Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PANDEY FOREX TRAVEL PRIVATE LIMITED
CIN: U63090DL2022PTC405731
PANDEY FOREX TRAVEL PRIVATE LIMITED (CIN: U63090DL2022PTC405731) is a Private company incorporated on 11 Oct 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.PANDEY FOREX TRAVEL PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of PANDEY FOREX TRAVEL PRIVATE LIMITED are CHANDAN PANDEY, and DHARAMVEER KUMAR.
PANDEY FOREX TRAVEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL2022PTC405731 and its registration number is 405731. Users may contact PANDEY FOREX TRAVEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANDEY FOREX TRAVEL PRIVATE LIMITED is HOUSE NO PVT NO-2497 KH.NO. 135/25 1ST FLOOR GALI NO.65 BLK-B SANT NAGAR BURARI , DELHI, Delhi, India - 110084.
Current status of PANDEY FOREX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PANDEY FOREX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PANDEY FOREX TRAVEL
Purchase full report of PANDEY FOREX TRAVEL
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 PANDEY FOREX 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANDEY FOREX TRAVEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09762215 | CHANDAN PANDEY | Director | 2022-10-11 |
| 09762216 | DHARAMVEER KUMAR | Director | 2022-10-11 |
Past Directors & Key Managerial Personnel of PANDEY FOREX TRAVEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDAN PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHARAMVEER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U78100DL2023PTC411016 | VATYSAYAN MAHARISHI CONSULTING PRIVATE LIMITED | House No New No-857 KH. No.135/5 1st Floor,Street No. Gali No-27 BLK-B Sant Nagar Village Burari City,North,North Delhi,Delhi,110084-India |
| U18209DL2017PTC312691 | TRES CAPAS OF FASHION PRIVATE LIMITED | H.NO. PVT 3844, PLOT NO. 65, K.H.NO. 124/12, 1ST FLOOR,STREET NO.103, BLK-B, SANT NAGAR,V LG- BURARI , DELHI, Delhi, India - 110084 |
| U72900DL2016PTC304925 | AVERNE CONGLOMERATE PRIVATE LIMITED | HOUSE NO. PVT-12,FLAT NO-FF-1,KH.NO.-136/21/3, 1ST FLOOR ,GALI NO-10 BLK-A-1, SANT NAGA R,BURARI , DELHI, Delhi, India - 110084 |
| U74999DL2017PTC313819 | HIGHAIM EXIM PRIVATE LIMITED | HOUSE NO PVT-1160, KH NO. 135/19, GROUND FLOOR GALI NO- 33,BLK-B SANT NAGAR, VILLAGE BU RARI , DELHI, Delhi, India - 110084 |
| U74999DL2015PTC276824 | MAQUINA VERTICALITY PRIVATE LIMITED | H No.. PVT-5549, Plot No.-101-A, Kh No.-105/8, 1st Floor, Sant Nagar,Gali No.-115/13, B lock-B, , New Delhi, Delhi, India - 110084 |
| ACI-7356 | APPSINGO TECHNOLOGY LLP | HOUSE NO 92 KH. NO. 122/22, GROUND FLOOR WEST SANT NAGAR , NEHRU GALI NO-6, BLK-A-2 SANT NAGAR VILLAGE , BURARI LANDMARK,Delhi,North Delhi,Delhi,India-110084 |
| U55209DL2017PTC327558 | NAVRATAN HOSPITALITY PRIVATE LIMITED | KH.No.141/2/1 & 141/9,Ground Floor,H.No. 2252/3,Street No. Pvt Gali No.-61, Block -B , Sant Nagar Burari, Delhi, India - 110084 |
| U74999DL2017NPL322899 | SONABHI INDIA FOUNDATION | HOUSE NO. PVT NO. 1001, KH. NO 14/21 1ST FLOOR, WEST SANT NAGAR, GALI NO. 46 , DELHI, Delhi, India - 110084 |
| U74999DL2017PTC314017 | JOYUS OVERSEAS PRIVATE LIMITED | HOUSE NO PVT-1160, KH NO. 135/19, GROUND GALI NO- 33,BLK-B SANT NAGAR, VILLAGE BU , DELHI, Delhi, India - 110084 |
| U51909DL2011PTC222333 | INDICIEL IMPEX PRIVATE LIMITED | House 499/18 Pvt No. Kh. No.123/17, Ground Floor Gali No. 18, Block B, Sant Nagar, Burari , Delhi, Delhi, India - 110084 |
| U85300DL2019PTC348442 | Z.V.B HEALTH CARE PRODUCTS AND SERVICES PRIVATE LIMITED | HOUSE NO PVT MO-5718 KH NO 105/27/1 Ist FLOOR GALI NO -116 BLK B SANT NAGAR , DELHI, Delhi, India - 110084 |
| AAV-8430 | REALTYBOZ LLP | House No 7, KH. NO. 136/17, 1st Floor, Gali No 39 BLK A 1, Sant Nagar, Village Burari New Delhi, Delhi, India - 110084 |
| U74999DL2016PTC309027 | CLASSY INSTITUTE OF INFORMATION TECHNOLOGY PRIVATE LIMITED | HOUSE NO. 1033, KH. NO. 145/4/2 GROUND FLOOR BLK-B GALI NO-26 SANT NAGAR SHIV KUNJ VILLAGE BURARI , delhi, Delhi, India - 110084 |
| U93090DL2017PTC318135 | PURAB CONSULTANCY PRIVATE LIMITED | HOUSE NO 1033,KH NO. 145/4/2 GROUND FLOOR ,BLK-B, GALI NO-26 ,SANT NAGAR SHIV KUNJ VILLAGE BURARI , DELHI, Delhi, India - 110084 |
| U74999DL2014PTC266868 | EVENTORS BUSINESS SOLUTION PRIVATE LIMITED | HOUSE NO-(OLD-44), KH.NO.140/14/2 &17/1, Ist floor GALI NO-44 BLK-B,SANT NAGAR HANUMAN KUNJ , BURARI , DELHI, Delhi, India - 110084 |
| ABD-0155 | LOCALLEISURE BLOGS LLP | House No 632, Kh No-136/3, 1st Floor, Main Market, Extended Street No - 22, Blk B, Sant Nagar, Lal Dora Village, Burari, , Delhi, Delhi, India - 110084 |
| AAO-2692 | AEINDRI TECHNO SYSTEMS LLP | House No Pvt-4 Kh.No.137/22/23/1,1st Flr West Sant Nagar Gali No.9 Blk-A-2 Sant Nagar Village Burari New Delhi, Delhi, India - 110084 |
| U85500DL2024PTC435616 | MANGALAMVEERA CONSULTANCY PRIVATE LIMITED | HOUSE NO PVT NO-666 PLOT NO207 KH.NO. 94/16,BACK PORTION GROUND FLOORBABA ENCLAVE GALI NO-5 BLK-B BABA COLONY,Delhi,North Delhi,Delhi,110084-India |
| ACF-5541 | KARMALA ENTERPRISES LLP | HOUSE NO NEW 4 KH NO 139/8 1ST FLOOR GALI NO 16,BLK A 1 SANT NAGAR,Delhi,North Delhi,Delhi,India-110084 |
| U43299DL2022PTC409008 | EMPYREAN INDIA PRIVATE LIMITED | House No. Pvt-9, Kh. No. 21/5, 1st Floor,, West Sant Nagar, Harit Vihar, Street No. 11, BLK-A-2,Delhi,North Delhi,Delhi,110084-India |
| U24249DL1999PTC102754 | SHIVAM FRAGRANCES PRIVATE LIMITED | House No.Pvt-9Kh No.21/5,Ground Floor West Sant Nagar Street No11 Blk-A-2Sant Nagar Vill age Burari , New Delhi, Delhi, India - 110084 |
| U63030DL2019PTC346346 | RTIAN INDIA PRIVATE LIMITED | KH NO 123/8 1ST FLOOR GALI NO-15 BLK-B SANT NAGAR VILLAGE BURARI NEAR MAIN MKT,DELHI,New Delhi,Delhi,110084-India |
| U70100DL2014PTC263784 | ULTRATECH CONTRACTS PRIVATE LIMITED | PVT A-1533 KH NO. 104/4/1 3RD FLOOR, SANT NAGAR GALI NO. 7 BLK-B BABA COLONY VILL BURARI DELHI-84 , DELHI, Delhi, India - 110084 |
| U51909DL2020OPC362426 | ATA CORPORATE SOLUTIONS (OPC) PRIVATE LIMITED | House No. PVT-5114-A, Old-5232, Kh. No.105/16& 25, 1st Fl, St No.114 , SANT NAGAR, BURARI, Delhi, India - 110084 |
| U72300DL2013PTC259568 | DEVSTRINGX TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 30, KH.NO. 21/6, 3RD FLOOR GALI NO.-13, BLK-A-2 , SANT NAGAR VILLAGE BURARI, Delhi, India - 110084 |
| U22219DL2019PTC345280 | ONE DAY PRESS PRIVATE LIMITED | HOUSE NO. 27, KH NO. 139/11/2, 1st FLOOR GALI NO. 16, BLOCK A1, BENGALI COLONY , SANT NAGAR, BURARI, Delhi, India - 110084 |
| U74900DL2014PTC263936 | MAGICAL EVENTS AND MEDIA PRIVATE LIMITED | HOUSE NO. 1271, KHASRA NO-135/21, GROUND FLOOR GALI NO. 37, BLOCK-B, SANT NAGAR, BURARI , delhi, Delhi, India - 110084 |
| AAB-2858 | INTERCOMMUNICS BUSINESS ADVISORY & COMMU NICATION MANAGEMENT SERVICES LLP | House No.-69,KH No- 136/25, Ist FloorGali No-21, Block A-1, Sant Nagar, Burari New Delhi, Delhi, India - 110084 |
| U93090DL2020PTC369775 | HIGH ROI SEO AGENCY PRIVATE LIMITED | H. NO. 5197/5, KH. NO. 105/19, 1ST FLOOR GALI NO.114, BLOCK-B, SANT NAGAR, BURARI , DELHI, Delhi, India - 110084 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.