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BESPOKE TOURS AND TRAVELS LIMITED

CIN: U63040HR2012PLC047345 As on: 2026-07-13

BESPOKE TOURS AND TRAVELS LIMITED (CIN: U63040HR2012PLC047345) is a Public company incorporated on 05 Oct 2012. 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.

BESPOKE TOURS AND TRAVELS LIMITED's Annual General Meeting (AGM) was last held on 10 Jul 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BESPOKE TOURS AND TRAVELS 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 BESPOKE TOURS AND TRAVELS LIMITED are PRADEEP KUMAR, JITENDRA MAHANA, and ASHOK AHUJA.

BESPOKE TOURS AND TRAVELS LIMITED's Corporate Identification Number (CIN) is U63040HR2012PLC047345 and its registration number is 47345. Users may contact BESPOKE TOURS AND TRAVELS LIMITED on its Email address - [email protected]. Registered address of BESPOKE TOURS AND TRAVELS LIMITED is SF - 202, PEACH TREE, C - BLOCK, SUSHANT LOK - 1, , GURGAON, Haryana, India - 122002.

Current status of BESPOKE TOURS AND TRAVELS LIMITED is - Under Liquidation.

Basic Information

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  • ROC
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  • Company Category
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  • Class of Company
  • Date of Incorporation
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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
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Previous Names

Previous CINs

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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 BESPOKE TOURS AND 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BESPOKE TOURS AND TRAVELS
DIN Director Name Designation Appointment Date
00062458 PRADEEP KUMAR Director 2012-10-05
00758774 JITENDRA MAHANA Director 2012-10-05
02372976 ASHOK AHUJA Director 2012-10-05
Past Directors & Key Managerial Personnel of BESPOKE TOURS AND TRAVELS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRADEEP KUMAR
Company Name CIN Designation Appointment Date Cessation
CATL FINANCIAL SERVICES LLP AAC-0221 Designated Partner - 2021-05-23
CATL FINANCIAL SERVICES LLP AAC-0221 Partner - 2014-08-07
PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Company Secretary - 2011-02-09
ARTEMIS GLOBAL LIFE SCIENCES LIMITED L85191DL2011PLC216530 Additional Director - 2016-08-04
ARTEMIS GLOBAL LIFE SCIENCES LIMITED L85191DL2011PLC216530 Director - 2017-04-05
NUTRIBURST INDIA PRIVATE LIMITED U24290DL2021PTC375476 Director 2021-01-09 Ongoing
SUNRAYS MEDI-EQUIPMENT PRIVATE LIMITED U33112DL2006PTC144660 Director - 2024-02-12
GLOBAL PROPMART PRIVATE LIMITED U45201DL2005PTC133065 Director - 2009-12-10
HERMES FARMS AND HOUSING PRIVATE LIMITED U45300DL2010PTC200370 Additional Director - 2013-09-03
HERMES FARMS AND HOUSING PRIVATE LIMITED U45300DL2010PTC200370 Director - 2013-11-26
SUNLIFE TRADE LINKS PRIVATE LIMITED U51909DL2004PTC126821 Director - 2021-05-24
SUNLIFE MEDICARE PRIVATE LIMITED U52520DL2022PTC392164 Director - 2024-02-16
PANORAMIC ENTERTAINMENT PRIVATE LIMITED U55101DL1999PTC102016 Director - 2012-03-27
AMBIRE CHITS PRIVATE LIMITED U65992HR2014PTC052662 Director - 2017-04-17
MOTLAY FINANCE PVT LTD U67120DL1990PTC248374 Additional Director - 2014-09-26
MOTLAY FINANCE PVT LTD U67120DL1990PTC248374 Director 2014-09-26 Ongoing
JEEVAN KIRAN REAL ESTATE PRIVATE LIMITED U70101TN2004PTC097692 Director - 2014-10-31
SARGAM CONSULTANTS PRIVATE LIMITED U74140DL1998PTC096019 Additional Director - 2012-02-14
SWARANGANGA CONSULTANTS PRIVATE LIMITED U74140DL1998PTC096580 Director - 2024-02-12
OSIATIC CONSULTANTS AND INVESTMENTS PVT. LTD. U74140DL1999PTC101345 Additional Director - 2019-09-29
OSIATIC CONSULTANTS AND INVESTMENTS PVT. LTD. U74140DL1999PTC101345 Director 2019-09-29 Ongoing
AANCHAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC125425 Director - 2009-03-20
TRIVIA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2015PTC285435 Director 2015-09-19 Ongoing
VESTA ADVISORS PRIVATE LIMITED U74140DL2015PTC285610 Director 2015-09-23 Ongoing
ANAND PLASTICIDES PRIVATE LIMITED U74890DL2005PTC144206 Additional Director - 2016-09-30
ANAND PLASTICIDES PRIVATE LIMITED U74890DL2005PTC144206 Director 2016-09-30 Ongoing
SUNRAYS PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED U74899DL1983PTC015890 Director - 2023-06-01
GANGA KAVERI CREDIT AND HOLDINGS PRIVATE LIMITED U74899DL1994PTC061451 Director 1999-12-15 Ongoing
TRAVEL TRACKS LIMITED U74899DL1995PLC068740 Additional Director - 2010-09-30
TRAVEL TRACKS LIMITED U74899DL1995PLC068740 Director 2010-09-30 Ongoing
CLASSIC INDUSTRIES AND EXPORTS LIMITED U74899DL2005PLC141511 Company Secretary - 2015-02-05
JANUS BUSINESS CONSULTANTS PRIVATE LIMITED U74999DL2015PTC285437 Director 2015-09-19 Ongoing
Other Directorships of JITENDRA MAHANA
Company Name CIN Designation Appointment Date Cessation
MOTLAY FINANCE PVT LTD U67120DL1990PTC248374 Additional Director - 2012-09-17
MOTLAY FINANCE PVT LTD U67120DL1990PTC248374 Director 2012-09-17 Ongoing
BARREN PROPERTIES PRIVATE LIMITED U74140DL2003PTC120043 Director - 2012-03-26
AMIRAJ CONSULTANTS PRIVATE LIMITED U74140DL2003PTC120047 Director - 2012-03-26
SUVI CONSULTANTS AND ENGINEERS PRIVATE L IMITED U74899DL1988PTC031444 Director - 2012-03-26
INDUS VALLEY INVESTMENTS AND FINANCE PRIVATE LIMITED U74899DL1994PTC061425 Director 2004-08-19 Ongoing
TRAVEL TRACKS LIMITED U74899DL1995PLC068740 Additional Director - 2011-09-30
TRAVEL TRACKS LIMITED U74899DL1995PLC068740 Director 2011-09-30 Ongoing
Other Directorships of ASHOK AHUJA

CIN Company Name Company Address
U70102HR2012PTC045270 LETO REALTORS PRIVATE LIMITED SF-202, PEACH TREE, C-BLOCK SUSHANT LOK-1 , GURGAON, Haryana, India - 122002
U80200HR1999NPL068933 OPERATION BLESSING INDIA SF-207 & SF-208, 3rd Floor, The Peach Tree Complex C-Block, Sushant Lok, Phase-1, , Gurgaon, Haryana, India - 122002
U23103HR2020PTC091208 TRESARK EXPORTS PRIVATE LIMITED SF-204,The Peach Tree Complex, Block-C Sushant Lok, Phase-1,Sector-43,Gurgaon,Gurgaon,Haryana,122002-India
U74909HR2015PTC067830 SOL INFOTECH PRIVATE LIMITED SF-204,The Peach Tree Complex,Block-C Sushant Lok, Phase-1,Sector-43,Gurgaon,Gurgaon,Haryana,122002-India
U45209HR2022PTC101891 WILLOW CASA PRIVATE LIMITED SF-204,The Peach Tree Complex, Block-C Sushant Lok Phase-1,Sector-43 Gurgaon , Gurgaon, Haryana, India - 122002
U45309HR2020PTC084661 BLANCVERT DEVELOPERS PRIVATE LIMITED SF 204, THE PEACH TREE COMPLEX BLOCK C, SUSHANT LOK, PHASE-1, SECTOR 43 , GURGAON, Haryana, India - 122002
U55101HR2005PTC035942 PANIPAT HIGHWAY RESORTS PRIVATE LIMITED SF-204,The Peach Tree Complex,Block-C Sushant Lok, Phase-1,Sector-43 , Gurgaon, Haryana, India - 122002
U74999HR2016PTC066133 1-IRON DESIGN STUDIO PRIVATE LIMITED SF-204,The Peach Tree Complex,Block-C Sushant Lok, Phase-1,Sector-43 , Gurgaon, Haryana, India - 122002
U45200HR2010PTC067288 DJB INFRASTRUCTURES & DEVELOPERS INDIA PRIVATE LIMITED SF-205-206, The Peach Tree Complex,Block-C Sushant Lok,Phase-1,Sector-43 , Gurgaon, Haryana, India - 122002
U24304HR2019PTC083509 NEW INDIA SURFACTANTS PRIVATE LIMITED 502, The Peach Tree C Block Sushant Lok-1 , Gurgaon, Haryana, India - 122002
ACJ-4479 YND REALTY LLP SHOP NO.07, GROUND FLOOR, THE PEACH TREE,C-BLOCK, SUSHANT LOK-1,Dlf Qe,Gurgaon,Haryana,India-122002
F03250 THE LARYNGEAL MASK COMPANY (SINGAPORE) P TE LTD GF-4, The Peach Tree C-Block Sushant Lok-1, Sector 43, Near G , Gurgaon, Haryana, India - 122002
U34100HR2015PTC057029 PHOOLTAS INFRARAIL PRIVATE LIMITED Unit no. 408, 4th Floor, The Peach Tree, Block - C Sushant Lok phase-I, Sector-43, Gurgaon, , Gurgaon, Haryana, India - 122002
U24230HR2021OPC099811 HELE INDIA ENTERPRISES (OPC) PRIVATE LIMITED C 1 2800 C 1 BLOCK SUSHANT LOK 1 , GURGAON, Haryana, India - 122002
U18209HR2021PTC095667 DAVINCI INDUSTRIES PRIVATE LIMITED C-897B, SUSHANT LOK-1, BLOCK-C, SECTOR-43, GURGAON 122002 , GURGAON, Haryana, India - 122002
U62011HR2023PTC110440 GAINHUB TECHNOLOGIES PRIVATE LIMITED I-202, Maple Crescent,C-block, Sushant Lok Phase 1,Dlf Qe,Gurgaon,Haryana,122002-India
U72900HR2016PTC066782 ENGAGELYEE TECHNOLOGIES PRIVATE LIMITED C-2464, GF, OPP. PEACH TREE COMPLEX, SUSHANT LOK-1, SECTOR-43, , GURGAON, Haryana, India - 122002
U91100HR2017NPL070762 INDO-ASIA BULGARIAN CHAMBER OF COMMERCE OFFICE/ROOM NO. 102, 2ND FLOOR, PEACH TREE, SUSHANT LOK, C BLOCK, , GURGAON, Haryana, India - 122002
U72900HR2022PTC105837 CREATORTAG TECHNOLOGIES PRIVATE LIMITED C - 2464, GF, SUSHANT LOK - 1, SECTOR 43 OPP. PEACH TREE COMPLEX , GURGAON, Haryana, India - 122002
U74999HR2020PTC135947 SPRINGMOUNT FARMS PRIVATE LIMITED C-131, GROUND FLOOR, BLOCK C,,SUSHANT SHOPPING ARCADE, SUSHANT LOK, PHASE 1,Dlf Qe,Gurgaon,Haryana,122002-India
U70101HR2010PTC124209 ADVANCE REALCON PRIVATE LIMITED C-131, Ground Floor, Block-C, Sushant Shopping Arcade,Sushant Lok, Phase -1,Dlf Qe,Gurgaon,Haryana,122002-India
U96906HR2016PTC058100 WHITE MATTER GLOBAL PRIVATE LIMITED C-177 A, SUSHANT LOK-1, C-BLOCK,GURGAON,Gurgaon,Haryana,122002-India
U68200HR2025PTC129105 NOBILIS REALTY PRIVATE LIMITED C-74, Sushant Lok - 1, Sushant Lok I,,Sector 43, DLF QE, Gurgaon,Dlf Qe, Haryana, India,,Dlf Qe,Gurgaon,Haryana,122002-India
U46497HR2026PTC143704 PORUS LIFECARE PRIVATE LIMITED C 2590, SUSHANT LOK 1,BLOCK C, GURGAON,Dlf Qe,Gurgaon,Haryana,122002-India
ACH-6395 ELAREVE TRADING LLP 3A1, Second Floor, Gold Souk Mall, C Block,Sushant Lok-1, Sector-43, Gurgaon,Dlf Qe,Gurgaon,Haryana,India-122002
ABZ-0063 Preeminent Professionals LLP 364A, Block C,First Floor, Sushant Lok 1, Gurgaon, Haryana,Dlf Qe,Gurgaon,Haryana,India-122002
U55202HR2021PTC099271 EPICURE VIMBRI FOODS PRIVATE LIMITED SUITE NO 208 2ND FLOOR THE PEACH TREE C BLOCK, SUSHANT LOK, PHASE-1, , GURUGRAM, Haryana, India - 122002
U74140HR2015PTC055440 IDEATING NEURONS PRIVATE LIMITED C-2467, C BLOCK SUSHANT LOK-1 , GURGAON, Haryana, India - 122002
U86901HR2025PTC138759 NUTRAXCEL HEALTHCARE PRIVATE LIMITED C-580, C Block,Sushant Lok-1,Dlf Qe,Gurgaon,Haryana,122002-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10555949 2015-03-18 - 2018-04-13 30,000,000.00 KOTAK MAHINDRA BANK LIMITED

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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