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
L A TRAVEL MERCHANTS INDIA PVT LTD
CIN: U63040DL1999PTC100733
L A TRAVEL MERCHANTS INDIA PVT LTD (CIN: U63040DL1999PTC100733) is a Private company incorporated on 19 Jul 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2602000.00.
L A TRAVEL MERCHANTS INDIA PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.L A TRAVEL MERCHANTS INDIA PVT LTD'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 L A TRAVEL MERCHANTS INDIA PVT LTD are ARUN MARWAH, and RAJNI SETHI.
L A TRAVEL MERCHANTS INDIA PVT LTD's Corporate Identification Number (CIN) is U63040DL1999PTC100733 and its registration number is 100733. Users may contact L A TRAVEL MERCHANTS INDIA PVT LTD on its Email address - [email protected]. Registered address of L A TRAVEL MERCHANTS INDIA PVT LTD is 201 IIIRD FLOOR GURU MANSION5/69 PADAM SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of L A TRAVEL MERCHANTS INDIA PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for L A TRAVEL MERCHANTS INDIA 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 L A TRAVEL MERCHANTS INDIA
Purchase full report of L A TRAVEL MERCHANTS INDIA
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 L A TRAVEL MERCHANTS INDIA 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 L A TRAVEL MERCHANTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01127147 | ARUN MARWAH | Director | 1999-07-19 |
| 05164149 | RAJNI SETHI | Director | 2012-01-10 |
Past Directors & Key Managerial Personnel of L A TRAVEL MERCHANTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01096938 | JUHI DIWAN | Director | - | 2012-01-28 |
Other Directorships of JUHI DIWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TDP & ASSOCIATES PRIVATE LIMITED | U51101DL2013PTC260727 | Director | 2013-11-23 | Ongoing |
| KUMBHA MARKETING & SALES PRIVATE LIMITED | U51909DL2011PTC218208 | Director | 2011-04-28 | Ongoing |
| SARAS LOGISTICS PRIVATE LIMITED | U63000DL2011PTC218110 | Director | 2011-04-26 | Ongoing |
| REALTIME CARRIERS PRIVATE LIMITED | U63090DL2011PTC218099 | Director | 2011-04-26 | Ongoing |
| ENSTIN SYSTEMS PRIVATE LIMITED | U72300DL2013PTC260726 | Director | 2013-11-23 | Ongoing |
| 4SIGHT SOLUTIONS PRIVATE LIMITED | U72900DL2013PTC259053 | Director | - | 2018-03-03 |
| HDJ MANAGEMENT SOLUTION PRIVATE LIMITED | U74140DL2005PTC138369 | Director | 2005-07-06 | Ongoing |
| INTERNATIONAL SECURITY AND INTELLGENCE A GENCY LIMITED | U74999DL1991PLC044527 | Director | 2007-01-15 | Ongoing |
Other Directorships of ARUN MARWAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJNI SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51109DL1997PTC091206 | SATKAR BECHAR AND COMPANY PRIVATE LIMITED | TOP FLOOR,GURU MANSION 5/69 PADAM SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1990PTC040436 | NEBULA CHITS PRIVATE LIMITED | 106 GURU MANSION5/69 PADAM SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U67190DL2011PTC226625 | TOUCHWOOD COMMERCIAL CONSULTANTS PRIVATE LIMITED | 6/79, W.E.A., IIIRD FLOOR, PADAM SINGH ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U74899DL1993PTC054916 | MODTEX PRINTS PRIVATE LIMITED | 6/79, W.E.A., IIIRD FLOOR, PADAM SINGH ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U45201DL2004PTC130186 | ASHU BUILDING RENTAL PRIVATE LIMITED | 201 ARORA KDC 2ND FLOOR3927/28 PADAM SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2018PTC330378 | MANDAKINI HOLIDAYS PRIVATE LIMITED | 16/28 IST FLOOR W.E.A PADAM SINGH ROAD , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U51909DL2017OPC326912 | SURE ELEMENT INDIA (OPC) PRIVATE LIMITED | Shop No.22, Property No.5/68 Sai Plaza Ground Floor, Padam Singh Road , Karol Bagh, New Delhi, Delhi, India - 110005 |
| U51909DL2010PTC210747 | DANTIN EXIM PRIVATE LIMITED | 207, 2ND FLOOR, PADAM CHAMBER, 28/3924 PADAM SINGH ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U46901DL2025PTC448142 | JESTER OVERSEAS PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448146 | SAGE AND SPARKLE TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448219 | Z FROXX TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U74999DL2017PTC318693 | RS INTEGRATORS PRIVATE LIMITED | 2ND FLOOR, 10159, PADAM SINGH ROAD KAROL BAGH,NEW DELHI , DELHI, Delhi, India - 110005 |
| U42909DL2025PTC450811 | ABROL INFRA SERVICES PRIVATE LIMITED | 3928/28, first floor, Pad,am singh road, Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U52291DL2024PTC437739 | RBTS RENT A CAR PRIVATE LIMITED | 10164 FIRST FLOOR, BLOCK-T, PADAM SINGH ROAD,,WEA NAIWALA KAROL BAGH, OPPOSITE MCD PARKING,,New Delhi,Central Delhi,Delhi,110005-India |
| ABC-4316 | VKSD VENTURES LLP | 7/6343, IST FLOOR, GALI NO.-1,,BLOCK-7B, DEV NAGAR, PADAM SINGH ROAD, KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005 |
| U60231DL2000PTC103320 | ROOPAM FREIGHTWAYS PRIVATE LIMITED | 5/69 GURU MANSIONPADAM SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U24124DL1997PTC088579 | BULAND AGRO CHEM PRIVATE LIMITED | 4348/58, First Floor, Padam Singh Road, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U51909DL2018PTC343145 | PINXIA NIA PRIVATE LIMITED | 4/64, ground floor padam singh road, karol bagh , new delhi, Delhi, India - 110005 |
| U74899DL1989PTC036311 | NOVEX ALLOYS PRIVATE LIMITED | 103 GURUMANSION 5/69 PADAM SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70101DL2011PTC219930 | S.A.B. BUILDCON PRIVATE LIMITED | 4348/58 IIND FLOOR PADAM SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74140DL2006PTC145518 | PMS EQUITY CONSULTANTS PRIVATE LIMITED | 4348/58, FIRST FLOOR PADAM SINGH ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U36912DL2010PTC205937 | GOLDEN JEWEL CRAFT (INDIA) PRIVATE LIMITED | 16/20, 2ND FLOOR, PADAM SINGH ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U52334DL1999PTC100221 | FRIWO IMPEX INDIA PRIVATE LIMITED | 4336/59, 2ND FLOOR, PADAM SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U00000DL1990PTC040423 | ABHIYAN CHITS PRIVATE LIMITED | FLAT NO 6 IIND FLOOR 10159PADAM SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U18209DL2017PTC323391 | RSONS GARMENTS PRIVATE LIMITED | E-16/1268, SECOND FLOOR BAPA NAGAR, PADAM SINGH ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U01403DL2016PTC291836 | GO-BIO RETAIL PRIVATE LIMITED | 6/6311, 2nd Floor, Padam Singh Road, Dev Nagar, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U45200DL2008PTC186120 | MANNA ESTATES PRIVATE LIMITED | 59/4342 , 3RD FLOOR , PADAM SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U45400DL2014PTC264987 | BUNDELI ENGINEERING PRIVATE LIMITED | E-16/861 FIRST FLOOR PADAM SINGH ROAD BAPA NAGAR KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U36911DL2006PTC146319 | MOHAN GEMS AND JEWELS PRIVATE LIMITED | 4348/58, 1st Floor, Padam Singh Road Reghar Pura, Karol Bagh , New Delhi, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90049026 | 2002-03-31 | - | - | 300,000.00 | BANK OF MAHARASHTRA | |
| 90049397 | 2002-11-07 | 2002-11-07 | - | 600,000.00 | BANK OF MAHARASHTRA EAST | |
| 90049877 | 2003-06-18 | 2015-07-21 | - | 6,300,000.00 | Bank Of Maharashtra |
- 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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As on: 2026-07-13
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.