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
SANKAN TRAVELS PRIVATE LIMITED
CIN: U74899DL2000PTC103588 As on: 2026-07-13
SANKAN TRAVELS PRIVATE LIMITED (CIN: U74899DL2000PTC103588) is a Private company incorporated on 03 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 180000.00.
SANKAN TRAVELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANKAN TRAVELS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SANKAN TRAVELS PRIVATE LIMITED are ANAND PRADEEP KUMAR, and PUNEET KHARBANDA.
SANKAN TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2000PTC103588 and its registration number is 103588. Users may contact SANKAN TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANKAN TRAVELS PRIVATE LIMITED is 3rd floor,7Community Centre, Near Sapna Cinema,East of kailash , New Delhi, Delhi, India - 110065.
Current status of SANKAN TRAVELS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANKAN TRAVELS 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 SANKAN TRAVELS
Purchase full report of SANKAN TRAVELS
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 SANKAN TRAVELS 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 SANKAN TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01530354 | ANAND PRADEEP KUMAR | Director | 2004-03-27 |
| 01682202 | PUNEET KHARBANDA | Director | 2004-03-15 |
Past Directors & Key Managerial Personnel of SANKAN TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANAND PRADEEP KUMAR
Other Directorships of PUNEET KHARBANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINAYAK MULTINATIONALS LLP | ACC-9498 | Designated Partner | 2023-09-12 | Ongoing |
| CASE ENTERPRISES LLP | ACF-9255 | Partner | 2024-03-07 | Ongoing |
| VINAYAK AGRICHEM PRIVATE LIMITED | U24211DL2005PTC139494 | Director | 2005-08-09 | Ongoing |
| CASE ENTERPRISES LIMITED | U74899DL1984PLC062414 | Director | - | 2023-03-30 |
| RAGHUTRONICS COMPUTERS PRIVATE LIMITED | U74899DL1984PTC070170 | Director | - | 2011-09-30 |
| AISHWARYA SECURITIES PRIVATE LIMITED | U74899DL1994PTC060052 | Director | 1997-07-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U00000DL2001PTC109984 | DREAM TECH EXPORTS PRIVATE LIMITED | 3rd floor,7Community Centre, Near Sapna Cinema,East of kailash , New Delhi, Delhi, India - 110065 |
| U70200DL2012PLC244155 | SUMAYYA DEVELOPERS LIMITED | 4, 3RD FLOOR, COMMUNITY CENTRE NEAR SAPNA CINEMA, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74899DL1995PTC072407 | PRITSONS BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED | 3rd floor,7Community Centre, Near Sapna Cinema,East of kailash , New Delhi, Delhi, India - 110065 |
| U72300DL2010PTC197746 | PHI INFOTECH PRIVATE LIMITED | 1, COMMUNITY CENTER, 3RD FLOOR EAST OF KAILASH, NEAR SAPNA CINEMA , NEW DELHI, Delhi, India - 110065 |
| U70100DL2014PTC265997 | SUMAYYA REALBUILD PRIVATE LIMITED | 4, 3RD FLOOR,COMMUNITY CENTER, NEAR SAPNA CINEMA, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U27104DL2003PLC127526 | AMBA SHAKTI ISPAT LIMITED | SHOP NO.24, FIRST FLOOR, COMMUNITY CENTRE, NEAR SAPNA CINEMA, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U51109DL2006PTC265251 | ORRIS TRADE- LINK PVT LTD | SHOP NO.24, FIRST FLOOR, COMMUNITY CENTRE, NEAR SAPNA CINEMA, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U43299DL2023PTC421016 | RAILBUCKS SHINE PRIVATE LIMITED | Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India |
| U72200DL2010PTC211418 | WISDOM INFOCOM PRIVATE LIMITED | 290, FIRST FLOOR, NEAR SAPNA CINEMA, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U70102DL2011PTC214514 | LOTUS REALBUILD PRIVATE LIMITED | 4, COMMUNITY CENTRE, NEAR SAPNA CINEMA EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U92490DL2019PTC351299 | INNOVATIVE PLAY INTERNATIONAL PRIVATE LIMITED | 55, GROUND FLOOR, COMMUNITY CENTRE BEHIND SAPNA CINEMA, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U92412DL2007PTC159091 | KATALYST ENTERTAINMENT PRIVATE LIMITED | 198/14, 3Rd Floor, Ramesh Market,Opp. Sapna Cinema East Of Kailash , New Delhi, Delhi, India - 110065 |
| U70200DL2016PTC309457 | SPACEMAZE PRIVATE LIMITED | 19, MEZZANINE FLOOR, COMMUNITY CENTRE EAST OF KAILASH, NEAR MCD PARK, NEW DELH I-110065 , NEW DELHI, Delhi, India - 110065 |
| U21003DL2024PTC425065 | LEAFHERBS HEALTHCARE PRIVATE LIMITED | 3rd Floor 100 Kailash Hills East of Kailash,New Delhi,New Delhi,South Delhi,Delhi,110065-India |
| U70200DL2023PTC411254 | ASHLIN'S CONSULTANCY SERVICES PRIVATE LIMITED | 198/44A BASEMENT, RAMESH MKT, EAST OF KAILASH,,NEAR SAPNA CINEMA HALL,New Delhi,South Delhi,Delhi,110065-India |
| U21012DL2002PLC115133 | BLACKSWAN ANALYTICS LIMITED | 1, Community Centre, 3rd Floor, East of Kailash , New Delhi, Delhi, India - 110065 |
| U21090DL2011PTC220579 | GREENCRAFT PAPER PRIVATE LIMITED | 16, 3rd FLOOR COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U27310DL2004PTC124392 | DOLPHIN SOFTECH PRIVATE LIMITED | 16, 3rd FLOOR COMMUNITY CENTRE, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U27200DL2011PLC224385 | ORION ALLOY & STRIPS LIMITED | 16,COMMUNITY CENTRE 3RD FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U15122DL2014PTC265882 | ZESHA AGRO PRIVATE LIMITED | 16 3RD FLOOR COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U15125DL2013PTC260339 | AL-REHMAT AGRO PRIVATE LIMITED | 16 3RD FLOOR COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U15400DL2011PTC214246 | ZEBA AGRO PRIVATE LIMITED | 16, 3RD FLOOR, COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| AAL-2240 | CHOCOFAIRY DAIRY FARM LLP | D-38, 3rd FLOOR EAST OF KAILASH, NEAR PARK NEW DELHI, Delhi, India - 110065 |
| U40108DL2004PTC124437 | DOLPHIN ENERGY PRIVATE LIMITED | 16, 3rd Floor Community Centre East of Kailash , New Delhi, Delhi, India - 110065 |
| U40300DL2010PTC201177 | COSMIC SOLAR ENERGY PRIVATE LIMITED | 16 3rd FLOOR COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U72900DL2010PTC198921 | MJR INFOTECH PRIVATE LIMITED | D-20, LGF, EAST OF KAILASH, NEAR SAPNA CINEMA, , NEW DELHI, Delhi, India - 110065 |
| U72900DL2013PTC259255 | ZAID PROJECTS PRIVATE LIMITED | 16, 3RD FLOOR COMMUNITY CENTRE EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| AAA-1240 | BLACKSWAN ADVISORY LLP | PLOT NO. 1 3RD FLOOR, COMMUNITY CENTRE EAST OF KAILASH NEW DELHI, Delhi, India - 110065 |
| U51909DL2015PTC288746 | EDIFY SHELTERS PRIVATE LIMITED | D-38, 3RD FLOOR, EAST OF KAILASH, NEAR PARK, , NEW DELHI, Delhi, India - 110065 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.