Jasmine Travels Private Limited

Jasmine Travels Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74899DL1990PTC039485 Incorporated 13 March 1990 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2020
₹27.94 Lakh
▲ 2.00% YoY
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹3.5 Lakh
Issued & subscribed
Open charges
₹27.5 Lakh
Secured borrowings
Company age
36 yrs
Est. 1990
Last financials
Mar 2020
Balance sheet date

About Jasmine Travels Private Limited

Data last updated: 12 March 2026

Jasmine Travels Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in travel and tour services, a part of the broader transport and logistics sector. Incorporated on 13 March 1990, the company has been in operation for over 36 years.

Registered with ROC Delhi under CIN U74899DL1990PTC039485.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.5 Lakh. It is led by directors including Sheela Gupta and Aakash Gupta.

Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 12 D Block – N Saket, New Delhi, Delhi, India – 110017.

As per the financials filed for FY 2020, the company reported a revenue of ₹27.94 Lakh, a growth of 2% compared to the previous year.

As per MCA filings, the company has open charges of ₹27.5 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website jasminetravels.com.

Company Details of Jasmine Travels Private Limited
CIN U74899DL1990PTC039485
Registration Number 039485
Incorporation Date 13 March 1990
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    12 D Block – N Saket, New Delhi, Delhi, India – 110017
  • Industry
    Transport and Logistics, Travel & Tour Services
Company report
Jasmine Travels Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Jasmine Travels Private Limited report

Financials, compliance, directors, charges, ownership and filings for Jasmine Travels Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Jasmine Travels Private Limited

Jasmine Travels Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including travel agency and tour operators.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
N Support service to Organizations N3 Travel agency and tour operators Locked
Premium access

Business activity turnover details for Jasmine Travels Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Jasmine Travels Private Limited

Jasmine Travels Private Limited is audited by SUNIL ANIL & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
SUNIL ANIL & ASSOCIATES Locked Locked Locked
Premium access

Complete auditor history for Jasmine Travels Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Jasmine Travels Private Limited

Jasmine Travels Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sheela Gupta Director 15 Jun 1994 32 Years 2 Months Current
Aakash Gupta Director 05 Aug 1998 28 Years 0 Months Current
Pooja Gupta Director 27 Oct 2015 10 Years 9 Months Current

Financials of Jasmine Travels Private Limited FY 2020 filings available

Jasmine Travels Private Limited reported revenue of ₹27.94 Lakh (up 2.00% YoY) for FY 2020.

Revenue · FY 2020
₹27.94 Lakh ▲ 2.00%
Premium access

Ten-year financial statements for Jasmine Travels Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Jasmine Travels Private Limited

Premium access

Shareholding and ownership data for Jasmine Travels Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Jasmine Travels Private Limited

Open charges
₹27.5 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Catholic Syrian Bank₹0.19 Cr
Others₹0.09 Cr
Latest charge details
DateLenderAmountStatus
13 Sep 2023 Others ₹9 Lakh Open
06 Feb 2002 Catholic Syrian Bank ₹5 Lakh Open
26 Mar 1994 Catholic Syrian Bank ₹12 Lakh Open
09 Oct 1990 Catholic Syrian Bank ₹1.5 Lakh Open

Total charge records: 4 View all charges

Employees and EPFO Compliance at Jasmine Travels Private Limited

View historical data on people associated with Jasmine Travels Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Jasmine Travels Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Jasmine Travels Private Limited

Premium access

GST registrations and filing compliance for Jasmine Travels Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Jasmine Travels Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Jasmine Travels Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Jasmine Travels Private Limited

Premium access

MSME payment history for Jasmine Travels Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Jasmine Travels Private Limited

Premium access

Corporate group structure for Jasmine Travels Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Jasmine Travels Private Limited

Premium access

MCA filings and documents for Jasmine Travels Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Jasmine Travels Private Limited

Charges
02 Jul 2025
A charge with Others of Rs. 9.00 Lakh registered on 13 Sep 2023 with Charge ID 100797516 was modified on 02 Jul 2025.
Charges
13 Sep 2023
A charge with Others amounted to Rs. 9.00 Lakh with Charge ID 100797516 was registered on 13 Sep 2023.
Activity
30 Dec 2020
Jasmine Travels Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records.
Activity
31 Mar 2020
Jasmine Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi I.
Directors
27 Oct 2015
Pooja Gupta was appointed as a Director on 27 Oct 2015 & has been associated with this company since 10 years 9 months.
Charges
06 Feb 2002
A charge with Catholic Syrian Bank amounted to Rs. 5.00 Lakh with Charge ID 90054428 was registered on 06 Feb 2002.

Frequently Asked Questions about Jasmine Travels Private Limited

Jasmine Travels Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 13 March 1990 (36+ years old) and is registered under CIN U74899DL1990PTC039485.

Jasmine Travels Private Limited reported revenue of ₹27.94 Lakh for FY 2020 (up 2.00% YoY).

The current directors of Jasmine Travels Private Limited are:

The primary industry of Jasmine Travels Private Limited is transport and logistics. The company specifically operates in travel and tour services. The company is currently active in this sector.

Jasmine Travels Private Limited can be reached at the registered office: 12 D Block – N Saket, New Delhi, Delhi, India – 110017, or through the website jasminetravels.com.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3.5 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available