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
TREFF TRAVEL TEAM PRIVATE LIMITED
CIN: U63040DL1999PTC099196 As on: 2026-07-13
TREFF TRAVEL TEAM PRIVATE LIMITED (CIN: U63040DL1999PTC099196) is a Private company incorporated on 07 Apr 1999. 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.
TREFF TRAVEL TEAM 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.TREFF TRAVEL TEAM 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 TREFF TRAVEL TEAM PRIVATE LIMITED are UDAY VIR SINGH TALWAR, DEV RAJ TALWAR, and SHIVANI TALWAR.
TREFF TRAVEL TEAM PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040DL1999PTC099196 and its registration number is 99196. Users may contact TREFF TRAVEL TEAM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TREFF TRAVEL TEAM PRIVATE LIMITED is E -603, 6th Floor, Nagarjuna Apartment, Mayur Vihar , Delhi, Delhi, India - 110096.
Current status of TREFF TRAVEL TEAM 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 TREFF TRAVEL TEAM 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 TREFF TRAVEL TEAM
Purchase full report of TREFF TRAVEL TEAM
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 TREFF TRAVEL TEAM 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.
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Current Directors & Key Managerial Personnel of TREFF TRAVEL TEAM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00323688 | UDAY VIR SINGH TALWAR | Director | 1999-04-07 |
| 00323776 | DEV RAJ TALWAR | Director | 1999-04-07 |
| 07774163 | SHIVANI TALWAR | Director | 2017-03-25 |
Past Directors & Key Managerial Personnel of TREFF TRAVEL TEAM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UDAY VIR SINGH TALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEV RAJ TALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEAM TOURS AND TRAVEL PRIVATE LIMITED | U63040DL1997PTC087075 | Director | 1997-05-06 | Ongoing |
Other Directorships of SHIVANI TALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACU-4422 | SRISHE LEGAL LLP | C 703 NAGARJUNA APARTMENT,MAYUR KUNJ MAYUR VIHAR 1,East Delhi,East Delhi,Delhi,India-110096 |
| U61200DL2006PTC149856 | EXEMPLAR INDUSTRIES PRIVATE LIMITED | T 9/10, III RD FLOOR, PANKAJ MAYUR PLAZA - 1, MAYUR VIHAR PHAS E-III , MAYUR VIHAR, Delhi, India - 110096 |
| U63013DL2008PTC176210 | CAS INDUSTRIES PRIVATE LIMITED | T 9/10, III RD FLOOR PANKAJ MAYUR PLAZA - I, MAYUR VIHAR PHAS E - III , MAYUR VIHAR, Delhi, India - 110096 |
| ACG-5124 | ECOHOME TRADEXIM LLP | 504 A, NAGARJUNA APARTMENT, MAYUR VIHAR, PHASE-I,DELHI,New Delhi,Delhi,India-110096 |
| ACG-1665 | CONTINENTAL POLYMERS LLP | 504-A, NAGARJUNA APARTMENT,,CHILLA MAYUR VIHAR PH-1 EXTN,East Delhi,East Delhi,Delhi,India-110096 |
| U26109DL2023PTC411296 | SAMSHIVIX COMPONENTS AND SERVICES PRIVATE LIMITED | 8/901/ 8 Floor, EAST END APARTMENT CGHS,MAYUR VIHAR, PHASE-1 EXTN.,East Delhi,East Delhi,Delhi,110096-India |
| U45201DL2004PTC124853 | SHOURYA TOWERS PRIVATE LIMITED | SHOP NO. 108, FIRST FLOOR, VARDHMAN MAYUR MARKET, MAYUR VIHAR, PHAS E-3 , DELHI, Delhi, India - 110096 |
| U45201DL2004PTC129290 | ANS APARTMENTS PRIVATE LIMITED | SHOP NO-108, FIRST FLOOR, VARDHMAN MAYUR MARKET, MAYUR VIHAR, PHAS E-III , DELHI, Delhi, India - 110096 |
| U70104DL2006PTC149038 | SHOURYASHUBHAM INFRASTRUCTURES PRIVATE LIMITED | SHOP NO-108, FIRST FLOOR, VARDHMAN MAYUR MARKET, MAYUR VIHAR, PHAS E-III , DELHI, Delhi, India - 110096 |
| U74899DL1990PTC040896 | SHOURYA STEELEX INDIA PRIVATE LIMITED | SHOP NO-108, FIRST FLOOR, VARDHMAN MAYUR MARKET, MAYUR VIHAR, PHAS E-III , DELHI, Delhi, India - 110096 |
| U70100DL1996PTC083588 | NATRAJ CONSULTANTS PRIVATE LIMITED | SHOP NO-108, FIRST FLOOR, VARDHMAN MAYUR MARKET, MAYUR VIHAR, PHAS E-III , NEW DELHI, Delhi, India - 110096 |
| U85300DL2020NPL371246 | GRC DIASPORA DIALOGUES GLOBAL CONFEDERATION | UNIT NO-102, FIRST FLOOR, VARDHMAN MAYUR MARKET, CSC 1, KONDLI GHAROLI, MAYUR VIHAR, PHAS E-III , New Delhi, Delhi, India - 110096 |
| U74999DL2018PTC337763 | JW HOSPITALITY PRIVATE LIMITED | S-3, 2ND FLOOR PANKAJ MAYUR VIHAR MAYUR VIHAR, PHASE-3 DELHI , NEW DELHI, Delhi, India - 110096 |
| U74899DL2005PLC139155 | VISHAL COLOUR ROOFS LIMITED | 203, 2nd Floor, Vardhman Mayur Market, Kondli Gharoli,,Mayur Vihar Phase - 3, Near Mother Dairy, Delhi,East Delhi,East Delhi,Delhi,110096-India |
| U45202DL2019PTC355970 | AARGEE PROJECTS PRIVATE LIMITED | PROJECTS NO. A-73,THIRD FLOOR,GD COLONY MAYUR VIHAR,PHASE-III, DELHI 110096 , MAYUR VIHAR, Delhi, India - 110096 |
| U45200DL2018PTC342258 | AG ENERGY PRIVATE LIMITED | PROPERTY NO. A-73,THIRD FLOOR,G.D COLONY MAYUR VIHAR PHASE-III, DELHI-110096 , MAYUR VIHAR, Delhi, India - 110096 |
| U80901DL2022NPL396554 | NEWDIGI COMPUTER EDUCATION AND TRAINING FOUNDATION | A 1231, 3RD FLOOR GD COLONY, MAYUR VIHAR PH-3, DELHI-110096,DELHI,East Delhi,Delhi,110096-India |
| U52100DL2007PTC171394 | NEW ERA SOFTWARE PRIVATE LIMITED | G-22 Ground Floor, Vardhman Mayur Market CSC, Mayur Vihar, Phase-3, Delhi-110096 , DELHI, Delhi, India - 110096 |
| U65100DL1992PTC166240 | QUICK FIN SOLUTIONS PRIVATE LIMITED | G-22 ,Ground Floor Vardhman Mayur Market CSC, Mayur Vihar, Phase-3, Delhi-110096 , DELHI, Delhi, India - 110096 |
| U74140DL2013PTC248959 | SEASONED WITH SALT CONSULTANCY PRIVATE LIMITED | SHOP NO 126, FIRST FLOOR, VARDHMAN MAYUR MARKET CSC, MAYUR VIHAR PHASE-III, DELHI-110096 , DELHI, Delhi, India - 110096 |
| U85300DL2022NPL401282 | BCVT VOCATIONAL EDUCATION COUNCIL | NAMASKAR FLAT 19A GROUND FLOOR PKT B-4 MAYUR VIHAR PHASE 3 DELHI East Delhi DL 110096 IN , East Delhi, Delhi, India - 110096 |
| ACL-0536 | THERMOBIO RENEWABLE ENERGIES LLP | B-658 FIRST FLOOR, KH NO 850/265, GALI NO 8,,RAJVEER COLONY, MAYUR VIHAR, PHASE NO-3, NEAR COMMUNITY CENTRE, DELHI 110096,East Delhi,East Delhi,Delhi,India-110096 |
| U17309DL2017PTC325935 | ECOHOME TRADEXIM PRIVATE LIMITED | 504 A, NAGARJUNA APARTMENT, MAYUR VIHAR, PHASE-I , DELHI, Delhi, India - 110096 |
| U34102DL2005PTC136931 | JOYFUL WEARS PRIVATE LIMITED | E 704 NAGARJUNA APARTMENTS MAYUR VIHAR PHASE I , DELHI, Delhi, India - 110096 |
| U74140DL2009PTC186584 | NOBLE RESOURCING BUSINESS & SOLUTIONS PRIVATE LIMITED | 16/603,EAST END APARTMENT MAYUR VIHAR PHASE-I EXTEN , DELHI, Delhi, India - 110096 |
| U74899DL1991PTC046736 | UMRAO EXPORTS PRIVATE LIMITED | E-602NAGARJUNA APARTMENTS MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110096 |
| U72900DL2019PTC345274 | MYSU TECHNOLOGIES PRIVATE LIMITED | 2/ 603, East End Apartment CGHS Mayur Vihar Phase- 1 Extn , DELHI, Delhi, India - 110096 |
| U74999DL2013PTC247613 | ADYA GLOBAL SERVICES PRIVATE LIMITED | 72-E, Second Floor PKT-A/3, Mayur Vihar, Ph-3 , Delhi, Delhi, India - 110096 |
| U65929DL2020PLN365423 | IMPED MUTUAL BENEFITS NIDHI LIMITED | 7-E, 2nd FLOOR, POCKET A-3, MAYUR VIHAR,PHASE-3, , DELHI, Delhi, India - 110096 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10035456 | 2007-01-15 | - | 2019-06-21 | 2,500,000.00 | Bank of Baroda |
- 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.
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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.