CSI TRAVEL SERVICES LLP (LLPIN: AAC-7270) is a Limited Liability Partnership firm incorporated on 17 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CSI TRAVEL SERVICES LLP are GANESH KESHAORAO INGOLE, and KHAGESHWAR TANTY.
CSI TRAVEL SERVICES 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.
CSI TRAVEL SERVICES LLP's LLP Identification Number is (LLPIN)AAC-7270. Its Email address is [email protected] and its registered address is F-107 Shop, Fantasia Multiplex & Intertainment Complex, Plot No -47, Sec- 30A, Navi Mumbai, Maharashtra, India - 400703
Current status of CSI TRAVEL SERVICES LLP is - Active.
| LLP Identification Number | AAC-7270 |
| Name | CSI TRAVEL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2014-09-17 |
| Age of Company | 10 years, 5 months, 26 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CSI TRAVEL SERVICES LLP |
| AAC-7270 |
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Get a list of all litigations CSI TRAVEL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CSI TRAVEL SERVICES. This report helps you understand the risk associated in dealing with CSI TRAVEL SERVICES and its Directors better.
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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 CSI TRAVEL SERVICES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06953966 | GANESH KESHAORAO INGOLE | Designated Partner | 2014-09-17 |
| 08686832 | KHAGESHWAR TANTY | Designated Partner | 2021-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06947887 | NEETU SUNDEEP RAINA | Designated Partner | - | 2021-10-01 |
| 00306294 | JITENDRA KUMAR SARANGI | Designated Partner | - | 2021-10-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-9476 | DEEPMAN CAFE LLP | F 43,SHOP,FANTASIA MULTIPLEX&INTERTAINMENT COMPLEX PLOT NO 47,SEC 30A, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| AAG-1993 | AZAYAKA TOURS & MICE MANAGEMENT LLP | F- 53, Shop Fantasia Multiplex & Intertainment Complex, Plot No- 47, Sec- 30A, Washi Navi Mumbai, Maharashtra, India - 400703 |
| AAX-0623 | EAGLEEYE SOFTTECH LLP | G 107,SHOP,FANTASIA MULTIPLEX & INTERTAINMENT COMPLEX, PLOT NO 47, SEC 30A, WASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| ABC-0316 | FOXEL MEDIA & ENTERTAINMENT LLP | F-102, SHOP, FANTASIA MULTIPLEX INTERTAINMENT COMPLEX,PLOT NO-47, SEC-30A VASHI NAVI MUMBAI Thane, Maharashtra, India - 400703 |
| AAY-5015 | HIROSAPIENS PROJECT SERVICES LLP | G30, SHOP, FANTASIA MULTIPLEX AND INTERTAINMENT COMPLEX, PLOT NO 47, SEC 30A, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U15400MH2015PTC261229 | KARMA ORGANICS PRIVATE LIMITED | G-41, SHOP, FANTASIA MULTIPLEX & INTERTAINMENT COMPLEX, PLOT NO. 47, SEC-30A, WAS , NAVI MUMBAI, Maharashtra, India - 400703 |
| U18202MH2019PTC328220 | BLISSIBLE WEAR PRIVATE LIMITED | F-184,SHOP FANTASIA MULTIPLEX & INTERTAINMENT COMPLEX, PLOT NO.47,30A , VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U18209MH2019PTC331514 | BOLDMISS W PRIVATE LIMITED | F-184,SHOP FANTASIA MULTIPLEX & INTERTAINMENT COMPLEX, PLOT NO.47,30A , VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2012PTC227714 | PROFESSIONAL WEB TECH PRIVATE LIMITED | G-134, SHOP, FANTASIA MULTIPLEX INTERTAINMENT COMPLEX, PLOT NO. 47, SECTOR NO 30A, VAS HI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAO-7316 | INTUITION & SYSTEMS CONSULTING LLP | F-43,SHOP, FANTASIA MULTIP COMPLEX, PLOT NO-47,SEC-3, VASHI Navi Mumbai, Maharashtra, India - 400703 |
| AAH-7297 | PRIME TALKWORLD LLP | F-89,SHOP,FANTASIA MULTIPL COMPLEX PLOT NO-47, SEC-3, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAS-8076 | ARC NOVA ASSOCIATES LLP | G88 SHOP, FANTASIA MULTIPLEX INTERTAINMENT COMPLEX PLOT NO.47, SECTOR-30A, WASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| AAU-0488 | ARRIVE ADVISORS LLP | SHOP NO S106, FANTASIA MUL COMPLEX PLOT NO 47 SEC 30A, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| AAY-9739 | FADIAN PLANNERS LLP | F 31, Shop, Fantasia Multiplex & Intertainment Complex, Plot No 47, Sec 30A, Washi Thane, Maharashtra, India - 400703 |
| AAU-2406 | LAVINA AQUACULTURE SYSTEMS LLP | SHOP NO S 128, FANTASIA MULTI COMPLEX, PLOT NO 47, SCE 30A, VASHI, NAVI MUMBAI Navi Mumbai, Maharashtra, India - 400703 |
| ABA-2983 | HIROSAPIENS ENGINEERING & CONSTRUCTION L LP | G 30, Fantasia Multiplex & Intertainment Complex, Plot no 47, Sector 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAN-6041 | PRISHA INTERNATIONAL LOGISTICS LLP | S-36 OFFICE, FANTASIA MULTIPLEX & INTERTAINMENT COMPLEX, PLOT NO-47 SECTOR-30A VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAJ-2190 | BRIZO INDIA LLP | F-154,SHOP,FANTASIA MULTIP COMPLEX PLOT NO-47, SEC-3 - 400703 MUMBAI, Maharashtra, India - 400703 |
| U27200MH2020PLC340628 | JHARCO ALUMINIUM LIMITED | SHOP NO S-128, FANTASIA MULTI COMPLEX, PLOT NO 47, SCE 30A, VASHI, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400703 |
| AAX-5171 | MANDESH HEALTHCARE LLP | S164 SHOP,FANTASIA MULTIPLEX&INTERTAINMENT COMPLEX PLOT NO 47,SEC 30A, VASHI, Maharashtra, India - 400703 |
| U24299MH2021PTC366393 | PROGRESS-BIOSCIENCES PRIVATE LIMITED | F-17, SHOP FANTASIA MULTIPLEX COMPLEX PLOT NO-47, SEC-30A , VASHI, Maharashtra, India - 400703 |
| AAL-1000 | OXYGREEN REALTORS LLP | F-3,SHOP, FANSTASIA MULTIPLEX AND INTERTAINMENT COMPLEX,PLOT NO.47, SECTOR 30A THANE, Maharashtra, India - 400703 |
| ABZ-7199 | Signus Marine suppliers LLP | S-82, Shop, Fantasia Multiplex and Intertainment Complex,PLOT NO-47, SEC-30A, Washi, Thane, Maharashtra, India - 400703 |
| U24290MH2008PTC178156 | BLACK BERRY CHEMICAL INDUSTRY PRIVATE LIMITED | S-160 SHOP, FANTASIA MULTIPLEX & INTERTAINMENT COMPLEX PLOT NO 47, SEC-30A, , Thane, Maharashtra, India - 400703 |
| U24299MH2023PTC396649 | VEDLEAF WELLNESS PRIVATE LIMITED | G-39 SHOP, FANTASIA MULTIPLEX & INTE COMPLEX, PLOT NO-47, NAVI MUMBAI(M CORP) , THANE, Maharashtra, India - 400703 |
| AAM-0351 | ARON MARINES LLP | Shop No. G-123, Fantasia Multi Complex, Plot No-47, Sec-3 Vashi New Mumbai, Maharashtra, India - 400703 |
| AAN-2379 | PRIMUS HUNT RECRUITMENT SERVICES LLP | G-186, UPPER FLOOR, FANTASIA MULTIPLEX & ENTERTAINMENT COMPLEX, PLOT NO. 47, SECTOR-30A, WASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2018PTC307093 | CVSERVE MARKETING AND CONSULTANT PRIVATE LIMITED | F-66 SHOP, FANTASIA MULTIPLEX & INTERTAINMENT COMPLEX,PLOT NO 47,SEC 30A VASHI Mumbai City MH 400703 IN |
| U74920MH2022PTC390500 | FORBID FIRE AND ALLIED ENGINEERING PRIVATE LIMITED | F-112, Shop Fantasia Multiplex & Intertainment Complex,Plot No.47,Sec 30A Vashi Mumbai City MH 400703 IN |
| 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.
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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 |
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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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