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
TRAVELEX BUS SERVICES INDIA LIMITED
CIN: U63090UP2020PLC127631 As on: 2026-07-13
TRAVELEX BUS SERVICES INDIA LIMITED (CIN: U63090UP2020PLC127631) is a Public company incorporated on 04 Mar 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.
TRAVELEX BUS SERVICES INDIA 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.TRAVELEX BUS SERVICES INDIA 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 TRAVELEX BUS SERVICES INDIA LIMITED are RAHUL CHAUHAN, KAUSHAL KUMAR AGARWAL, and VANDANA AGRAWAL.
TRAVELEX BUS SERVICES INDIA LIMITED's Corporate Identification Number (CIN) is U63090UP2020PLC127631 and its registration number is 127631. Users may contact TRAVELEX BUS SERVICES INDIA LIMITED on its Email address - [email protected]. Registered address of TRAVELEX BUS SERVICES INDIA LIMITED is PLOT NO. A-028, SECTOR-69, TRANSPORT NAGAR , NOIDA, Uttar Pradesh, India - 201307.
Current status of TRAVELEX BUS SERVICES INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRAVELEX BUS SERVICES 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.
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 TRAVELEX BUS SERVICES INDIA
Purchase full report of TRAVELEX BUS SERVICES 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 TRAVELEX BUS SERVICES 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 TRAVELEX BUS SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10198559 | RAHUL CHAUHAN | Director | 2023-07-03 |
| 01229467 | KAUSHAL KUMAR AGARWAL | Director | 2023-07-03 |
| 01229471 | VANDANA AGRAWAL | Director | 2020-03-04 |
Past Directors & Key Managerial Personnel of TRAVELEX BUS SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08716449 | UMESH SAH | Director | - | 2023-08-01 |
| 08716448 | . ZAHIRUDDIN | Director | - | 2023-08-01 |
Other Directorships of UMESH SAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAUSHAL KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENAKSHEE ENTERPRISES PRIVATE LIMITED | U17101DL1999PTC102610 | Additional Director | 2007-06-27 | Ongoing |
| VDNK STEEL SOLUTIONS PRIVATE LIMITED | U24109UP2024PTC203333 | Director | 2024-05-24 | Ongoing |
| S2K AMUSEMENT & ENTERTAINMENT SERVICES PRIVATE LIMITED. | U32200DL2007PTC164935 | Managing Director | 2007-06-19 | Ongoing |
| TEERTH TOURS & ENTERTAINMENT PVT.LTD. | U63040DL2007PTC167191 | Managing Director | - | 2011-09-02 |
| KSMG CONSULTANCY SERVICES PRIVATE LIMITED | U65923DL2007PTC167430 | Director | - | 2011-09-02 |
Other Directorships of VANDANA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VDNK STEEL SOLUTIONS PRIVATE LIMITED | U24109UP2024PTC203333 | Director | 2024-05-24 | Ongoing |
| ATOZ HI POWER SYSTEM PRIVATE LIMITED | U31900DL2009PTC193323 | Director | 2009-08-19 | Ongoing |
| TEERTH TOURS & ENTERTAINMENT PVT.LTD. | U63040DL2007PTC167191 | Director | - | 2011-09-02 |
| TRACK2RUN GPS-SYSTEMS PRIVATE LIMITED | U74999DL2013PTC256956 | Director | - | 2013-11-06 |
Other Directorships of . ZAHIRUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U96906UP2025PTC218456 | ASTROVUE PRIVATE LIMITED | Plot No. A-1, 2nd Floor, Sector 73, Noida Sector 55,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201307-India |
| U72900UP2021PTC155551 | SHIOKARAI SERVICES PRIVATE LIMITED | A-501 PLOT NO E-16 A GRADENIA GRACE SECTOR 61 GAUTAM BUDHA NAGAR , NOIDA, Uttar Pradesh, India - 201307 |
| U65990UP2017PTC099006 | SINDHUJA MICROCREDIT PRIVATE LIMITED | Office No. 601-607, 6th Floor, Tower A Noida One, Plot No.8, Block-B, Sector-62 , Noida , Gautam Budh Nagar, Uttar Pradesh, India - 201307 |
| U64100UP2021PTC141801 | H&M CARGO MOVERS PRIVATE LIMITED | B028 TRANSPORT NAGAR SECTOR 69 NOIDA UP , NOIDA, Uttar Pradesh, India - 201307 |
| AAZ-0443 | VOLMOON INDIA LIMITED LIABILITY PARTNERS HIP | A 95 FIRST FLOOR SECTOR 69 TRANSPORT NAGAR NOIDA, Uttar Pradesh, India - 201307 |
| ACJ-8221 | SHREE SHYAM DSV FULFILLMENT SOLUTIONS LLP | 1st floor, office 1, Plot no. GT-08, Sector 63A,Noida,Dadri,Gautam Buddha Nagar,Uttar Pradesh,India-201307 |
| U35100UP2011PTC046554 | LINCHPIN TECHNOLOGIES PRIVATE LIMITED | Unit No. 201 Second floor Pegasus Tower, Plot no. A-10 Sector 68 Noida, Distt Gautam Budh Nagar , Dadri, Uttar Pradesh, India - 201307 |
| ACF-9653 | EATASTIC HOSPITALITY LLP | Flat No-1002 Tower-A-3 Cherry County Plot No- 5B,Techzone GR Noida West,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201307 |
| AAO-8321 | SRATNZ ACCOUNTANTS INDIA LLP | Cabin no. 2, 7A Floor,Tower-B, Plot No.8, Block-B, Noida One, Sector-62 NOIDA, Uttar Pradesh, India - 201307 |
| U72900UP2023PTC177014 | SPIREVIZ PRIVATE LIMITED | OFFICE NO-C/0110, FIRST FLOOR, PLOT NO-B-8 NOIDA ONE SECTOR 62, GAUTAM BUDHA NAGAR , Noida, Uttar Pradesh, India - 201307 |
| U51909UP2022PTC170401 | FOUR EAST ENTERPRISES PRIVATE LIMITED | A-38, BASEMENT SECTOR 69, TRANSPORT NAGAR, NOIDA , Dadri, Uttar Pradesh, India - 201307 |
| U45309UP2021PTC155030 | DIAMOND BUILDCITY PRIVATE LIMITED | Plot No-08 Nr FNG Vihar & Vill-Garhi Noida Sector-121 Noida Gautam Buddha Nagar , NOIDA, Uttar Pradesh, India - 201307 |
| U47599UP2023PTC192751 | UNITY TRONIX PRIVATE LIMITED | B/0718, NOIDA ONE,,PLOT NO. B-8, SECTOR-62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201307-India |
| U62099UP2023PTC183806 | PERONI WORLD SOLUTIONS PRIVATE LIMITED | FLAT NO-C/0110,PLOT NO-B-8, SECTOR-62,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201307-India |
| U62099UP2023PTC179635 | OPTIMOUT PRIVATE LIMITED | 904, TOWER C, NOIDA ONE, PLOT NO. B-8,SECTOR-62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201307-India |
| U74900UP2013PTC242097 | DAGMAR MEDIA PRIVATE LIMITED | F 102, Krishna Apra Residency,Plot No,. E-8, Sector-61, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201307-India |
| U68100UP2024PTC202035 | BROHOMES IP PRIVATE LIMITED | Flat no-C-204 , Plot no-8,Golf City , Sector-75,Noida,Gautam Buddha Nagar,Uttar Pradesh,201307-India |
| U74999UP2019PTC112210 | ACUTOSE IT PRIVATE LIMITED | Flat No -A-702, 7th Floor, Stellar Jeevan Plot No. GH03, Sector-1, , GREATER NOIDA, Uttar Pradesh, India - 201307 |
| U93030UP2012PTC053683 | GREEN EARTH GEOSPATIAL SOLUTIONS PRIVATE LIMITED | FLAT NO. 15 A, PLOT NO. B-9/8 P.D.I.L APPARTMENT , SECTOR-62 , NOIDA, Uttar Pradesh, India - 201307 |
| U47912UP2025PTC226150 | HAUTE INTERNATIONAL PRIVATE LIMITED | FLAT NO S-1/401, 4TH FLOOR, PLOT NO. 03,,ELDECO AAMANTRAN COMPLEX, SECTOR 119,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201307-India |
| U24299UP2022PTC163014 | AVIKKA COSMETICS PRIVATE LIMITED | 6/102, SHAKTIKUJ B-9/3 SECTOR-62 MANIPAL EDUCATION SERVICES, PLOT NO-B-8,NOIDA 1,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201307-India |
| ACM-2928 | NIGHTSKY BRANDWORKS LLP | FLAT NO. E-1203, TOWER - E, FLOOR 12TH, MAXBLIS WHITE HOUSE,PLOT NO. 17, ECO CITY, SECTOR-75,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201307 |
| U51909UP2019PTC114006 | SPECTACULAR REMEDIES INDIA PRIVATE LIMITED | Flat No739 Tower E Galaxy North Avenue 2 Plot No. Gc - 3d, Gh03 Sector 16c,Greater Noida,Gautam Buddha Nagar,Uttar Pradesh,201307-India |
| U85300UP2022PTC174954 | NIROGIBHAVA WELLNESS SERVICES PRIVATE LIMITED | No. A-87, Sector 36 Greater Noida, Gautam Buddha Nagar , Noida, Uttar Pradesh, India - 201307 |
| U25209UP2017PTC097965 | NAMAY INDUSTRIES PRIVATE LIMITED | C-807, ACE City, Plot No-GH-01, Sector-51 Noida, Gautam Budh Nagar , Noida, Uttar Pradesh, India - 201307 |
| U74999UP2017PTC094947 | DHANINDRA & SONS CONSTRUCTION PRIVATE LIMITED | First Floor, Plot No. 27, Block B, Sector - 64 Noida, Gautam Buddha Nagar , Noida, Uttar Pradesh, India - 201307 |
| U70200UP2023PTC177789 | SBRYAS BUSINESS SOLUTIONS PRIVATE LIMITED | C-0110, PLOT NO. B-8, SECTOR-62, NOIDA,,GAUTAM BUDH NAGAR,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201307-India |
| U31900UP2021PTC152288 | GEPDEC SMART TECHNOLOGY PRIVATE LIMITED | Cabin No. 6, 7A Floor, Tower-B Plot- 8, Block- B, Noida One, Sector-62 , Noida, Uttar Pradesh, India - 201307 |
| U79120UP2023PTC185214 | STAR MOBILITY AND HOSPITALITY PRIVATE LIMITED | GT-04, SECTOR-63A, NOIDA,,NOIDA, UP-201307, IND,Noida,Gautam Buddha Nagar,Uttar Pradesh,201307-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100744887 | 2023-03-30 | - | - | 2,400,000.00 | SUNDARAM FINANCE LIMITED | |
| 100752430 | 2023-06-13 | - | - | 1,900,000.00 | SUNDARAM FINANCE LIMITED | |
| 100752431 | 2023-06-03 | - | - | 4,200,000.00 | SUNDARAM FINANCE LIMITED | |
| 100770772 | 2023-05-31 | - | - | 7,500,000.00 | SUNDARAM FINANCE LIMITED | |
| 100771059 | 2023-05-22 | - | - | 6,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100857013 | 2023-10-18 | - | - | 2,728,000.00 | SUNDARAM FINANCE LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.