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
IAT TRAVELS PRIVATE LIMITED
CIN: U63040DL2019PTC344580 As on: 2026-07-13
IAT TRAVELS PRIVATE LIMITED (CIN: U63040DL2019PTC344580) is a Private company incorporated on 17 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
IAT TRAVELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.IAT 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 IAT TRAVELS PRIVATE LIMITED are MOHAMMAD SULEMAN, and AMZAD ..
IAT TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040DL2019PTC344580 and its registration number is 344580. Users may contact IAT TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IAT TRAVELS PRIVATE LIMITED is SHOP NO. 376, GF, MAIN ROAD, VILLAGE NAWADA, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059.
Current status of IAT 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 IAT 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 IAT TRAVELS
Purchase full report of IAT 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 IAT 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 IAT TRAVELS
| DIN | Director Name | Designation | Appointment Date |
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| 08334603 | MOHAMMAD SULEMAN | Director | 2019-01-17 |
| 08334604 | AMZAD . | Director | 2019-01-17 |
Past Directors & Key Managerial Personnel of IAT TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD SULEMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMZAD .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AFRS ALHIND PRIVATE LIMITED | U74999DL2019PTC348353 | Director | 2019-04-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17024DL2025OPC449744 | KKMONU BAGS (OPC) PRIVATE LIMITED | PLOT NO 287 UPPER G/F EXTENDED LAL DORA VILLAGE NAWADA,MAIN NAJAFGARH ROAD UTTAM NAGAR NEW DELHI,New Delhi,West Delhi,Delhi,110059-India |
| U80100DL2023PTC418597 | SHRI RADHA RANI SECURITY SERVICES PRIVATE LIMITED | Plot No.30, H. No.203-B, Shop No.1 , Village- Nawada,,Uttam Nagar, New Delhi School Road,New Delhi,West Delhi,Delhi,110059-India |
| U46512DL2024PTC433085 | LAPSAN TECHNOLOGIES PRIVATE LIMITED | LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India |
| U88900DL2025NPL442691 | DHARMABHAY WELFARE FOUNDATION | SHOP NO- 3 PLOT NO-54 G/F, VISHU VIHAR BLOCK-V SEC-A,Uttam Nagar, West Delhi, New Delhi, Delhi,,New Delhi,West Delhi,Delhi,110059-India |
| U74999DL2018PTC341288 | COSTAN PROJECTS PRIVATE LIMITED | SHOP NO. 1, G/F PLOT 18, G BLOCK SHYAM PARK, NAWADA , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U52599DL2020PTC364045 | MOSKINMORE INDIA PRIVATE LIMITED | PLOT NO -R-1/1 ,GROUND FLOOR SHOP NAWADA HOUSING COMPLEX UTTAM NAGAR JAIN ROAD DWARKA MOR NEW DELHI , New Delhi, Delhi, India - 110059 |
| U79110DL2016PTC289150 | GLOBAL VECTRA TRIPS PRIVATE LIMITED | PLOT NO-9 & 9A L-TYPE CORNER SHOP G/F FRONT SIDE GALINO 3 JAIN PARK UTTAM NAGAR NEAR MAT,IYALA ROAD,NEW DELHI,New Delhi,Delhi,110059-India |
| U51909DL2019PTC354766 | PITTRACHAYA SUBSTANCE PRIVATE LIMITED | PLOT NO E-71, G/F KH NO 7/13 OM VIHAR EXTN GALI NO 10,UTTAM NAGAR MAIN ROAD , NEW DELHI, Delhi, India - 110059 |
| U74999DL2017PTC313180 | NAPCO ENERGY INDIA PRIVATE LIMITED | HOUSE NO.1,KH.NO 680 SHAD NO. 1A NAWADA VILLAGE , UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U74900DL2009PTC194006 | GAIA ECOSYSTEM PRIVATE LIMITED | Shop No. 5, Main Najafgarh Road Opposite Pillar No. 665, Uttam Nagar , New Delhi, Delhi, India - 110059 |
| U74999DL2017PTC326694 | OSKO PROFESSIONALS PRIVATE LIMITED | SHOP NO-1, GF, 40FT ROAD PLOT NO-21, BINDAPUR, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| AAY-3861 | CANNAFUSE LLP | Shop No.2 at H.No71, 72, GF, Gram Sabha Sewak Park, Nawada, Uttam Nagar New Delhi, Delhi, India - 110059 |
| U29309DL2020PTC362434 | TECHX GLOBAL ENERGY PRIVATE LIMITED | PLOT NO. 5/3 GF MAIN ROAD GULAB BAGH UTTAM NAGAR NEAR PILLAR NO 734 , NEW DELHI, Delhi, India - 110059 |
| AAR-9142 | DIIVYA JYOTI ASTROLOGY LLP | SHOP NO 1 AT C 3, G/F L Type ,Ram Nagar ,Om Vihar Road , Uttam Nagar NEW DELHI, Delhi, India - 110059 |
| U74999DL2017PTC322503 | LOOMANTHA ENTERPRISES PRIVATE LIMITED | SHOP AT PLOT NO. 19, G/F KH. NO. 17/24, MATIALA EXTN,UTTAM NAGAR NEW DELHI,New Delhi,West Delhi,Delhi,110059-India |
| U52609DL2022PTC399600 | DEEP SCIENCE ENABLING ARTIST PRIVATE LIMITED | 79, G/F, SHOP NO 5 & 6 KH NO 897 TO 903, GULAB BAGH, UTTAM NAGAR, NEW DELHI,New Delhi,West Delhi,Delhi,110059-India |
| U74999DL2017PTC315114 | POLO BUSINESS SOLUTIONS PRIVATE LIMITED | SHOP NO.3, PLOT NO. S-11, 12, G/F, BLOCK-S, VIJAY VIHAR, , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U56290DL2024PTC432432 | JSV FOODCHAIN PRIVATE LIMITED | Shop No. 9 L-152 B,New Arya Samaj Road uttam Nagar New Delhi,New Delhi,West Delhi,Delhi,110059-India |
| U56100DL2023PTC423006 | SAVORIUM GRILL PRIVATE LIMITED | SHOP AT HOUSE NO. D-2, BAL UDHYAN ROAD, UTTAM NAGAR, NEW DELHI-110059,New Delhi,West Delhi,Delhi,110059-India |
| U74110DL2008PTC182789 | BIHAR EDUCATION SOLUTIONS PRIVATE LIMITED | 3RD FLOOR UNIT NO.1, DWARKA MORE METRO STATION, MAIN ROAD, PLOT NO.66/93/96, GRAM SABHA SEWAK PARK , UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U80300DL2012PTC234045 | LEVANA EDUCATION SOLUTIONS PRIVATE LIMITED | 3RD FLOOR UNIT NO.1, DWARKA MORE METRO STATION, MAIN ROAD, PLOT NO.66/93/96, GRAM SABHA SEWAK PARK , UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U36100DL2019PTC345165 | SSTE PRIVATE LIMITED | One Office on First Floor, Plot No.-S-207/2 and 216, Plot No. 173, Kh. No. 10/23 to 25 F/F, F/S, (Pvt No-201), Sainik Nagar, Block-C, Najafgarh Road, Uttam Nagar, Delhi-110059 , New Delhi, Delhi, India - 110059 |
| U46909DL2023PTC415768 | KASTAN ENTERPRISES PRIVATE LIMITED | SHOP AT A-24 G/F KH NO-550 RAMA PARK,NAJAFGARH ROAD UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India |
| U74999DL2022PTC401141 | SPACEINDEX ADVISORY PRIVATE LIMITED | G/F OLD PLOT NO.-117 NEW H NO.E-126 GALI NO-68 KH NO-118/18 MAHAVIR ENCLAVE PART-III UTTAM NAGAR NEW DELHI , New Delhi, Delhi, India - 110059 |
| U74999DL2015PTC281799 | SHREE HARI VRIND CITY PRIVATE LIMITED | SHOP NO-1 JAI BHARAT ENCLAVE KAKROLLA MORE MAIN NAJAFGARH ROAD UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U70109DL2012PTC242980 | DURVISH INFRA PRIVATE LIMITED | H.NO-68 F, F BLOCK C, NAWADA HOUSING COMPLEX UTTAM NAGAR, NEAR MAIN NAJAFGARH ROAD , New Delhi, Delhi, India - 110059 |
| U52390DL2013PTC250972 | ABERRANT MULTI TRADE PRIVATE LIMITED | SHOP AT H.NO. WZ-247/B-1GF BLOCK -A , HASTRAL ROAD, UTTAM NAGAR, VI KAS PURI , NEW DELHI, Delhi, India - 110059 |
| U45209DL2022PTC392440 | MACFLAT REAL ESTATE PRIVATE LIMITED | H.No-E-8, G/F Shop, Block-E, Mohan Garden Extn. Pipal Wala Road, Uttam Nagar Near Muthoo t Finance , New Delhi, Delhi, India - 110059 |
| AAT-2165 | MTN ROLLER FLOUR MILL LLP | SHOP AT PLOT NO D 16 KH NO 83 10 2 PREM NAGAR UTTAM NAGAR P 333 NEW DELHI 110059 NEW DELHI, Delhi, India - 110059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.