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
KANAK FOREX AND TRAVEL PRIVATE LIMITED
CIN: U93000DL2017PTC327305 As on: 2026-07-13
KANAK FOREX AND TRAVEL PRIVATE LIMITED (CIN: U93000DL2017PTC327305) is a Private company incorporated on 18 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
KANAK FOREX AND TRAVEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KANAK FOREX AND TRAVEL PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of KANAK FOREX AND TRAVEL PRIVATE LIMITED are KAPIL KUMAR, and ANITA ..
KANAK FOREX AND TRAVEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2017PTC327305 and its registration number is 327305. Users may contact KANAK FOREX AND TRAVEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANAK FOREX AND TRAVEL PRIVATE LIMITED is 41, KH NO. 53/2/1, 2ND FLOOR, VILLAGE HASANPUR, NEAR SAI BABA MANDIR, , DELHI, Delhi, India - 110092.
Current status of KANAK FOREX AND TRAVEL 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 KANAK FOREX AND TRAVEL 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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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 KANAK FOREX AND TRAVEL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KANAK FOREX AND TRAVEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07962908 | KAPIL KUMAR | Director | 2017-12-18 |
| 07962986 | ANITA . | Director | 2017-12-18 |
Past Directors & Key Managerial Personnel of KANAK FOREX AND TRAVEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAPIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JITENDER BUILDERS PVT LTD | U45201DL1984PTC017926 | Additional Director | - | 2021-09-22 |
| JITENDER BUILDERS PVT LTD | U45201DL1984PTC017926 | Director | - | 2022-08-22 |
Other Directorships of ANITA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63090DL2013PTC261492 | P P FOREX & TRAVEL SERVICES PRIVATE LIMITED | 41, KH NO. 53/2/1, 2ND FLOOR, VILLAGE HASANPUR, NEAR SAI BABA MANDIR, , DELHI, Delhi, India - 110092 |
| U24120DL2021PTC379503 | GLOBALBIO FERTILIZERS PRIVATE LIMITED | KH NO 53/2/1 NEW NO 43 KH.NO. 53/2/1,NEW NO.43 G/FLOOR PATPARGANJ,VILLAGE HASANPUR NEAR SAI BABA MANDIR , New Delhi, Delhi, India - 110092 |
| U22219DL2021PTC379185 | ADVIK PUBLICATION PRIVATE LIMITED | 41, KH NO-53/2/1 VILLAGE HASANPUR, NEAR SAI BABA MANDIR , DELHI, Delhi, India - 110092 |
| U63000DL2019PTC350980 | DESTINESIA OVERSEAS SERVICES PRIVATE LIMITED | KHNO 53/2/1 NEW NO 43 G/FLOOR PATPARGANJ VILLAGE HASANPUR NEAR SAI BABA MANDIR, , EAST DELHI, Delhi, India - 110092 |
| U46496DL2025PTC446480 | UNICORN FINE PAPER PRIVATE LIMITED | KH No 53/2/1, Plot No 43, G/Floor Hasanpur Village,East Delhi,East Delhi,Delhi,110092-India |
| U21099DL2021PTC380340 | ANNMOL PAPERS PRODUCTS PRIVATE LIMITED | Kh. No. 53/2/1, Plot No. 43, G/Floor Patparganj, Hasanpur Village , Delhi, Delhi, India - 110092 |
| U74999DL2017PTC324469 | PROVADO HEALTHCARE PRIVATE LIMITED | OFFICE NO.- TF4, THIRD FLOOR, PLOT NO.- 48, KHASRA NO.- 53/2/1, HASANPUR VILLAGE, I. P. EXTN., , DELHI, Delhi, India - 110092 |
| U74999DL2017PTC325987 | UNLOCK COMMUNICATION PRIVATE LIMITED | PROP NO-C-35 & 36 PVT ROOM NO-2,KH NO-95 T/ FLOOR,MADHU VIHAR NEAR SAI BABA CHOWK , DELHI, Delhi, India - 110092 |
| U67100DL2019PLC352034 | RUNTACK NIDHI LIMITED | SHREE SHYAM COMPLEX, H-27, 2ND FLOOR ROOM NO.203 NEAR SHRI SAI MANDIR, LAXMI NAGAR, DELHI , DELHI, Delhi, India - 110092 |
| ACL-4065 | ARYADUT GLOBAL RESOURCES LLP | PVT OFFICE NO.1, THIRD FLOOR, A-26-27, BLOCK-H,VIKAS MARG, LAXMI NAGAR, NEAR SAI BABA MANDIR,New Delhi,New Delhi,Delhi,India-110092 |
| U74999DL2017PTC317073 | ASKAND INTERNATIONAL SOLUTIONS PRIVATE LIMITED | House No. 51, 1st Floor, Kh. No. - 53 Village Hasanpur , Delhi, Delhi, India - 110092 |
| U29197DL2010PTC204379 | SITYOG WATERTECH SYSTEMS PRIVATE LIMITED | H. no. 51, Third/F, KH No- 53/2/1 Village Hasanpur I.P.Extension, Patparganj , Delhi, Delhi, India - 110092 |
| U74999DL2018PTC333232 | RASI INNOVATION PRIVATE LIMITED | PROP. NO. 45-D, I/F VILLAGE HASANPUR KH. NO: 53/2/1, I.P.EXTENSION , DELHI, Delhi, India - 110092 |
| U74120DL2010PTC199985 | MULTI TALENT HUMAN RESOURCES PRIVATE LIMITED | Kh. No.-138/139, Office No. 16/19 2nd Floor, Village Gazipur, Near Maruti Showroom, , Delhi, Delhi, India - 110092 |
| U40104DL2016PTC292713 | AMAR ENERGY PRIVATE LIMITED | D-5, OLD NO - 1-A, SECOND FLOOR, OFFICE NO -12 AWADH COMPLEX, NEAR SAI BABA MANDIR, LAX MI NAGAR , DELHI, Delhi, India - 110092 |
| U46497DL2024PTC434233 | HIND NUTRACARE PRIVATE LIMITED | PLOT NO. 51, OFFICE NO. 405,4TH FLOOR, KH NO. 53, HASANPUR VILLAGE, I.P. EXTN., PATPARGANJ,East Delhi,East Delhi,Delhi,110092-India |
| U70100DL2010PTC204356 | VSERVE ADVISORY SERVICES PRIVATE LIMITED | H-23A, 204, 2ND FLOOR, KAMAL TOWER NEAR SAI BABA MANDIR, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAL-8039 | SOLANGE INFRAA PROJECTS LLP | 45-E, VILLAGE HASANPUR KH NO. 53/2/1. OPP. P.P.G INDUSTRIAL AREA. NEW DELHI, Delhi, India - 110092 |
| U01111DL2018PTC329326 | REV GREEN PLUS PRIVATE LIMITED | 46,KH NO:-53/2/1,NAAGAR COMPLEX,HASANPUR VILLAGE, LAXMI NAGAR, IP EXT. , NEW DELHI, Delhi, India - 110092 |
| ACL-6238 | LOVEANSH ASSOCIATES LLP | Plot No.48, 2nd Floor, Office No. 201,Near Park, Hasanpur,East Delhi,East Delhi,Delhi,India-110092 |
| U51909DL2012PTC233181 | NEWERA E MART PRIVATE LIMITED | A-35, 1ST FLOOR, STREET NO-2. MADHU VIHAR NEAR HASANPUR DEPOT, DELHI 1 10092. , DELHI, Delhi, India - 110092 |
| U45400DL2014PTC274100 | AARBITECH INFRATECH PRIVATE LIMITED | 50 F/F GALI NO.1 , KHASRA NO.53/2/1, VILLAGE HASANPUR, I.P. EXT. PATPARGANJ , NEW DELHI, Delhi, India - 110092 |
| AAP-1983 | SILVERFOX GLOBAL LOGISTICS LLP | F-64, 2nd Floor KH No-806 West Vinod Nagar Near, Delhi-110092 DELHI, Delhi, India - 110092 |
| U72900DL2001PTC112703 | SRIJAN WEBMATICS PRIVATE LIMITED | HOUSE NO. 51 OFFICE NO 306 ,3RD FLOOR KH NO.53 VILLAGE- HASANPUR , DELHI, Delhi, India - 110092 |
| U74999DL2015PTC283925 | ZENACIA LIFE SCIENCES PRIVATE LIMITED | 3rd Floor, Office no 302 , Plot no 52-A KH NO 53/2/1, Krishna Complex, Indraprastha Extension , New Delhi, Delhi, India - 110092 |
| U21001DL2025PTC444345 | STANAUKS PHARMACEUTICALS PRIVATE LIMITED | Office No. 204, Second Floor, a part of property bearing No. 45-C, (Khasra No. 53/02/01),Amar Plaza, Hasanpur Village, Main Road, I.P. Extension, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| ACD-3258 | ADAPTIVE INFORMATICS LLP | 46, KH No. - 53/2/1,Naagar Complex Hasanpur,East Delhi,East Delhi,Delhi,India-110092 |
| U10500DL2024PTC427910 | SHYAM GOPALA MARKETING PRIVATE LIMITED | 50, KH No.53/2/1, G/F,,HASANPUR, DTC BUS DEPO,New Delhi,New Delhi,Delhi,110092-India |
| U26301DL2025PTC445999 | TROUTNECH TECH PRIVATE LIMITED | 1/17-18 KH NO-90 2ND FLOOR,LALITA PARK LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-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.
| 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.
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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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