Indian Company Master Data Made Simple
Punia Traveleaze Private Limited
Punia Traveleaze Private Limited, formed in 2004, has been in existence for 2. Corporate Identification Number is U63040DL2004PTC131603 and its registration number is 131603. It is officially registered under the category of company limited by shares. The company’s authorized capital value is ₹5.00 lakh. This company’s paid-up capital is valued at ₹1.00 lakh.
Mainly engaged in supporting and auxilliary transport activities; activities of travel agencies. Registered under the jurisdiction of Delhi. The registered address is listed as M-2 Iind Floorgreater Kailash I, New Delhi, Delhi, India, 110048. It is an active company at present. The Permanent Account Number assigned to the company is AAECP1062C. The company has been issued the Legal Entity Identifier code 9845001LP29395975321. The company may be contacted through its official email: iqbal@traveleazeindia.com.
Company Overview
- CIN
- Date of Incorporation
- 24/12/2004
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹5,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
- iqbal@traveleazeindia.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAECP1062C1ZX | Active |
| Haryana | 06AAECP1062C1ZZ | Active |
| Maharashtra | 27AAECP1062C1ZV | Active |
| Punjab | 03AAECP1062C1Z5 | Active |
| Tamil Nadu | 33AAECP1062C1Z2 | Active |
| Uttar Pradesh | 09AAECP1062C1ZT | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 24/12/2004 | Iqbal Singh | 00233707 | Director | View other directorships |
| 21/11/2024 | Manjot Singh | 10846370 | Additional Director | View other directorships |
Business Network
Directors 2
- Iqbal SinghDirector
- Manjot SinghAdditional Director
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB4361309 | 19/04/2025 | ₹60,00,000.00 | Bandhan Bank Limited |
| AB1777264 | 14/10/2024 | ₹22,60,000.00 | Sundaram Finance Limited |
| AB1543615 | 23/09/2024 | ₹1,13,00,000.00 | Sundaram Finance Limited |
| AB1543748 | 23/09/2024 | ₹45,20,000.00 | Sundaram Finance Limited |
| AB1543857 | 20/09/2024 | ₹17,70,000.00 | Sundaram Finance Limited |
| AB0388574 | 06/09/2024 | ₹33,75,000.00 | Sundaram Finance Limited |
| AB0383888 | 06/09/2024 | ₹67,80,000.00 | Sundaram Finance Limited |
| AA10053711 | 08/08/2024 | ₹1,19,00,000.00 | Kotak Mahindra Prime Limited |
| AA7853282 | 20/04/2024 | ₹22,15,000.00 | Axis Bank Limited |
| AA7815033 | 20/04/2024 | ₹22,15,000.00 | Axis Bank Limited |
| AA7815018 | 20/04/2024 | ₹22,23,000.00 | Axis Bank Limited |
| AA7854467 | 20/04/2024 | ₹22,23,000.00 | Axis Bank Limited |
| AA7852986 | 20/04/2024 | ₹22,23,000.00 | Axis Bank Limited |
| AA6754363 | 28/12/2023 | ₹35,55,000.00 | Kotak Mahindra Prime Limited |
| AA6695628 | 27/12/2023 | ₹2,00,00,000.00 | Central Bank Of India |
| AA6403462 | 14/12/2023 | ₹57,01,000.00 | Kotak Mahindra Bank Limited |
| AA6503905 | 29/11/2023 | ₹32,13,000.00 | Kotak Mahindra Prime Limited |
| AA6503872 | 29/11/2023 | ₹21,42,000.00 | Kotak Mahindra Prime Limited |
| AA6272427 | 25/11/2023 | ₹1,08,92,000.00 | Axis Bank Limited |
| AA2577566 | 17/04/2023 | ₹8,00,000.00 | Kotak Mahindra Prime Ltd |
| AA2707294 | 17/04/2023 | ₹8,00,000.00 | Kotak Mahindra Prime Limited |
| AA2706862 | 17/04/2023 | ₹8,00,000.00 | Kotak Mahindra Prime Limited |
| AA2705044 | 17/04/2023 | ₹8,00,000.00 | Kotak Mahindra Prime Limited |
| AA2707768 | 17/04/2023 | ₹8,00,000.00 | Kotak Mahindra Prime Limited |
| AA2180792 | 05/04/2023 | ₹27,90,000.00 | Indusind Bank Ltd. |
| AA1173492 | 16/11/2022 | ₹57,70,000.00 | Axis Bank Limited |
| AA1176474 | 16/11/2022 | ₹57,70,000.00 | Axis Bank Limited |
| AA1110628 | 20/10/2022 | ₹30,00,000.00 | Axis Bank Limited |
| AA1110965 | 20/10/2022 | ₹28,45,000.00 | Axis Bank Limited |
| AA1043126 | 22/09/2022 | ₹28,46,000.00 | Axis Bank Limited |
| AA0176043 | 29/07/2022 | ₹25,27,900.00 | Axis Bank Limited |
| T71769947 | 09/12/2021 | ₹33,08,000.00 | Axis Bank Limited |
| T12944336 | 03/03/2021 | ₹21,20,000.00 | Axis Bank Limited |
| R50787969 | 29/06/2020 | ₹20,77,000.00 | Axis Bank Limited |
| R51684611 | 20/03/2020 | ₹30,55,000.00 | Axis Bank Limited |
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Address
Frequently Asked Questions
The current board member of Punia Traveleaze Private Limited are:
- Iqbal Singh
- Manjot Singh