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SECRET EARTH TOURS PRIVATE LIMITED

CIN: U63030DL2019PTC346695 As on: 2026-07-13

SECRET EARTH TOURS PRIVATE LIMITED (CIN: U63030DL2019PTC346695) is a Private company incorporated on 27 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

SECRET EARTH TOURS 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.SECRET EARTH TOURS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

Directors of SECRET EARTH TOURS PRIVATE LIMITED are SAIMA NAFIS KHAN, and KHAVER ALI KHAN.

SECRET EARTH TOURS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030DL2019PTC346695 and its registration number is 346695. Users may contact SECRET EARTH TOURS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SECRET EARTH TOURS PRIVATE LIMITED is A-4, F/F, L/S, B-BLOCK, BHASKAR COMPOUND ABUL FAZAL ENCLAVE 1, JAMIA NAGAR, , NEW DELHI, Delhi, India - 110025.

Current status of SECRET EARTH TOURS 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 Names

Previous CINs

ZaubaCorp's company report for SECRET EARTH TOURS 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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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 SECRET EARTH TOURS 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 SECRET EARTH TOURS
DIN Director Name Designation Appointment Date
06632684 SAIMA NAFIS KHAN Director 2019-02-27
07043750 KHAVER ALI KHAN Director 2019-02-27
Past Directors & Key Managerial Personnel of SECRET EARTH TOURS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SAIMA NAFIS KHAN
Company Name CIN Designation Appointment Date Cessation
SECRETS OF INDIA TOURS PRIVATE LIMITED U63000DL2013PTC258913 Director 2013-10-08 Ongoing
KIMPLE INFOMEDIA PRIVATE LIMITED U74999DL2019PTC348182 Director 2019-04-02 Ongoing
Other Directorships of KHAVER ALI KHAN
Company Name CIN Designation Appointment Date Cessation
SECRETS OF INDIA TOURS PRIVATE LIMITED U63000DL2013PTC258913 Additional Director 2014-09-04 Ongoing
KIMPLE INFOMEDIA PRIVATE LIMITED U74999DL2019PTC348182 Director 2019-04-02 Ongoing

CIN Company Name Company Address
U74999DL2019PTC348182 KIMPLE INFOMEDIA PRIVATE LIMITED A-4, F/F, BLOCK B, BHASKAR COMPOUND, ABUL FAZAL ENCLAVE-1, JAMIA NAGAR, , NEW DELHI, Delhi, India - 110025
U63000DL2013PTC258913 SECRETS OF INDIA TOURS PRIVATE LIMITED A -4, FIRST FLOOR, BLOCK -B, BHASKAR COMPOUND, ABUL FAZAL ENCLAVE -1, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
ACA-5691 USIKA Marketing Solutions LLP FLAT IN PROP NO B-213S/F RIGHT SIDE, BLOCK-D, KH NO 219 A.F. ENCLAVE, PART- 1 JAMIA NAGAR, OKHLA NEW DELHI 110025 New Delhi, Delhi, India - 110025
U72200DL2015PTC281937 MICO NETCOVET PRIVATE LIMITED E-110A, F/F, F/P KH N-467/242 & 245, ABUL FAZAL ENCLAVE-1 , JAMIA NAGAR, NEW DELHI, Delhi, India - 110025
U24109DL2023PTC411143 LIRA TECHNOCRAFT PRIVATE LIMITED K 36A G/F B/S Abul Fazal Enclave-1,Jamia Nagar, Okhla,New Delhi,South Delhi,Delhi,110025-India
U15100DL2020PTC361108 AGRO NATURE INDIA PRIVATE LIMITED H.NO-B-7,F/F,FLAT NO-101, ABUL FAZAL ENCLAVE,PART-1 , JAMIA NAGAR,NEW DELHI, Delhi, India - 110025
ACG-3740 CREEREN PARTNERS LLP FA-98B/1 T/F R/S Kalindi Kunj Road,Abul Fazal Enclave-1 Jamia Nagar Okhla,New Delhi,South Delhi,Delhi,India-110025
AAW-1364 LUXUS FOAMS LLP Flat No. F 74 A, S/F F/P A F 1, Abul Fazal Enclave Near Charminar Maszid New Delhi, Delhi, India - 110025
ABB-5082 EMAISH AGRO FOOD PRODUCTS LLP Flat No 1 S/F F/P Prop No 53 FA,Abul Fazal Enclave I Over, F Block Abul Fazal Encl,New Delhi,South Delhi,Delhi,India-110025
U33110DL2015PTC287301 SHOKUNIN ENGINEERS PRIVATE LIMITED Flat No. F-88, S/F Back Side, Kh.No.246 Abul Fazal Enclave-1, Jamia Nagar, Okhla,DELHI,New Delhi,Delhi,110025-India
AAZ-1184 CIYARO INTERIOR AND CONSTRUCTIONS LLP F/B 13, Upper Ground Floor, Block F/B, Shaheen Bagh Abul Fazal Enclave II Jamia Nagar Okhla New Delhi, Delhi, India - 110025
U93096DL2017PTC325046 LABBAIK UMRAHS INDIA PRIVATE LIMITED F-30/1B FLAT NO.1 GROUND FLOOR ABUL FAZAL ENCLAVE PART II SHAHEEN BAGH JAMIA NAGAR OKHLA NEW DELHI , New Delhi, Delhi, India - 110025
U72200DL2014PTC272388 INNFUTE IT SOLUTION PRIVATE LIMITED L-65 B T/F ABUL FAZAL ENCLAVE-1 JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
U74140DL2013PTC251623 ISEED EDUCATION PRIVATE LIMITED B-14/A, T/F, ABUL FAZAL ENCLAVE - 1, JAMIA NAGAR, NEAR RAFI COMPLEX , NEW DELHI, Delhi, India - 110025
U74900DL2011PTC228798 ZENITH ELECTROTECH PRIVATE LIMITED F - 39 - B, 4th FLOOR, ABUL FAZAL ENCLAVE PART-1, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025
U85300DL2019NPL352159 FROZEN DESSERTS & ICE CREAM MANUFACTURERS ASSOCIATION OF INDIA F14/1 UPPER GROUND FLOOR L/S SHAHEN BAGH ABUL FAZAL ENCLAVE PART 2, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
U29309DL2020PTC361965 TESLA FUTURISTIC MACHINES PRIVATE LIMITED H. NO-15A 4TH/F, R/P (KH NO- 259) ABUL FAZAL ENCLAVE- 1, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
AAV-8702 LIGHTHOUSE TURNKEY PROJECTS LLP F 08, FLAT NO. 1, UGF, BLOCK A, SHAHEEN BAGH, 40FT ROAD, ABUL FAZAL ENCLAVE PART 2, JAMIA NAGAR NEW DELHI, Delhi, India - 110025
U70102DL2014PTC267130 S A Z CONSTRUCTION COMPANY PRIVATE LIMITED H.NO. A-226, OLD NO. B-31, S/F FLAT NO. 202 ABUL FAZAL ENCLAVE, PART-2, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
U45201DL2004PTC130134 HASAN ESTATES PRIVATE LIMITED H.NO.-A-226, OLD NO-B-31, S/F,FLAT NO.202, SHAHEEN ABUL FAZAL ENCLAVE, PAR-II, JAMIA NAGAR, , NEW DELHI, Delhi, India - 110025
U74140DL2012PTC230501 JEEVIKA SOCII PRIVATE LIMITED B-46/2, G/F, B/S, ABUL FAZAL ENCLAVE-II, SHAHEEN BAGH, JAMIA NAGAR, OKHLA, NEAR T HOKAR NO-4 , NEW DELHI, Delhi, India - 110025
U46901DL2025PTC452543 FLAVOURCREST FOOD PRIVATE LIMITED H.No.13/4A, F/S, IV/F,,Abul Fazal Enclave -1,,New Delhi,South Delhi,Delhi,110025-India
AAP-3516 CELEBLUK LLP HOUSE NO-L-16 F/F, ABUL FAZAL, ENCLAVE PART 1, JAMIA NAGAR, NEW DELHI, Delhi, India - 110025
U74899DL1988PTC034437 M .H. POLYMERS PRIVATE LIMITED D-2/A, F/F, ABUL FAZAL ENCLAVE-1 JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025
AAX-6594 PLUTTER TECHNOLOGIES LLP HNO L 41, G/F, F/P, ABUL FAZAL ENCLAVE PART 1 JAMIA NAGAR NEW DELHI, Delhi, India - 110025
U24233DL2015PTC281075 NEEMO LIFELINE PHARMACEUTICALS PRIVATE LIMITED F-25, 4TH/F, BACK SIDE, ABUL FAZAL ENCLAVE PART-1, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
U74999DL2019PTC344579 FONEGURU E-COMMERCE PRIVATE LIMITED H. No. B-6 Upper Ground Floor, Bhaskar Compound, Abul Fazal Enclave, Part-1 , JAMIA NAGAR NEW DELHI, Delhi, India - 110025
U63030DL2018OPC343623 MAK CONSORTIUM (OPC) PRIVATE LIMITED HNO.F-7,SECOND FLOOR,RIGHT SIDE,BLOCK-A SHAHEEN BAGH ABUL FAZAL ENCLAVE,PART-II, , JAMIA NAGAR, NEW DELHI, Delhi, India - 110025
U45400DL2013PTC256731 DESTINY PLANNERS PRIVATE LIMITED F/B-4, 2ND FLOOR, F/S, FLAT NO - 113, SHAHEEN BAGH ABUL FAZAL ENCLAVE PART - II, JAMIA NAGA R, OKHLA , NEW DELHI, Delhi, India - 110025

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

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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
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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
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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

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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

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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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