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
SHREEJEE TRANSWORLD TRAVEL PRIVATE LIMITED
CIN: U63000DL2012PTC241707 As on: 2026-07-13
SHREEJEE TRANSWORLD TRAVEL PRIVATE LIMITED (CIN: U63000DL2012PTC241707) is a Private company incorporated on 06 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SHREEJEE TRANSWORLD TRAVEL PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of SHREEJEE TRANSWORLD TRAVEL PRIVATE LIMITED are ABHINAV ASHOK RAGHUVANSHI, ASHOK VARDHAN SINGH, and HEMLATA SINGH.
SHREEJEE TRANSWORLD TRAVEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000DL2012PTC241707 and its registration number is 241707. Users may contact SHREEJEE TRANSWORLD TRAVEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREEJEE TRANSWORLD TRAVEL PRIVATE LIMITED is FLAT NO.- B-11, HOUSE NO.- A-161 GAURI SHANKAR BHAWAN, SHAKARPUR , NEW DELHI, Delhi, India - 110092.
Current status of SHREEJEE TRANSWORLD TRAVEL PRIVATE LIMITED is - Strike Off.
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 SHREEJEE TRANSWORLD 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.
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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 SHREEJEE TRANSWORLD TRAVEL
Purchase full report of SHREEJEE TRANSWORLD 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 SHREEJEE TRANSWORLD 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREEJEE TRANSWORLD TRAVEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03117795 | ABHINAV ASHOK RAGHUVANSHI | Director | 2012-09-06 |
| 05170494 | ASHOK VARDHAN SINGH | Director | 2012-09-06 |
| 05248142 | HEMLATA SINGH | Director | 2012-09-06 |
Past Directors & Key Managerial Personnel of SHREEJEE TRANSWORLD TRAVEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABHINAV ASHOK RAGHUVANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINAZ INTERNATIONAL PRIVATE LIMITED | U51229DL1997PTC086224 | Director | - | 2012-03-01 |
| BURGEON INSURANCE BROKERS PRIVATE LIMITED | U67190DL2010PTC210518 | Director | 2012-02-10 | Ongoing |
| OSR CONSULTANCY SERVICES PRIVATE LIMITED | U74140DL2012PTC241521 | Director | 2012-09-03 | Ongoing |
| TORA MORA DESIGNS PRIVATE LIMITED | U74999MH2015PTC262347 | Director | - | 2015-10-26 |
Other Directorships of ASHOK VARDHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINAZ INTERNATIONAL PRIVATE LIMITED | U51229DL1997PTC086224 | Director | - | 2012-03-01 |
| OSR CONSULTANCY SERVICES PRIVATE LIMITED | U74140DL2012PTC241521 | Director | - | 2013-05-13 |
Other Directorships of HEMLATA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSR CONSULTANCY SERVICES PRIVATE LIMITED | U74140DL2012PTC241521 | Director | 2012-09-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2012PTC241521 | OSR CONSULTANCY SERVICES PRIVATE LIMITED | FLAT NO.- B-11, HOUSE NO.- A-161, GAURI SHANKAR BHAWAN, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U62099DL2025PTC440822 | REPLIK MEDIA PRIVATE LIMITED | Shop No- B2 & B-4, Prop No. 20, Basement A.B.C. Complex Veer Savarkar,Block Shakarpur Delhi Near Thikana Guest House,New Delhi,New Delhi,Delhi,110092-India |
| U72900DL2016OPC307989 | SUNSOFT DIGITAL SOLUTIONS (OPC) PRIVATE LIMITED | A-5 GAURI SHANKAR BHAWAN BLOCK A-161, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U88100DL2024NPL436405 | JAGA KALIA CHARITABLE FOUNDATION | S/O D C DEO B-31/593 OLD NO-31-B/593,S/F GANESH NAGAR-II,GALI NO-2 SHAKARPUR DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL2018PTC340735 | PROFCON EASY SOLUTIONS PRIVATE LIMITED | OFFICE NO-111,PROP. NO. A-212-A GALI NO-1 FIRST FLOOR, SHAKARPUR DELHI 1 10092 , NEW DELHI, Delhi, India - 110092 |
| U74140DL2013PTC253208 | ALLIUM MARRIAGE BUREAU NETWORK MARKETING PRIVATE LIMITED | 4-A, A-212-C, GALI NO. 1, TIRUPATI PLAZA COMPLEX, OFFICE NO.-UGF-4-B, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U74900DL2013PTC257573 | FAIRWAY EXPRESS PRIVATE LIMITED | 4-A, A-212-C, GALI NO. 1, TIRUPATI PLAZA COMPLEX, OFFICE NO.-UGF-4-B, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U95292DL2024PTC426865 | RELAIBALE INTERNATIONAL TRADE AND SERVICES PRIVATE LIMITED | B 49 A GROUND KH NO 378,14/96 BLOCK B SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| U52100HR2022PTC102615 | PETS BORT INDIA PRIVATE LIMITED | SHOP NO.5, KH. NO. 773, OLD NO. A-338,,PROPERTY NO. A-771, BUDDHA MARG, MANDAWALI, FAZALPUR,New Delhi,New Delhi,Delhi,110092-India |
| U21000DL2024PTC427933 | SAANVI NATURALS PRIVATE LIMITED | Office No-25, Chawla Complex, Prop No-A-215, F/F,Shakarpur, Vikas Marg, Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U64990DL2024PTC428514 | MAESTRO CAPITAL PRIVATE LIMITED | B-170, Flat No. 5, First,Floor,Gali No. 1, Block B,New Delhi,New Delhi,Delhi,110092-India |
| U82990DL2023PTC410629 | CREATE SPARKS PRIVATE LIMITED | PLOT NO-11 F/F, FLAT NO-104,SAVITRI SADAN-1 PREET VIHAR NEAR ICICI BANK DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U82990DL2023PTC411089 | FINEMATE CONSULTANTS PRIVATE LIMITED | PLOT NO 11 F/F FLAT NO-104,SAVITRI SADAN-1 PREET VIHAR NEAR ICICI BANK DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U63112DL2018PTC334766 | XENO FUSINLQ IT PRIVATE LIMITED | OFFICE NO B-8, PART OF PROPERTY BEARING NO B-10 & 11,CHANKYA COMPLEX, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U93000DL2011PTC229031 | HIMALAYAN HOSPITALITY (INDIA) PRIVATE LIMITED | UG-2,A-161,GAURI SHANKAR BHAWAN, DR. PAUL WALI GALI, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U73100DL2023PTC417180 | BRANDMEGUD MARKETING SOLUTIONS PRIVATE LIMITED | A-76, New No-A-18,S/Floor,Gali No-6, KH No-1239/832, West Vinod Nagar, Near Manglam Hospital,New Delhi,New Delhi,Delhi,110092-India |
| U46909DL2025PTC441077 | AGARWAL ESSENTIALS PRIVATE LIMITED | Old No-A-88/20 NEW NO-,88/20-B F/F SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| U15400DL2021PTC381210 | LYFGLO INNOVATIONS PRIVATE LIMITED | FLAT NO F-3-AT A-162 GALI NO-4 F/F SHAKARPUR , New Delhi , Delhi, Delhi, India - 110092 |
| ACM-9681 | KS ACTIO JUSTI LLP | Plot No. 11-A, New No. 70 F/F, Ganesh Nagar Extension,Shakarpur, Near Post office,East Delhi,East Delhi,Delhi,India-110092 |
| U74999DL2017PTC323660 | NLP TECHNOLOGIES PRIVATE LIMITED | 229/20A,Kh.No.547,S/F, Gali No.16 Railway Colony, Gauri Shankar Mandir, Ma ndawali , New Delhi, Delhi, India - 110092 |
| ACK-6838 | DHANVI GUPTA LIFE TRADING LLP | B-10A, 1st Floor, Gali No-2,,Shakarpur,New Delhi,New Delhi,Delhi,India-110092 |
| U33190DL2023PTC424422 | EVER PURE SERVICE PRIVATE LIMITED | H-14B, THIRD FLOOR, PVT,,FLAT NO. 2, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| U27900DL2024PTC426097 | GRETECH TECHNOLOGY PRIVATE LIMITED | B-1/A,FLAT NO.308,3RD,FLOOR,JOSHI COLONY,,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2024PTC425127 | AFFMANTRA ADVERTISING PRIVATE LIMITED | Cabin - B, Off No 306, Neelkanth House School Block,Shakarpur,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL2016PTC308679 | PREVENTA SWAASTHCARE PRIVATE LIMITED | Plot No-170, Flat No-205, Second Floor New No-B-1 Joshi Colony,Mandawali Fazalpur Near Mas zid , New Delhi, Delhi, India - 110092 |
| U79110DL2024PTC428420 | NANAUR TOUR AND TRAVELS PRIVATE LIMITED | HOUSE NO-291,OLD HOUE NO-310A,New Delhi,New Delhi,Delhi,110092-India |
| U70200DL2024PTC437342 | COGENTO VENTURES PRIVATE LIMITED | A-212-C OFFICE NO-9,GALI NO-1 SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| U63910DL2023PTC418797 | BLACK WAVE MEDIA AND ENTERTAINMENT PRIVATE LIMITED | HOUSE NO 160,STREET NO 11,WEST GURU ANGAD NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U47211DL2018PTC334794 | ORIGINATE TRADE & SERVICES PRIVATE LIMITED | A-156, SHOP NO-02, STREET NO-04,SHAKARPUR, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| 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.
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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.