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
TRAVELLERS (INDIA) FOREX BLUE PRIVATE LIMITED
CIN: U65999DL2002PTC114075 As on: 2026-07-13
TRAVELLERS (INDIA) FOREX BLUE PRIVATE LIMITED (CIN: U65999DL2002PTC114075) is a Private company incorporated on 01 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2638500.00.
TRAVELLERS (INDIA) FOREX BLUE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRAVELLERS (INDIA) FOREX BLUE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of TRAVELLERS (INDIA) FOREX BLUE PRIVATE LIMITED are REETU MADAN, KAMLESH RANI, and BHAVESH MADAN.
TRAVELLERS (INDIA) FOREX BLUE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999DL2002PTC114075 and its registration number is 114075. Users may contact TRAVELLERS (INDIA) FOREX BLUE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRAVELLERS (INDIA) FOREX BLUE PRIVATE LIMITED is 4361 MAIN BAZARPAHAR GANJ , NEW DELHI, Delhi, India - 110055.
Current status of TRAVELLERS (INDIA) FOREX BLUE 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 TRAVELLERS (INDIA) FOREX BLUE 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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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 TRAVELLERS (INDIA) FOREX BLUE
Purchase full report of TRAVELLERS (INDIA) FOREX BLUE
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 TRAVELLERS (INDIA) FOREX BLUE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRAVELLERS (INDIA) FOREX BLUE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07158787 | REETU MADAN | Director | 2014-12-30 |
| 01167255 | KAMLESH RANI | Director | 2002-02-01 |
| 01167365 | BHAVESH MADAN | Director | 2002-02-01 |
Past Directors & Key Managerial Personnel of TRAVELLERS (INDIA) FOREX BLUE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02414677 | RAMESH CHAND MADAN | Director | - | 2014-12-30 |
| 01167391 | SUMESH MADAN | Director | - | 2018-08-08 |
Other Directorships of RAMESH CHAND MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REETU MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADAN TRAVELLER GUEST HOUSE PRIVATE LIMITED | U55101DL2002PTC116073 | Director | 2018-08-08 | Ongoing |
Other Directorships of KAMLESH RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADAN TRAVELLER GUEST HOUSE PRIVATE LIMITED | U55101DL2002PTC116073 | Director | 2002-07-03 | Ongoing |
Other Directorships of BHAVESH MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSETTE INDIA LIMITED | U01403DL1994PLC060828 | Director | 1997-09-29 | Ongoing |
| MYSTERY SHOPPERS SERVICES PRIVATE LIMITED | U74999DL2011PTC221645 | Director | 2014-04-25 | Ongoing |
Other Directorships of SUMESH MADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADAN TRAVELLER GUEST HOUSE PRIVATE LIMITED | U55101DL2002PTC116073 | Director | - | 2018-08-08 |
| MYSTERY SHOPPING SERVICES PRIVATE LIMITED | U74899DL2000PTC105706 | Director | 2000-05-15 | Ongoing |
| MYSTERY SHOPPERS SERVICES PRIVATE LIMITED | U74999DL2011PTC221645 | Director | - | 2014-05-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACE-9070 | HIGHRISE PROACTIVE LLP | 1649 S/F NO MAIN BAZAR,PAHAR GANJ,New Delhi,Central Delhi,Delhi,India-110055 |
| ACN-5102 | NAMOH HOSPITALITY LLP | 1646 Basement Phatak Misri Main Bazar,Pahar Ganj Opp. Krishna Market,New Delhi,Central Delhi,Delhi,India-110055 |
| U74999DL2004PTC124629 | SINGH FOREX PRIVATE LIMITED | 1108 MAIN BAZARPAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74900DL2011PTC212228 | RAJDHANI FOREX PRIVATE LIMITED | 1649 2nd floor MAIN BAZAR,PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74999DL2012PTC238153 | KARAMJIT FOREX PRIVATE LIMITED | 4745 MAIN BAZAR PAHAR GANJ NEAR BARI MASJID, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U45500DL2017PTC322170 | KHEDA PATI CONSTRUCTION & DEVELOPERS PRIVATE LIMITED | 4516 Third Floor (Old No-5566), Gali Sahid Bhagat, Shora Kothi,Pahar Ganj New Delhi,Delhi,New Delhi,Delhi,110055-India |
| U74999DL2017PTC322238 | S. P. JAGANNATH INDUSTRIES PRIVATE LIMITED | SATYA CHAMBERS, 2365, RAJGURU ROAD, CHUNA MANDI PAHAR GANJ,NEW DELHI-110055 , NEW DELHI, Delhi, India - 110055 |
| U64203DL1996PLC077368 | WORLDLINK TELECOM LIMITED | 3198/15, GALI NO - 1, 4TH FLOOR, SANGATRASHAN PAHAR GANJ NEW DELHI- 110055 , NEW DELHI, Delhi, India - 110055 |
| U85490DL2024NPL427349 | HIGHRISE PROACTIVE CARE FOUNDATION | 1649 S/F NO,MAIN BAZAR PAHAR GANJ,New Delhi,Central Delhi,Delhi,110055-India |
| U15121DL2024PTC436764 | ZA MULTITECH (INDIA) BAG MATERIALS PRIVATE LIMITED | 7210/1, Main Qutab Road,,Nabi Karim, Pahar Ganj,New Delhi,Central Delhi,Delhi,110055-India |
| U74909DL2023PTC411138 | RAKSHATI FINSERV PRIVATE LIMITED | G/F 4455, Katra Rai Ji,,Main Bazar, Pahar Ganj,,New Delhi,Central Delhi,Delhi,110055-India |
| AAH-8834 | SG BUILDERS LLP | 4350, Main Bazar Pahar Ganj New Delhi, Delhi, India - 110055 |
| AAM-9108 | BAALA PRITAM HOSPITALITY LLP | 5136, GF, MAIN BAZAR PAHAR GANJ NEW DELHI, Delhi, India - 110055 |
| U45200DL2011PLC229199 | AIRWIL INFRA LIMITED | 1110, MAIN BAZAR PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U36911DL2002PTC116012 | PARAS SILVEX PRIVATE LIMITED | 46MAIN BAZAR PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U51220DL2012PTC235451 | ADITTI ESSENTIAL FOODS PRIVATE LIMITED | 4286 MAIN BAZAR,PHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U65929DL1998PTC095645 | HASNEET FINANCE INTERNATIONAL PRIVATE LIMITED | 1048 MAIN BAZAR PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U63040DL1999PTC098908 | TRAVEL VENTURES (INDIA) PRIVATE LIMITED | 5054, MAIN BAZAR, PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| U67190DL1997PTC084990 | CHROMIUM EXPO-INVEST PRIVATE LIMITED | 1649, MAIN BAZAR, PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| U67190DL2002PTC114155 | KING FOREX PRIVATE LIMITED | 1554MAIN BAZAR PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U67100DL2011PTC223176 | MY BAR PRIVATE LIMITED | 5136, MAIN BAZAR PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74999DL2011PTC221645 | MYSTERY SHOPPERS SERVICES PRIVATE LIMITED | 4362, MAIN BAZAR PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U93000DL1998PTC095469 | SAGOTECH CONSULTS PRIVATE LIMITED | 5115 MAIN BAZAR, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| AAS-1740 | METROPOLIS TRAVELS AND RESORTS (INDIA) L LP | 1634, Main Bazar, Pahar Ganj Opp. Market, New Delhi, Delhi, India - 110055 |
| U55101DL2002PTC114181 | R S T HOTELS PRIVATE LIMITED | 5042-43MAIN BAZAR PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74140DL2011PTC223678 | PARAG FOREX PRIVATE LIMITED | 1574, GF, MAIN BAZAR, PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| U52609DL2018PTC336966 | SAME SAME BUT DIFFERENT EXPORTS PRIVATE LIMITED | 996 GALI KUMHARAN MAIN BAZAR PAHAR GANJ , New Delhi, Delhi, India - 110055 |
| U51311DL2002PTC113711 | KSM EXIM PRIVATE LIMITED | 1559 MAIN BAZARNR KHANNA CINEMA PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U70102DL2012PTC236043 | SOLEMN REALTORS PRIVATE LIMITED | 4286, IIND FLOOR MAIN BAZAR, PHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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