CHOUDHARY TOURS AND TRAVELS PRIVATE LIMITED

CHOUDHARY TOURS AND TRAVELS PRIVATE LIMITED (CIN: U74110DL1994PTC058802) is a Private company incorporated on 04 May 1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 75000000.00 and its paid-up capital is Rs. 66290400.00.
CHOUDHARY TOURS AND TRAVELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
CHOUDHARY TOURS AND TRAVELS PRIVATE LIMITED's NIC code is 74110. As per the NIC code, it is involved in 0.
The registered address of CHOUDHARY TOURS AND TRAVELS PRIVATE LIMITED is 4/2724, F/F, GALI NO. 5, BIHARI COLONY,,SAHADARA,Shahdara,Shahdara,Shahdara,Delhi,India,110032.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74110DL1994PTC058802
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/04/1994
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	4/2724, F/F, GALI NO. 5, BIHARI COLONY,,SAHADARA,Shahdara,Shahdara,Shahdara,Delhi,India,110032

Key Numbers

Authorised Capital:	75000000
Paid up Capital:	66290400
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	74110

Previous Name

Previous Company Name:

CHOUDHARY TOURS AND TRAVELS PRIVATE LIMITED

Previous CIN

Previous CIN:

U74110DL1994PTC058802

Regulatory Filings for CHOUDHARY TOURS AND TRAVELS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with CHOUDHARY TOURS AND TRAVELS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for CHOUDHARY TOURS AND TRAVELS PRIVATE LIMITED

Litigation Report for CHOUDHARY TOURS AND TRAVELS PRIVATE LIMITED

Obtain a detailed list of all legal cases that CHOUDHARY TOURS AND TRAVELS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with CHOUDHARY TOURS AND TRAVELS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with CHOUDHARY TOURS AND TRAVELS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for CHOUDHARY TOURS AND TRAVELS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether CHOUDHARY TOURS AND TRAVELS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About CHOUDHARY TOURS AND TRAVELS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01671599	PHERU VERMA SINGH	Director	1994-05-04
02147596	SANDEEP CHOUDHARY	Director	2003-06-25

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101007017	Open	10/21/2024	No Data Available
101006989	Open	10/08/2024	No Data Available
101003861	Open	10/23/2024	No Data Available
100996523	Open	10/08/2024	No Data Available
100976787	Open	09/20/2024	No Data Available
100970934	Open	07/12/2024	No Data Available
100941986	Open	06/26/2024	No Data Available
100923761	Open	05/27/2024	No Data Available
100889773	Open	03/30/2024	No Data Available
100823826	Open	10/05/2023	No Data Available
100674289	Open	01/13/2023	No Data Available
100656861	Open	11/30/2022	No Data Available
100656857	Open	11/30/2022	No Data Available
100656852	Open	11/30/2022	No Data Available
100365502	Open	08/24/2020	No Data Available
100366481	Open	07/13/2020	No Data Available
100341255	Open	03/09/2020	No Data Available
100274165	Closed	06/27/2019	10/31/2020
100250824	Open	03/20/2019	No Data Available
100250819	Open	03/20/2019	No Data Available
100230980	Open	11/26/2018	No Data Available
100226744	Open	11/27/2018	No Data Available
100195986	Open	07/19/2018	No Data Available
100187836	Open	06/13/2018	No Data Available
100136162	Open	10/23/2017	No Data Available
100133191	Open	08/30/2017	No Data Available
100133186	Closed	09/26/2017	09/28/2020
100126120	Open	08/16/2017	No Data Available
10608754	Closed	11/30/2015	07/10/2020
100087536	Open	02/25/2017	No Data Available
100092839	Open	03/31/2017	No Data Available
100269776	Open	05/30/2019	No Data Available
10170877	Closed	07/31/2009	07/10/2020
10170878	Closed	07/31/2009	07/10/2020
10221253	Closed	05/04/2010	07/10/2020
10255402	Closed	11/19/2010	07/10/2020
10255403	Closed	11/19/2010	07/10/2020
10259723	Closed	12/28/2010	07/10/2020
10259724	Closed	12/28/2010	07/24/2020
10259726	Closed	12/28/2010	07/10/2020
10267780	Closed	01/28/2011	07/10/2020
10389284	Closed	11/08/2012	07/10/2020
10443185	Closed	06/23/2013	07/21/2020
10493788	Closed	03/10/2014	08/28/2020
10493813	Closed	03/27/2014	08/28/2020
10596794	Closed	04/08/2015	10/01/2020
10601525	Closed	06/20/2015	10/01/2020
10608753	Closed	11/30/2015	07/10/2020
10608755	Closed	11/30/2015	07/10/2020
10612176	Closed	07/10/2015	07/10/2020
10612296	Closed	07/31/2015	07/10/2020
80042273	Closed	01/17/2006	02/08/2008
90043967	Closed	11/05/2003	03/17/2006
10096861	Closed	02/29/2008	12/24/2012
80000621	Closed	11/05/2003	02/10/2008
10186877	Closed	11/12/2009	07/10/2020
10188626	Closed	11/12/2009	07/10/2020
10221254	Closed	05/04/2010	07/10/2020
10221255	Closed	05/04/2010	07/10/2020
10221256	Closed	05/04/2010	07/10/2020
10255392	Closed	11/19/2010	07/10/2020
10255401	Closed	11/19/2010	07/10/2020
10255405	Closed	11/19/2010	07/24/2020
10259727	Closed	12/28/2010	07/10/2020
10263036	Closed	12/28/2010	07/10/2020
10283424	Closed	03/29/2011	09/30/2020
10331015	Open	12/23/2011	No Data Available
10365790	Closed	06/29/2012	07/21/2020
10368851	Closed	07/06/2012	07/21/2020
10389205	Closed	10/05/2012	07/10/2020
10389286	Closed	11/08/2012	07/10/2020
10576353	Closed	09/29/2014	07/21/2020
10599055	Closed	05/06/2015	10/08/2020
10611891	Closed	07/10/2015	03/22/2019
10157763	Open	05/11/2009	No Data Available

Prosecution Details of CHOUDHARY TOURS AND TRAVELS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of CHOUDHARY TOURS AND TRAVELS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of CHOUDHARY TOURS AND TRAVELS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of CHOUDHARY TOURS AND TRAVELS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of CHOUDHARY TOURS AND TRAVELS PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of CHOUDHARY TOURS AND TRAVELS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	4/2724, F/F, GALI NO. 5, BIHARI COLONY,,SAHADARA,Shahdara,Shahdara,Shahdara,Delhi,India,110032

Auditors of CHOUDHARY TOURS AND TRAVELS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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