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
SIMRAN FOREX & TRAVEL SERVICES PRIVATE LIMITED
CIN: U74999DL2012PTC232673 As on: 2026-07-13
SIMRAN FOREX & TRAVEL SERVICES PRIVATE LIMITED (CIN: U74999DL2012PTC232673) is a Private company incorporated on 12 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 9000000.00.
SIMRAN FOREX & TRAVEL SERVICES 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.SIMRAN FOREX & TRAVEL SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SIMRAN FOREX & TRAVEL SERVICES PRIVATE LIMITED are RAGHUVINDER PAL SINGH, and BHUPINDER ..
SIMRAN FOREX & TRAVEL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2012PTC232673 and its registration number is 232673. Users may contact SIMRAN FOREX & TRAVEL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMRAN FOREX & TRAVEL SERVICES PRIVATE LIMITED is WZ-30, BLOCK-WZ, CHAUKHANDI VILLAGE , NEW DELHI, Delhi, India - 110018.
Current status of SIMRAN FOREX & TRAVEL SERVICES 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 CINs
ZaubaCorp's company report for SIMRAN FOREX & TRAVEL SERVICES 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 SIMRAN FOREX & TRAVEL SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIMRAN FOREX & TRAVEL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02488387 | RAGHUVINDER PAL SINGH | Director | 2012-03-12 |
| 05181509 | BHUPINDER . | Director | 2012-03-12 |
Past Directors & Key Managerial Personnel of SIMRAN FOREX & TRAVEL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAGHUVINDER PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERFACE DESTINATIONS PRIVATE LIMITED | U63090DL2007PTC162650 | Additional Director | - | 2009-09-30 |
| INTERFACE DESTINATIONS PRIVATE LIMITED | U63090DL2007PTC162650 | Director | - | 2014-12-20 |
| EKAM CHITS PRIVATE LIMITED | U65992HR2007PTC036765 | Additional Director | - | 2018-08-24 |
Other Directorships of BHUPINDER .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51900DL2011PTC213132 | C M PLASTICS PRIVATE LIMITED | WZ-189, WZ-BLOCK, KHYALA VILLAGE , NEW DELHI, Delhi, India - 110018 |
| U45400DL2013PTC253665 | KANAK TOLLWAYS BUILDTECH PRIVATE LIMITED | WZ-51. PLOT NO-WZ-51 F.F, VILLAGE CHAUKHANDI P.O. TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U52109DC2026PTC469017 | AVS GLOBAL LOGISTICS AND WAREHOUSING SERVICES PRIVATE LIMITED | SHOP,WZ-55-D,NEW WZ-23G/F,CHAUKHANDI EXTN,New Delhi,West Delhi,Delhi,110018-India |
| AAF-8178 | FTBY RETAIL LLP | WZ 11C/3B, Block - WZ, Opp CRPF Camp, MBS Nagar, New Shaib Pura, New Delhi, Delhi, India - 110018 |
| U46590DL2024PTC425798 | GYMNAZIO DYNAMIZ PRIVATE LIMITED | WZ-50A,CHAUKHANDI VILLAGE,New Delhi,West Delhi,Delhi,110018-India |
| ACE-1303 | ADIIO LIFESTYLE LLP | WZ-30-A, Second Floor,Village Keshopur,New Delhi,West Delhi,Delhi,India-110018 |
| ACH-8989 | GRACE LOOK FASHIONS LLP | WZ-55,FF,CHAND NAGAR ROAD,CHAUKHANDI VILLAGE,New Delhi,West Delhi,Delhi,India-110018 |
| ACE-1126 | KIBAYA INFRA & HOSPITALITY LLP | WZ-55,FF,CHAND NAGAR ROAD,CHAUKHANDI VILLAGE,New Delhi,West Delhi,Delhi,India-110018 |
| U45200DL2008PTC176048 | TECHNOLIFT CONSTRUCTIONS PRIVATE LIMITED | WZ-49, CHAUKHANDI VILLAGE, TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U14290DL2022PTC407196 | NINE STONES ALLIANCE PRIVATE LIMITED | WZ-30, F/F VILLAGE TIHAR, NEAR GURU DWARA , NEW DELHI, Delhi, India - 110018 |
| U45201DL2014PTC271692 | BARJATYA MAINTENANCE SERVICES PRIVATE LIMITED | WZ-28/3, F/F, Lal Dora Village Chaukhandi , New Delhi, Delhi, India - 110018 |
| ACF-6589 | GRT EXPORTS (INDIA) LLP | WZ-110 G/F VILLAGE BUDHELA,VIKAS PURI NEW DELHI,New Delhi,West Delhi,Delhi,India-110018 |
| ACD-7692 | SURMAYEE.ART LLP | WZ-271 4TH FLOOR BLOCK A,VISHNU GARDEN NEW DELHI,,New Delhi,West Delhi,Delhi,India-110018 |
| U45400DL2008PTC178252 | IRM INFRASTRUCTURE PRIVATE LIMITED | WZ 804, WZ NAVYUG BLOCK, VISHNU GARDEN, , NEW DELHI, Delhi, India - 110018 |
| AAO-0875 | TAAK HOUSEKEEPING SERVICES LLP | WZ-386A, Block-WZ, Harijan colony, Tilak Nagar New Delhi, Delhi, India - 110018 |
| U74140DL2009PTC187228 | NUWAVE BUSINESS CONSULTANCY PRIVATE LIMITED | WZ-8, GF, BLOCK- W/Z, MEENAKSHI GARDEN, , NEW DELHI, Delhi, India - 110018 |
| U70109DL2013PTC254245 | MATRABHUMI BUILDTECH PRIVATE LIMITED | WZ 196, Block- WZ, Krishna Puri, Gali No- 1,Tilak Nagar , New Delhi, Delhi, India - 110018 |
| AAM-5729 | ASIANA FOOD & BEVERAGE LLP | WZ 93/94 F/F, VILLAGE TIHAR NEW DELHI NEW DELHI, Delhi, India - 110018 |
| U74900DL2012PTC233983 | LEVANA LIFE SCIENCE PRIVATE LIMITED | WZ-295-E, TIHAR VILLAGE NEAR ASHOK NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110018 |
| U72900DL2021PTC388828 | DOOR OF WEB PRIVATE LIMITED | WZ-30A, SF, VILLAGE CHAUKHANDI , DELHI, Delhi, India - 110018 |
| AAS-4804 | DISHITA STORE INDIA LLP | HOUSE NO. 176, 4th FLOOR, BLOCK WZ VILLAGE NARAINA NEW DELHI, Delhi, India - 110028 |
| U52100DL2013PTC259194 | RING TO BUY.COM PRIVATE LIMITED | WZ-8-C/2, New No. L-49, L- Block, New Mahavir Nagar, Street No. 17, First Floor, Near School , New Delhi, Delhi, India - 110018 |
| U93090DL2021PTC389114 | BIZSAFE CERTIFICATION PRIVATE LIMITED | WZ-669, E-38 SF VILLAGE TIHAR NEAR DELHI NEW DELHI , DELHI, Delhi, India - 110018 |
| U52100DL2021PTC379872 | VIDUTBEEM PRIVATE LIMITED | WZ-89-B SF CHAUKHANDI EXTN. NEAR CHAUKHANDI New Delhi , Delhi, Delhi, India - 110018 |
| ABC-4777 | LOGICLINK OUTSOURCING LLP | WZ-209 New No. F-137,First Floor Tihar Village,New Delhi,West Delhi,Delhi,India-110018 |
| U88900DL2025NPL441742 | LOTINUS MICROSOLUTIONS FEDERATION | WZ-122, GROUND FLOOR NEW,NO-B-78, VILLAGE TIHAR,New Delhi,West Delhi,Delhi,110018-India |
| U49224DC2026PTC470635 | LOKAL RIDE BEDI PRIVATE LIMITED | WZ 8B 1ST FLOOR,BLOCK K NEW MAHAVIR NAGAR,New Delhi,West Delhi,Delhi,110018-India |
| U88900DL2025NPL460650 | BG FOUNDATION INDIA | WZ 8B 1ST FLOOR,BLOCK K NEW MAHAVIR NAGAR,New Delhi,West Delhi,Delhi,110018-India |
| U85300DL2022PTC394999 | BHIVNIC GLOBAL PRIVATE LIMITED | SHOP NO-1 AT PROPERTY NO-WZ-30 PLOT NO-2, NEW SAHIBPURA, New Delhi , Delhi, Delhi, India - 110018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100222132 | 2018-09-27 | - | - | 2,700,000.00 | Axis Bank Limited |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.