My Cart Sign In Sign Up

ALEF TRAVELS LLP

As on: 2024-06-16

ALEF TRAVELS LLP (LLPIN: AAY-2391) is a Limited Liability Partnership firm incorporated on 19 Dec 2021. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of ALEF TRAVELS LLP are IRFANULLA MOHAMAD, and MOHAMMED SAMIULLA.

ALEF TRAVELS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 04 Dec 2024.

ALEF TRAVELS LLP's LLP Identification Number is (LLPIN)AAY-2391. Its Email address is [email protected] and its registered address is No 160, Shop 2, 8th Cross, 9th Main, H.M.T Layout, Ganganagar, R.T Nagar Bangalore, Karnataka, India - 560032

Current status of ALEF TRAVELS LLP is - Active.

Basic Information

LLP Identification Number AAY-2391
Name ALEF TRAVELS LLP
LLP Status Active
ROC ROC Bangalore
Principal Business Acitivity Code 63
Principal Business Acitivity Description TRANSPORT,STORAG AND COMMUNICATIONS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2021-08-19
Age of Company 3 years, 6 months, 24 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-06-04
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ALEF TRAVELS LLP

Previous CINs

AAY-2391

Regulatory Filings of ALEF TRAVELS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by ALEF TRAVELS in a way that was never possible before.

Purchase full report of ALEF TRAVELS

Litigation Search Report of ALEF TRAVELS

Get a list of all litigations ALEF TRAVELS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALEF TRAVELS. This report helps you understand the risk associated in dealing with ALEF TRAVELS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of ALEF TRAVELS

Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALEF TRAVELS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly 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 ALEF TRAVELS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ALEF TRAVELS

Current Directors & Key Managerial Personnel of ALEF TRAVELS
DIN Director Name Designation Appointment Date
08025960 IRFANULLA MOHAMAD Designated Partner 2021-08-19
08026067 MOHAMMED SAMIULLA Designated Partner 2021-08-19
Past Directors & Key Managerial Personnel of ALEF TRAVELS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of IRFANULLA MOHAMAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ALEF AVIATION PRIVATE LIMITED U63030KA2018PTC110290 Director - 2021-11-10
ALEF AVIATION PRIVATE LIMITED U63030KA2018PTC110290 Director - 2019-08-01
Other Directorships of MOHAMMED SAMIULLA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAJ-5205 UICONNECT LLP 304 Shanti Kunj, Ground Floor, No. 1, 6th 'A' Main 9th Cross, H.M.T. Layout, R.T. Nagar Bangalore, Karnataka, India - 560032
U51506KA1999PTC025505 AMPLE TECHNOLOGIES PRIVATE LIMITED NO.91/1, NIKHIL, 6TH A MAIN10TH CROSS, HMT LAYOUT R.T. NAGAR, BANGALORE , R.T. NAGAR, BANGALORE, Karnataka, India - 560032
U51504KA2004PTC034539 MACPI TRADING (INDIA) PRIVATE LIMITED NO.106, SHOP NO. 2, 8TH CROSS KHB MAIN ROAD, KANAKA NAGAR, R T NAGAR P OST , BANGALORE, Karnataka, India - 560032
AAB-4317 KAUSALYA DEVELOPERS LLP No.540, Ground Floor, 5th Cross, 8th Main H M T Layout, Ganganagar, BANGALORE, Karnataka, India - 560032
AAG-5786 EMARTBUZZ ONLINE SERVICES LLP NO 9, 2ND FLOOR, 8TH CROSS, 5TH MAIN KRISHNAPPA BLOCK, GANGANAGAR EXTN, R.T NAGAR PO BANGALORE, Karnataka, India - 560032
U74995KA2018PTC114472 ATHARV AVIATION SERVICES PRIVATE LIMITED No 7, 2nd Floor,80 Ft Road H.M.T.Layout, R.T.Nagar , BANGALORE, Karnataka, India - 560032
U09000KA2005PTC035801 ASIA ECO ENVIRONMENTAL TECHNOLOGIES PRIVATE LIMITED NO.260, 1ST FLOOR, 6TH C MAIN ROAD H M T LAYOUT, V V MAGAR, R T NAGAR , BANGALORE, Karnataka, India - 560032
AAS-6896 ECO SENSE BUILD PRO LLP No 660, Ground Floor, 7th Main, 2nd Cross, V.V. Nagar, HMT Layout, R.T Nagar Post Bangalore, Karnataka, India - 560032
U24303KA2019PTC127208 FLARON HEALTHCARE PRIVATE LIMITED No-G-4,Ground Flr, Sriven R, 4th Cross, Dinnur Main Road, M N Layout, R T Nagar, , BANGALORE, Karnataka, India - 560032
AAD-3677 ENVARO BUILDTECH LLP NO. 69, 4 TH MAIN ROAD, K.H.M BLOCK, GANGANAGAR, R.T. NAGAR, BANGALORE, Karnataka, India - 560032
U04520KA1988PTC008956 PUJARA PROPERTY BUILDERS AND DEVELOPERS PRIVATE LIMITED NO 416, 4TH MAIN, 8TH CROSS, 2ND BLOCK, R.T. NAGAR, , BANGALORE, Karnataka, India - 560032
AAE-3171 BLACKBEAUTY MARKETING LIMITED LIABILITY PARTNERSHIP NO 373, GROUND FLOOR, 9TH CROSS, 5TH MAIN, 2ND BLOCK, R.T. NAGAR BANGALORE, Karnataka, India - 560032
U24230KA2021OPC152977 AMITHA LIFE SCIENCE SOLUTIONS INDIA (OPC) PRIVATE LIMITED NO.9, 2ND MAIN ROAD, M N PALYA MUNESHWARA LAYOUT, R T NAGAR POST , BANGALORE, Karnataka, India - 560032
U52300KA2014PTC074552 AMPLE DIGITAL PRIVATE LIMITED 2ND FLOOR, NO.91/1 6TH A MAIN, 10TH CROSS, HMT LAYOUT, R.T. NAGAR , BANGALORE, Karnataka, India - 560032
U72200KA2005PTC037313 IKNOWVATE TEKNOLOGIES PRIVATE LIMITED # 15, 1ST FLOOR, 7TH CROSS, 2ND MAIN, M N LAYOUT, DINNUR, R T NAGAR, , BANGALORE, Karnataka, India - 560032
AAM-4929 MIHOR INFOTECH SOLUTIONS LLP Old No. 13/6 PID 98-98-04, S.M. Arcade, 2nd Main KHM Block Ganganagar, R T Nagar, Bangalore, Karnataka, India - 560032
U07010KA2003PTC032457 SHIVABHAGAVAN CONSTRUCTIONS PRIVATE LIMI TED FLAT NO 101 SHAKTI APARTMENTS H M T LAYOUT 80 FEET ROAD END R T NAGAR , BANGALORE, Karnataka, India - 560032
AAL-5122 MONREVE LUXETARIAN SPACES LLP 125, 7TH 'A' CROSS, H.M.T LAYOUT, R.T.NAGAR LAND MARK : BEHIND PRESIDENCY SCHOOL BANGALORE, Karnataka, India - 560032
AAW-3845 ATR DESIGNS LLP 96 Abhivruddhi, R T Nagar, 8th Cross, 8th A Main Hmt Layout, Bangalore North Bangalore, Karnataka, India - 560032
U70100KA2015PTC079082 ZED QUANTUM ESTATES PRIVATE LIMITED NO. 190, "MAHIMA" 2ND FLOOR 9TH CROSS, H.M.T LAYOUT, R.T. NAGAR BANGALORE Bangalore KA 560032 IN
AAG-5143 TEJAS TECH CREATIONS LLP 2nd Floor, No.2, Manjunatha Layout main roadR T Nagar Bangalore North, Karnataka, India - 560032
U31101KA2015PTC083118 KOHILO SYSTEMS PRIVATE LIMITED No. 10/3, 2nd Main, 2nd Cross Rahmathnagar, R T Nagar , Bangalore, Karnataka, India - 560032
U01100KA2021PTC155300 SREE MATHSYA SAMRUDDHI FISH FARMERS PRODUCER COMPANY LIMITED NO 630, 5TH CROSS, M M LAYOUT, AMC ROAD KAVAL BYRASANDRA, R T NAGAR POST , BANGALORE, Karnataka, India - 560032
U00359KA1999PTC024883 PANTLAKS TRADING PRIVATE LIMITED NO.313, 9TH CROSS, 2ND BLOCK,R.T. NAGAR BANGALORE - 32. 560 032. , BANGALORE, Karnataka, India - 560032
U45205KA2012PTC064334 QUANTUM INFRAESTATES PRIVATE LIMITED NO. 190, "MAHIMA" 2ND FLOOR 9TH CROSS, H.M.T LAYOUT, R.T. NAGAR BANGALORE KA 560032 IN
U72900KA2017PTC104227 PROACSCENT BUSINESS SOLUTIONS PRIVATE LIMITED #1, M.C Plaza, 2nd Floor,1st Main I X H G H Layout,1st Cross, Ganganagar R.T Nagar, Bangalore Bangalore KA 560032 IN
U14299KA2017PTC107582 MOAG INOVATIVE SOLUTIONS PRIVATE LIMITED No. 653, 2nd Cross HMT Layout, R.T Nagar , Bangalore, Karnataka, India - 560032
AAD-9511 FORTUNE LAND HOLDINGS LLP No.383, 9th Cross, 2nd Block R T Nagar Bangalore, Karnataka, India - 560032
AAG-4495 A.K.S. COFFEE LLP No. 151, M L A Layout, 1st Main, R T Nagar Bangalore, Karnataka, India - 560032
View all companies with similar address

Prosecution Details of ALEF TRAVELS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ALEF TRAVELS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ALEF TRAVELS

Email ID: [email protected] Website: Not Available Address: No 160, Shop 2, 8th Cross, 9th Main, H.M.T Layout, Ganganagar, R.T Nagar Bangalore, Karnataka, India - 560032

Principal Products & Services of ALEF TRAVELS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ALEF TRAVELS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
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 ALEF TRAVELS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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

Share Holders & Investors of ALEF TRAVELS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 & Join Ventures of ALEF TRAVELS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of ALEF TRAVELS

This section contains list of board resolutions reported 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

Auditors of ALEF TRAVELS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.