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
ARYANA FOREX & TRAVEL SERVICES PRIVATE LIMITED
CIN: U63040CT2011PTC022359
ARYANA FOREX & TRAVEL SERVICES PRIVATE LIMITED (CIN: U63040CT2011PTC022359) is a Private company incorporated on 14 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 300000.00.ARYANA FOREX & TRAVEL SERVICES PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of ARYANA FOREX & TRAVEL SERVICES PRIVATE LIMITED are SANJAY PATHAK, and ASHUTOSH MISHRA.
ARYANA FOREX & TRAVEL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040CT2011PTC022359 and its registration number is 22359. Users may contact ARYANA FOREX & TRAVEL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARYANA FOREX & TRAVEL SERVICES PRIVATE LIMITED is 132, B Block, 1st Floor, Crystal Arcade, Near Shankar Nagar, , Raipur, Chattisgarh, India - 492001.
Current status of ARYANA FOREX & TRAVEL SERVICES 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 ARYANA FOREX & TRAVEL SERVICES 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 ARYANA FOREX & TRAVEL SERVICES 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 ARYANA FOREX & TRAVEL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03394530 | SANJAY PATHAK | Director | 2011-03-14 |
| 03394943 | ASHUTOSH MISHRA | Director | 2011-03-14 |
Past Directors & Key Managerial Personnel of ARYANA FOREX & TRAVEL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03394568 | ABHISHEK PANDEY | Director | - | 2011-03-17 |
Other Directorships of SANJAY PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABHISHEK PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DISHA VISION PRIVATE LIMITED | U52520CT2000PTC014410 | Director | - | 2013-08-12 |
| INSIGHT EDUSENSE | U80302CT2011NPL022617 | Director | - | 2012-04-02 |
| INTEGRA RECRUITMENT AND CONSULTING SERVICES PRIVATE LIMITED | U93030CT2012PTC000202 | Director | - | 2017-03-06 |
Other Directorships of ASHUTOSH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDRAVATI CARBON PRIVATE LIMITED | U19204CT2023PTC014712 | Director | 2023-05-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15400CT2015PTC001868 | GCC FOOD INDUSTRIES PRIVATE LIMITED | OFFICE NO.213, SECOND FLOOR, BLOCK-B, CRYSTAL ARCADE, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2022PTC012731 | GLOBAL ENVIRO INFRASTRUCTURE PRIVATE LIMITED | 223 BLOCK B SECOND FLOOR CRYSTAL ORKED SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U22219CT2022PTC013711 | DIGITAX PUBLICATIONS PRIVATE LIMITED | 206-C, Block-A, 2nd Floor, Crystal Arcade, Shankar Nagar , Raipur, Chattisgarh, India - 492001 |
| U27320CT2021PTC011903 | AVN STEELS INDIA PRIVATE LIMITED | Shop No-322 Block B Third Floor, Crystal Arcade, Rajeev Nagar, , Raipur, Chattisgarh, India - 492001 |
| U15549CT2016PTC007255 | GCC DAIRY PRODUCTS PRIVATE LIMITED | 133, FIRST FLOOR, BLOCK-B CRYSTAL ARCADE, AVANTI CHOWK, SHANKAR NA GAR , RAIPUR, Chattisgarh, India - 492001 |
| U26100CT2011PTC022287 | WADHWA GLASS WORKS PRIVATE LIMITED | Shop No. 119 & 125, Cristal Arcade, 1st Floor, Block - A, Shankar Nagar Road, Lodhi Par a , Raipur, Chattisgarh, India - 492001 |
| U63030CT2021PTC011398 | EPICATION TECHNOLOGIES PRIVATE LIMITED | B-312, 313 & 314, Block - B 3rd Floor,Crystal Arcade , RAIPUR, Chattisgarh, India - 492001 |
| U63030CT2017PTC008192 | CHAHNA TOURS AND TRAVELS PRIVATE LIMITED | B-312, 313 & 314, Block - B, 3rd Floor, Crystal Arcade , RAIPUR, Chattisgarh, India - 492001 |
| U28900CT2020PTC010337 | FERRUM TUBES PRIVATE LIMITED | 212, B BLOCK, CRYSTAL ARCADE RAJIV NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U70200CT2011PTC022334 | SAIVAIBHAV INFRAREALTIES PRIVATE LIMITED | CRYSTAL ARCADE, SHOP NO. 18 GROUND FLOOR, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2007PTC020269 | DIWAKIRTI RAO AND ASSOCIATES PRIVATE LIMITED | Unit No-218, Second Floor, Block- B, Crystal Arcade, , Raipur, Chattisgarh, India - 492001 |
| U72200CT2010PTC022043 | CEGO TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 405, BLOCK-A, CRYSTAL ARCADE AVANTI BAI CHOWK, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2022PTC013857 | RELIANT INTELLI-TECH & MACHINERY PRIVATE LIMITED | Flat No. A-207, 2nd Floor Crystal Arcade, Shankar Nagar , Raipur, Chattisgarh, India - 492001 |
| U70101CT2011PTC022378 | RAJAT INFRAVENTURES PRIVATE LIMITED | SHOP NO. 408, A-BLOCK, 4TH FLOOR, CRYSTAL ARCADE NEAR LODHIPARA CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U32500CT2016PTC007519 | MEDIKLIK WEBHEALTH PRIVATE LIMITED | Flat No. 401, 4th Floor, Block - A Crystal Arcade, Rajeev Nagar , Raipur, Chattisgarh, India - 492001 |
| U74999CT2021PTC012056 | FANTASTIC FOUR INNOVATIVE SOLUTIONS & TECHNOLOGIES PRIVATE LIMITED | B 54, Gayatri Nagar Near MGM School, Shankar Nagar , Raipur, Chattisgarh, India - 492001 |
| U93090CT2017PTC007903 | SKYRISE TECHNOLOGY PRIVATE LIMITED | B-60, BLOCK-B, THIRD FLOOR GEEKAY MILESTONE, RAJENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| AAH-2033 | SHEOM COIR & SOLAR INDUSTRIES LLP | FLAT NO. B-2, BLOCK B, NEAR BOTTLE HOUSE, ANMOL APARTMENT, GEETANJALI NAGAR, RAIPUR, Chattisgarh, India - 492001 |
| U80903CT2016PTC002115 | CHAUKHAMBA LEARNING SYSTEM PRIVATE LIMITED | Plot no. 937, 1st floor, A.M.C Building Near nagar nigam watertank, mukut nagar , Raipur, Chattisgarh, India - 492001 |
| U27101CT1997PTC010467 | EKTA METALS PRIVATE LIMITED | Shop No-F-6, 1st Floor, Hira Arcade Near New Bus Stand, Pandri, Raipur(C.G) , RAIPUR, Chattisgarh, India - 492001 |
| AAA-2918 | VINAY GREEN ENERGY LLP | HIRA ARCADE, 1ST FLOOR, NEAR NEW BUS STAND PANDRI RAIPUR, Chattisgarh, India - 492001 |
| AAA-1066 | STEELMINT INFO SERVICES LLP | 301 3rd Floor Jeevan ParisarBehind Crystal Arcade, Rajiv Nagar Raipur, Chattisgarh, India - 492001 |
| U01403CT2007NPL020158 | HIRA FOUNDATION | 1ST FLOOR, HIRA ARCADE, NEAR NEW BUS STAND, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U27103CT1992PTC006998 | SATURN FERRO ALLOYS PVT LTD | 3RD FLOOR, SHAMROCK SQUARE, NEAR AAROGYA HOSPITAL, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U27320CT2021PTC011365 | MABRIC TECHNOLOGIES PRIVATE LIMITED | BLOCK-A, 3RD FLOOR, VINEET ESTATE, SHANKAR NAGAR ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U80904CT2012PTC000457 | EXCEL EDUCATIONAL INSTITUTION PRIVATE LIMITED | 1st Floor Excel Tower, Near Pachpedi Naka, Dharam Nagar , Raipur, Chattisgarh, India - 492001 |
| U51909CT2021PTC012333 | RPG FERROTECH PRIVATE LIMITED | Flat No. A/403, 4th Floor, Crystal Arcade, Rajeev Nagar, , Raipur, Chattisgarh, India - 492001 |
| U72900CT2022PTC012638 | CLOUDWEB SOFTWARE PRIVATE LIMITED | CRYSTAL ARCADE, 309, 3RD FLOOR, LODHIPARA, SHANKER NAGAR MAIN ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2018PTC008577 | IRISE UP ENTREPRENUERS PRIVATE LIMITED | 1st FLOOR, 136, ANAND NAGAR, BEHIND GURUDWARA, NEAR MARINE DRIVE , RAIPUR, Chattisgarh, India - 492001 |
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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.
| 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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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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As on: 2024-07-02
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