You are here

L A TRAVEL MERCHANTS INDIA PVT LTD




L A Travel Merchants India Pvt Ltd is a Private incorporated on 19 July 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 2,602,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

L A Travel Merchants India Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of L A Travel Merchants India Pvt Ltd are Arun Marwah and Rajni Sethi.

L A Travel Merchants India Pvt Ltd's Corporate Identification Number is (CIN) U63040DL1999PTC100733 and its registration number is 100733.Its Email address is [email protected] and its registered address is 201 IIIRD FLOOR GURU MANSION5/69 PADAM SINGH ROAD KAROL BAGH NEW DELHI DL 110005 IN.

Current status of L A Travel Merchants India Pvt Ltd is - Active.

Company Details

CIN

U63040DL1999PTC100733

Company Name

L A TRAVEL MERCHANTS INDIA PVT LTD

Company Status

Active

RoC

RoC-Delhi

Registration Number

100733

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 July 1999

Age of Company

24 years, 9 month, 6 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹3,000,000

Paid up capital

₹2,602,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of L A TRAVEL MERCHANTS INDIA PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

201 IIIRD FLOOR GURU MANSION5/69 PADAM SINGH ROAD KAROL BAGH NEW DELHI DL 110005 IN

Director Details

DIN Director Name Designation Appointment Date

01127147

ARUN MARWAH

Director

19 July 1999

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Arun Marwah is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

05164149

RAJNI SETHI

Director

10 January 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Rajni Sethi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51109DL1997PTC091206
SATKAR BECHAR AND COMPANY PRIVATE LIMITED TOP FLOOR,GURU MANSION 5/69 PADAM SINGH ROAD KAROL BAGH NEW DELHI DL 110005 IN
U51909DL2005PTC134125
WHITE HOUSE EXPORTS PRIVATE LIMITED Flat No. 102, Guru Mansion 5/69, Padam Singh Road, Karol Bagh New Delhi Central Delhi DL 110005 IN
U74899DL1986PTC025209
KARAN CONSTRUCTIONS PRIVATE LIMITED Flat No. 102, Guru Mansion 5/69, Padam Singh Road, Karol Bagh New Delhi Central Delhi DL 110005 IN
U45400DL2007PTC167253
ALASKA BUILDTECH PRIVATE LIMITED Flat No. 102, Guru Mansion 5/69, Padam Singh Road, Karol Bagh New Delhi Central Delhi DL 110005 IN
U67190DL2011PTC226625
TOUCHWOOD COMMERCIAL CONSULTANTS PRIVATE LIMITED 6/79, W.E.A., IIIRD FLOOR, PADAM SINGH ROAD, KAROL BAGH, NEW DELHI West Delhi DL 110005 IN
U74899DL1993PTC054916
MODTEX PRINTS PRIVATE LIMITED 6/79, W.E.A., IIIRD FLOOR, PADAM SINGH ROAD, KAROL BAGH, NEW DELHI North Delhi DL 110005 IN
U74899DL1990PTC040436
NEBULA CHITS PRIVATE LIMITED 106 GURU MANSION5/69 PADAM SINGH ROAD KAROL BAGH NEW DELHI DL 110005 IN
U45201DL2004PTC130186
ASHU BUILDING RENTAL PRIVATE LIMITED 201 ARORA KDC 2ND FLOOR3927/28 PADAM SINGH ROAD KAROL BAGH NEW DELHI DL 110005 IN
U74899DL1989PTC036311
NOVEX ALLOYS PRIVATE LIMITED 103 GURUMANSION 5/69 PADAM SINGH ROAD KAROL BAGH NEW DELHI New Delhi DL 110005 IN
View all 9,051 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

90049026

2002-03-31

-

-

300,000

BANK OF MAHARASHTRA

90049397

2002-11-07

2002-11-07

-

600,000

BANK OF MAHARASHTRA EAST

90049877

2003-06-18

2015-07-21

-

6,300,000

Bank Of Maharashtra

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page