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      FACILITIES TRAVELS AND FORWARDERS PRIVATE LIMITED

      CIN: U63040UP1998PTC023654 As on: 2026-07-13
      Purchase Report

      FACILITIES TRAVELS AND FORWARDERS PRIVATE LIMITED (CIN: U63040UP1998PTC023654) is a Private company incorporated on 07 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 250000.00.

      FACILITIES TRAVELS AND FORWARDERS 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.FACILITIES TRAVELS AND FORWARDERS 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 FACILITIES TRAVELS AND FORWARDERS PRIVATE LIMITED are PINKI SINGH, and REENA SRIVASTAVA.

      FACILITIES TRAVELS AND FORWARDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040UP1998PTC023654 and its registration number is 23654. Users may contact FACILITIES TRAVELS AND FORWARDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FACILITIES TRAVELS AND FORWARDERS PRIVATE LIMITED is S 20/56 D, Kennedy Road the Mall Varanasi-221002 , Varanasi, Uttar Pradesh, India - 221002.

      Current status of FACILITIES TRAVELS AND FORWARDERS 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 Names

      Previous CINs

      ZaubaCorp's company report for FACILITIES TRAVELS AND FORWARDERS 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 FACILITIES TRAVELS AND FORWARDERS 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 FACILITIES TRAVELS AND FORWARDERS
      DIN Director Name Designation Appointment Date
      09053183 PINKI SINGH Director 2021-02-04
      09053208 REENA SRIVASTAVA Director 2021-02-04
      Past Directors & Key Managerial Personnel of FACILITIES TRAVELS AND FORWARDERS
      DIN Director Name Designation Appointment Date Cessation
      01674537 PRAKASH GUPTA Director - 2021-02-15
      06683651 ANSHUMAN SINGH Director - 2016-09-01
      06683660 RAJENDRA KUMAR Director - 2020-11-05
      00164892 LAKSHMI RAMAN PRASAD Director - 2014-07-01
      01597348 RENU RAMAN Director - 2013-04-29
      01674527 JYOTSNA GUPTA Director - 2021-02-15
      Other Directorships of PRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CLEAN TEA AND AAHAR PRIVATE LIMITED U15132DL2011PTC216282 Director - 2020-12-16
      DASAPRAKASH HOTELS AND RESORTS PRIVATE LIMITED U55101RJ2006PTC022836 Additional Director - 2008-08-30
      DASAPRAKASH HOTELS AND RESORTS PRIVATE LIMITED U55101RJ2006PTC022836 Director - 2020-10-19
      Other Directorships of ANSHUMAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      SANTUSHTI TOURS AND TRAVELS PRIVATE LIMITED U63090UP2016PTC082964 Director 2017-01-23 Ongoing
      Other Directorships of RAJENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PINKI SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of REENA SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LAKSHMI RAMAN PRASAD
      Company Name CIN Designation Appointment Date Cessation
      WOODFAB (INDIA) LIMITED LIABILITY PARTNE RSHIP AAJ-6355 Designated Partner 2017-06-07 Ongoing
      DECCANQUEEN CAFE AND ICE CREAM PARLOUR L LP AAS-8817 Designated Partner 2020-07-14 Ongoing
      LASHKARI HOUSING LLP ACF-9381 Partner 2024-03-08 Ongoing
      DASAPRAKASH FOODS AND BEVERAGES PRIVATE LIMITED U15499RJ2006PTC022838 Director 2006-07-20 Ongoing
      WOODFAB (INDIA) PVT. LTD. U36101DL2001PTC110985 Director - 2017-06-06
      AISHWARYA JEWELLERS PRIVATE LIMITED U36911RJ1996PTC012561 Director 1996-09-09 Ongoing
      LASHKARI HOUSING PRIVATE LIMITED U45201RJ1993PTC007809 Additional Director - 2017-07-13
      LASHKARI HOUSING PRIVATE LIMITED U45201RJ1993PTC007809 Director 2017-07-13 Ongoing
      BEVERLLY PARK PENTHOUSE PRIVATE LIMITED U45201RJ2003PTC018451 Director 2003-07-21 Ongoing
      RAMAN APARTMENTS PRIVATE LIMITED U45201RJ2004PTC018950 Director 2004-02-05 Ongoing
      MEDKATE FUTURISTIC PRIVATE LIMITED U45201RJ2004PTC018973 Director - 2016-09-02
      GOVINDDEVJI PROPERTIES PRIVATE LIMITED U45201RJ2004PTC019238 Director 2004-04-28 Ongoing
      JAIPUR AMER PROPERTIES PRIVATE LIMITED U45201RJ2004PTC019239 Director 2009-12-01 Ongoing
      SUKRITI BUILDCON PRIVATE LIMITED U45201RJ2005PTC020437 Director 2021-08-07 Ongoing
      RIDHI SIDHI BUILDTECH PRIVATE LIMITED U45201RJ2005PTC020440 Additional Director - 2010-09-13
      RIDHI SIDHI BUILDTECH PRIVATE LIMITED U45201RJ2005PTC020440 Director 2010-09-13 Ongoing
      SAMRIDHI BUILDHOME PRIVATE LIMITED U45201RJ2005PTC021043 Additional Director - 2019-09-27
      SAMRIDHI BUILDHOME PRIVATE LIMITED U45201RJ2005PTC021043 Director 2019-09-27 Ongoing
      ABJA AGRO TECH PRIVATE LIMITED U45201RJ2005PTC057033 Director 2005-05-31 Ongoing
      GORANGI BUILDESTATE PRIVATE LIMITED U45201RJ2006PTC022745 Director - 2010-08-01
      EIGHTH DIMENSION TECH SOLUTIONS PRIVATE LIMITED U45201UP2000PTC025212 Additional Director - 2017-09-29
      EIGHTH DIMENSION TECH SOLUTIONS PRIVATE LIMITED U45201UP2000PTC025212 Director 2020-11-30 Ongoing
      EIGHTH DIMENSION TECH SOLUTIONS PRIVATE LIMITED U45201UP2000PTC025212 Director - 2018-12-03
      EIGHTH DIMENSION TECH SOLUTIONS PRIVATE LIMITED U45201UP2000PTC025212 Managing Director - 2017-02-07
      NOBLE HOUSE AGENCIES PRIVATE LIMITED U51101RJ1994PTC008503 Director 1997-04-01 Ongoing
      COMMERCIAL BUILDERS PRIVATE LIMITED U51109UP1980PTC004928 Director - 2014-03-10
      FEIZY EXPORTS (INDIA) PRIVATE LIMITED U51109UP1997PTC021744 Managing Director 2014-07-03 Ongoing
      FEIZY EXPORTS (INDIA) PRIVATE LIMITED U51109UP1997PTC021744 Managing Director - 2014-07-02
      THE COMMERCIAL MOTORS PRIVATE LIMITED U55100UP1946PTC001400 Director - 2014-03-05
      DASAPRAKASH HOTELS AND RESORTS PRIVATE LIMITED U55101RJ2006PTC022836 Director 2006-07-20 Ongoing
      NOBLE HOUSE PALACES AND HOTELS PRIVATE LIMITED U55102RJ2001PTC017231 Additional Director - 2007-08-30
      NOBLE HOUSE PALACES AND HOTELS PRIVATE LIMITED U55102RJ2001PTC017231 Director 2007-08-30 Ongoing
      DASAPRAKASH RESTAURANT AND ICE CREAM PARLOUR PRIVATE LIMITED U55202RJ2001PTC016838 Director 2001-01-17 Ongoing
      SHRI DURGA KALI PROPERTIES PRIVATE LIMITED U70101RJ2005PTC021418 Director 2016-01-15 Ongoing
      NOBLE HOUSE COLONIZERS PRIVATE LIMITED U70101RJ2005PTC046419 Director - 2012-12-26
      NEXTGEN NET-TECH SOLUTIONS PRIVATE LIMITED U72200RJ2000PTC016523 Director 2000-07-11 Ongoing
      NOBLE HOUSE LIFESTYLE PRIVATE LIMITED U74994RJ2005PTC020777 Additional Director - 2020-09-25
      NOBLE HOUSE LIFESTYLE PRIVATE LIMITED U74994RJ2005PTC020777 Director 2020-09-25 Ongoing
      NOBLE HOUSE LIFESTYLE PRIVATE LIMITED U74994RJ2005PTC020777 Director - 2018-11-19
      Other Directorships of RENU RAMAN
      Company Name CIN Designation Appointment Date Cessation
      AISHWARYA JEWELLERS PRIVATE LIMITED U36911RJ1996PTC012561 Director - 2016-12-13
      LASHKARI HOUSING PRIVATE LIMITED U45201RJ1993PTC007809 Additional Director - 2009-07-30
      LASHKARI HOUSING PRIVATE LIMITED U45201RJ1993PTC007809 Director - 2016-12-13
      BEVERLLY PARK PENTHOUSE PRIVATE LIMITED U45201RJ2003PTC018451 Director - 2016-12-13
      RAMAN APARTMENTS PRIVATE LIMITED U45201RJ2004PTC018950 Director - 2016-12-13
      MEDKATE FUTURISTIC PRIVATE LIMITED U45201RJ2004PTC018973 Director - 2016-09-02
      SAHADEVA MARG APARTMENT PRIVATE LIMITED U45201RJ2004PTC018993 Director - 2016-12-13
      EIGHTH DIMENSION TECH SOLUTIONS PRIVATE LIMITED U45201UP2000PTC025212 Director - 2016-09-03
      NOBLE HOUSE AGENCIES PRIVATE LIMITED U51101RJ1994PTC008503 Director - 2016-12-13
      FEIZY EXPORTS (INDIA) PRIVATE LIMITED U51109UP1997PTC021744 Director 1997-04-15 Ongoing
      NEXTGEN NET-TECH SOLUTIONS PRIVATE LIMITED U72200RJ2000PTC016523 Director - 2016-12-13
      Other Directorships of JYOTSNA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DASAPRAKASH HOTELS AND RESORTS PRIVATE LIMITED U55101RJ2006PTC022836 Additional Director - 2008-08-30
      DASAPRAKASH HOTELS AND RESORTS PRIVATE LIMITED U55101RJ2006PTC022836 Director - 2020-10-19

      CIN Company Name Company Address
      U74999UP2016PTC084485 DYNESTO TECHNOLOGIES PRIVATE LIMITED C/O WRIDHIKA INTERNATIONAL PVT LTD 20/51-5 20/51-4 AND S 20/52-4SRIDAS FOUNDATION- THE MALL ROAD , VARANASI, Uttar Pradesh, India - 221002
      U74120UP2015PTC074316 WRIDHIKA INTERNATIONAL PRIVATE LIMITED H.NO.-20/51-5 AND S 20/52-4 SRIDAS FOUNDATION, THE MALL ROAD, VARAN ASI , CANTT VARANASI, Uttar Pradesh, India - 221002
      U70102UP2008PTC036132 SAINIK INFRASTRUCTURE PRIVATE LIMITED S-20/53-33, BUDDHA VIHAR COLONY THE MALL ROAD, CANTOMENT , VARANASI, Uttar Pradesh, India - 221002
      U74999UP2017PTC099745 SAINIK SECURITY SERVICES PRIVATE LIMITED S20/53-33, Buddha Vihar Colony The Mall Road, Cantoment , Varanasi, Uttar Pradesh, India - 221002
      U74999UP2018PTC101293 SAINIK CONSTRUCTION PRIVATE LIMITED S-20/53-33, BUDDHA VIHAR COLONY THE MALL ROAD, CANTOMENT , VARANASI, Uttar Pradesh, India - 221002
      U43299UP2023PTC186666 UMA ASSOCIATES INFRATECH DEVELOPERS PRIVATE LIMITED S 20/56-10-2F -2/3, SONAL SADAN, MALL ROAD CANTONMENT, , Varanasi, Uttar Pradesh, India - 221002
      U70102UP2013PTC058017 IMPULSE INFRAGREEN PRIVATE LIMITED S-20/53-95, Satyam Tower, Budha Vihar Colony The Mall Road, Cantonment , Varanasi, Uttar Pradesh, India - 221002
      U55101UP1998PLC023424 CLARKS RESORTS & HOTELS LIMITED S-20/54,THE MALL,VARANASI , VARANASI, Uttar Pradesh, India - 221002
      U74120UP2011PTC043447 EARTH DISTRIBUTION & MARKETING PRIVATE LIMITED 1st Floor,Sri Das Foundation Building S-20/51-5 & 20/52-4, Mall Road, Cantt, Beside Hotel Radisson , Varanasi, Uttar Pradesh, India - 221002
      U55101UP1977PLC004383 HOTEL CLARK'S (VARANASI) LIMITED. S-20/54MALL ROAD VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002
      U74120UP2013PTC055609 SHAHI GLOBAL PRIVATE LIMITED S-20/53-47, Budha Vihar, Mall Road Cantt. , Varanasi, Uttar Pradesh, India - 221002
      U37200UP2014PTC063879 GREEN EARTH INITIATIVES PRIVATE LIMITED S 20/53, G-1, BUDDHA VIHAR, THE MALL, CANTONMENT , VARANASI, Uttar Pradesh, India - 221002
      U35110UP2007PTC068311 AMU SHIPPING AND TRADING PRIVATE LIMITED S 20/53, G1, BUDH BIHAR COLONY MALL ROAD, CANTT , VARANASI, Uttar Pradesh, India - 221002
      U93030UP2011NPL046249 VARANASI WELFARE FOUNDATION S-20/53 4TH FLOOR,BUDDHA VIHAR , THE MALL CANTONMENT , VARANASI, Uttar Pradesh, India - 221002
      U63090UP2011PTC045520 SILKCITY HOTEL PRIVATE LIMITED S 20/53-4-5 BUDDHA VIHAR COLONY, BEHIND HOTEL CLARKS, THE MALL, CANTT , VARANASI, Uttar Pradesh, India - 221002
      U45201UP1985PLC024607 IDEAL HOTELS AND INDUSTRIES LIMITED Hotel The Amayaa The Mall Road, Cantt , Varanasi, Uttar Pradesh, India - 221002
      U17226UP1995PTC019190 BANARAS CARPETS AND HANDICRAFTS PRIVATE LIMITED S-20/53-14 BUDHVIHAR COLONYTHE MALL CANTT VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002
      U17221UP1995PTC018343 SABET INDIA PRIVATE LIMITED S-20/53-54 BUDHA VIHAR COLONYTHE MALL CANTT VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002
      U27205UP2008PTC192602 NIGHTANGLE JEWELLERS PRIVATE LIMITED S.10/253, MAQBOOL ALAM ROAD VARANASI, UTTAR PRADESH , Varanasi, Uttar Pradesh, India - 221002
      U51101UP2010PTC191888 NAINA VANIJYA PRIVATE LIMITED S.10/253, MAQBOOL ALAM ROAD VARANASI, UTTAR PRADESH , Varanasi, Uttar Pradesh, India - 221002
      U38300UP2025PTC218489 NATOZON AGRO PRIVATE LIMITED S-10/14-K-3-5-,M-A ROAD VARANASI,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U65929UP1996PTC041880 CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED S-8/107, 107-A-1, 2nd floor, Varanasi Trade Center Khajuri, Maqbool Alam Road, Varanasi 221 002 , Varanasi, Uttar Pradesh, India - 221002
      U78100UP2025PTC228087 HIREUP CONSULTANCY SERVICES PRIVATE LIMITED S-8/110 P.S KHAJURI,MAQBOOL ALAM ROAD,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U46497UP2025PTC225093 AYLIFF PHARMA PRIVATE LIMITED D-65/462-S-S-1, G/F,AMLA NAGAR COLONY,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U33111UP2015PTC068631 MODERN LIFE SCIENCES PRIVATE LIMITED S-2/294-D-1K ,BHOJUBEER TEHSIL ROAD BHOJUBEER , VARANASI, Uttar Pradesh, India - 221002
      U15122UP2012PTC051703 SHRI JANKI FOODGRAINS PRIVATE LIMITED S-2/639, Flat No. 14D Surya Green, Club Road , Varanasi, Uttar Pradesh, India - 221002
      U70102UP2016PTC077453 BABA GREENCITY & TOWN PLANNERS PRIVATE LIMITED H.NO-D-56/141-B, 5th FLOOR ISHWAR TOWER ,LUXA ROAD ,GODAULIA , VARANASI, Uttar Pradesh, India - 221002
      U74999UP2018PTC106201 HAPPYCLUB SVNS INDIA PRIVATE LIMITED H NO. S 19/53A, 2nd FLOOR P.W.D. OFFICE ROAD , VARANASI, Uttar Pradesh, India - 221002
      U18109UP2021PTC152999 MAGNIFIQUE LIFESTYLE PRIVATE LIMITED J 12/20-B-3 JagatGanj Varanasi, Uttar Pradesh- 221002 , VARANASI, Uttar Pradesh, India - 221002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10116193 2008-06-20 - - 400,000.00 STATE BANK OF INDIA

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      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

      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
      Download Audited Financials
      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

      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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