ANBU TRAVELS LLP (LLPIN: AAM-3297) is a Limited Liability Partnership firm incorporated on 28 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ANBU TRAVELS LLP are MAHESH ANBALAGAN, and AMALA CHANDRASEKAR.
ANBU TRAVELS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ANBU TRAVELS LLP's LLP Identification Number is (LLPIN)AAM-3297. Its Email address is [email protected] and its registered address is FLOOR-G, NAIK NAGAR, LAL BAHADUR SHASTRI MARG, SION RAILWAY STATION (W), SION MUMBAI, Maharashtra, India - 400022
Current status of ANBU TRAVELS LLP is - Strike Off.
| LLP Identification Number | AAM-3297 |
| Name | ANBU TRAVELS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-03-28 |
| Age of Company | 7 years, -1 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANBU TRAVELS LLP |
| AAM-3297 |
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Get a list of all litigations ANBU 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 ANBU TRAVELS. This report helps you understand the risk associated in dealing with ANBU 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.
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 ANBU 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 |
|---|---|---|---|
| 07417181 | MAHESH ANBALAGAN | Designated Partner | 2018-03-28 |
| 07704376 | AMALA CHANDRASEKAR | Designated Partner | 2018-03-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGOC CHIT FUND PRIVATE LIMITED | U65923MH2016PTC274193 | Director | 2016-03-11 | Ongoing |
| ANBU TRAVELS PRIVATE LIMITED | U74999MH2016PTC284881 | Director | - | 2018-03-27 |
| ANBU GARMENTS PRIVATE LIMITED | U74999MH2017PTC291041 | Director | 2017-02-10 | Ongoing |
| ANBU INFOTECH PRIVATE LIMITED | U74999MH2017PTC292404 | Director | 2017-03-14 | Ongoing |
| ANBU TRAVELS PRIVATE LIMITED | U74999MH2016PTC284881 | Director | - | 2018-03-27 |
| ANBU GARMENTS PRIVATE LIMITED | U74999MH2017PTC291041 | Director | 2017-02-10 | Ongoing |
| ANBU INFOTECH PRIVATE LIMITED | U74999MH2017PTC292404 | Director | 2017-03-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-2412 | ECO GREEN GANESHA LLP | GNMC B 100 FLOOR GROUND NAIK NAGAR LAL BAHADUR SHASHTRI MARG SION RAILWAY STATION SION MUMBAI, Maharashtra, India - 400022 |
| U74999MH2016PTC284881 | ANBU TRAVELS PRIVATE LIMITED | FLOOR-G, NAIK NAGAR, LAL BAHADUR SHASTRI MARG, SION RAILWAY STATION (W), SION Mumbai Mumbai City MH 400022 IN |
| U65923MH2016PTC274193 | AGOC CHIT FUND PRIVATE LIMITED | FLOOR G, NAIK NAGAR, LAL BAHADUR SHASTRI MARG SION RAILWAY STATION (W), SION MUMBAI Mumbai City MH 400022 IN |
| AAQ-9460 | NUTROX FOOD LLP | GNM/33/85, Ground Floor, Naik Nagar, Kalibharani House , LBS Marg, Sion Railway Station,Sion Mumbai, Maharashtra, India - 400022 |
| U15311MH2000PTC126031 | F S FOOD PRODUCTS PRIVATE LIMITED | 12 L B S MARGNEAR SION RLY STATION NAIK NAGAR SION (W) , MUMBAI, Maharashtra, India - 400022 |
| U74999MH2022PTC377338 | FINTELLECT RESEARCH FINANCIAL PRIVATE LIMITED | GNMA 38 1/2, FLOOR -GRD, NAIK NAGAR, LAL BAHADUR SHASTRI MARG, SION (W) MUMBAI Mumbai City MH 400022 IN |
| AAW-5900 | SCOTTSTAR HEALTHCARE SERVICES LLP | 01 FLOOR GRD PLOT 200 SAMEER RAMMILAN G SHUKLA MARG SION KOLIWADA SION (E) MUMBAI 400022 mumbai, Maharashtra, India - 400022 |
| U74999MH2017PTC291041 | ANBU GARMENTS PRIVATE LIMITED | FLOOR G, NAIK NAGAR, LAL BAHADUR SHASTRI MARG SION Mumbai Bandra Suburban MH 400022 IN |
| U74999MH2017PTC292404 | ANBU INFOTECH PRIVATE LIMITED | FLOOR G, NAIK NAGAR, LAL BAHADUR SHASTRI MARG SION NA MUMBAI Bandra Suburban MH 400022 IN |
| U27100MH2013PTC244928 | SION STEEL INDIA PRIVATE LIMITED | A/159, NAIK NAGAR, LBS MARG, NEAR MAHARASHTRA WEIGH BRIDGE, SION (W) , MUMBAI, Maharashtra, India - 400022 |
| AAV-6346 | CHATRACHAAYA FINSERVE LLP | A/235, Ground Floor,Shastri Nagar Rahiwasi Sangh, Sion Transit Camp Road, Pratiksha Nagar, Sion (E), Mumbai, Maharashtra, India - 400022 |
| U93000MH2010PTC210279 | PONIKA MULTITRADE PRIVATE LIMITED | 0, FLOOR-0, PREM NAGAR, LAL BAHADUR SHASTRI MARG, NAIK NAGAR, DHARAVI, SION MUMBAI Mumbai City MH 400022 IN |
| AAE-5212 | AP VORA TRADERS LLP | 07/11, SAMARTH NAGAR, NEAR RAILWAY STATION V N PURVA MARG,CHUNABHATTI SION MUMBAI, Maharashtra, India - 400022 |
| AAM-9837 | THUNDER STROKE TRADE LLP | 07/11, Samarth Nagar, Near Railway Station V N Purav Marg, Chunabhatti, Sion Mumbai, Maharashtra, India - 400022 |
| U24100MH1999PTC119992 | F S CHEMICALS PRIVATE LIMITED | 12 L B S MARGNEAR SION RLY STATION NAIK NAGAR SION WEST , MUMBAI, Maharashtra, India - 400022 |
| AAU-2578 | DR SU CONSULTATIONS LLP | 01 FLOOR GRD PLOT 200 SAMEER RAMMILAN G SHUKLA MARG SION KOLIWADA SION (E) mumbai, Maharashtra, India - 400022 |
| U24292MH2005PTC151750 | KAPOLE CRACKERS PRIVATE LIMITED | PLOT-232, TEJANI HOUSE, SION ROAD NO.32, GTB NAGAR RAILWAY STATION, SION EAST, , MUMBAI, Maharashtra, India - 400022 |
| U24292MH2005PTC151751 | MEHTA CRACKERS PRIVATE LIMITED | PLOT-232, TEJANI HOUSE, SION ROAD NO.32, GTB NAGAR RAILWAY STATION, SION EAST, , MUMBAI, Maharashtra, India - 400022 |
| AAL-5950 | GG STRUCTURE LLP | 103,1st Floor, Runwal Omkar Esquare, Opp Sion Chunnabhatti Signal Vasantrao Naik MargSion(East) Mumbai, Maharashtra, India - 400022 |
| AAS-9895 | DRIVINCY LLP | 1168,FLOOR 3,23,SHATTARAKA CHS, HEMANT MANJAREKAR MARG,SARDAR NAGAR 1 SION KOLIWADA,SION (E) MUMBAI, Maharashtra, India - 400022 |
| AAT-5837 | ENQUEST CORPORATE SERVICES LLP | 38,FLOOR 3RD,PLOT 20/23,C,HIGHWAY APARTMENT VASANTRAO NAIK MARG,SION FISH MARKET,SION (E), MUMBAI, Maharashtra, India - 400022 |
| AAX-4822 | RAY OF NEW HOPE LLP | 92, FLOOR, 9TH PLOT, 20/23, A HIGHWAY APARTMENT, VASANTRAO NAIK MARG, SION FISH MARKET, SION (E) MUMBAI, Maharashtra, India - 400022 |
| AAC-3390 | TEMPLE SOUNDZ LLP | 28 A 2ND FLOOR, PLOT 20/23-A, HIGHWAY APPARTMENT VASANTRAO NAIK MARG, SION FISH MARKET, SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| AAE-5064 | ROHAN VINAYAK MUSIC PRODUCTION LLP | 28A, 2ND FLOOR, PLOT NO,20/23-A,HIGHWAY APARTMENT, VASANTRAO NAIK MARG, SION FISH MARKET, SION, MUMBAI, Maharashtra, India - 400022 |
| U72300MH2012PTC233520 | REALLIFE AD-ON NETWORK SYSTEMS PRIVATE LIMITED | 15, NAIK NAGAR LAL BAHADUR SHASTRI MARG, SION(W) MUMBAI Mumbai City MH 400022 IN |
| U93000MH2019PTC329800 | MAASHIVDEVI FACILITY SOLUTION PRIVATE LIMITED | ROOM No- 241, FLOOR GROUND, NAIK NAGAR LAL BAHADUR SHASTRI MARG, SION MUMBAI Mumbai City MH 400022 IN |
| AAL-5748 | SHAKTHISWARI FOODS AND CATERERS LLP | 339, Floor - Grnd, Sanjay Gandhi Nagar, Sion Road No 29, Sion Fort, Sion (E) Mumbai, Maharashtra, India - 400022 |
| U11202MH2019PTC320985 | KRISHNA MADHAV OIL AND GAS PRIVATE LIMITED | 3A,3rd Floor,Omkar Esquare, Tatya Tope Marg, Joglekarwadi, Sion Fish Market, , SION (E), MUMBAI, Maharashtra, India - 400022 |
| ACA-4929 | ACRONYMIC GLOBAL TELECOMMUNICATIONS LLP | C D-512, FLOOR-5, PLOT-109, 2 C/D, JAI SANTOSHI MATA NAGAR CHS, SION ROAD NO 29, NIRMAL ESTATE SION FORT, SION (E), Mumbai, Maharashtra, India - 400022 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 |
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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 |
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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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