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TRAVELLING TRUNK PRIVATE LIMITED

CIN : U17299DL2019PTC354303
|
ROC : RoC-Delhi
Active
Last Updated On : 27-07-2022
CINU17299DL2019PTC354303
Company NameTRAVELLING TRUNK PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number354303
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-08-2019
Registered AddressC-245, DDA FLATS, OPP. GYANBHARTI SCHOOL GOLF VIEW APPARMETS, SAKET NEW DELHI South Delhi DL 110017 IN
Email Idnishantmalhotra@hotmail.com
Whether Listed or notUnlisted
Date of Last AGM29-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00143811SURESH CHANDRA SHARMA27-08-2019
07835790NISHANT MALHOTRA01-04-2022
TRAVELLING TRUNK PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-08-2019. Its Corporate Identification Number (CIN) is U17299DL2019PTC354303, and it carries the registration number 354303. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TRAVELLING TRUNK PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is C-245, DDA FLATS, OPP. GYANBHARTI SCHOOL GOLF VIEW APPARMETS, SAKET NEW DELHI South Delhi DL 110017 IN. Correspondence or inquiries may be sent to the official email address, nishantmalhotra@hotmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRAVELLING TRUNK PRIVATE LIMITED?
    C-245, DDA FLATS, OPP. GYANBHARTI SCHOOL GOLF VIEW APPARMETS, SAKET NEW DELHI South Delhi DL 110017 IN
  • Who are the owners / directors of TRAVELLING TRUNK PRIVATE LIMITED?
    • SURESH CHANDRA SHARMA
    • NISHANT MALHOTRA
  • How can I contact TRAVELLING TRUNK PRIVATE LIMITED?
  • When was TRAVELLING TRUNK PRIVATE LIMITED established?
    It was founded on 27-08-2019 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-42,76,800
MGT-72,64,800
Total Penalty5,41,600
🎉90% WAIVER APPLIED
- ₹ 4,87,440
Amount Payable (10%)54,160

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.