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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
BALAJI TRAVCO INDIA PRIVATE LIMITED
CIN: U63040DL2005PTC140721
BALAJI TRAVCO INDIA PRIVATE LIMITED (CIN: U63040DL2005PTC140721) is a Private company incorporated on 14 Sep 2005. 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.
BALAJI TRAVCO INDIA 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.BALAJI TRAVCO INDIA 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 BALAJI TRAVCO INDIA PRIVATE LIMITED are ARVIND KUMAR SARRAF, and AMAR KUMAR.
BALAJI TRAVCO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040DL2005PTC140721 and its registration number is 140721. Users may contact BALAJI TRAVCO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI TRAVCO INDIA PRIVATE LIMITED is A-15/1, SHANKAR LANE OPP. B-7 PETROL PUMP, MASOODPUR, VASANT KUNJ , NEW DELHI, Delhi, India - 110070.
Current status of BALAJI TRAVCO INDIA 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 BALAJI TRAVCO 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.
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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 BALAJI TRAVCO 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.
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Current Directors & Key Managerial Personnel of BALAJI TRAVCO INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01038295 | ARVIND KUMAR SARRAF | Director | 2005-09-14 |
| 01044614 | AMAR KUMAR | Director | 2005-09-14 |
Past Directors & Key Managerial Personnel of BALAJI TRAVCO INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01174144 | SANJAY KUMAR SARRAF | Director | - | 2017-10-05 |
| 07268509 | GOPAL KUMAR | Additional Director | - | 2015-09-30 |
| 07268509 | GOPAL KUMAR | Director | - | 2022-06-16 |
Other Directorships of ARVIND KUMAR SARRAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJDHANI AIR EXPRESS PRIVATE LIMITED | U64120DL2003PTC123485 | Additional Director | - | 2017-09-16 |
| MAWW EXPRESS PRIVATE LIMITED | U64201UP2019PTC113653 | Director | 2019-02-14 | Ongoing |
| UDF EXPRESS PRIVATE LIMITED | U64202DL2017PTC327772 | Director | 2017-12-29 | Ongoing |
| UDF EXPRESS PRIVATE LIMITED | U64202DL2017PTC327772 | Director | - | 2020-09-12 |
| SELFEX LOGISTECH PRIVATE LIMITED | U64204DL2021PTC385990 | Director | - | 2024-05-20 |
| MARGIE INFRASTRUCTURES PRIVATE LIMITED | U70102WB2013PTC198883 | Director | 2013-12-09 | Ongoing |
| FAN EXCHANGE PRIVATE LIMITED | U72200DL2019PTC359003 | Director | 2019-12-19 | Ongoing |
Other Directorships of AMAR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROCERSLOCAL SERVICES PRIVATE LIMITED | U74999DL2020PTC370217 | Director | 2020-09-21 | Ongoing |
| TRIDOSHA CARE PRIVATE LIMITED | U85100DL2020PTC373699 | Director | 2020-11-25 | Ongoing |
Other Directorships of SANJAY KUMAR SARRAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPAN HEALTH CARE PRIVATE LIMITED | U24239DL2002PTC118145 | Director | 2002-12-20 | Ongoing |
| TERRAGON TECHNO MACHINES PRIVATE LIMITED | U29253DL2010PTC201597 | Director | 2010-04-15 | Ongoing |
| ANNU PROJECTS PRIVATE LIMITED | U45201DL2003PTC120995 | Director | 2003-06-19 | Ongoing |
| ANN PROJECTS PRIVATE LIMITED | U45400DL2011PTC213527 | Director | 2011-02-08 | Ongoing |
| OPTICON PIPES PRIVATE LIMITED | U51909DL2016PTC302744 | Director | 2016-07-09 | Ongoing |
| RAJDHANI AIR EXPRESS PRIVATE LIMITED | U64120DL2003PTC123485 | Additional Director | - | 2017-09-16 |
Other Directorships of GOPAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U20237DL2024PTC435134 | PURE CONSCIOUS ROOTS PRIVATE LIMITED | F No-538 Sect A PKT B,Vasant Kunj, Opp D-1,New Delhi,New Delhi,Delhi,110070-India |
| U74999DL2016PTC301684 | TS VENTURES PRIVATE LIMITED | D 30/1, 2nd Floor, Masoodpur Opp B8 Gate No 1, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U85500DL2019NPL347284 | SRM EDUHUB FOUNDATION | 7, Sec B, PKT 1 L.S.C G/F, Vasant Kunj Near Delhi Jal Board,NEW DELHI,New Delhi,Delhi,110070-India |
| L63040DL2005PLC463461 | YATRA ONLINE LIMITED | Unit No. 1, Vasant Arcade, 3rd Floor,Sector-B Pocket-7, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| AAI-7928 | INSTITUTES FOR BASIC EDUCATION & SKILLS TRAINING LLP | Plot no. 7 Sec B PKT 1 L. S.C. B/F Vasant Kunj Near Delhi Jal Board New Delhi, Delhi, India - 110070 |
| U64100DL1995PTC069011 | RITE CHOICE COURIER PRIVATE LIMITED | 1578A, SECTOR B POCKET 1, VASANT KUNJ VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| AAA-2552 | JAI SUSPENSION SYSTEMS LLP | 1-B, Bhawani Kunj, Near Heritage School,Opp. Pocket D-1, Vasant Kunj New Delhi, Delhi, India - 110070 |
| U67120DL1998PTC091665 | LUCENT FINANCIAL SERVICES PRIVATE LIMITED | B-1/1161-A VASANT KUNJ NEW DELHI , NEW DELHI, Delhi, India - 110070 |
| ACY-8002 | AVRS ENTERPRISES LLP | Flat No 1354-A, Sector-B,,Pocket 1, Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070 |
| U74140DL2012PTC242444 | DCUBE PROJECT MANAGEMENT PRIVATE LIMITED | B-1 / 84 MASOODPUR VILLAGE VASANT KUNJ NEW DELHI , New Delhi, Delhi, India - 110070 |
| U92490DL2019NPL355355 | AAINBALL FEDERATION | A-99/1, TF/ KH NO-14/95/ 2&1496/2, 1st floor lane no. 5 vasant kunj enclave block-A , New Delhi, Delhi, India - 110070 |
| ACY-3056 | BHB GREENS LLP | 7, Lower Ground Floor,L.S.C. B-1, Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070 |
| ACY-3066 | BBS BLUES LLP | 7, Lower Ground Floor,L.S.C. B-1, Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070 |
| ACW-9308 | HLP HOSPITALITY LLP | 7, Lower Ground Floor,L.S.C. B-1, Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070 |
| ACX-3332 | SRJ HOSPITALITY LLP | 7, Lower Ground Floor,L.S.C. B-1, Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070 |
| ACV-5728 | HNB HOSPITALITY LLP | 7, Lower Ground Floor,L.S.C. B-1, Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070 |
| U78300DL2024PTC428167 | TIGER 4 SERVICES INDIA PRIVATE LIMITED | 7, Lower Ground Floor,L.S.C. B-1, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| U80200DL2024PTC428073 | TIGER 4 INFORMATICS INDIA PRIVATE LIMITED | 7, Lower Ground Floor,L.S.C. B-1, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| ACQ-5083 | EPIC BHARATHI PROJECTS LLP | 301-302, 3RD/F, PLOT.NO.7,SEC-B, PKT-1, VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070 |
| U74999DL2007PLC440749 | JINDAL INDIA POWERTECH LIMITED | Plot No. 12, Local Shopping Complex, Sector-B,Pocket-1, First Floor, Vasant Kunj, Opp. Jal Board,New Delhi,New Delhi,Delhi,110070-India |
| U80903DL2014PTC266004 | OASIS GLOCAL EDU COM PRIVATE LIMITED | Plot No. 11, Opp B-1 LSC, Oasis Bhawan, Opp Jal Board, Internal Road, Vasant Kunj, Opp J al Board , New Delhi, Delhi, India - 110070 |
| U14201DL2023PTC413705 | XENASA LIFESTYLE PRIVATE LIMITED | 1135 B1,VASANT KUNJ B1,New Delhi,New Delhi,Delhi,110070-India |
| U85491DL2023PTC412230 | FIDELICADEMY LEARNING PRIVATE LIMITED | 1697 GROUND FLOOR-B1,VASANT KUNJ-B1,New Delhi,New Delhi,Delhi,110070-India |
| U34100DL2021PTC385756 | 4RGE BIKES PRIVATE LIMITED | Shop No. 2- A 42, Basement, Bhagat Singh Market Opp. B 7, Gate No.1,Vasant Kunj , DELHI, Delhi, India - 110070 |
| ACF-9098 | STROBE EXPERIENCES LLP | Plot No-B-94 And B-94-A, Upper Ground Floor,,Khasra No-1930, B-Block, Near Vasant Kunj Enclave,,New Delhi,New Delhi,Delhi,India-110070 |
| U85301DL2024PTC427547 | INFINITE EDGE TECHNOLOGIES PRIVATE LIMITED | FLAT NO-1049 SECT A PKT B,VASANT KUNJ NEW DELHI,New Delhi,New Delhi,Delhi,110070-India |
| U59112DL2023PTC419470 | SWYTCH BRAND PARTNERS PRIVATE LIMITED | 455-A, 2nd Floor, Block B, K.H. No. 1926,Vasant Kunj Enclave, New Delhi,New Delhi,New Delhi,Delhi,110070-India |
| ACC-4383 | MAYFLY REAL ESTATE LLP | 68-A, BHAWANI KUNJ ROAD 1OPP. SEC D-2, VASANT KUNJ New Delhi, Delhi, India - 110070 |
| U93000DL2013PTC261297 | MOBREVENU DIGITAL SERVICES PRIVATE LIMITED | K-95,B 1&2,SECOND FLOOR KUNJ MARKET MASOODPUR,VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10093094 | 2008-01-23 | - | 2015-07-24 | 1,800,000.00 | PUNJAB & SIND BANK | |
| 10290015 | 2011-05-21 | - | 2015-01-13 | 900,000.00 | Corporation Bank | |
| 10456084 | 2013-10-18 | 2016-05-02 | 2017-09-27 | 15,500,000.00 | UNION BANK OF INDIA | |
| 10554906 | 2015-02-24 | - | - | 250,000.00 | UNION BANK OF INDIA | |
| 100103214 | 2017-04-04 | - | - | 885,000.00 | Union Bank Of India | |
| 100108742 | 2017-05-29 | - | - | 24,300,000.00 | ICICI BANK LIMITED | |
| 100934329 | 2024-04-24 | - | - | 883,998.00 | HDFC BANK 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.