHI-26 NEW DELHI-26 , NEW DELHI-26, Delhi, India - 000000
U55101DL2006PTC144758 SAAKSHI CAFES AND HOTEL PRIVATE LIMITED G-26 IST FLOORPVR VIKAS PURI ND-58 , ND, Delhi, India - 000000
U00332DL2005PTC140381 NAYAR DIESTEELS PRIVATE LIMITED B-8 BHAGWAN DASS NAGARANE DELHI-26 , ANE DELHI-26, Delhi, India - 000000
U24231DL2006PTC145738 BANNER LABORATORIES PRIVATE LIMITED 26/111 2ND FLOOR F SIDEWEST PATELNAGAR NEW DELHI , NEW DELHI, Delhi, India - 000000
F01198 CHEMIE LINZ GES MBH. NO.2,5TH FLOOR, B-WING, PRETIVI APARTMENT, , 221,ATMANAND ROAD, BOMBAY -26., Delhi, India - 000000
U45201DL2006PTC145875 QUICK PROMOTERS PRIVATE LIMITED 112 B.D. CHAMBER10/54 D.B.G. ROAD KAROL BAGH , ND-5, Delhi, India - 000000
U01122DL1996PLC083774 MUBEER FOREST INDIA LIMITED B-3/9, 2ND FLOOR, MODEL TOWN, IST, , DELHI, Delhi, India - 000000
U74300DL2000PTC106317 OSH-RAG INNOVATIONS PRIVATE LIMITED B-5/512ND FLOOR SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 000000
U51909DL1994PLC058750 TOFSL TRADING AND INVESTMENTS LIMITED KAILASA 2ND FLOOR 26, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 000000
U67120DL1994PLC063317 TRIVENI OIL FINANCE AND INVESTMENTS LIMITED KAILASH 2ND FLOOR, 26 K.G. MARG , NEW DELHI, Delhi, India - 000000
U65921DL1995PLC069508 SUAUSAR INVESTMENT AND FINANCE LIMITED 4/5B, ASAF ALI ROAD, 2ND FLOOR , NEW DELHI, Delhi, India - 000000
U65921DL1989PTC037266 CONVENIENT INVESTMENTS AND LEASING PRIVA TE LIMITED 26, 2ND FLOOR, BHAGWAT BUILDING, SHER SINGH BAZAR, KM PUR, , NEW DELHI, Delhi, India - 000000
U72200TG2005PTC045159 HJ ELIXIR TECHNOLOGIES PRIVATE LIMITED FLAT NO.203, 5-10-188/2,HILLFORT ROAD, 2ND FLOOR HYD-04. FORT ROAD, 2ND FLOOR, HYD-04. , FORT ROAD, 2ND FLOOR, HYD-04., Telangana, India - 000000
U45201DL2006PTC147270 SHREYA DEVELOPERS PRIVATE LIMITED 24 EAST AVENUE ROADEAST PUNJABI BAGH ND-26 , ND, Delhi, India - 000000
U27109DL2006PTC144757 HI AIRPOINT EQUIPMENTS PRIVATE LIMITED D-74 IST FLOOR FRONT SIDEMALVIYA NAGAR ND-17 , ND, Delhi, India - 000000
U18101DL2006PTC147302 KAMAKSHI APPARELS PRIVATE LIMITED E-133 IST FLOOR GREATER KAILASH-II ND-48 , ND, Delhi, India - 000000
U15316DL2006PTC147244 KLM FAST FOODS PRIVATE LIMITED A-6/26 PASCHIM VIHARND-6 ND-6 , ND-6, Delhi, India - 000000
U64201DL2006PTC144628 B.P. SINGALS AND PROJECTS PRIVATE LIMITED F-26/1 OKHLA INDL AREA PH-IIND-20 ND-20 , ND, Delhi, India - 000000
U80221DL2006PTC147263 PARK INSTITUTE OF APPLIED RESEARCH AND TRAINING PRIVATE LIMITED FLAT NO-201 1224/5 NAIWALABANK ST.,KAROL BAGH ND-5 , ND-5, Delhi, India - 000000
U36999DL2006PTC144611 K.C.FAUCETS PRIVATE LIMITED 25/7B (M-54) GALI NOI-10ANAND PARBAT INDL AREA ND-5 , ND, Delhi, India - 000000
U18101DL2006PTC147257 AMBAY FASHIONS PRIVATE LIMITED PLOT NO-54 LANE A-5 IST FLOORRAMA ROAD INDL AREA ND-15 , ND-15, Delhi, India - 000000
U74999DL2003PTC118835 ANALABS EQUIPMENTS PRIVATE LIMITED 204 2ND FLOOR BAWA CHAMBERS1349/16 HARI SINGH NALWA ST. KAROL BAGH , ND-5, Delhi, India - 000000
U52520TG2003PTC042179 MACLEX MARKETING PRIVATE LIMITED F-79/B, 2ND FLOOR,SAPTAGIRI ENCLAVE, EAST MARREDPALLY, , SECUNDERABAD-26., Telangana, India - 000000
U99999DL1986PLC023275 TRIVENI ENGINEERING AND INDUSTRIES LIMITED 2ND FLOOR, 26, KASTURBA GANDHIMARG, NEW DELHI. , NA, Delhi, India - 000000
U45201DL2006PTC147245 BADRI NATH ESTATES PRIVATE LIMITED 2458/10 BEADON PURAKAROL BAGH ND-5 , ND-5, Delhi, India - 000000
U74994DL2006PTC147162 MADHURI DESIGNS-N-EXPORTS PRIVATE LIMITE D DHANUKA HOUSE 861 862 JOSHIROAD KAROL BAGH ND-5 , ND-5, Delhi, India - 000000

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

  • Email ID
  • Website
  • Address

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

As on: 2026-07-13

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