West India Travel Development Centre Private Limited
About West India Travel Development Centre Private Limited
Data last updated:
West India Travel Development Centre Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 08 December 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63040DL2003PTC123401.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Manoj Kumar Singh and Manish Singh.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at H – 45 Connaught Place, New Delhi, Delhi, India – 110001.
Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
West India Travel Development Centre Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressH – 45 Connaught Place, New Delhi, Delhi, India – 110001
- IndustryTransportation, Transportation Services
- 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
Financials of West India Travel Development Centre Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of West India Travel Development Centre Private Limited, buy the company report.
Board of directors of West India Travel Development Centre Private Limited
West India Travel Development Centre has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hafiez Ahmed Ratta | Additional Director | 05 Nov 2009 | 17 Years 0 Months | As last reported |
| Manoj Kumar Singh | Director | 24 Sep 2004 | 22 Years 1 Months | As last reported |
| Narender Kumar Sharma | Additional Director | 05 Nov 2009 | 17 Years 0 Months | As last reported |
| Manish Singh | Director | 08 Dec 2003 | 22 Years 11 Months | As last reported |
Legal cases
West India Travel Development Centre Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Criminal case | Filed against the company by Icici Home Finance Company Limited | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by Ms Icici Bank Limited | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by M/S Atma Ram Properties Pvt Ltd | Disposed |
To see the full case history of West India Travel Development Centre Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for West India Travel Development Centre 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 West India Travel Development Centre Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
West India Travel Development Centre Private Limited has 4 board changes on record since 2003: 4 appointments. The latest: Hafiez Ahmed Ratta was appointed as Additional Director on 05 Nov 2009.
Frequently asked questions
West India Travel Development Centre has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
West India Travel Development Centre was a private limited company based in New Delhi, Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 08 December 2003 and is registered under CIN U63040DL2003PTC123401. The company has been struck off by the Registrar of Companies and is no longer operational.
West India Travel Development Centre had 4 directors:
- Hafiez Ahmed Ratta - Additional Director
- Manoj Kumar Singh - Director
- Narender Kumar Sharma - Additional Director
- Manish Singh - Director
The CIN (Corporate Identification Number) of West India Travel Development Centre is U63040DL2003PTC123401. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of West India Travel Development Centre is at H – 45 Connaught Place, New Delhi, Delhi, India – 110001.
West India Travel Development Centre was incorporated on 08 December 2003. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of West India Travel Development Centre on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
West India Travel Development Centre operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
West India Travel Development Centre has 4 court cases on record: 4 filed against it. Most are in the district courts.
Hafiez Ahmed Ratta was appointed as Additional Director on 05 Nov 2009. Narender Kumar Sharma was appointed as Additional Director on 05 Nov 2009. Manoj Kumar Singh was appointed as Director on 24 Sep 2004. West India Travel Development Centre has 4 board changes on record in total.
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