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
TRAVANIA TRADING LIMITED
CIN: U74999DL2017PLC315181 As on: 2026-07-13
TRAVANIA TRADING LIMITED (CIN: U74999DL2017PLC315181) is a Public company incorporated on 28 Mar 2017. 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. 500000.00.
TRAVANIA TRADING 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.TRAVANIA TRADING LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TRAVANIA TRADING LIMITED are DEEP KARAN KOHLI, ASHIT AMRIT PATEL, and SONA SINGH.
TRAVANIA TRADING LIMITED's Corporate Identification Number (CIN) is U74999DL2017PLC315181 and its registration number is 315181. Users may contact TRAVANIA TRADING LIMITED on its Email address - [email protected]. Registered address of TRAVANIA TRADING LIMITED is Ram Kanwar Off At No S-26 F/F Chanakya Palce Uttam Nagar , New Delhi, Delhi, India - 110059.
Current status of TRAVANIA TRADING 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 TRAVANIA TRADING 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 TRAVANIA TRADING
Purchase full report of TRAVANIA TRADING
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 TRAVANIA TRADING 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 TRAVANIA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08246526 | DEEP KARAN KOHLI | Additional Director | 2018-11-01 |
| 00504723 | ASHIT AMRIT PATEL | Additional Director | 2020-10-01 |
| 07987170 | SONA SINGH | Additional Director | 2018-07-28 |
Past Directors & Key Managerial Personnel of TRAVANIA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01261135 | VINOD KUMAR OJHA | Additional Director | - | 2020-10-01 |
| 02527135 | GURMEETSINGH BHAMRAH | Additional Director | - | 2019-06-01 |
| 06656179 | SANDEEP KUMAR | Director | - | 2018-11-01 |
| 07052802 | ANIRUDH PRIYADARSHI | Director | - | 2018-11-01 |
| 07770555 | UTSAV BAJAJ | Director | - | 2018-11-01 |
Other Directorships of VINOD KUMAR OJHA
Other Directorships of DEEP KARAN KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FREDDIE WORLD LLP | ACB-8743 | Designated Partner | 2023-07-05 | Ongoing |
| RST FUEL DELIVERY PRIVATE LIMITED | U50500MH2020PTC344012 | Additional Director | - | 2021-12-31 |
| RST FUEL DELIVERY PRIVATE LIMITED | U50500MH2020PTC344012 | Director | - | 2023-04-03 |
| VYAAPARTH CONSULTANTS PRIVATE LIMITED | U52390OR2019PTC031677 | Additional Director | 2021-04-07 | Ongoing |
| CAPITALNEXT FINTECH PRIVATE LIMITED | U74900DL2011PTC228762 | Additional Director | - | 2022-09-30 |
| CAPITALNEXT FINTECH PRIVATE LIMITED | U74900DL2011PTC228762 | Director | 2022-01-01 | Ongoing |
| DOVIAN TRADING LIMITED | U74999DL2017PLC315168 | Additional Director | 2018-11-01 | Ongoing |
Other Directorships of ASHIT AMRIT PATEL
Other Directorships of GURMEETSINGH BHAMRAH
Other Directorships of SANDEEP KUMAR
Other Directorships of ANIRUDH PRIYADARSHI
Other Directorships of UTSAV BAJAJ
Other Directorships of SONA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GSH SPORTS GLOBAL LLP | AAP-1910 | Designated Partner | - | 2021-03-01 |
| PHAEDON INITIATIVES PRIVATE LIMITED | U51909MH2017PTC291289 | Director | 2017-11-06 | Ongoing |
| AGORA MARKETING PRIVATE LIMITED | U55100MH2009PTC338986 | Additional Director | - | 2019-09-30 |
| AGORA MARKETING PRIVATE LIMITED | U55100MH2009PTC338986 | Director | 2019-09-30 | Ongoing |
| SHOOLIN STUDIOS PRIVATE LIMITED | U74110DL2007PTC160439 | Additional Director | 2020-11-04 | Ongoing |
| ECHELON LIFESTYLE SERVICES PRIVATE LIMITED | U74994MH2018PTC306743 | Director | 2018-03-19 | Ongoing |
| DOVIAN TRADING LIMITED | U74999DL2017PLC315168 | Additional Director | - | 2019-06-01 |
| MERCURI FITNESS & SPORTS MANAGEMENT PRIVATE LIMITED | U74999MH2018PTC308834 | Director | 2018-05-02 | Ongoing |
| DHAKDHAK PRIVATE LIMITED | U92490PN2020PTC195410 | Director | 2021-03-25 | Ongoing |
| STARCONNECT ENTERTAINMENT PRIVATE LIMITED | U93000MH2014PTC255808 | Director | - | 2022-06-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PLC315168 | DOVIAN TRADING LIMITED | Ram Kanwar Off At No S-26 F/F Chanakya Palce Uttam Nagar , New Delhi, Delhi, India - 110059 |
| U92100DL2006PTC156019 | PREMIER GLOBAL SPORTS CONSULTANT PRIVATE LIMITED | Ram Kanwar Off At No S-26 F/F Chanakya Palce Uttam Nagar , New Delhi, Delhi, India - 110059 |
| U36100DL2019PTC345165 | SSTE PRIVATE LIMITED | One Office on First Floor, Plot No.-S-207/2 and 216, Plot No. 173, Kh. No. 10/23 to 25 F/F, F/S, (Pvt No-201), Sainik Nagar, Block-C, Najafgarh Road, Uttam Nagar, Delhi-110059 , New Delhi, Delhi, India - 110059 |
| U70102DL2015PTC279366 | BARIS REAL ESTATES PRIVATE LIMITED | OFFICE NO S-26, F/F CHANAKYA PALCE, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U46512DL2024PTC433085 | LAPSAN TECHNOLOGIES PRIVATE LIMITED | LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India |
| U33110DL2022PTC401860 | GENEQUEST DIAGNOSTICS PRIVATE LIMITED | PLOT NO. F-82A AND F-83, S/F B/S KH. NO. 100/19, BLOCK-F, VISHWAS PARK, UTTAM NAGAR , New Delhi, Delhi, India - 110059 |
| U93000DL2019PTC352422 | LOK SHAHAS PRIVATE LIMITED | H.NO-F 52/53,F/F B/S RIGHT SIDE,F-BLOCK GALI NO-10, OM VIHAR EXTN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| ABC-2687 | GRIPSET ASSET XXXIX LLP | Seat No. S, at premises F/F, of H No. RZC- 1, Subhash Park,Uttam Nagar New Delhi, Delhi, India - 110059 |
| U74999DL2019PTC351505 | JOINTWIND PRIVATE LIMITED | Plot No. RZ-1/3 & 4, F/F Back L/S KH No. 17/9, Sukhi Ram Park, Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| U70109DL2017PTC320662 | MOTIFS PROJECTS PRIVATE LIMITED | NO-B-52-S/F PVT Flat NO-S-2 BLK-B, KH NO-875 & 876 Gali No-11 Sewak Park , Uttam Nagar, New Delhi, Delhi, India - 110059 |
| U74999DL2017PTC316240 | CHESHTHA REYAN TOUR AND TRAVELS PRIVATE LIMITED | P no 40 A F/F, BLK-C KH no-23/25, Ram Dutt Enclave , Uttam Nagar, New Delhi, Delhi, India - 110059 |
| U62013DL2025PTC452491 | CONVERTPOLO TECHNOLOGIES PRIVATE LIMITED | 124-A, S/F, F/S, R/S, KH NO.20/12,T-EXTN, Uttam Nagar, West Delhi,New Delhi,West Delhi,Delhi,110059-India |
| ABC-2433 | DEROCK REALTY LLP | Seat No. V, at premises F/F, of H No. RZC- 1, Subhash Park, Uttam Nagar, New Delhi New Delhi, Delhi, India - 110059 |
| AAF-4907 | ROUND EYES HUMAN RESOURCE SERVICES LLP | 25,26 FLAT NO.203, S/F BACK SIDE,SUKHI RAM PARK UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U93090DL2019OPC354582 | MCRALLSBRO ENTERTAINMENT SHOW (OPC) PRIVATE LIMITED | PLOT NO 9 FLAT 302 S/F KH 2/6, 17, 18,19 BLK-8, MANSA RAM PARK UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U46694DL2023PTC412713 | SYMBOLIC RUBBER INDUSTRIES PRIVATE LIMITED | PLOT NO.15,S/F,GALI NO.12 SIDHARTHI ENCLAVE UTTAM NAGAR,,WEST DELHI 110059,DELHI INDIA,New Delhi,West Delhi,Delhi,110059-India |
| U72900DL2019PTC356921 | IMAGING NETWORK SOLUTION PRIVATE LIMITED | H.No. F16 S/F, Block-F, Milap Nagar Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| U74999DL2019PTC346633 | MUISERS MOBITEL SOLUTIONS PRIVATE LIMITED | PLOT NO.7, NEW NO.7-D, S/F, R/S, BLOCK-A KIRAN GARDEN, UTTAM NAGAR,NEW DELHI,New Delhi,Delhi,110059-India |
| ABC-0532 | GRIPSET ASSET XXVI LLP | Seat No. F, at premises F/F, of H No. RZ-C-1, Subhash Park,Uttam Nagar New Delhi, Delhi, India - 110059 |
| U36931DL2014PTC265991 | TRINITY FURNITURE PRIVATE LIMITED | H.NO.F-32 S/F ,FLAT NO.107 BLOCK-F OM VIHAR EXTN. UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74999DL2018PTC341536 | VOLTRIQ INDIA PRIVATE LIMITED | PLOT NO A-7/B-1, F/F F/S BLOCK-A, MILLAP NAGAR UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U36998DL2013PTC251992 | KALIKA CRAFT PRIVATE LIMITED | H.NO.F-32 S/F ,FLAT NO.107,BLOCK-F ,OM VIHAR EXTN. UTTAM NAGAR,NEAR VIJAY BANSAL BUILDERS , NEW DELHI, Delhi, India - 110059 |
| U74999DL2017PTC316637 | GOMOZ COSMOPOLITE PRIVATE LIMITED | OLD NO-24-B, NEW NO-S-123 F/F KH-99/5 GALI NO-2 RAJA PURI, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U70200DL2009PTC194505 | PAN AGRO REALITY PRIVATE LIMITED | P.NO.NEW NO.26-A U.G/F PVT. F.NO-2 KIRAN GARDEN BIK-B MATIALA ROAD UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74999DL2017NPL314642 | CHANDRAPRABHA EDUCATION FOUNDATION | P.No.New No.26-A U,G/F PVT. F.No-2 Kiran Garden Bik-B Matiala Road, Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| U74999DL2017NPL314762 | ABHINANDAN EDUCATION INSTITUTION | P.No.New No.26-A U,G/F PVT. F.No-2 Kiran Garden Bik-B Matiala Road, Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| U74999DL2017NPL314763 | SHREYANSH EDUCATIONAL FOUNDATION | P.No.New No.26-A U,G/F PVT. F.No-2 Kiran Garden Bik-B Matiala Road, Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| U74999DL2017NPL314806 | RAKSHIT EDUCATIONAL FOUNDATION | P.No.New No.26-A U,G/F PVT. F.No-2 Kiran Garden Bik-B Matiala Road, Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| U93000DL2009FTC190848 | METATRON MEDICARE PRIVATE LIMITED | P.NO.NEW NO.26-A U.G/F PVT. F.NO-2 KIRAN GARDEN BIK-B MATIALA ROAD UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| 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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| 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.