RAJEEV TOURIST SERVICES PRIVATE LIMITED

RAJEEV TOURIST SERVICES PRIVATE LIMITED (CIN: U63040DL2005PTC134723) is a Private company incorporated on 05 Apr 2005. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 2500000.00 and its paid-up capital is Rs. 675000.00.
RAJEEV TOURIST SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
RAJEEV TOURIST SERVICES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of RAJEEV TOURIST SERVICES PRIVATE LIMITED is 1001, 10th Floor, KLJ Tower, Netaji Subhash Place,North West,Pitampura,Delhi,India,110034.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U63040DL2005PTC134723
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	04/05/2005
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	1001, 10th Floor, KLJ Tower, Netaji Subhash Place,North West,Pitampura,Delhi,India,110034

Key Numbers

Authorised Capital:	2500000
Paid up Capital:	675000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

RAJEEV TOURIST SERVICES PRIVATE LIMITED

Previous CIN

Previous CIN:

U63040DL2005PTC134723

Regulatory Filings for RAJEEV TOURIST SERVICES PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with RAJEEV TOURIST SERVICES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for RAJEEV TOURIST SERVICES PRIVATE LIMITED

Litigation Report for RAJEEV TOURIST SERVICES PRIVATE LIMITED

Obtain a detailed list of all legal cases that RAJEEV TOURIST SERVICES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with RAJEEV TOURIST SERVICES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with RAJEEV TOURIST SERVICES PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for RAJEEV TOURIST SERVICES PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether RAJEEV TOURIST SERVICES PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About RAJEEV TOURIST SERVICES PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00721397	RAJEEV YADAV	Whole-time director	2017-12-07
00721374	AMIT YADAV	Whole-time director	2017-12-07

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100991138	Open	08/30/2024	No Data Available
100977210	Open	07/30/2024	No Data Available
100976363	Open	07/12/2024	No Data Available
100973830	Open	07/01/2024	No Data Available
100964026	Open	06/30/2024	No Data Available
100963011	Open	08/21/2024	No Data Available
100953732	Open	07/18/2024	No Data Available
100948210	Open	05/29/2024	No Data Available
100935330	Open	04/29/2024	No Data Available
100931874	Open	05/16/2024	No Data Available
100905617	Open	04/20/2024	No Data Available
100880477	Open	03/11/2024	No Data Available
100874155	Open	02/26/2024	No Data Available
100822359	Open	09/16/2023	No Data Available
100800053	Open	08/18/2023	No Data Available
100796191	Open	07/29/2023	No Data Available
100775398	Open	08/08/2023	No Data Available
100757882	Open	07/19/2023	No Data Available
100750962	Open	06/30/2023	No Data Available
100745512	Open	06/23/2023	No Data Available
100722112	Open	02/07/2023	No Data Available
100661918	Open	12/21/2022	No Data Available
100581973	Open	02/25/2022	No Data Available
100581002	Open	04/13/2022	No Data Available
100566142	Open	01/28/2022	No Data Available
100585576	Open	04/30/2022	No Data Available
100558805	Open	02/16/2022	No Data Available
100537248	Open	12/28/2021	No Data Available
100482120	Open	08/04/2021	No Data Available
100482052	Open	07/13/2021	No Data Available
100508530	Open	09/12/2021	No Data Available
100023554	Closed	06/22/2015	01/28/2021
100025313	Closed	11/27/2015	12/13/2019
100026007	Closed	04/01/2016	12/13/2019
100026013	Closed	03/07/2016	12/13/2019
100034755	Open	06/16/2016	No Data Available
100057717	Closed	08/12/2016	01/28/2021
100057848	Open	07/27/2016	No Data Available
100063732	Open	09/30/2016	No Data Available
100065323	Closed	09/30/2016	01/28/2021
100099280	Closed	03/23/2017	01/28/2021
100103943	Open	03/30/2017	No Data Available
100105041	Closed	04/12/2017	01/28/2021
100143574	Closed	10/06/2017	01/28/2021
100154070	Closed	11/17/2017	01/28/2021
100264941	Closed	04/09/2019	09/08/2023
100271451	Closed	04/30/2019	09/08/2023
100283543	Closed	06/17/2019	06/07/2023
100292077	Closed	07/31/2019	06/07/2023
100293300	Closed	08/08/2019	09/08/2023
100300430	Closed	08/28/2019	09/08/2023
100309420	Closed	12/04/2019	06/07/2023
100342681	Closed	01/28/2020	09/08/2023
100440962	Open	02/10/2021	No Data Available
100444714	Open	03/23/2021	No Data Available
100472401	Open	06/02/2021	No Data Available
10166047	Closed	06/05/2009	01/04/2017
10213051	Closed	03/04/2010	01/04/2017
100364999	Closed	08/10/2020	09/08/2023
10601845	Closed	07/31/2015	12/13/2019
10432157	Closed	06/01/2013	12/13/2019
10371565	Closed	07/31/2012	01/11/2021
10191591	Closed	11/10/2009	01/04/2017
10165744	Closed	06/26/2009	12/13/2019
10135124	Closed	11/06/2008	12/13/2019
10618392	Closed	05/30/2015	07/03/2019
100287305	Closed	06/27/2019	06/07/2023
100042677	Open	06/07/2016	No Data Available
100060777	Closed	08/23/2016	01/28/2021
10213053	Closed	03/04/2010	01/04/2017
100106053	Open	04/21/2017	No Data Available
100096107	Open	02/21/2017	No Data Available
100088890	Open	02/04/2017	No Data Available
100025433	Closed	08/26/2015	12/13/2019
100052375	Closed	07/06/2016	04/16/2021
10191563	Closed	11/27/2009	12/13/2019
100026271	Closed	04/12/2016	12/13/2019
10596791	Closed	03/24/2015	12/13/2019

Prosecution Details of RAJEEV TOURIST SERVICES PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of RAJEEV TOURIST SERVICES PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of RAJEEV TOURIST SERVICES PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of RAJEEV TOURIST SERVICES PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of RAJEEV TOURIST SERVICES PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of RAJEEV TOURIST SERVICES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	1001, 10th Floor, KLJ Tower, Netaji Subhash Place,North West,Pitampura,Delhi,India,110034

Auditors of RAJEEV TOURIST SERVICES PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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