Travel Solutions Private Limited

Travel Solutions Private Limited - transport and logistics in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U63040DL2000PTC107714 Incorporated 14 September 2000 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company transport and logistics
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
5
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
25 Aug 2014
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Delhi
ROC office

About Travel Solutions Private Limited

Data last updated:

Travel Solutions Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the travel and tour services segment of the transport and logistics sector. It was incorporated on 14 September 2000.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63040DL2000PTC107714.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jainendra Kumar Jain and Gaurav Jain.

Its last annual general meeting (AGM) was held on 25 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at P – 19 Green Park Extn., New Delhi, Delhi, India – 110016.

Court records list 37 cases involving the company, including 18 filed by the company and 19 filed against it; 3 cases are pending.

Company details

CIN U63040DL2000PTC107714
Registration Number 107714
Incorporation Date 14 September 2000
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 25 August 2014
Date of Balance Sheet 31 March 2014

Contact details

Travel Solutions Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    P – 19 Green Park Extn., New Delhi, Delhi, India – 110016
  • Industry
    Transport and Logistics, Travel & Tour Services
Comprehensive company report
Travel Solutions Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Travel Solutions Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Travel Solutions Private Limited, buy the company report.

Board of directors of Travel Solutions Private Limited

Travel Solutions has 5 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ketan ParekhAdditional Director12 Sep 201412 Years 1 MonthsAs last reported
Jainendra Kumar JainDirector14 Sep 200026 Years 1 MonthsAs last reported
Gaurav JainDirector14 Sep 200026 Years 1 MonthsAs last reported
Davendra Kumar JainDirector14 Sep 200026 Years 1 MonthsAs last reported
Pradeep ParekhDirector14 Sep 200026 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Travel Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Travel Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Travel Solutions Private Limited has 5 board changes on record since 2000: 5 appointments. The latest: Ketan Parekh was appointed as Additional Director on 12 Sep 2014.

Appointed
Ketan Parekh was appointed as Additional Director.
AGM
Travel Solutions Private Limited last Annual general meeting of members was held on 25 Aug 2014 as per latest MCA records.
Filing
Travel Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Appointed
Davendra Kumar Jain was appointed as Director.
Appointed
Gaurav Jain was appointed as Director.
Appointed
Jainendra Kumar Jain was appointed as Director.
Appointed
Pradeep Parekh was appointed as Director.
Incorporation
14 Sep 2000
Travel Solutions Private Limited was registered on 14 Sep 2000 with Roc Delhi & aged 26 years 1 month as per MCA records.

Frequently asked questions

Travel Solutions has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Travel Solutions was a private limited company based in New Delhi, Delhi, India. The company worked in travel and tour services, within the transport and logistics industry. It was incorporated on 14 September 2000 and is registered under CIN U63040DL2000PTC107714. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Travel Solutions is U63040DL2000PTC107714. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Travel Solutions had 5 directors:

Travel Solutions was incorporated on 14 September 2000. It is registered with the Registrar of Companies, Delhi.

The registered office of Travel Solutions is at P – 19 Green Park Extn., New Delhi, Delhi, India – 110016.

The latest financial statements of Travel Solutions on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 25 August 2014. Year-wise statements from 2015 are in the company report.

Travel Solutions operated in the transport and logistics industry, in the travel and tour services segment.

Travel Solutions has 37 court cases on record: 18 filed by the company and 19 filed against it. 3 are pending. Most are in the district courts.

Ketan Parekh was appointed as Additional Director on 12 Sep 2014. Davendra Kumar Jain was appointed as Director on 14 Sep 2000. Gaurav Jain was appointed as Director on 14 Sep 2000. Travel Solutions has 5 board changes on record in total.