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
MONGA TRAVELS & FOREX PRIVATE LIMITED
CIN: U67100PB2019PTC050309 As on: 2026-07-13
MONGA TRAVELS & FOREX PRIVATE LIMITED (CIN: U67100PB2019PTC050309) is a Private company incorporated on 22 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MONGA TRAVELS & FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MONGA TRAVELS & FOREX PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of MONGA TRAVELS & FOREX PRIVATE LIMITED are ARYAMAN MONGA, and RAJESH KUMAR.
MONGA TRAVELS & FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100PB2019PTC050309 and its registration number is 50309. Users may contact MONGA TRAVELS & FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONGA TRAVELS & FOREX PRIVATE LIMITED is 93, Green Park Colony, Sas Nagar , ZIRAKPUR,, Punjab, India - 140603.
Current status of MONGA TRAVELS & FOREX 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 MONGA TRAVELS & FOREX 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 MONGA TRAVELS & FOREX
Purchase full report of MONGA TRAVELS & FOREX
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 MONGA TRAVELS & FOREX 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 MONGA TRAVELS & FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08614911 | ARYAMAN MONGA | Director | 2019-11-22 |
| 08614964 | RAJESH KUMAR | Director | 2019-11-22 |
Past Directors & Key Managerial Personnel of MONGA TRAVELS & FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARYAMAN MONGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U45309PB2016PTC045489 | SKY FAME INFRA PRIVATE LIMITED | SHOP NO. 1, GURU NANAK COLONY, DHAKOLI , ZIRAKPUR, SAS NAGAR, Punjab, India - 140603 |
| AAS-7802 | INNOVATIVE PHE LLP | F NO 401 BLOCK D1 TOWER NO 6 SAVITRY GREEN 2 GAZIPUR ROAD AREA K ZIRAKPUR SAS NAGAR, Punjab, India - 140603 |
| AAN-6273 | DUMMY BYTE LLP | HOUSE NO 283 A.K.S COLONY, ZIRAKPUR SAS NAGAR, Punjab, India - 140603 |
| U74140PB1994PLC014366 | VRINDA CORPORATE SERVICES LIMITED | 203, GLOBAL BUSINESS PARK, CHANDIGARH AMBALA NH, ZIRAKPUR , SAS NAGAR, Punjab, India - 140603 |
| AAY-5145 | REPUTABLE 360 SOLUTIONS LLP | FLAT NO 458 SF ECO GREEN COLONY PHASE II GULABGARH TEHSIL DERABASSI SAS NAGAR, Punjab, India - 140603 |
| U74999PB2018OPC048745 | VARAH MANIFOLD SERVICES (OPC) PRIVATE LIMITED | Flat No 16C, 3rd Floor, Savitry Green-II Gazipur Road, Zirakpur , SAS NAGAR, Punjab, India - 140603 |
| U85300PB2018NPL047744 | SHAHI SOCIAL WELFARE ASSOCIATION | SHOP NO 3, GROUND FLOOR GREEN VIEW HEIGHTS-2, BHABAT ZIRAKPUR , SAS NAGAR MOHALI, Punjab, India - 140603 |
| U74999PB2019OPC050098 | OHSE SOLUTIONS (OPC) PRIVATE LIMITED | #1002,TOWER 8 ,SAVITRY GREEN VIP ROAD,ZIRAKPUR , DISTT. S.A.S NAGAR, Punjab, India - 140603 |
| U51909PB2019PTC050492 | DEVINESECURE GLOBAL PRIVATE LIMITED | OFFICE NO 305, 3RD FLOOR UNICITY BUSINESS PARK, SHIMLA ROAD, DHAKOLI, ZIRAKPUR TEHSIL DE RABASSI , SAS NAGAR, Punjab, India - 140603 |
| U72900PB2019PTC049472 | ARBOREUM PRIVATE LIMITED | SHOP NO-735, PREET COLONY, ZIRAKPUR, S.A.S NAGAR, MOHALI , ZIRAKPUR, Punjab, India - 140603 |
| U65921PB1992PLC012667 | SKYLARK MOTOR AND GENERAL FINANCE LIMITED | 1st Floor, B.S. Tower, A.K.S. Colony, Patiala Road Zirakpur Sas Nagar , Punjab, Punjab, India - 140603 |
| AAP-9284 | VIKNICK SERVICES LLP | #578 PREET COLONY, SAS NAGAR (MOHALI) ZIRAKPUR, Punjab, India - 140603 |
| U45200PB2007PTC031182 | DOLPHIN MEGA LAND PROJECTS PRIVATE LIMITED | H NO 203, LOHGARH ROAD GREEN PARK COLONY , ZIRAKPUR, Punjab, India - 140603 |
| U70109PB2020PTC052084 | KPSK PROPERTY SERVICES PRIVATE LIMITED | HOUSE NO. 486 AKS COLONY - 2, DISTT SAS NAGAR , ZIRAKPUR, Punjab, India - 140603 |
| U74999PB2017NPL046947 | DUAAYEN WELFARE FOUNDATION | SCO. NO. 24, GREEN ENCLAVE, LOHGARH ROAD DISTT. SAS NAGAR, MOHALI , ZIRAKPUR, Punjab, India - 140603 |
| U31909PB2022PTC056962 | DATTI VIDYUT PRIVATE LIMITED | OFFICE NO 30A, 3RD FLOOR, ROYAL BUSINESS PARK MOTIA ROYAL CITY, SAS NAGAR , ZIRAKPUR, Punjab, India - 140603 |
| U51909PB2018PTC048780 | GENENCE NATURALS PRIVATE LIMITED | FLAT NO. 643, FLOOR NO. 2 BLOCK D-6 PENTA HOMES, VIP ROAD, ZIRAKPUR , SAS NAGAR-MOHALI, PUNJAB, Punjab, India - 140603 |
| U51909PB2018PTC048035 | COLORED TOTS PRIVATE LIMITED | HNO 504, I-TOWER IMPERIAL RESIDENCY, PEER MASHAILLA , ZIRAKPUR,SAS NAGAR, Punjab, India - 140603 |
| U74999PB2017PTC047000 | W2H MUSIC FESTIVAL PRIVATE LIMITED | SCO NO 12, CHARANJI ENCLAVE, AMBALA CHANDIGARH HIGHWAY, , MC ZIRAKPUR, SAS NAGAR, Punjab, India - 140603 |
| U65190PB2016PLC045374 | DYNAMIC MUTUAL GREAT BENEFIT LIMITED | # 70, WADHAWA NAGAR, ZIRAKPUR TEHSIL DERABASSI. , SAS NAGAR, Punjab, India - 140603 |
| AAJ-1102 | DAS DHOTI STORE LLP | Shop Number 3, Dashmesh Nagar, Bishanpura, MC Zirakpur Tehsil Derabassi SAS NAGAR MOHALI, Punjab, India - 140603 |
| ACD-0749 | UVCANN SOLUTIONS LLP | 41, Green Enclave Lohgarh,Zirakpur Mohali Sas Nagar,Rajpura,Patiala,Punjab,India-140603 |
| U80904PB2020OPC051500 | VARANYA EDUVISION (OPC) PRIVATE LIMITED | 413 SWASTIK VIHAR COLONY ZIRAKPUR TEHSIL TEHSIL DERABASSI SAS NAGAR , MOHALI, Punjab, India - 140603 |
| AAK-5602 | PETSHOMEY BUSINESS SERVICES LLP | 770 MEERA COTTEGE, IDBI BANK ROAD PREET COLONY, ZIRAKPUR, S.A.S NAGAR MOHALI, Punjab, India - 140603 |
| U50300PB1995PTC015652 | EKAM AUTO POINT PVT LTD | SHOP NO. 12, NEAR TRIBUNE COLONY CHANDIGARH ROAD, BALTANA, ZIRAKPUR, SAS NAGAR , MOHALI, Punjab, India - 140603 |
| U79110PB2023OPC057912 | VISA V5 SERVICES (OPC) PRIVATE LIMITED | HOUSE NO. 109, GREEN COLONY, ZIRAKPUR, LOHGARH,,TEHSIL DERA BASSI, DISTT SAHIBJADA AJIT SINGH NAGAR,Rajpura,Mohali,Punjab,140603-India |
| U72900PB2022PTC055016 | APPSTECHY PRIVATE LIMITED | FLAT NO. 806 T-02 HIGH LAND PARK VILLAGE BABHAT PATIALA ROAD, ZIRAKPUR SAS NAGAR , MOHALI, Punjab, India - 140603 |
| U70100PB2020PTC051990 | ALIUS CAPITAL SERVICES PRIVATE LIMITED | UNIT NO 603,604,605,6TH FLOOR, MOTIA ROYAL BUSINESS PARK, CHD AMBALA ROAD, ZIRAKPUR,,,SAS NAGAR,Mohali,Punjab,140603-India |
| U82990PB2024PTC061653 | NTSM PAY SERVICES PRIVATE LIMITED | UNIT NO. 36A, 4TH FLOOR, BLOCK A, MOTIA ROYAL BUSINESS PARK, CHANDIGARH AMBALA HIGHWAY, ZIRAKPUR, DISTT. SAS NAGAR, MOHALI,Rajpura,Mohali,Punjab,140603-India |
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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