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
TRAVEL SYSTEMS LIMITED
CIN: U63040WB1991PLC051003 As on: 2026-07-13
TRAVEL SYSTEMS LIMITED (CIN: U63040WB1991PLC051003) is a Public company incorporated on 04 Mar 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1320000.00.
TRAVEL SYSTEMS LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRAVEL SYSTEMS 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 TRAVEL SYSTEMS LIMITED are SUKHDEV NAG, PAWAN KOUL, BIKRAMJIT NAG, PREOMBADA NAG, UMA SHANKAR GHOSHDASTIDAR, and PRABIR CHATTERJEE.
TRAVEL SYSTEMS LIMITED's Corporate Identification Number (CIN) is U63040WB1991PLC051003 and its registration number is 51003. Users may contact TRAVEL SYSTEMS LIMITED on its Email address - [email protected]. Registered address of TRAVEL SYSTEMS LIMITED is SURYA 52-D BALLYGUNGE CIRCULAR ROAD,GROUND FLO OR , KOLKATA, West Bengal, India - 700019.
Current status of TRAVEL SYSTEMS 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 TRAVEL SYSTEMS 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.
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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 TRAVEL SYSTEMS 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 TRAVEL SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02665588 | SUKHDEV NAG | Director | 2009-06-01 |
| 02675823 | PAWAN KOUL | Director | 2009-06-01 |
| 00827155 | BIKRAMJIT NAG | Director | 1996-04-03 |
| 00879500 | PREOMBADA NAG | Whole-time director | 1991-03-04 |
| 01527775 | UMA SHANKAR GHOSHDASTIDAR | Director | 2007-03-20 |
| 02662511 | PRABIR CHATTERJEE | Director | 2009-06-01 |
Past Directors & Key Managerial Personnel of TRAVEL SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUKHDEV NAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFB GLOBAL LTD | U27109WB1995PLC073772 | Additional Director | - | 2015-05-04 |
| IFB REFRIGERATION LIMITED | U29306GA2021PLC014721 | Additional Director | - | 2023-07-25 |
| IFB REFRIGERATION LIMITED | U29306GA2021PLC014721 | Director | 2023-03-09 | Ongoing |
| IFB APPLIANCES LTD | U31103WB1991PLC050862 | Additional Director | - | 2023-08-15 |
| IFB APPLIANCES LTD | U31103WB1991PLC050862 | Director | 2023-03-01 | Ongoing |
Other Directorships of PAWAN KOUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BIKRAMJIT NAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFB AGRO INDUSTRIES LTD. | L01409WB1982PLC034590 | Director | - | 2007-01-27 |
| IFB AGRO INDUSTRIES LTD. | L01409WB1982PLC034590 | Whole-time director | 2007-01-27 | Ongoing |
| IFB AGRO INDUSTRIES LTD. | L01409WB1982PLC034590 | Whole-time director | - | 2024-02-12 |
| IFB INDUSTRIES LTD | L51109WB1974PLC029637 | Additional Director | - | 2008-10-31 |
| IFB INDUSTRIES LTD | L51109WB1974PLC029637 | Managing Director | - | 2024-01-31 |
| IFB INDUSTRIES LTD | L51109WB1974PLC029637 | Whole-time director | 2008-10-31 | Ongoing |
| TRISHAN METALS PRIVATE LIMITED | U27109WB1996PTC079844 | Additional Director | - | 2018-05-26 |
| TRISHAN METALS PRIVATE LIMITED | U27109WB1996PTC079844 | Director | - | 2021-10-28 |
| IFB AUTOMOTIVE PRIVATE LIMITED | U29130WB1989PTC046693 | Director | 2000-12-06 | Ongoing |
| AUTOLIV SAFETY SYSTEMS INDIA PRIVATE LIM ITED | U36109WB1992PTC054141 | Director | - | 2007-11-05 |
Other Directorships of PREOMBADA NAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANJALI FOUNDATION | U28112WB2010NPL142678 | Director | - | 2023-03-30 |
| KIKI LIFESTYLE PRIVATE LIMITED | U74994WB2006PTC112157 | Director | - | 2010-04-01 |
Other Directorships of UMA SHANKAR GHOSHDASTIDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFB GLOBAL LTD | U27109WB1995PLC073772 | Additional Director | - | 2016-08-20 |
| IFB GLOBAL LTD | U27109WB1995PLC073772 | Director | 2016-08-20 | Ongoing |
Other Directorships of PRABIR CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFB INDUSTRIES LTD | L51109WB1974PLC029637 | Additional Director | - | 2013-04-01 |
| IFB INDUSTRIES LTD | L51109WB1974PLC029637 | CFO | - | 2024-03-31 |
| IFB INDUSTRIES LTD | L51109WB1974PLC029637 | Director | - | 2018-04-01 |
| IFB INDUSTRIES LTD | L51109WB1974PLC029637 | Whole-time director | - | 2013-07-26 |
| IFB APPLIANCES LTD | U31103WB1991PLC050862 | Additional Director | - | 2012-02-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1996PTC078764 | NAVRANG COMMOTRADE PVT LTD | FLAT NO 8D, SURYA APARTMENTS, 52 D BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| ACY-5057 | SHARMA STRATEGIC VENTURES LLP | Flat 8-A, 52D,,Ballygunge Circular Road,,Kolkata,Kolkata,West Bengal,India-700019 |
| AAB-2489 | RAGV CONSULTANTS LLP | 14D Ballygunge Circular Road, Ground Floor Kolkata, West Bengal, India - 700019 |
| AAP-6272 | INSPIRE DECOR & RENTALS LLP | 14D BALLYGUNGE CIRCULAR ROAD, GROUND FLOOR KOLKATA, West Bengal, India - 700019 |
| U14294WB2011PTC159577 | JAIPUR MARBLE EMPORIUM PRIVATE LIMITED | 14D, BALLYGUNGE CIRCULAR ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U14101WB2005PTC101967 | PIONEER KHADAN PRODUCTS PRIVATE LIMITED | 14D, BALLYGUNGE CIRCULAR ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U14101WB1992PTC056444 | PRAYAG MARBLES PVT LTD | 14D, BALLYGUNGE CIRCULAR ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U45201WB1996PTC079651 | JAIPUR MARBO TILE PRIVATE LIMITED | 14D, BALLYGUNGE CIRCULAR ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U70109WB2020PTC237726 | JAIPUR MARBLE GRANITE PRIVATE LIMITED | 14D,BALLYGUNGE CIRCULAR ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| AAD-7963 | S M WEALTH INFRAREALTOR LLP | 52/E, BALLYGUNGE CIRCULAR ROAD FLAT NO - 4 , GROUND FLOOR KOLKATA, West Bengal, India - 700019 |
| AAD-7855 | BIPANI ONLINE LLP | 52/E , BALLYGUNGE CIRCULAR ROAD FLAT NO 4 , GROUND FLOOR KOLKATA, West Bengal, India - 700019 |
| U67120WB1980PTC032763 | NAVRANG COMMERCIAL CO PVT LTD | TANDEM APARTMENT, GROUND FLOOR, FLAT NO.1 52 E, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U74903WB2023OPC261772 | OUTERMET TECHNOLOGY (OPC) PRIVATE LIMITED | 4B EMERALD VILLA 29/1B BALLYGUNGE CIRCULAR ROAD,BALLYGUNGE Ballygunge Kolkata Kolkata WB 700019 IN,Kolkata,Kolkata,West Bengal,700019-India |
| U74999WB2019PTC234928 | MULTIPLO ADVISORY & CONSULTANCY PRIVATE LIMITED | 14D, BALLYGUNGE CIRCULAR ROAD GROUND FLOOR , Kolkata, West Bengal, India - 700019 |
| ACN-3411 | G.R. SPORTS & FITNESS LLP | 52/E, BALLYGUNGE CIRCULAR ROAD,,FLAT - 13, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,India-700019 |
| U85500WB1996PTC081524 | VIDYAKUTIR ENLIGHTENMENT PRIVATE LIMITED | ANNAPURNA APARTMENT, 68 BALLYGUNGE CIRCULAR ROAD,11TH FLOOR, FLAT NO. 11D,Kolkata,Kolkata,West Bengal,700019-India |
| U22119WB1970PTC027814 | BHAGAT PUBLICATIONS PVT. LTD. | 52/B BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U19112WB1973PTC029017 | CROWN LEATHER CO PVT LTD | 52B BALLYGUNGE CIRCULAR ROAD, , KOLKATA, West Bengal, India - 700019 |
| U26999WB1959PTC024416 | MADAN GOPAL BHAGAT & ASSOCIATES PVT LTD | 52/B BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| L21014WB1981PLC034289 | RELIABLE INVESTMENT LIMITED | 52/2 BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U45203WB1983PLC035839 | VISAKHA VALLEY FABCONS LTD | 57 D BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U45400WB2008PTC123340 | GANPATI DEVCONS PRIVATE LIMITED | 14D, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U51109WB1996PTC081084 | NAVODAY AGENCIES PVT LTD | 14D BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U51109WB2007PTC113921 | NEELKAMAL VINCOM PRIVATE LIMITED | 14D, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U70109WB2011PTC166356 | GANGOUR PROPERTIES PRIVATE LIMITED | 14D, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U92411WB2005PTC104045 | BODYLINE GYM & FITNESS PRIVATE LIMITED | 14D BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U92413WB2012PTC175877 | LANCING GYM & FITNESS PRIVATE LIMITED | 14D, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U93020WB2009PTC135259 | LAAYANA WELLNESS CARE PRIVATE LIMITED | 57D, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U74140WB2011PTC161539 | S M FINVEST PRIVATE LIMITED | 52/E , BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10047364 | 2007-03-12 | - | 2016-07-13 | 567,545.00 | BANK OF INDIA | |
| 10238311 | 2010-08-02 | 2015-01-31 | 2016-07-13 | 15,000,000.00 | BANK OF INDIA | |
| 100036985 | 2016-05-06 | 2018-02-08 | - | 30,000,000.00 | HDFC 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.