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
VIABLE FOREX AND TRAVELS PRIVATE LIMITED
CIN: U67190DL2019PTC357609 As on: 2026-07-13
VIABLE FOREX AND TRAVELS PRIVATE LIMITED (CIN: U67190DL2019PTC357609) is a Private company incorporated on 16 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5200000.00 and its paid up capital is Rs. 5200000.00.
VIABLE FOREX AND TRAVELS 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.VIABLE FOREX AND TRAVELS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of VIABLE FOREX AND TRAVELS PRIVATE LIMITED are DEEPAK SARSAR, and ZAINUL ABIDEEN.
VIABLE FOREX AND TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2019PTC357609 and its registration number is 357609. Users may contact VIABLE FOREX AND TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIABLE FOREX AND TRAVELS PRIVATE LIMITED is PORTION B-2, PLOT NO. 3, BHANOT CHAMBER, ARAM BAGH, PAHAR GANJ , NEW DELHI, Delhi, India - 110055.
Current status of VIABLE FOREX AND TRAVELS 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 VIABLE FOREX AND TRAVELS 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 VIABLE FOREX AND TRAVELS
Purchase full report of VIABLE FOREX AND TRAVELS
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 VIABLE FOREX AND TRAVELS 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 VIABLE FOREX AND TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09750518 | DEEPAK SARSAR | Director | 2022-09-27 |
| 08613603 | ZAINUL ABIDEEN | Director | 2019-11-16 |
Past Directors & Key Managerial Personnel of VIABLE FOREX AND TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09415726 | YASHPAL SINGH | Additional Director | - | 2021-11-30 |
| 09415726 | YASHPAL SINGH | Director | - | 2022-09-29 |
| 09415761 | ANITA KALIRAM CHAUDHARY | Additional Director | - | 2021-11-30 |
| 09415761 | ANITA KALIRAM CHAUDHARY | Director | - | 2022-09-29 |
| 09750518 | DEEPAK SARSAR | Additional Director | - | 2022-09-30 |
| 08613592 | MUIZ MITRAN | Director | - | 2021-11-29 |
| 08613603 | ZAINUL ABIDEEN | Additional Director | - | 2022-09-30 |
| 08613603 | ZAINUL ABIDEEN | Director | - | 2021-11-29 |
Other Directorships of YASHPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA KALIRAM CHAUDHARY
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Other Directorships of DEEPAK SARSAR
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Other Directorships of MUIZ MITRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZAINUL ABIDEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2015PTC284150 | DEON NETWORKS PRIVATE LIMITED | B-308, 3rd Fl., R.G.Complex, Plot No.-2, DDA Comm. Center, DB Gupta Road, Motia Khan, Pahar ganj , New Delhi, Delhi, India - 110055 |
| U15490DL2022PTC396381 | FUZ FRESH PRIVATE LIMITED | 128, First Floor Vardhman Diamond Plaza Plot No.3, D.B. Road, Pahar Ganj,Delhi,New Delhi,Delhi,110055-India |
| U80302DL2022NPL408731 | SARVJAN SUKUN FOUNDATION | 343, 3rd floor, Vardhman Diamond Plaza, Plot No-3 D. B Gupta Road, Motia Khan, pahar Ganj , New Delhi, Delhi, India - 110055 |
| U74900DL2013PTC262510 | GLOBAL MIGRATION SERVICES PRIVATE LIMITED | B-114, 1st FLOOR, R G COMPLEX, PLOT NO 2, D B GUPTA ROAD, MOTIA KHAN, PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| U72200DL2014PTC267849 | OREONAX TECHLABS PRIVATE LIMITED | B-307, R.G. COMPLEX, PLOT NO. 2 DDA COMMUNITY CENTER, MOTIA KHAN, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U72900DL2008PTC186232 | XCELRA TECHNOLOGY PRIVATE LIMITED | 139,VARDHMAN DIAMOND PLAZA,PLOT NO.3 , D B GUPTA ROAD, MOTIA KHAN PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| U28112DL2013PTC249440 | AAGAM METAL FABRICATORS PRIVATE LIMITED | B-207, 2ND FLOOR, RG CITY CENTRE, PLOT NO 4 DDA COMMUNITY CENTRE, MOTIA KHAN, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U24290DL2022PTC401490 | 24KAREKART INNOVATIONS PRIVATE LIMITED | Plot No 3, T/F, Aram Bagh Bhanot Chamber, Paharganj , Delhi, Delhi, India - 110055 |
| U74999DL2018PTC335314 | CHITRANK ENTERTAINMENT PRIVATE LIMITED | PLOT NO. 1, FIRST FLOOR, UDASIN MANDIR ARAM BAGH, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U63030DL2021PTC388926 | PROGRESSIVE CABS PRIVATE LIMITED | OFFICE NO. 301, 3RD FLOOR, BHANOT PLAZA-II D. B. GUPTA ROAD, PAHAR GANJ , New Delhi, Delhi, India - 110055 |
| U74999DL2007PTC160446 | KRISHAN PRIYA DEVELOPERS PRIVATE LIMITED | 139,VARDHMAN DIAMOND PLAZA,PLOT NO.3 , D B GUPTA ROAD, MOTIA KHAN PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| U72900DL2021OPC383333 | KONAKTO SOLUTIONS (OPC) PRIVATE LIMITED | B105 RG City Centre Plot No 4 Motia Khan D B Gupta Road, Pahar Ganj, New Delhi , DELHI, Delhi, India - 110055 |
| U24100DL2013PTC256345 | SHREE PADMA INDUSTRIES PRIVATE LIMITED | MPL NO 8750 , PLOT NO 3, BLOCK-4 DB GUPTA ROAD, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U24239DL1999PTC102482 | YAMUNA DISTRIBUTORS PRIVATE LIMITED | PLOT NO-1 CABIN NO-2FIRST FLOOR ARAM BAGH PAHARGANJ NEAR UDASEEN MANDIR , NEW DELHI, Delhi, India - 110055 |
| U66000DL2014PTC272752 | ARION INSURANCE BROKERS PRIVATE LIMITED | 3E/2 3rd floor Block 3E Plot No.2 Jhandewalan Extension , New Delhi, Delhi, India - 110055 |
| U66220DL2024PTC433016 | HIMALAYA INSURANCE BROKERS PRIVATE LIMITED | GF Bhanot Chamber 3rd,AramBagh Panchkuiyan road,New Delhi,Central Delhi,Delhi,110055-India |
| U52291DL2021PTC383876 | AGT SECURE SOLUTIONS PRIVATE LIMITED | CG-03, G.F. R. G. COMPLEX, PLOT NO. 2 D.B.GUPTA ROAD,MOTIA KHAN PAHAR GANJ,DELHI,Central Delhi,Delhi,110055-India |
| U74899DL1994PTC062505 | DHAN SHREE SECURITIES PRIVATE LIMITED | Shop No. 18, Aram Bagh Road Pahar Ganj , New Delhi, Delhi, India - 110055 |
| U29192DL2016PLC290664 | TECHNOVEL AIRCON LIMITED | 3001, 3rd Floor, Gali No. 2, Pahar Ganj , New Delhi, Delhi, India - 110055 |
| U93000DL1998PTC096345 | ELBE ENGINEERING PRIVATE LIMITED | 3, ARAM BAGH MEZZANINE FLOOR, BHANNOT CHAMBERS,PAHAR GANJ , New Delhi, Delhi, India - 110055 |
| U31908DL2009PTC195327 | STAR PROJECT LIGHTING PRIVATE LIMITED | 209, Bhanot PLaza-II, 3, D.B Gupta Road, Pahar Ganj, , NEW DELHI, Delhi, India - 110055 |
| U63090DL2019PTC357841 | TRABLEMB HOLIDAYS PRIVATE LIMITED | 233, SF Vardhman Plaza, Plot No. 3 Motia Khan, Pahar Ganj , NEW DELHI, Delhi, India - 110055 |
| U63030DL2019PTC357837 | XANDOROT TOURISM PRIVATE LIMITED | 233, SF Vardhman Plaza, Plot No. 3 Motia Khan, Pahar Ganj , NEW DELHI, Delhi, India - 110055 |
| U74899DL1991PTC043767 | SILVANT INVESTMENT AND FINANCE PRIVATE LIMITED | 209, Bhanot Plaza-II, 3 D.B. Gupta Road, Pahar Ganj, , New Delhi, Delhi, India - 110055 |
| U01110DL2017PLC327663 | INDIAN AGRICULTURE AND RURAL DEVELOPMENT LIMITED | A-108, Plot No - 2, RG Complex Motia Khan, Pahar Ganj , New Delhi, Delhi, India - 110055 |
| U65929DL1981PTC012490 | PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED | 209, BHANOT PLAZA - II, 3, D.B. GUPTA ROAD, PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| U65100DL1995PTC067822 | PAYAL PORTFOLIO PRIVATE LIMITED | SHOP NO.-86 G/F, ARAM BAGH, PAHAR GANJ NEAR-GOLE CHAKAR , New Delhi, Delhi, India - 110055 |
| U45204DL2010PTC201240 | MSX PROJECTS INDIA PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR,BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U45202DL2002PTC116695 | NITI SHREE BUILDERS PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR, BHANOT PLAZA-II 3 D.B. GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| 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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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.