It is a transportation private limited company based in Varanasi, Uttar Pradesh, India, established in 2014.
2014 | Varanasi, Uttar Pradesh, India | Struck OffTopluxury Travels India Private Limited, a struck off private limited company, was established on 30 September 2014 in Varanasi, Uttar Pradesh, India. Engaging in transportation services within the transportation sector, it holds CIN: U63090UP2014PTC066363. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Sunil Kumar Singh (Director), Santosh Kumar Singh (Managing Director). Past directors included Arun Kumar Chaudhary. Its latest AGM occurred on 27 November 2015, with the balance sheet filed on 31 March 2015. It is based at Plot No. 269, Saraswati Nagar, Paramanandpur, Shivpur,, Varanasi, Uttar Pradesh, 221003.
U63090UP2014PTC066363
066363
30 September 2014
₹1.00 M
₹0.10 M
Roc Kanpur
Unlisted
Struck Off
Explore comprehensive insights into Topluxury Travels India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Kumar Singh | Director | 17 Aug 2015 | Current |
| Santosh Kumar Singh | Managing Director | 30 Sep 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Aug 2015 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Topluxury Travels India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Topluxury Travels India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Topluxury Travels India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Topluxury Travels India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Topluxury Travels India's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Topluxury Travels India Private Limited last Annual general meeting of members was held on 27 Nov 2015 as per latest MCA records. was documented.
Progress on Sunil Kumar Singh was appointed as a Director was appointed as a Director on 17 Aug 2015 & has been associated with this company since 10 years 4 months . was documented.
Progress on Topluxury Travels India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kanpur. was documented.
Santosh Kumar Singh was appointed as a Managing Director was appointed as a Managing Director on 30 Sep 2014 & has been associated with this company since 11 years 2 months . was recorded as a recent event.
The activity Topluxury Travels India Private Limited was registered on 30 Sep 2014 with Roc Kanpur & aged 11 years 2 months as per MCA records. was completed.
The CIN of Topluxury Travels India Private Limited is U63090UP2014PTC066363.
Topluxury Travels India Private Limited is headquartered at Plot No. 269, Saraswati Nagar, Paramanandpur, Shivpur,, Varanasi, Uttar Pradesh, 221003.
Topluxury Travels India Private Limited was incorporated on 30 September 2014.
The current directors of Topluxury Travels India Private Limited are
The primary industry of Topluxury Travels India Private Limited is Transportation.
Topluxury Travels India Private Limited is unlisted.
The authorized capital of Topluxury Travels India Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Topluxury Travels India Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX