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
S.M.C. TOURS & TRAVELS PRIVATE LIMITED
CIN: U63040DL1997PTC086644 As on: 2026-07-13
S.M.C. TOURS & TRAVELS PRIVATE LIMITED (CIN: U63040DL1997PTC086644) is a Private company incorporated on 11 Apr 1997. 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. 500000.00.
S.M.C. TOURS & TRAVELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.S.M.C. TOURS & TRAVELS 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 S.M.C. TOURS & TRAVELS PRIVATE LIMITED are SHAHNAWAZ SHAH, and MUSARAT JAHANGIR.
S.M.C. TOURS & TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040DL1997PTC086644 and its registration number is 86644. Users may contact S.M.C. TOURS & TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of S.M.C. TOURS & TRAVELS PRIVATE LIMITED is T-62, Ist Floor, Opp. Taxi Stand, Near Police Station, Hazrat Nizamuddin W est, , New Delhi, Delhi, India - 110013.
Current status of S.M.C. TOURS & TRAVELS 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 CINs
ZaubaCorp's company report for S.M.C. TOURS & TRAVELS 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 S.M.C. TOURS & TRAVELS
Purchase full report of S.M.C. TOURS & TRAVELS
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 S.M.C. TOURS & 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.
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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 S.M.C. TOURS & TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00149738 | SHAHNAWAZ SHAH | Director | 2006-06-09 |
| 00331163 | MUSARAT JAHANGIR | Director | 2006-06-09 |
Past Directors & Key Managerial Personnel of S.M.C. TOURS & TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00349059 | GURINDER PAL SINGH KHARBANDA | Director | - | 2008-09-08 |
| 09266604 | JASPAL SINGH KHARBANDA | Director | - | 2008-09-08 |
Other Directorships of SHAHNAWAZ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUSARAT JAHANGIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GURINDER PAL SINGH KHARBANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TSI HOLIDAYS PRIVATE LIMITED | U63090DL2003PTC119313 | Director | - | 2007-12-20 |
| SARDAR METAL COMPANY PRIVATE LIMITED | U74899DL1987PTC027424 | Director | 1987-03-27 | Ongoing |
Other Directorships of JASPAL SINGH KHARBANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMMER HILL HOSPITALITY LLP | ACB-7116 | Designated Partner | 2023-06-23 | Ongoing |
| S M C ZINC PRIVATE LIMITED. | U27310HR1995PTC032673 | Director | 1995-05-15 | Ongoing |
| TSI HOLIDAYS PRIVATE LIMITED | U63090DL2003PTC119313 | Director | - | 2007-12-20 |
| SARDAR METAL COMPANY PRIVATE LIMITED | U74899DL1987PTC027424 | Director | 1987-03-27 | Ongoing |
| TGR GOLF REVOLUTION PRIVATE LIMITED | U92419DL2021PTC384667 | Director | 2021-08-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100DL2009PTC190257 | TKM EXIM PRIVATE LIMITED | T-384B, GROUND FLOOR, NEAR NIZAMI CLINIC, HAZRAT NIZAMUDDIN, , NEW DELHI, Delhi, India - 110013 |
| U17121DL1998PTC094979 | MAULANA TEXTILES PRIVATE LIMITED | H. No. T-7, IInd Floor, Basti Hazrat Nizamuddin, , New Delhi, Delhi, India - 110013 |
| U72900DL2015PTC275568 | EREGIMINE INFOSERVICES PRIVATE LIMITED | T-13, 2ND FLOOR NEAR MOGRA GUEST HOUSE, NIZAMUDDIN WEST , NEW DELHI, Delhi, India - 110013 |
| U74140DL2014PTC264348 | ONLY FOR JAMAT TOURS & TRAVELS PRIVATE LIMITED | D-108 , FIRST FLOOR BASTI HAZRAT NIZAMUDDIN , NEAR R.B HOUSE , NEW DELHI, Delhi, India - 110013 |
| U63000DL2019PTC352906 | PARADISE TOUR OPERATOR PRIVATE LIMITED | SHOP IN H.NO. 556, G/F, (F/P) MAIN GATE DARGAH HAZRAT, NIZAMUDDIN NEAR POLICE , BEAT HOUSE NEW DELHI, Delhi, India - 110013 |
| ACA-0847 | TEAM INSIGHT LLP | C-30, Ground Floor, East Nizamuddin,Hazrat Nizamuddin, South Delhi New Delhi, Delhi, India - 110013 |
| AAX-7303 | KRCCO LLP | C17 Ground Floor Nizamuddin East Near Post Office New Delhi New Delhi, Delhi, India - 110013 |
| U74999DL2018PTC329755 | JAPSON TRADERS PRIVATE LIMITED | SHOP NO. 5, GROUND FLOOR BAOLI GATE ROAD BASTI HAZRAT NIZAMUDDIN NEW DELHI , NEW DELHI, Delhi, India - 110013 |
| U18109DL2017PTC325597 | AVIJAS OUTFITS PRIVATE LIMITED | 5 F/F Jaipur Estate, Nizamuddin East Nizamuddin Railway Station Near Bus Stop , New Delhi, Delhi, India - 110013 |
| U72200DL2009FTC189122 | RHT SYSTEMS INDIA PRIVATE LIMITED | C-15, NEXT TO SHIVA TEMPLE, NEAR HUMAYUN TOMB AND HAZRAT NIZAMUDDIN DARGAH, NIZAMUDDIN WEST , NEW DELHI, Delhi, India - 110013 |
| U45500DL2020PTC360349 | IMPUNITY INFRASTRUCTURE PRIVATE LIMITED | 45-A New No.39-A T/F, Nangli Rajapur Near Bus Stand , NEW DELHI, Delhi, India - 110013 |
| U52520DL2020PTC360372 | APEROL TRADING AND MARKETING PRIVATE LIMITED | 45-A New No.39-A T/F, Nangli Rajapur Near Bus Stand , NEW DELHI, Delhi, India - 110013 |
| U74999DL2020PTC360308 | GELIGNITE ADVERTISING AND MEDIA PRIVATE LIMITED | 45-A New No.39-A T/F, Nangli Rajapur Near Bus Stand , NEW DELHI, Delhi, India - 110013 |
| U74999DL2017PTC316789 | PLASMID PHARMACEUTICAL PRIVATE LIMITED | F-15, BASEMENT, WEST NIZAMUDDIN, NEAR PARK, NEW DELHI-110013 , NEW DELHI, Delhi, India - 110013 |
| ACY-3923 | MOMZZ TREAT LLP | 187, T/F, BASTI,HAZRAT NIZAMUDDIN,New Delhi,South Delhi,Delhi,India-110013 |
| U68100DL2026PTC464512 | LUTF PRIVATE LIMITED | G-62 First Floor,Nizamuddin West,New Delhi,South Delhi,Delhi,110013-India |
| U20237DL2023PTC418532 | GLOW VALLEY PRIVATE LIMITED | G-70, SECOND FLOOR,HAZRAT NIZAMUDDIN WEST,New Delhi,South Delhi,Delhi,110013-India |
| U82990DL2025PTC441976 | HAMDARD TRAVELS PRIVATE LIMITED | R/O-556, IIIrd FLOOR,BASTI HAZRAT NIZAMUDDIN,New Delhi,South Delhi,Delhi,110013-India |
| U47890DL2023PTC411339 | DIVA DIVINE INDIA PRIVATE LIMITED | FLAT NO 2, T/F, NIZAMUDDIN EAST MARKET, OPP. MOTHER DAIRY,New Delhi,South Delhi,Delhi,110013-India |
| U74999DL2020PTC370848 | WAGMAN DIGITAL TECHNOLOGIES PRIVATE LIMITED | FLAT NO 2, T/F, NIZAMUDDIN EAST MARKET, OPP. MOTHER DAIRY, NEW DELHI , DELHI, Delhi, India - 110013 |
| U56210DL2024PTC425244 | KU HOSPITALITY SERVICES PRIVATE LIMITED | HOUSE NO-A-3 GROUND FLOOR (F/P),NEAR DARGAH NIZAMUDDIN WEST,New Delhi,South Delhi,Delhi,110013-India |
| AAO-4481 | TRIPORIZON TRAVELITE TRAVELS LLP | 207, BASTI HAZRAT, NIZAMUDDIN, NEAR QURESHI MASJID, NEW DELHI, Delhi, India - 110013 |
| U52590DL2008PTC185015 | IMMERAUF NETWORKS PRIVATE LIMITED | A-57, Ist FLOOR NIZAMUDDIN EAST , NEW DELHI, Delhi, India - 110013 |
| U51909DL2018PTC328417 | BRSB EXPORTS PRIVATE LIMITED | C-68, Ist FLOOR, EAST NIZAMUDDIN , NEW DELHI, Delhi, India - 110013 |
| U72200DL2013PTC248468 | BIT AND BYTE TECHNOLOGIES PRIVATE LIMITED | 266, GROUND FLOOR, BASTI HAZRAT NIZAMUDDIN , NEW DELHI, Delhi, India - 110013 |
| AAY-6894 | ANDAAZ E NIZAAM HOSPITALITY LLP | K 556, GROUND FLOOR GALIB ROAD HAZRAT NIZAMUDDIN NEW DELHI, Delhi, India - 110013 |
| U70200DL2011PTC227527 | HANIF CONSTRUCTION PRIVATE LIMITED | T-374, NEAR KALI MASJID NIZAMUDDIN WEST , NEW DELHI, Delhi, India - 110013 |
| U73100DL2023PTC417327 | WINFIELD RETAIL INDIA PRIVATE LIMITED | G-70, SECOND FLOOR HAZRAT NIZAMUDDIN WEST , New Delhi, Delhi, India - 110013 |
| U47219DL2014PTC264295 | ISTANBUL INTERNATIONAL PRIVATE LIMITED | 64, FIRST FLOOR MUSAFIR KHANA, BASTI HAZRAT NIZAMUDDIN , NEW DELHI, Delhi, India - 110013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90035432 | 1999-10-08 | - | - | 290,000.00 | BANK OF PUNJAB LIMITED |
- 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.
| 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.