AMEYA TRAVELS LLP (LLPIN: AAB-2717) is a Limited Liability Partnership firm incorporated on 19 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of AMEYA TRAVELS LLP are JYOTI DEEPAK NAIK, and SAURABH SUBHASH NAIK.
AMEYA 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 30 Dec 2024.
AMEYA TRAVELS LLP's LLP Identification Number is (LLPIN)AAB-2717. Its Email address is [email protected] and its registered address is 3, Jay Bhuvenashwari, Shahaji Raje Marg, Near Probodhankar Thakre Sankulan, VileParle East MUMBAI, Maharashtra, India - 400057
Current status of AMEYA TRAVELS LLP is - Active.
| LLP Identification Number | AAB-2717 |
| Name | AMEYA TRAVELS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-12-19 |
| Age of Company | 12 years, 2 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMEYA TRAVELS LLP |
| AAB-2717 |
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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 AMEYA 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06418623 | JYOTI DEEPAK NAIK | Designated Partner | 2012-12-19 |
| 06418584 | SAURABH SUBHASH NAIK | Designated Partner | 2012-12-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAVELAB TOURS AND LOGISTICS LLP | AAO-9656 | Designated Partner | 2019-04-19 | Ongoing |
| 9 DRIVES PRIVATE LIMITED | U63030MH2020PTC343715 | Director | 2020-08-12 | Ongoing |
| SHREE SAI GANESH TOURS AND TRAVELLERS LL P | AAB-4734 | Designated Partner | 2013-04-18 | Ongoing |
| SHREE SAI GANESH TOURS & LOGISTICS LLP | AAG-3588 | Designated Partner | 2016-05-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-7909 | SOFT CLEAN LAUNDRY SERVICES LLP | 1/B, Jai Hind Cottage, Shahaji Raje Marg, Near Parsleshwar Society, Vileparle (East). Mumbai, Maharashtra, India - 400057 |
| AAW-4425 | FOODIANA DELIGHTS LLP | 5/A Wing, Prachi Chs Ltd, Shahaji Raje Marg, Opp Bhuta School, Vileparle East Mumbai, Maharashtra, India - 400057 |
| AAB-1271 | CHAKRADHAR INDUSTRIES LLP | SHOP NO1, Jay Bhuvneshwari Soc, Shahji Raje, VileParle East Mumbai, Maharashtra, India - 400057 |
| AAA-5332 | FINKRAFT SOLUTIONS LLP | A-12, MARZBAN CHS, SHAHAJI RAJE MARG, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAB-8129 | RAKSHIT ROADPROJECTS LLP | 31, JAI HIND COTTAGE, SHAHAJI RAJE MARG, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| AAX-1547 | SEED CAP CONSULTANCY SERVICES LLP | 401, DAULAT MINAR CHS, SHAHAJI RAJE MARG, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAG-4288 | TRUMAACK INFOTECH LLP | 204, Neel Laxmi, B Wing, Shahaji Raje Marg, Vile Parle (East), MUMBAI, Maharashtra, India - 400057 |
| AAP-1466 | FEDSEC TRUSTEESHIP AND CORPORATE ADVISOR S LLP | 5 B- JAY APTTS, WING-B, DAYALDAS, VILEPARLE EAST, NEAR MILAN SUBWAY, MUMBAI, Maharashtra, India - 400057 |
| AAU-5990 | CONFETTICO PARTY DECOR LLP | FLAT NO. A/402/CTS214, MEGHDOOT CHS LTD, SHAHAJI RAJE MARG, KOLDONGRI, VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057 |
| U29100MH2022OPC389810 | TARISA ENTERPRISES (OPC) PRIVATE LIMITED | 33 Wing D, Prachi CHS LTD, Shahaji Raje Marg, Opp. Bhuta School, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| AAH-6335 | R. R. PARVATI PRERANA REALTY LLP | C-102, Ram Janki CHS Off Subhash Road, Pandloskar Marg, VileParle East Mumbai, Maharashtra, India - 400057 |
| U15549MH2020OPC346984 | KULISHI VENTURES (OPC) PRIVATE LIMITED | 3-SURYADARSHAN,PARANJPE B SCHEME,RD NO 3 NEAR W.E HIGHWAY, VILEPARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| AAH-3786 | SIDDHSILA DEVELOPERS LLP | B, 105, Samkeet Appts, Sant Janabai Marg Vileparle (East) Mumbai, Maharashtra, India - 400057 |
| AAE-8418 | AMEGIN APIARIES LLP | D-35 Prachi, Shahaji Raje Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAQ-1870 | NORTHSTAR RESEARCH AND ANALYTICS LLP | 104 A Rajat Dhavalgiri, Shahaji Raje Road Vile Parle East, MUMBAI, Maharashtra, India - 400057 |
| AAH-9955 | S N F & ASSOCIATES LLP | Shop No-10, Shahaji Raje Marg,Vile Parle (E), Ketayun Mansion Mumbai, Maharashtra, India - 400057 |
| AAM-2244 | TARDIGRADE FILMS LLP | C/2, ASHOK KUNJ, TEJPAL ROAD, NEAR EASTERN MARBLE, VILEPARLE EAST, MUMBAI, Maharashtra, India - 400057 |
| AAS-3235 | P3 NUTRI VITTLES LLP | A/603, Shubham CHS LTD, Jeevan Vikas Kendra Marg, Vileparle East Mumbai, Maharashtra, India - 400057 |
| U27209MH2000PTC129634 | GOLD TOUCH HOROGICAL PRODUCTS PRIVATE LIMITED | 4, LUMBINI PALACE, V. S. KHANDEKAR MARG, VILE-PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U24297MH2010PTC204212 | PALM PESTICIDES PRIVATE LIMITED | PALM HOUSE, PLOT NO. 3B, HANUMAN ROAD, VILEPARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAT-1898 | PALLAVI TAMBOLI PEOPLE ADVISORY LLP | 202, UNMESH SOCIETY, N. P. THAKKAR ROAD, NEAR RAJPURIYA HALL, VILEPARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAZ-6752 | AAMOD REALTY LIMITED LIABILITY PARTNERSH IP | Flat B/15, Pushpanjali CHS Ltd. Sahaji Raje Marg, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAK-2835 | GOODBIT ADVISORS LLP | B7, 3rd Floor, Jay Chambers, Dayaldas Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| ACA-1049 | Tattvum Transformations LLP | 106, Aniket Society, Rambhau Barve Marg,Near Goderej Nature Basket, Vile Parle East, Mumbai, Maharashtra, India - 400057 |
| AAN-7043 | QUARDONBLEU SOLUTIONS LLP | 6/76, Shivanand CHS, Chitrakar Ketkar Marg, Near Gujarat Society, Vile-Parle (E), Mumbai, Maharashtra, India - 400057 |
| AAN-0475 | SPORTS EDUCARE LLP | YAZDAN FLAT NO.4,1ST FLOOR, SHAJI RAJE MARG,VILE PARLE EAST, Mumbai, Maharashtra, India - 400057 |
| AAM-2818 | CHOOSY IMPEX LLP | 104 Sathe Wadi Bldg No 24 Wing A, Sant Janabai Marg, Vileparle East Mumbai, Maharashtra, India - 400057 |
| AAA-8572 | KENARC VENTURES LLP | 701, 7TH FLOOR, SWAGAT BUILDING, SHRADDHANAND ROAD, NEAR NAVINBHAI THAKKAR HALL, VILEPARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAB-8472 | THINKUP CONSULTANCY SERVICES LLP | B/3-9, Su-Kumar CHS, Dayaldas RD, Vile Parle (East), Near Jayshree Hotel Mumbai, Maharashtra, India - 400057 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100262951 | 2019-03-30 | - | - | 5,946,000.00 | Axis Bank Limited | |
| 100263146 | 2019-04-30 | - | - | 9,000,000.00 | Axis Bank Limited | |
| 100287806 | 2019-07-03 | - | - | 1,370,000.00 | HDFC BANK LIMITED | |
| 100289242 | 2019-06-06 | - | - | 2,658,620.00 | HDFC BANK LIMITED | |
| 100362837 | 2020-07-28 | - | - | 2,497,418.00 | Axis Bank Limited | |
| 100410507 | 2021-01-30 | - | - | 8,720,000.00 | Axis Bank Limited | |
| 100632782 | 2022-06-10 | - | - | 12,472,550.00 | HDFC BANK LIMITED | |
| 100657845 | 2021-06-01 | - | - | 3,000,000.00 | Axis Bank Limited | |
| 100740118 | 2023-04-20 | - | - | 7,401,830.00 | HDFC BANK LIMITED | |
| 100761158 | 2023-03-09 | - | - | 10,600,000.00 | HDFC BANK LIMITED | |
| 100767745 | 2023-06-22 | - | - | 1,671,600.00 | HDFC BANK LIMITED | |
| 100822204 | 2023-11-29 | - | - | 11,827,750.00 | Axis Bank Limited |
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 |
|---|---|---|---|
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 | |
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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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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