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
SAREEN' CASH N TRAVEL PRIVATE LIMITED
CIN: U63000PB2011PTC035752 As on: 2026-07-13
SAREEN' CASH N TRAVEL PRIVATE LIMITED (CIN: U63000PB2011PTC035752) is a Private company incorporated on 16 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3500000.00.
SAREEN' CASH N TRAVEL 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.SAREEN' CASH N 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 SAREEN' CASH N TRAVEL PRIVATE LIMITED are SANJEEV SARIN, SARITA RANI SAREEN, and . POOJA.
SAREEN' CASH N TRAVEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000PB2011PTC035752 and its registration number is 35752. Users may contact SAREEN' CASH N TRAVEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAREEN' CASH N TRAVEL PRIVATE LIMITED is PATEL NAGAR BANGA ROAD , PHAGWARA, Punjab, India - 144401.
Current status of SAREEN' CASH N TRAVEL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAREEN' CASH N 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.
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 SAREEN' CASH N TRAVEL
Purchase full report of SAREEN' CASH N 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 SAREEN' CASH N 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SAREEN' CASH N TRAVEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05139221 | SANJEEV SARIN | Director | 2011-12-16 |
| 05139856 | SARITA RANI SAREEN | Director | 2011-12-16 |
| 09584033 | . POOJA | Director | 2022-04-28 |
Past Directors & Key Managerial Personnel of SAREEN' CASH N TRAVEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJEEV SARIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SARITA RANI SAREEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . POOJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70102PB2007PTC030846 | BBN TOWNSHIPS PRIVATE LIMITED | MAIN ROAD, PATEL NAGAR NEAR GANDHI HOSPITAL , PHAGWARA, Punjab, India - 144401 |
| U45209PB2012PTC036353 | TOUCH SKY INFRA PRIVATE LIMITED | CROWN HEIGHTS NEW PATEL NAGAR(ON LAL PALACE ROAD) , PHAGWARA, Punjab, India - 144401 |
| U45309PB2022PTC057073 | PUNSOUL INFRA AND HOSPITALITY PRIVATE LIMITED | C/O Sarabjit Singh, Guru Ravi Das Nagar, Banga Road near ishkarma Madir , Phagwara, Punjab, India - 144401 |
| ACQ-7270 | HAZEEDGE LLP | HOUSE NO. 12, SARABHA,NAGAR, BANGA ROAD,Phagwara,Kapurthala,Punjab,India-144401 |
| U52291PB2025PTC063950 | PIK IMMIGRATION SERVICES PRIVATE LIMITED | 2nd Floor Gandhi Hospital Road,,Patel Nagar,Near Subway,Phagwara,Kapurthala,Punjab,144401-India |
| AAV-1546 | TRAVGRO IMMIGRATION SERVICES LLP | C/o Grover Sons, Sabzi Mandi Phagwara Banga Road, Punjab, India - 144401 |
| U37100PB2021PTC054496 | FIVEAAB IMPOEX PRIVATE LIMITED | BXL/20, Prem Nagar Khera Road Phagwara , PHAGWARA, Punjab, India - 144401 |
| U70102PB2007PTC030807 | AHR PROMOTERS AND DEVELOPERS PRIVATE LIMITED | BASRA PALACE, BANGA ROAD PHAGWARA, DISTT. KAPURTHALA , PHAGWARA, Punjab, India - 144401 |
| U85110PB2016PTC045807 | PHAGWARA SUPER SCANNING PRIVATE LIMITED | NEW PATEL NAGAR , PHAGWARA, Punjab, India - 144401 |
| U23300PB2011PTC034885 | CMX LUBRICANTS PRIVATE LIMITED | KHOTHRAN ROAD ONKAR NAGAR , PHAGWARA, Punjab, India - 144401 |
| U26990PB2021PTC053584 | CEMCAST STRUCTURES PRIVATE LIMITED | BASRA PALACE BANGA ROAD , PHAGWARA, Punjab, India - 144401 |
| U74900PB2013PTC038055 | W S FITNESS PRIVATE LIMITED | Opposite PSEB Office, Banga Road , Phagwara, Punjab, India - 144401 |
| U74999PB2016PTC045820 | LASER BEAUTY PRIVATE LIMITED | NEW PATEL NAGAR, DISTT. KAPURTHALA , PHAGWARA, Punjab, India - 144401 |
| U14290PB2011PTC035695 | KINGSBURY BRICKS PRIVATE LIMITED | C/O. JANTA MEDICAL HALL BANGA ROAD , PHAGWARA, Punjab, India - 144401 |
| AAT-0328 | TRAVGRO HOLIDAYS LLP | C/O GROVER SONS, SABZI MANDI BANGA ROAD PHAGWARA, Punjab, India - 144401 |
| U01403PB2013PTC037150 | SANDHAR AGRO PRIVATE LIMITED | SANDHAR MARKET, OPPOSITE POWER STATION BANGA ROAD , PHAGWARA, Punjab, India - 144401 |
| U01403PB2013PTC037382 | SANDHAR HORTICULTURES PRIVATE LIMITED | SANDHAR MARKET, OPPOSITE POWER STATION, BANGA ROAD, , PHAGWARA, Punjab, India - 144401 |
| U32301PB2007PTC030805 | PREMIUM TELECOM PRIVATE LIMITED | SANDHAR MARKET, NEAR POWER STATION BANGA ROAD , PHAGWARA, Punjab, India - 144401 |
| U72900PB2016PTC045544 | INGENIOUS APPS PRIVATE LIMITED | St. No. 11, KOTHRAN ROAD, SHAHEED BHAGAT SINGH NAGAR, , PHAGWARA, Punjab, India - 144401 |
| U68200PB2026PTC066814 | PEHR IMPERIAL PRIVATE LIMITED | Gali No.6,MOH S A S Nagar,Khalwara Road , Phagwara,Phagwara,Kapurthala,Punjab,144401-India |
| U72900PB2018PTC048644 | ETENACIOUS TECHNOLOGIES SOLUTIONS PRIVATE LIMITED | H.NO. 2, STREET NO. 11A, ONKAR NAGAR, KHOTHRAN ROAD, DISTRICT KAP URTHALA , PHAGWARA, Punjab, India - 144401 |
| U63030PB2020PTC052019 | IMMIGOHUB SERVICES PRIVATE LIMITED | SHOP NO. 2, Ist FLOOR, OPP. ANOOP HOSPITAL CITY SQUARE NEW PATEL NAGAR Distt Kpt , PHAGWARA, Punjab, India - 144401 |
| U74140PB2021PTC053525 | BAWA IMMIGRATION SERVICES PRIVATE LIMITED | SHOP 7,8, RUEE PINJANI GALI, GOL CHOWK, NEAR BAWA HARDWARE STORE, OLD BANGA ROAD , PHAGWARA, Punjab, India - 144401 |
| U27106PB1998PTC020957 | CREATIVE INTERNET PRIVATE LIMITED | Sandhar Market,Banga Road Phagwara , PUNJAB, Punjab, India - 144001 |
| U46304PB2025PTC066324 | RAJA RAM FOOD INDUSTRY PRIVATE LIMITED | Khothran Road, Amar Nagar,Phagwara,Kapurthala,Punjab,144401-India |
| U46901PB2024PTC062878 | FUSIONVERSE AUTOS PRIVATE LIMITED | 3, SAHIBJADA AJIT SINGH,NAGAR, KHALWARA ROAD,,Phagwara,Kapurthala,Punjab,144401-India |
| U70200PB2018PTC047473 | GMJ INFRA PRIVATE LIMITED | G.T. ROAD SHAKTI NAGAR PHAGWARA , KAPURTHALA, Punjab, India - 144401 |
| U85500PB2024NPL063049 | AMAZING SKILLED PRO ASSOCIATION | Mansa devi road Adarsh Nagar,,Near sunflower Scl,Phagwara,Kapurthala,Punjab,144401-India |
| U63040PB2007PTC031398 | PHAGWARA TOURS & TRAVELS PRIVATE LIMITED | GURUCHARAN SINGH PARMAR COMPLEX, BEHIND AXIS BANK, OPP. BUS STAND, G.T. ROAD, PHAGWARA (PUN JAB) INDIA , PHAGWARA, Punjab, India - 144401 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.