Bhandal Travels Private Limited
About Bhandal Travels Private Limited
Data last updated: 23 July 2025
Bhandal Travels Private Limited was a private limited company based in Punjab, Punjab, 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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 02 February 1999.
Registered with ROC Chandigarh under CIN U63030PB1999PTC022197.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.5 Lakh. It was led by directors Jasbir Singh and Balwinder Singh Bandal.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Shop 1Hotel International Jalandhar City, Punjab, Punjab, India.
As per MCA filings, the company had satisfied charges of ₹30 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop 1Hotel International Jalandhar City, Punjab, Punjab, India
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Bhandal Travels Private Limited
Bhandal Travels Private Limited has one previous CIN (Corporate Identification Number): U65999PB1999PTC022197. The current CIN is U63030PB1999PTC022197, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63030PB1999PTC022197 | Current |
| U65999PB1999PTC022197 | Previous |
Board of Directors of Bhandal Travels Private Limited
Bhandal Travels Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasbir Singh | Managing Director | 02 Feb 1999 | 27 Years 6 Months | As last reported |
| Balwinder Singh Bandal | Director | 02 Feb 1999 | 27 Years 6 Months | As last reported |
Financials of Bhandal Travels Private Limited FY 2014 filings available
Ten-year financial statements for Bhandal Travels Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Bhandal Travels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Feb 2010 | The Catholic Syrian Bank Ltd | ₹30 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bhandal Travels Private Limited
View historical data on people associated with Bhandal Travels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhandal Travels Private Limited
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GST Compliance of Bhandal Travels Private Limited
GST registrations and filing compliance for Bhandal Travels Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bhandal Travels Private Limited
Credit ratings, litigation, and regulatory alerts for Bhandal Travels Private Limited
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- Rating history
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MSME Payment Delays by Bhandal Travels Private Limited
MSME payment history for Bhandal Travels Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Bhandal Travels Private Limited
Corporate group structure for Bhandal Travels Private Limited
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MCA Filings & Documents of Bhandal Travels Private Limited
MCA filings and documents for Bhandal Travels Private Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Bhandal Travels Private Limited
Frequently Asked Questions about Bhandal Travels Private Limited
Bhandal Travels Private Limited 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.
Bhandal Travels Private Limited is a struck-off private limited company in the transportation sector based in Punjab, Punjab, India. It was incorporated on 02 February 1999 and is registered under CIN U63030PB1999PTC022197. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bhandal Travels Private Limited are:
- Jasbir Singh - Managing Director
- Balwinder Singh Bandal - Director
The CIN (Corporate Identification Number) of Bhandal Travels Private Limited is U63030PB1999PTC022197. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bhandal Travels Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at Shop 1Hotel International Jalandhar City, Punjab, Punjab, India.