TRAVEL AND BUSINESS SOLUTIONS (INDIA) PVT LTD
CIN: U63040HR1997PTC033448
TRAVEL AND BUSINESS SOLUTIONS (INDIA) PVT LTD (CIN: U63040HR1997PTC033448) is a Private company incorporated on 07 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TRAVEL AND BUSINESS SOLUTIONS (INDIA) PVT LTD's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TRAVEL AND BUSINESS SOLUTIONS (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].
TRAVEL AND BUSINESS SOLUTIONS (INDIA) PVT LTD's Corporate Identification Number (CIN) is U63040HR1997PTC033448 and its registration number is 33448. Users may contact TRAVEL AND BUSINESS SOLUTIONS (INDIA) PVT LTD on its Email address - [email protected]. Registered address of TRAVEL AND BUSINESS SOLUTIONS (INDIA) PVT LTD is 102/117 SILVER OAKS APPTS DLFQUTAB ENCLAVE PHASE-I GURGAON , HARYANA, Haryana, India - 122002.
Current status of TRAVEL AND BUSINESS SOLUTIONS (INDIA) PVT LTD is - Converted to LLP.
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 TRAVEL AND BUSINESS SOLUTIONS (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.
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Purchase full report of TRAVEL AND BUSINESS SOLUTIONS (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 TRAVEL AND BUSINESS SOLUTIONS (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 TRAVEL AND BUSINESS SOLUTIONS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of TRAVEL AND BUSINESS SOLUTIONS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00780836 | PRABHA LALL | Whole-time director | - | 2022-02-23 |
| 00780765 | MADAN LALL MOHAN | Whole-time director | - | 2022-02-23 |
Other Directorships of PRABHA LALL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAVEL AND BUSINESS SOLUTIONS (INDIA) LL P | ABA-7957 | Designated Partner | 2022-02-24 | Ongoing |
| MILLENNIUM SILICON SERVICES (INDIA) PRIVATE LIMITED | U72200HR2000PTC034512 | Whole-time director | 2000-07-10 | Ongoing |
Other Directorships of MADAN LALL MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAVEL AND BUSINESS SOLUTIONS (INDIA) LL P | ABA-7957 | Designated Partner | 2022-02-24 | Ongoing |
| MILLENNIUM SILICON SERVICES (INDIA) PRIVATE LIMITED | U72200HR2000PTC034512 | Whole-time director | 2000-07-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46909HR2024PTC123196 | MOSAICPATH CONSULTING PRIVATE LIMITED | Tower 102-36 Silver Oaks,DLF City, Phase-I,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74999HR2019PTC079031 | MARUTATMAJAYA OVERSEAS PRIVATE LIMITED | 102/011, SILVER OAKS APTS. DLF CITY, PHASE-I , GURGAON, Haryana, India - 122002 |
| U72900HR2001PTC034706 | SEAXS MARINE SOLUTIONS PRIVATE LIMITED | 104/47 SILVER OAK APTTSDLF QUTAB ENCLAVE PHASE-I GURGAON , HARYANA, Haryana, India - 122002 |
| ABA-7957 | TRAVEL AND BUSINESS SOLUTIONS (INDIA) LL P | 102/117, Silver Oaks Apartments DLF City Phase I Gurugram, Haryana, India - 122002 |
| U55101HR1998PTC034059 | AMIT HOTELS PRIVATE LIMITED | 122/154,SILVER OAKS APARTMENTSQUTAB ENCLAVE-I GURGAON HARYANA -122002 , NA, Haryana, India - 000000 |
| U70102HR2009PTC039119 | ROI REALTY PRIVATE LIMITED | 100/08 SILVER OAKS DLF PHASE-I , GURGAON, Haryana, India - 122002 |
| U70102HR2013PTC049598 | GSQUARE REAL ESTATES PRIVATE LIMITED | 100/08, SILVER OAKS, DLF PHASE-I , GURGAON, Haryana, India - 122002 |
| U74140HR1982PTC057071 | AJAY BUSINESS CONCESSIONS PVT LTD | 103/28, SILVER OAKS APARTMENTS DLF PHASE-I , GURGAON, Haryana, India - 122002 |
| U52390HR2011PTC044438 | LYRA COMMERCE PRIVATE LIMITED | PLOT NO.40, SILVER OAKS AVENUE DFL PHASE-I , GURGAON, Haryana, India - 122002 |
| U74999HR2014PTC051730 | PROMETHEUS QUEST PRIVATE LIMITED | 101/052, SILVER OAKS COMPLEX DLF CITY, PHASE-I , GURGAON, Haryana, India - 122002 |
| U14109HR2026PTC144437 | ATTUNED LIFESTYLE PRIVATE LIMITED | 120/45, 4th floor,Silver Oaks, DLF Phase I,Dlf Qe,Gurgaon,Haryana,122002-India |
| U45303HR2022PTC105617 | GAIA RENEWABLES PRIVATE LIMITED | Flat no 102/38, West Silver Oaks DLF PHASE-1 , GURGAON, Haryana, India - 122002 |
| U70200HR2024PTC117810 | SECDEVOPS RISKSTRAT PRIVATE LIMITED | 102E/114,Silver Oaks Apt,DLF City Phase-1,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74996HR2022PTC138739 | STRATDEEP PRIVATE LIMITED | 102E/114, SILVER OAKS APARTMENTS, DLF CITY PHASE 1,Dlf Qe,Gurgaon,Haryana,122002-India |
| U01403HR2006PTC036373 | D KLASSIC TRADEX PRIVATE LIMITED | 111/3C1 SILVER OAKS APARTMENTS, DLF CITY, PHASE - I , GURGAON, Haryana, India - 122002 |
| U45201HR2006PLC036025 | DLF PROJECTS LIMITED. | 3RD FLOOR SHOPPING MALL ARJUN MARG DLF CITY PHASE I GURGAON HARYANA , GURGAON HARYANA, Haryana, India - 122002 |
| U51909HR2003PTC035184 | ODYSSEY IMPEX PRIVATE LIMITED | 9A SHAHTOOT MARG DLF QUTAB ENCLAVE PHASE I, DLF CITY GURGAON. , HARYANA, Haryana, India - 122002 |
| AAK-6296 | TANSHI VENTURES LLP | 111/ 3c2, Silver oaks apartments, DLF City Phase-1, Gurgaon-122002 Gurgaon, Haryana, India - 122002 |
| AAA-5816 | AJNA CONSULTANTS LLP | 122/172 SILVER OAK APPTS DLF PHASE 1 GURGAON FARIDABAD GURGAON, Haryana, India - 122002 |
| U45400HR2010PTC040663 | PROFESSIONAL INFRATECH ENGINEERING PRIVATE LIMITED | A-13/15, DLF QUTAB ENCLAVE COMPLEX PHASE-I, GURGAON , GURGAON, Haryana, India - 122002 |
| AAM-9580 | ADV ATTORNEYS AND ADVISORS LLP | APARTMENT NO.36, 3RDFLOOR, TOWER121, SILVER OAK APARTMENTS, DLF PHASE-I, GURGAON GURGAON, Haryana, India - 122002 |
| U51909HR2013PTC050728 | ZENICA TUBES PRIVATE LIMITED | A-56/7, DLF CITY PHASE-I GURGAON, HARYANA , HARYANA, Haryana, India - 122002 |
| F02550 | THE AUSTRALIAN COUNCIL FOR EDUCATIONAL R ESEARCH LIMITED | C 775 SUSHANT LOK PHASE I , GURGAON HARYANA, Haryana, India - 122002 |
| U63040HR1994PTC032373 | QUEST ASIA TOURS INDIA PRIVATE LIMITED | T-4/8DLF QUTAB ENCLAVE PHASE-III , GURGAON HARYANA, Haryana, India - 122002 |
| U45201HR1981PLC034895 | D.L.F. HOUSING AND CONSTRUCTION LIMITED | SHOPPING MALL 3RD FLOORARJUN MARG DLF CITY PHASE-I , GURGAON HARYANA, Haryana, India - 122002 |
| U45201HR1991PLC034886 | UJAGAR ESTATES LIMITED | SHOPPING MALL 3RD FLOORARJUN MARG DLF CITY PHASE-I , GURGAON HARYANA, Haryana, India - 122002 |
| U18109HR2011PTC043406 | BELLEZZA RETAIL PRIVATE LIMITED | 104/78 SILVER OAKS, DLF PHASE-1 , GURGAON, Haryana, India - 122002 |
| AAO-0892 | IKIGAI INITIATIVES LLP | 120/153, Silver Oaks, DLF City, Phase 1 Gurgaon, Haryana, India - 122002 |
| AAP-3891 | IKIGAI COMMUNICATION LLP | 120/153, Silver Oaks, DLF City Phase 1, Gurgaon, Haryana, India - 122002 |
| 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.
| 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.
| 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
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