About Trip Scam Solutions Private Limited
Data last updated: 23 July 2025
Trip Scam Solutions Private Limited was a private limited company based in Lal Kuan, 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 specialised in travel and tourism, a part of the broader tourism and accommodation sector. Incorporated on 12 August 2016.
Registered with ROC Delhi under CIN U63090DL2016PTC304356.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Madhu Jaiswal and Pooja Gupta.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 1930 Ground Floor Katra Durga Mandir, Lal Kuan, Delhi, India – 110006.
As per the financials filed for FY 2019, the company reported a revenue of ₹76, a decline of 100% compared to the previous year.
The company was associated with 1 brand - Trip Scam.
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. The last known website on record is tripscam.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address1930 Ground Floor Katra Durga Mandir, Lal Kuan, Delhi, India – 110006
-
IndustryTourism And Accommodation, Travel & Tourism
- 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
Associated Brands with Trip Scam Solutions Private Limited
Trip Scam Solutions Private Limited operates one associated brand: Trip Scam. These brands represent Trip Scam Solutions Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides a platform for sharing and reporting travel scams and negative experiences. | tripscam.com |
Competitors & Alternatives of Trip Scam Solutions Private Limited
Brands and companies operating in the same space as Trip Scam Solutions Private Limited include TripAdvisor, Forbes Travel Guide, Tripism and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
TripAdvisor
|
Travel and accommodation reviews are provided through an app-based platform. | Needham, United States, United States | 2000 |
Forbes Travel Guide
|
Hotels, restaurants, and spas are inspected and rated globally. | Atlanta, United States, United States | 1958 |
Tripism
|
Online platform for business travelers to share travel experiences | London, United Kingdom, United Kingdom | 2014 |
Localeur
|
Local recommendations for travel destinations and services are shared online. | Austin, United States, United States | 2012 |
TravelPost
|
Hotel reviews and travel discussions are offered online by TravelPost. | Seattle, United States, United States | 2004 |
Crescentrating
|
Halal-friendliness ratings for travel services are provided. | Singapore, Singapore, Singapore | 2008 |
Mobility Mojo
|
Accessible travel information is shared through user-generated app platform. | Dublin, Ireland, Ireland | 2016 |
Travelade
|
Online travel guide with user reviews and recommendations is offered. | San Francisco, United States, United States | 2016 |
Wanderfly
|
Personalized travel recommendations are discovered and shared by users. | Brooklyn, United States, United States | 2009 |
Kekanto
|
Functions as an online review platform focused on travel destinations and experiences. | New York, United States, United States | 2010 |
Auditor Details of Trip Scam Solutions Private Limited
Trip Scam Solutions Private Limited is audited by ANKIT SUNIL JAIN & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANKIT SUNIL JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Trip Scam Solutions 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 Trip Scam Solutions Private Limited
Trip Scam Solutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Jaiswal | Director | 12 Aug 2016 | 10 Years 0 Months | As last reported |
| Pooja Gupta | Director | 12 Aug 2016 | 10 Years 0 Months | As last reported |
Financials of Trip Scam Solutions Private Limited FY 2019 filings available
Trip Scam Solutions Private Limited reported revenue of ₹76 (down 100.00% YoY) for FY 2019.
Ten-year financial statements for Trip Scam Solutions 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 Trip Scam Solutions Private Limited
Shareholding and ownership data for Trip Scam Solutions 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 Trip Scam Solutions Private Limited
Trip Scam Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trip Scam Solutions Private Limited
View historical data on people associated with Trip Scam Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trip Scam Solutions 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 Trip Scam Solutions Private Limited
GST registrations and filing compliance for Trip Scam Solutions 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 Trip Scam Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Trip Scam Solutions 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 Trip Scam Solutions Private Limited
MSME payment history for Trip Scam Solutions 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 Trip Scam Solutions Private Limited
Corporate group structure for Trip Scam Solutions 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 Trip Scam Solutions Private Limited
MCA filings and documents for Trip Scam Solutions 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 Trip Scam Solutions Private Limited
Frequently Asked Questions about Trip Scam Solutions Private Limited
Trip Scam Solutions 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.
Trip Scam Solutions Private Limited is a struck-off private limited company in the tourism and accommodation sector based in Lal Kuan, Delhi, India. It was incorporated on 12 August 2016 and is registered under CIN U63090DL2016PTC304356. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trip Scam Solutions Private Limited are:
- Madhu Jaiswal - Director
- Pooja Gupta - Director
The CIN (Corporate Identification Number) of Trip Scam Solutions Private Limited is U63090DL2016PTC304356. 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 Trip Scam Solutions Private Limited is tourism and accommodation. The company specifically operates in travel and tourism. The company was active in this sector before being struck off.
The company has its registered office at 1930 Ground Floor Katra Durga Mandir, Lal Kuan, Delhi, India – 110006.