MAAN TRAVEL & FOREX PRIVATE LIMITED (CIN: U79110PB2023PTC059592) is a Private company incorporated on 15 Dec 2023. 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.
MAAN TRAVEL & FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.
MAAN TRAVEL & FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U79110PB2023PTC059592 and its registration number is 59592. Users may contact MAAN TRAVEL & FOREX PRIVATE LIMITED on its Email address - . Registered address of MAAN TRAVEL & FOREX PRIVATE LIMITED is VILLAGE KHIRANWALI,NEAR PUNJAB GRAMIN BANK,Kapurthala,Kapurthala,Punjab,144601-India.
Current status of MAAN TRAVEL & FOREX PRIVATE LIMITED is - Active.
| CIN | U79110PB2023PTC059592 |
| Name | MAAN TRAVEL & FOREX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 59592 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2023-09-15 |
| Age of Company | 2 years, 10 months, 0 days |
| Activity | NIC Code: NIC Description: |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAAN TRAVEL & FOREX PRIVATE LIMITED |
| U79110PB2023PTC059592 |
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Get a list of all litigations MAAN TRAVEL & FOREX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAAN TRAVEL & FOREX. This report helps you understand the risk associated in dealing with MAAN TRAVEL & FOREX and its Directors better.
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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 MAAN TRAVEL & 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| U56290PB2023PTC059356 | RGS SOLVEX PRIVATE LIMITED | C/o Shailja Gupta,Nakodar,Road, Village Razapur,Kapurthala,Kapurthala,Punjab,144601-India |
| U74999PB2022PTC056035 | STAR BPO SERVICES PRIVATE LIMITED | B-13/163, MAHIJIT BAZAR, NEAR SUBHASH CHOWK,,KAPURTHALA,Kapurthala,Punjab,144601-India |
| U55101PB2024PTC062083 | INDERPAL SINGH HOSPITALITY PRIVATE LIMITED | OLIVE GREEN RESORTS & VILLA,,SUBHANPUR ROAD, NEAR KANJLI LAKE,,Kapurthala,Kapurthala,Punjab,144601-India |
| ACH-7930 | SANTOSH MEMORIAL MEDSERVE LLP | C/O Subash Chandar, Near DC Chowk H.No.14 Aman Nagar,Santnagar,Kapurthala,Kapurthala,Punjab,India-144601 |
| U82990PB2024PTC060963 | MERCURY ABROAD SERVICE PRIVATE LIMITED | SHOP NO. 09, SECOND FLOOR AND SCF 3RD FLOOR NAWAB JASSA,SINGH AHLUWALIA BOYS HOSTEL, NEAR LONDON HOTEL, SULTANPUR ROAD,Kapurthala,Kapurthala,Punjab,144601-India |
| U67200PB2003PTC026117 | HARMAN INSURANCE ADVISORS PRIVATE LIMITED | VIJAYA BANK COMPLEXTHE MALL KAPURTHALA , PUNJAB, Punjab, India - 144601 |
| U15311PB1996PTC018483 | DUKE AGRO FOODS PRIVATE LIMITED | VILLAGE & P O KHASSANTEHSIL BHOLATH DISTT KAPURTHALA , PUNJAB, Punjab, India - 144601 |
| U67190PB2017PTC046707 | MURAD AIR FOREX PRIVATE LIMITED | SHOP NO.2,MDSD SR.SEC SCHOOL BUILDING OPP. STATE BANK OF INDIA, MALL ROAD , KAPURTHALA, Punjab, India - 144601 |
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| U46901PB2024PTC062860 | ZENSOUL JOURNEY PRIVATE LIMITED | 1204 URBAN ESTATE,KAPURTHALA,Kapurthala,Kapurthala,Punjab,144601-India |
| U51909PB2017OPC046851 | REGIUM PHARMACEUTICALS (OPC) PRIVATE LIMITED | 224,MODEL TOWN KAPURTHALA,KAPURTHALA,Kapurthala,Punjab,144601-India |
| ACV-6343 | PURE POTATO FLAKES LLP | B.D AGRO FOODS,RAZAPUR KAPURTHALA,Kapurthala,Kapurthala,Punjab,India-144601 |
| ACN-8651 | QUANTUMAZE TECHNOLOGIES LLP | 37/41 , PARAMJIT GANJ ,,KAPURTHALA,,Kapurthala,Kapurthala,Punjab,India-144601 |
| U31200PB1964PTC002540 | ESS ESS KAY ENGINEERING COMPANY PRIVATE LIMITED | FACTORY AREA, KAPURTHALA DISTT KAPURTHALA , KAPURTHALA, Punjab, India - 144601 |
| U64990PB2025PTC063539 | TRANS WEALTHIFY INVESTMENTS INDIA PRIVATE LIMITED | H.NO 1395,URBAN STATE, KAPURTHALA,Kapurthala,Kapurthala,Punjab,144601-India |
| U68200PB2024PTC061735 | NAV NIHAL INFRAPROJECTS PRIVATE LIMITED | 35, Green Avenue, Gopal Park,,Kapurthala,,Kapurthala,Kapurthala,Punjab,144601-India |
| U90009PB2023PTC058256 | LOVNISH PURI PRODUCTIONS PRIVATE LIMITED | SADAR BAZAR, JALLOW KHANA CHOWK,KAPURTHALA,Kapurthala,Kapurthala,Punjab,144601-India |
| U43900PB2025PTC063820 | ARAVALLI MODELS PRIVATE LIMITED | 9 , GURU SANGAM , PUNJABI, BAGH ,,MANSOORWAL DONA , KAPURTHALA,Kapurthala,Kapurthala,Punjab,144601-India |
| U22300PB2016PTC045222 | J.J PRODUCTIONS PRIVATE LIMITED | VILLAGE LAKHAN DE PADDE , KAPURTHALA, Punjab, India - 144601 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Download Audited Financials | |||||||||||||
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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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