SHANTI TRAVEL & FOREX PRIVATE LIMITED
is a Private Company that was incorporated on 21 March 2012 with the Corporate Identification Number (CIN) U74995DL2012PTC233191. It has been in operation for 12 Years , 9 Months , 7 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SHANTI TRAVEL & FOREX PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c..
At the time of registration, the company had an authorized share capital of Rs. 2700000 and a paid-up capital of Rs. 2700000.
The main activity of SHANTI TRAVEL & FOREX PRIVATE LIMITED is in the Business activities n.e.c..
The registration number of this company is 233191 .Its Email address is [email protected] and its registered address is where Company is actual registered : 94, B, HAUZ, RANI, MALVIYA, NAGAR, OPPOSITE, MAX, HOSPITAL, NEW, DELHI, South Delhi DL IN 110017. For any Query You can reach this company by email address or Postal address.
SHANTI TRAVEL & FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2013 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.
Directors of SHANTI TRAVEL & FOREX PRIVATE LIMITED :
Paramjeet Singh, Karan Singh, Jarnel Singh, Daler Singh, Chanan Singh, Kush Singh, Love Singh
Current status of SHANTI TRAVEL & FOREX PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
233191
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
21 March 2012 View all Companies Registration with similar Date
Age of The Company :
12 Years , 9 Months , 7 Days
Business Activity Code :
749
Main Business Activity Detail :
Business activities n.e.c.
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 2700000
Paid up capital :
₹ 2700000
Number of Employees in SHANTI TRAVEL & FOREX PRIVATE LIMITED :
Login to Get information related to Number of employees in SHANTI TRAVEL & FOREX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2013
Date of Latest Balance Sheet :
31 March 2013
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 05203468 | Paramjeet Singh | Director | 21 March 2012 | View other directorships |
| 05203493 | Karan Singh | Director | 21 March 2012 | View other directorships |
| 05203497 | Jarnel Singh | Director | 21 March 2012 | View other directorships |
| 05203517 | Daler Singh | Director | 21 March 2012 | View other directorships |
| 05203521 | Chanan Singh | Director | 21 March 2012 | View other directorships |
| 05203524 | Kush Singh | Director | 21 March 2012 | View other directorships |
| 05203486 | Love Singh | Director | 21 March 2012 | View other directorships |
Email ID:
Website:
Registered Office Address:
94, B, HAUZ, RANI, MALVIYA, NAGAR, OPPOSITE, MAX, HOSPITAL, NEW, DELHI, South Delhi DL IN 110017
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHANTI TRAVEL & FOREX PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SHANTI TRAVEL & FOREX PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U36103DL2012PTC246778 | SEQUARE FABRICATORS PRIVATE LIMITED | Shop, No, -, 140, C, Hauz, Rani, Malviya, Nagar,, Opp., Max, Hospital, New, Delhi, New |
| U73100DL2010PTC197818 | QUIK CBRNT TECHNOLOGIES PRIVATE LIMITED | 257-A,, IST, FLR,, HAUZ, RANI, MARKET,, OPP-, MAX, HOSPITAL,, SAKET,, MALVIYA, NAGAR, NEW |
| U66190DL2023PTC413655 | OISTER CAPITAL SERVICES PRIVATE LIMITED | 90/31B, FIRST, FLOOR, MALVIYA, NAGAR, MALVIYA, NAGAR, (SOUTH, DELHI), NEW, DELHI, SOUTH, DELHI, 110017, MALVIYA, NAGAR, (SOUTH, DELHI), NEW, DELHI, SOUTH |
| U74140DL2012PTC240484 | PROSUMER CONNECT PRIVATE LIMITED | Cabin, No., 1, &, 2,, Second, Floor,, 256/A, Hauz, Rani,, Opp, Max, Hospital,, Saket,, New, Delhi, South |
| U52609DL2021PTC391079 | ORANGE PARROTS SHOES AND ACCESSORIES PRIVATE LIMITED | 259,, 1st, Floor,, Hauz, Rani, opp., Max, Hospital,, Gate, No.-1,, Delhi, South |
| U74900DL2009PTC193733 | C TO C MARKETING PRIVATE LIMITED | No.21,, Ground, Floor,, Hauz, Rani, Opp, Max, Smart, Hospital, Saket, South |
| U72900DL2012PTC244638 | PLATFORMPLAY MEDIA VENTURES PRIVATE LIMITED | 288,, Hauz, Rani,, Opposite, Press, Enclave, Malviya, Nagar, New, Delhi, South |
| U67100DL2018PTC328744 | NAFEES FOREX PRIVATE LIMITED | HOUSE, NO., 149B,, SHOP, NO., 4, AT, GF, OPPOSITE, MAX, HOSPITAL,, HAUZRANI, MALVIYA, NAGAR, South |
| U62099DL2023PTC418530 | PROPHET MEDIAINC PRIVATE LIMITED | H, NO-290, G/F, HAUZ, RANI, NEW, DELHI, SOUTH, MALVIYA, NAGAR, NEW, DELHI, SOUTH |
| U74140RJ1994PTC008902 | UP MARKET CONSULTANTS PVT. LTD. | D-678,, MALVIYA, NAGAR,, JAIPURD-678,, MALVIYA, NAGAR, JAIPUR, D-678,, MALVIYA, NAGAR,, JAIPUR, D-678,, MALVIYA, NAGAR, |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SHANTI TRAVEL & FOREX PRIVATE LIMITED | DL | 110017 | 94, B, HAUZ, RANI, MALVIYA, NAGAR, OPPOSITE, MAX, HOSPITAL, NEW, DELHI, South |