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
AKHANDDEEP TRAVELS & IMMIGRATION PRIVATE LIMITED
CIN: U63090UP2009PTC037508 As on: 2026-07-13
AKHANDDEEP TRAVELS & IMMIGRATION PRIVATE LIMITED (CIN: U63090UP2009PTC037508) is a Private company incorporated on 02 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AKHANDDEEP TRAVELS & IMMIGRATION 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.AKHANDDEEP TRAVELS & IMMIGRATION PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of AKHANDDEEP TRAVELS & IMMIGRATION PRIVATE LIMITED are SOURAV KARMAKAR, and SOUMEN KARMAKAR.
AKHANDDEEP TRAVELS & IMMIGRATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090UP2009PTC037508 and its registration number is 37508. Users may contact AKHANDDEEP TRAVELS & IMMIGRATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKHANDDEEP TRAVELS & IMMIGRATION PRIVATE LIMITED is 38/2/32, SITE-IV SAHIBABAD , Ghaziabad, Uttar Pradesh, India - 201005.
Current status of AKHANDDEEP TRAVELS & IMMIGRATION 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 AKHANDDEEP TRAVELS & IMMIGRATION 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 AKHANDDEEP TRAVELS & IMMIGRATION
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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 AKHANDDEEP TRAVELS & IMMIGRATION 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 AKHANDDEEP TRAVELS & IMMIGRATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07129028 | SOURAV KARMAKAR | Director | 2024-01-29 |
| 07764460 | SOUMEN KARMAKAR | Director | 2024-01-29 |
Past Directors & Key Managerial Personnel of AKHANDDEEP TRAVELS & IMMIGRATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02538620 | VINOD KUMAR PAL | Director | - | 2009-06-03 |
| 06798796 | SUSHANT KUMAR DASH | Director | - | 2019-06-11 |
| 07289912 | SURENDER SINGH | Director | - | 2017-08-04 |
| 07731737 | VINAY BANSAL | Additional Director | - | 2020-01-15 |
| 07765037 | VINOD GARG | Director | - | 2017-08-30 |
| 08674687 | PRADEEP KUMAR | Director | - | 2021-09-03 |
| 09051249 | . KAMAL | Director | - | 2024-01-18 |
| 02538286 | RAJ KUMAR PAL | Director | - | 2009-06-03 |
| 06529329 | NARESH KUMAR | Director | - | 2021-09-03 |
| 07289343 | BHUPINDER SINGH | Director | - | 2017-08-04 |
| 08446304 | ASHWANI SHARMA | Director | - | 2019-06-11 |
| 09051383 | ANKIT SHARMA | Director | - | 2024-01-18 |
Other Directorships of VINOD KUMAR PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUSHANT KUMAR DASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MPOWER CONSULTING SERVICES LLP | AAB-8094 | Designated Partner | - | 2019-03-27 |
| SAUSALITO VENTURES LLP | AAN-5946 | Designated Partner | - | 2019-03-27 |
| R K TECHNOSOFT PRIVATE LIMITED | U72200DL2014PTC265674 | Director | - | 2019-03-12 |
Other Directorships of SOURAV KARMAKAR
Other Directorships of SURENDER SINGH
Other Directorships of VINAY BANSAL
Other Directorships of VINOD GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHIGAM TRADECOM PRIVATE LIMITED | U01100DL2004PTC124005 | Director | - | 2017-08-30 |
| AGRILOFT ENTERPRISES PRIVATE LIMITED | U01100DL2004PTC125365 | Director | - | 2017-08-10 |
| QUORUM BIOTECH PRIVATE LIMITED | U24100DL2009PTC193814 | Director | - | 2018-09-13 |
| FEASTLO ENTERPRISES PRIVATE LIMITED | U51909DL2003PTC121353 | Director | - | 2017-08-30 |
| BAGHBAAN MERCHANTS PRIVATE LIMITED | U51909WB2010PTC153344 | Director | - | 2017-08-30 |
| PEARL INFRAPROJECTS PRIVATE LIMITED | U70101DL2010PTC200194 | Director | - | 2018-07-21 |
| BHARGA TECHNOLOGIES PRIVATE LIMITED | U72900DL2010PTC201023 | Director | - | 2017-11-25 |
| AWFUL TRADEX PRIVATE LIMITED | U74999DL2011PTC300119 | Director | - | 2017-07-11 |
Other Directorships of PRADEEP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDIR TRADEX LIMITED | U01403DL2012PLC284673 | Director | - | 2023-03-01 |
| GLARING TRADECOM PRIVATE LIMITED | U15132DL2012PTC291855 | Director | - | 2021-12-30 |
| HOCKWOOD CONTRACTORS AND ENGINEERS PRIVATE LIMITED | U45100DL1996PTC081428 | Director | - | 2024-04-08 |
| SECURE TRADEX PRIVATE LIMITED | U52609DL2016PTC303807 | Director | 2020-01-13 | Ongoing |
| RINGING TRADECOM PRIVATE LIMITED | U52609DL2016PTC303899 | Director | 2020-01-17 | Ongoing |
| ALIGHT TRADEX PRIVATE LIMITED | U67190UP2010PTC052730 | Director | - | 2022-04-06 |
| PEARL INFRAPROJECTS PRIVATE LIMITED | U70101DL2010PTC200194 | Director | - | 2022-02-01 |
| VANDAM TECHNOLOGIES PRIVATE LIMITED | U72900DL2007PTC161817 | Director | - | 2022-11-03 |
| BHARGA TECHNOLOGIES PRIVATE LIMITED | U72900DL2010PTC201023 | Director | - | 2023-03-02 |
| AWFUL TRADEX PRIVATE LIMITED | U74999DL2011PTC300119 | Director | - | 2023-06-06 |
Other Directorships of . KAMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRILOFT ENTERPRISES PRIVATE LIMITED | U01100DL2004PTC125365 | Director | - | 2024-01-18 |
| DETERMINED TRADEX PRIVATE LIMITED | U74999DL2012PTC284883 | Director | - | 2024-01-16 |
| MADHUKAR JANKALYAN FOUNDATION | U74999DL2016NPL304457 | Director | - | 2024-01-16 |
| BEGORO FOUNDATION | U74999DL2017NPL314039 | Director | - | 2024-01-18 |
Other Directorships of RAJ KUMAR PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NARESH KUMAR
Other Directorships of BHUPINDER SINGH
Other Directorships of SOUMEN KARMAKAR
Other Directorships of ASHWANI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WONIRY ELECTRONICS PRIVATE LIMITED | U31909UP2020PTC126059 | Additional Director | 2023-06-20 | Ongoing |
| WONIRY ELECTRONICS PRIVATE LIMITED | U31909UP2020PTC126059 | Director | - | 2022-03-21 |
| ARUNS KITCHEN CHEF INDIA PRIVATE LIMITED | U74999DL2004PTC126122 | Additional Director | 2024-03-22 | Ongoing |
Other Directorships of ANKIT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRILOFT ENTERPRISES PRIVATE LIMITED | U01100DL2004PTC125365 | Director | - | 2024-01-18 |
| DETERMINED TRADEX PRIVATE LIMITED | U74999DL2012PTC284883 | Director | - | 2024-01-16 |
| MADHUKAR JANKALYAN FOUNDATION | U74999DL2016NPL304457 | Director | - | 2024-01-16 |
| BEGORO FOUNDATION | U74999DL2017NPL314039 | Director | - | 2024-01-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101UP2011PTC052488 | GLEN INFRABUILD PRIVATE LIMITED | 38/2/32, Site-IV, Sahibabad, Ghaziabad Uttar Pradesh , Sahibabad, Uttar Pradesh, India - 201005 |
| U74999UP2019PTC116879 | DIGINOMIST AD WORLD PRIVATE LIMITED | 38/2/32, SITE IV SAHIBABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201005 |
| U74999UP2019PTC117594 | TRACKZONE AD MEDIA PRIVATE LIMITED | 38/2/32, SITE IV SAHIBABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201005 |
| U74999UP2019PTC118105 | ADGRAMY AD MEDIA PRIVATE LIMITED | 38/2/32, SITE IV SAHIBABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201005 |
| U74999UP2018PTC109148 | PUNPLAYS ENTERTAINMENT PRIVATE LIMITED | C/O 38/2/32, SITE IV , SAHIBABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201005 |
| U74999UP2018PTC104325 | PAPYROOTS PRIVATE LIMITED | 38/2/35. SITE-IV SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U31908UP2015PTC069167 | ECO DRIVE POWER SOLUTIONS PRIVATE LIMITED | 3/1/2 SITE- IV Sahibabad Industrial Area, Sahibabad , Ghaziabad, Uttar Pradesh, India - 201005 |
| U67190UP2010PTC052730 | ALIGHT TRADEX PRIVATE LIMITED | 38/2/32 Site -4 , Sahibabad, Uttar Pradesh, India - 201005 |
| U92490UP2019OPC124237 | SVN TIMES (OPC) PRIVATE LIMITED | A-43/2, SITE-IV, INDUSTRIAL AREA, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U36999UP2016PTC088770 | STATIC VOLT AGE ELECTRICALS INDIA PRIVATE LIMITED | 4/33-A SITE-IV SAHIBABAD GHAZIABAD UTTAR PRADESH , SAHIBABAD, Uttar Pradesh, India - 201005 |
| U08100UP2001PTC087905 | ISHAN PAPERS PVT LTD | B-55/2, SITE-4, SDO-2, SAHIBABAD,GHAZIABAD,Ghaziabad,Uttar Pradesh,201005-India |
| U66190UP2024PTC199653 | ECCELLENTE HOLDING PRIVATE LIMITED | C-1, SHYAM ENCLAVE, SAHIBABAD,GHAZIABAD, Sahibabad, Ghaziabad, Ghaziabad, Uttar Pradesh, India, 201005,Loni,Ghaziabad,Uttar Pradesh,201005-India |
| ACI-6661 | PRIVI TECH MACHINE LLP | A-36, SITE-IV, INDUSTRIAL AREA,,SAHIBABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005 |
| U11043UW2026PTC249860 | SPAR INNOVATIONS PRIVATE LIMITED | A-23/26 KALINGA COMPOUND,SITE- IV SAHIBABAD INDL,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India |
| U28994UP2021PLC219332 | VAALVE BATHWARE INDIA LIMITED | Plot No. 63, Prakash Industrial Estate,,Sahibabad Industrial Area Site IV,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India |
| AAI-0118 | CARMINE BOX LIFESTYLES VENTURES LLP | C-348/ G-2, Gaur Enclave - 2, Shalimar Garden Ext.-2, Sahibabad, Ghaziabad, ghaziabad, Uttar Pradesh, India - 201005 |
| U22219UP2010PTC042581 | SHALINITEX PRINTS PRIVATE LIMITED | 49/88-89, SITE IV, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U29253UP2013PTC055134 | VEGAM INDUSTRIAL AUTOMATIONS PRIVATE LIMITED | S-3/2, VRINDAVAN GARDEN, SAHIBABAD, , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U72300UP2014PTC066622 | SAMB WEBS PRIVATE LIMITED | 32/ S2, Panchsheel Park, Sahibabad , Ghaziabad, Uttar Pradesh, India - 201005 |
| U33119UP2019PTC122878 | TODAYCARE HEALTH DEVICES PRIVATE LIMITED | 42/52, SITE-IV INDUSTRIAL AREA SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U20296UP2011PTC046433 | PANACHE FITOUTS PRIVATE LIMITED | 8/5A, SITE-IV, INDUSTRIAL AREA SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005 |
| ACH-4632 | INTEGRATED MULTI SPECIALITIES HOSPITAL LLP | 2/1A, SECTOR 2, RAJENDRA NAGAR,,SAHIBABAD, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005 |
| U31908UP2017PTC093831 | RUNWAY CREATION PRIVATE LIMITED | 11/23 , Site IV Sahibabad, Industrial Area , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U29190UP2016PLC082974 | QUALITY ENVIRO ENGINEERS LIMITED | S2, Dada MarketSahibabad Railway Station Road II,,Sahibabad Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India |
| U72900UP2019PTC113622 | QIKSYS TECHNOLOGIES PRIVATE LIMITED | E-2, JANAK PURI, SAHIBABAD GHAZIABAD UTTAR PRADESH , SAHIBABAD, Uttar Pradesh, India - 201005 |
| U21011UP1983PTC006369 | NEELAM TEX PRINT PRIVATE LIMITED | 41/1 SITE IV INDUSTRIALAREA SAHI BABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201005 |
| ACH-7435 | RATHI LEGAL ASSOCIATES LLP | 2/41, SECTOR-2, RAJENDRA NAGAR,SAHIBABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005 |
| U46209UW2026PTC253989 | TERRAMILLET PRIVATE LIMITED | B-2 Moonstar, 4 9, Sec 2,Rajendra Nagar, Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India |
| U80904UP2012PTC051839 | AADI EDUVENTURES PRIVATE LIMITED | 2/81, Sec- 2, Rajender nagar, Block- 2, Sahibabad , GHAZIABAD, Uttar Pradesh, India - 201005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.