About TTP Tourist Private Limited
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TTP Tourist Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 17 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63030DL2017PTC314605. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Satish Kumar Gupta and Nisha Gupta.
Its last annual general meeting (AGM) was held on 29 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at H – 6/208 2nd Floor Aggarwal Tower Neta Ji Subhash Place P, Itampura, New Delhi, Delhi, India – 110034.
Court records list 9 cases involving the company, including 9 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website thetravelpoint.net.
Company details
Contact details
TTP Tourist Private Limited's registered office is in New Delhi, Delhi. Its website is thetravelpoint.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressH – 6/208 2nd Floor Aggarwal Tower Neta Ji Subhash Place P, Itampura, New Delhi, Delhi, India – 110034
- IndustryTransport and Logistics, Travel & Tour Services
To see the full contact details of TTP Tourist Private Limited, buy the company report.
- 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 TTP Tourist Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of TTP Tourist Private Limited, buy the company report.
Board of directors of TTP Tourist Private Limited
TTP Tourist has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Kumar Gupta | Director | 17 Mar 2017 | 9 Years 7 Months | Current |
| Nisha Gupta | Director | 17 Mar 2017 | 9 Years 7 Months | Current |
Auditor
TTP Tourist Private Limited is audited by GULATI SANDEEP & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GULATI SANDEEP & CO. | FY 2023 | 008694N |
Shareholding
The shareholding of TTP Tourist Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of TTP Tourist Private Limited, buy the company report.
Legal cases
TTP Tourist Private Limited has 9 court cases on record: 9 filed against it. 2 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 2 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Disposed |
| District court, New Delhi, Delhi | Court case (TRAFFIC CHALLAN) | Filed against the company by State | Disposed |
To see the full case history of TTP Tourist 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 TTP Tourist Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TTP Tourist has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of TTP Tourist Private Limited, buy the company report.
Recent activity
TTP Tourist Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Nisha Gupta was appointed as Director on 17 Mar 2017.
Frequently asked questions
TTP Tourist is an active private limited company based in New Delhi, Delhi, India. The company works in travel and tour services, within the transport and logistics industry. It was incorporated on 17 March 2017 (9+ years old) and is registered under CIN U63030DL2017PTC314605.
TTP Tourist has 2 current directors:
- Satish Kumar Gupta - Director
- Nisha Gupta - Director
The latest financial statements of TTP Tourist on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 29 September 2024. Year-wise statements from FY 2017 are in the company report.
No. TTP Tourist has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of TTP Tourist is U63030DL2017PTC314605. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TTP Tourist has 9 court cases on record: 9 filed against it. 2 are pending.
TTP Tourist was incorporated on 17 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Nisha Gupta was appointed as Director on 17 Mar 2017. Satish Kumar Gupta was appointed as Director on 17 Mar 2017.
TTP Tourist can be reached through the website thetravelpoint.net. Its registered office is in New Delhi, Delhi, India.
The registered office of TTP Tourist is at H – 6208 2nd Floor Aggarwal Tower Neta Ji Subhash Place P, Itampura, New Delhi, Delhi, India – 110034.
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