V-QUBE TRAVEL SOLUTIONS PRIVATE LIMITED
CIN: U63040HR2012PTC047194 As on: 2026-07-13
V-QUBE TRAVEL SOLUTIONS PRIVATE LIMITED (CIN: U63040HR2012PTC047194) is a Private company incorporated on 21 Sep 2012. 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.
V-QUBE TRAVEL SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jul 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.V-QUBE TRAVEL SOLUTIONS 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 V-QUBE TRAVEL SOLUTIONS PRIVATE LIMITED are SEEMA LUTHRA, and VIVEK KUMAR GUPTA.
V-QUBE TRAVEL SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040HR2012PTC047194 and its registration number is 47194. Users may contact V-QUBE TRAVEL SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of V-QUBE TRAVEL SOLUTIONS PRIVATE LIMITED is F-32, SOUTH CITY-1 , GURGAON, Haryana, India - 122001.
Current status of V-QUBE TRAVEL SOLUTIONS PRIVATE LIMITED 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 V-QUBE TRAVEL SOLUTIONS 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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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 V-QUBE TRAVEL SOLUTIONS 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 V-QUBE TRAVEL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01421574 | SEEMA LUTHRA | Director | 2012-09-21 |
| 06372606 | VIVEK KUMAR GUPTA | Director | 2012-09-21 |
Past Directors & Key Managerial Personnel of V-QUBE TRAVEL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00015895 | SUNIL KHANNA | Director | - | 2015-09-11 |
| 06372601 | KAUSHIK GUPTA | Director | - | 2013-04-04 |
Other Directorships of SUNIL KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOEL OF PEARL TRAVELS PRIVATE LIMITED | U63000DL2011PTC229496 | Director | 2011-12-30 | Ongoing |
| PACIFIC PEARL FINANCE AND LEASING PRIVATE LIMITED | U65910DL1990PTC040714 | Director | - | 2012-01-23 |
| PEARL INTERNATIONAL SERVICES PRIVATE LIMITED | U70100DL1990PTC039164 | Whole-time director | - | 2012-01-23 |
Other Directorships of SEEMA LUTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUBE TRADE AUDIT SERVICES LLP | AAH-5324 | Designated Partner | 2016-10-03 | Ongoing |
| V-QUBE TRAVEL SOLUTIONS LLP | AAH-5763 | Designated Partner | 2016-10-07 | Ongoing |
| TRAVEL TECHIPEDIA LLP | AAJ-7477 | Designated Partner | 2017-06-19 | Ongoing |
| TRAVEL METRICS LLP | AAO-9672 | Designated Partner | 2019-04-20 | Ongoing |
| DATA METRICS QS LLP | AAS-1436 | Designated Partner | 2020-03-04 | Ongoing |
| QUBE TRADE AND SERVICES LLP | AAV-2444 | Designated Partner | 2020-12-24 | Ongoing |
| HOTEL METRICS LLP | ACD-1237 | Designated Partner | 2023-09-19 | Ongoing |
| QUBE TRADE AND SERVICES PRIVATE LIMITED | U74110HR2007PTC036847 | Director | - | 2020-12-23 |
Other Directorships of KAUSHIK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTER AIRWINGS PVT LTD | U74899DL1981PTC012092 | Director | - | 2017-03-25 |
Other Directorships of VIVEK KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUBE TRADE AUDIT SERVICES LLP | AAH-5324 | Designated Partner | 2016-10-03 | Ongoing |
| V-QUBE TRAVEL SOLUTIONS LLP | AAH-5763 | Designated Partner | 2016-10-07 | Ongoing |
| TRAVEL TECH SERVICES LLP | AAN-3950 | Designated Partner | - | 2023-05-02 |
| QUBE TRADE AND SERVICES LLP | AAV-2444 | Designated Partner | 2020-12-24 | Ongoing |
| QUBE TRADE AND SERVICES PRIVATE LIMITED | U74110HR2007PTC036847 | Director | - | 2020-12-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACD-1237 | HOTEL METRICS LLP | F-32,SOUTH CITY-1,Gurgaon Kty.,Gurgaon,Haryana,India-122001 |
| AAJ-7477 | TRAVEL TECHIPEDIA LLP | F-32 SOUTH CITY-1 GURGAON, Haryana, India - 122001 |
| U51909HR2022PTC100916 | OZ HEALTH-TECH PRIVATE LIMITED | H-32, South City-1 Near Huda City Center , Gurgaon, Haryana, India - 122001 |
| U74999HR2017PTC067048 | IEIS EDUCATION GROUP PRIVATE LIMITED | M-215 F/F SOUTH CITY 1 BIGGER PLOTS , GURGAON, Haryana, India - 122001 |
| U74900HR2015PTC056976 | CREME CHEESE BOX PRIVATE LIMITED | G-23, G.F, SOUTH CITY-1, GURGAON , GURGAON, Haryana, India - 122001 |
| U52335HR2015PTC055533 | C K ENERGY INFRA PRIVATE LIMITED | SHOP NO G-3, SOUTH CITY-1 ARCADE SOUTH CITY-1 , GURGAON, Haryana, India - 122001 |
| U52100HR2015PTC054753 | ANIDA INDUSTRIES PRIVATE LIMITED | SHOP NO G-3 SOUTH CITY-1 ARCADE, SOUTH CITY-1 , GURGAON, Haryana, India - 122001 |
| ACG-6348 | HARIRAJ SQUARE LLP | M-175, F.F. South City,Gurgaon, Haryana,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U01403HR2011PTC043667 | HEXIN FOODS PRIVATE LIMITED | F-13, South City-1 , Gurgaon, Haryana, India - 122001 |
| U27101HR2009PTC056498 | HEXIN METAL PRIVATE LIMITED | F 13 SOUTH CITY 1 , GURGAON, Haryana, India - 122001 |
| U55101HR2012PTC045691 | GOLDEN EYE HOSPITALITY (INDIA) PRIVATE LIMITED | F-44 SOUTH CITY-1 , GURGAON, Haryana, India - 122001 |
| ACT-5946 | COMMONWEAL REALCON LLP | H. NO. F 27,,South City 1,,Basai Road,Gurgaon,Haryana,India-122001 |
| ACN-2655 | AIWIN SOLUTIONS LLP | M-68, G.F, SOUTH CITY-1,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U72200HR2015PTC056423 | KALRA INFOSYSTEMS PRIVATE LIMITED | G-9 1F SOUTH CITY 2 , GURGAON, Haryana, India - 122001 |
| U74899HR1987PTC117940 | COMMONWEAL ESTATES PRIVATE LIMITED | H. NO. F 27, South City 1,Basai Road,Gurgaon,Haryana,122001-India |
| U85499HR2025PTC129692 | THREE HUNDRED CONTENT SOLUTIONS PRIVATE LIMITED | N-182, G/F,SOUTH CITY-1, GURUGRAM,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U55101HR2010PTC040353 | NICHE HOSPITALITY (INDIA) PRIVATE LIMITED | F-44, South City -1, (Near Unitech Business Park) , Gurgaon, Haryana, India - 122001 |
| U74999HR2012PTC045630 | THE MARKETING NETWORK PRIVATE LIMITED | House No. F23 First Floor South City 1, , Gurgaon, Haryana, India - 122001 |
| U85100HR2022PTC108372 | RADIANT LIFE RESEARCH PRIVATE LIMITED | F No 1101/5, The Palms South City - 1 , Gurgaon, Haryana, India - 122001 |
| U74999HR2016PTC064321 | WEBISE TECHNOLOGIES PRIVATE LIMITED | Q-403, S/F, BLOCK Q SOUTH CITY 1, SECTOR 40 , GURGAON, Haryana, India - 122001 |
| U93020HR2011PTC043297 | BEAUTY CHANNEL SALON & SPA PRIVATE LIMITED | SHOP NO.-1, SECOND FLOOR F BLOCK MARKET, SOUTH CITY-2 , GURGAON, Haryana, India - 122001 |
| F02483 | NEWTIMES DEVELOPMENT LIMITED | 1ST FLOOR TOWER B UNITECH BUSINESS PARK SOUTH CITY 1 , GURGAON HARYANA, Haryana, India - 122001 |
| U51900HR2011PTC041950 | LEISURE AND PLEASURE IMPEX PRIVATE LIMITED | 111, SOUTH CITY ARCADE SOUTH CITY-1 , GURGAON, Haryana, India - 122001 |
| U55101HR2010PTC040633 | AAKRAV HOSPITALITY PRIVATE LIMITED | 105, South City Arcade, South City-1 , Gurgaon, Haryana, India - 122001 |
| U70102HR2010PTC040613 | GRA REALTORS PRIVATE LIMITED | 105, South City Arcade, South City-1 , Gurgaon, Haryana, India - 122001 |
| U70102HR2010PTC040621 | AAKRAV INFRATECH PRIVATE LIMITED | 105, South City Arcade, South City-1 , Gurgaon, Haryana, India - 122001 |
| U74140HR2008PTC038069 | MINDSPEAK MARKET SOLUTIONS PRIVATE LIMITED | 6, SOUTH CITY ENCLAVE SOUTH CITY-1 , GURGAON, Haryana, India - 122001 |
| U63040HR1998PTC083111 | LEISURE & PLEASURE INTERNATIONAL PRIVATE LIMITED | F-111, South City Arcade, South City-I , Gurgaon, Haryana, India - 122001 |
| AAQ-4125 | MITTRON BUILDERS LLP | 212 , 2ND FLOOR, SOUTH CITY ARCADE SOUTH CITY 1 GURGAON, Haryana, India - 122001 |
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- Email ID
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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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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.