KSP TRAVELS PRIVATE LIMITED (CIN: U63030HR2019PTC080579) is a Private company incorporated on 28 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
KSP TRAVELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KSP TRAVELS 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 KSP TRAVELS PRIVATE LIMITED are SAVITA MALHOTRA, and SAT PAL MALHOTRA.
KSP TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030HR2019PTC080579 and its registration number is 80579. Users may contact KSP TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KSP TRAVELS PRIVATE LIMITED is BH-0401, PURI 81 HIGH STREET, SECTOR 81 , FARIDABAD, Haryana, India - 121004.
Current status of KSP TRAVELS PRIVATE LIMITED is - Active.
| CIN | U63030HR2019PTC080579 |
| Name | KSP TRAVELS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 80579 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2019-05-28 |
| Age of Company | 5 years, 9 months, 15 days |
| Activity | NIC Code: 6303 NIC Description: Other supporting transport activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KSP TRAVELS PRIVATE LIMITED |
| U63030HR2019PTC080579 |
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Get a list of all litigations KSP TRAVELS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KSP TRAVELS. This report helps you understand the risk associated in dealing with KSP TRAVELS and its Directors better.
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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 KSP 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08464593 | SAVITA MALHOTRA | Director | 2019-05-28 |
| 08464594 | SAT PAL MALHOTRA | Director | 2019-05-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAV-9981 | SKYLIMIT INFRA LLP | BH 0419 PURI 81 HIGH STREET SECTOR 81 FARIDABAD, Haryana, India - 121004 |
| U45400HR2014FLC094931 | VALPLAST TECHNOLOGIES LIMITED | 1025 BH 10th Floor Puri Business HUB-81 High Street Sector 81 , Faridabad, Haryana, India - 121004 |
| AAH-0439 | TARAGAM ENTERPRISES LLP | Office no. BH-617, Sixth Floor,Puri-81 High Street, Business Hub, Sector-81 Faridabad, Haryana, India - 121004 |
| AAH-1185 | VALPLAST INDIA LLP | Unit No. BH-1011, 10Th Floor,Puri Business Hub 81 High Street, Sector-81 Faridabad, Haryana, India - 121004 |
| AAV-8360 | GOVITRI DAIRY LLP | 308, 3rd Floor, 81, High Street, Puri Project, Sector 81, Greater Faridabad Faridabad, Haryana, India - 121004 |
| AAW-7078 | LABEL HOUSE TECHNOLOGIES LLP | PURI 81 HIGH STREET SECTOR 81 FARIDABAD, Haryana, India - 121004 |
| AAW-8620 | GRAKS PHARMACEUTICALS LLP | D 103, Puri 81 High Street, Sector 81 Faridabad, Haryana, India - 121004 |
| U11100HR2021PTC099556 | MERVEILLE BIOFUEL PRIVATE LIMITED | BH-0617,Sixth Floor 81 High Street Business Hub, Sector 81 , Faridabad, Haryana, India - 121004 |
| ACB-5994 | INFRAKEYS TECHNOLOGIES LLP | BH-0521, Puri 81High Street, Sector 81 Ballabgarh, Haryana, India - 121004 |
| ACB-3357 | A3K ORTHOSOLUTION LLP | A223, Puri 81 High streetSector 81 Faridabad, Ballabgarh, Haryana, India - 121004 |
| U52190HR2019PTC082079 | SABKASATH INDIA PRIVATE LIMITED | BH-414 PURI-81 HIGH STREET SECTOR-81 FARIDABAD Faridabad HR 121004 IN |
| U74999HR2020PTC088982 | RAJGSHAG EXIM PRIVATE LIMITED | BH-516 Puri-81 High Street Sector-81 Faridabad Faridabad HR 121004 IN |
| U45201HR2018PTC077103 | VEDYAM CIVIL CONSULTANTS PRIVATE LIMITED | BH-0507 PURI 81 HIGH STREET, SECTOR 81 FARIDABAD Faridabad HR 121004 IN |
| U52100HR2022PTC101820 | TOLE LIFESTYLE PRIVATE LIMITED | BH 1010 PURI 81 HIGH STREET SECTOR 81 FARIDABAD Faridabad HR 121004 IN |
| U45309HR2022PTC100772 | RAJGSHAG CONSTRUCTION PRIVATE LIMITED | BH-516, PURI-81 HIGH STREET SECTOR-81 FARIDABAD Faridabad HR 121004 IN |
| U72900HR2020PTC090668 | HBM CONNECT INDIA PRIVATE LIMITED | BH - 910 Puri 81 High Street, Sector - 81 Faridabad Faridabad HR 121004 IN |
| U74999HR2015PTC057420 | IBMS SOLUTIONS PRIVATE LIMITED | BH-424, BUSINESS HUB, PURI 81 HIGH STREET SECTOR 81 FARIDABAD Faridabad HR 121004 IN |
| U74110HR2016PTC066501 | ELFIRE ELECTRICALS PRIVATE LIMITED | BH-424, BUSINESS HUB, PURI 81 HIGH STREET SECTOR 81 FARIDABAD Faridabad HR 121004 IN |
| U74999HR2017PTC069959 | VEYE RESEARCH PRIVATE LIMITED | 81, High Street, Puri Business Hub Office No. BH-412, Sector-81 Faridabad Faridabad HR 121004 IN |
| U74999HR2019PTC081429 | WHITE THOUGHTS & BRANDING MEDIACOM PRIVATE LIMITED | UNIT NO. BH-826, 8TH FLOOR, PURI CONSTRUCTION 81-HIGH STREET, SECTOR-81, VILLAGE BUDHENA FARIDABAD Faridabad HR 121004 IN |
| U74999HR2022PTC101165 | DIGITAL PAY HEAD PRIVATE LIMITED | SHOP NO B-208, 2ND FLOOR PURI HIGH STREET, SECTOR 81 , Ballabgarh, Haryana, India - 121004 |
| U74999HR2020PTC084601 | SEASTONE ENVIRO INFRATECH PRIVATE LIMITED | D-004 PURI 81 HIGH STREET, SECTOR-81, FARIDABAD, 121004 FARIDABAD Faridabad HR 121004 IN |
| AAY-6217 | AMICIS MANAGEMENT LLP | T1 GFD, PURI ANAND VILLAS, SECTOR 81 FARIDABAD, Haryana, India - 121004 |
| U21098HR2023PTC109067 | RH PACKPRO PRIVATE LIMITED | Tower 10, 12-1A, Puri Anand Vilas Sector-81 , Faridabad, Haryana, India - 121004 |
| AAZ-6363 | BP PREMIER HOMES LLP | CL 08/1 FIRST FLOOR PARK 81 SECTOR 81 FARIDABAD, Haryana, India - 121004 |
| U85300HR2021NPL093615 | BEATMYSUGAR FOUNDATION | BH-0902 Puri High Street Sector-81 Faridabad Faridabad HR 121004 IN |
| U70101HR2014PTC051515 | RELIABLE STRUCTURES PRIVATE LIMITED | C-209 PURI-81, HIGH STREET, SECTOR-81 FARIDABAD Faridabad HR 121004 IN |
| U72200HR2022PTC104767 | UPISOFT PLAY TECHNOLOGY PRIVATE LIMITED | UNIT NO-BH-821,8th FLOOR,81 HIGH STREET, SECTOR-81, VILLAGE-BUDHENA FARIDABAD Faridabad HR 121004 IN |
| U01100HR2020PTC088981 | NSUCRO COMMODITIES PRIVATE LIMITED | Unit No. T6-5D Puri Aanand Vilas, Sector-81, Faridabad , Ballabgarh, Haryana, India - 121004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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