Yayavar Tours Private Limited
About Yayavar Tours Private Limited
Data last updated:
Yayavar Tours Private Limited is a private limited company based in Delhi, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 02 August 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2011PTC223127. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Satpal and Sushil Lakhani.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 301 Third Floor Lsc Mayur Vihar Plaza Mayur Vihar Phase, I, Delhi, India – 110091.
As per MCA filings, the company has open charges of ₹25 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Yayavar Tours Private Limited's registered office is in Delhi, Delhi.
- Registered Address301 Third Floor Lsc Mayur Vihar Plaza Mayur Vihar Phase, I, Delhi, India – 110091
- IndustryTransportation, Transportation Services
- 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 Yayavar Tours Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Yayavar Tours Private Limited, buy the company report.
Board of directors of Yayavar Tours Private Limited
Yayavar Tours has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satpal | Director | 02 Aug 2011 | 15 Years 3 Months | Current |
| Sushil Lakhani | Director | 02 Aug 2011 | 15 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Mar 2014 | 10493864 | Punjab National Bank | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Yayavar Tours Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Spice Digital Ltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Yayavar Tours 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 Yayavar Tours Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Yayavar Tours 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 Yayavar Tours Private Limited, buy the company report.
Recent activity
Yayavar Tours Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Satpal was appointed as Director on 02 Aug 2011.
Frequently asked questions
Yayavar Tours is an active private limited company based in Delhi, India. The company works in transportation services, within the transportation industry. It was incorporated on 02 August 2011 (15+ years old) and is registered under CIN U63000DL2011PTC223127.
Yayavar Tours has 2 current directors:
- Satpal - Director
- Sushil Lakhani - Director
The latest financial statements of Yayavar Tours on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Yayavar Tours has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Yayavar Tours is U63000DL2011PTC223127. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yayavar Tours has 4 court cases on record: 4 filed against it.
Yayavar Tours was incorporated on 02 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Satpal was appointed as Director on 02 Aug 2011. Sushil Lakhani was appointed as Director on 02 Aug 2011.
The registered office of Yayavar Tours is at 301 Third Floor Lsc Mayur Vihar Plaza Mayur Vihar Phase, I, Delhi, India – 110091.
Yayavar Tours operates in the transportation industry, in the transportation services segment.
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