DARSHAM TRAVELS LLP (LLPIN: AAG-9631) is a Limited Liability Partnership firm incorporated on 20 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DARSHAM TRAVELS LLP are DARPAN PANKAJ SHAH, and MONA DARPAN SHAH.
DARSHAM 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 27 Dec 2024.
DARSHAM TRAVELS LLP's LLP Identification Number is (LLPIN)AAG-9631. Its Email address is [email protected] and its registered address is 122,TOPIWALA CENTRE,1ST FLOOR NEAR BMC MARKET,GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062
Current status of DARSHAM TRAVELS LLP is - Active.
| LLP Identification Number | AAG-9631 |
| Name | DARSHAM TRAVELS 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 | 2016-07-20 |
| Age of Company | 8 years, 7 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DARSHAM TRAVELS LLP |
| AAG-9631 |
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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 DARSHAM 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07545051 | DARPAN PANKAJ SHAH | Designated Partner | 2016-07-20 |
| 07545063 | MONA DARPAN SHAH | Designated Partner | 2016-07-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-7827 | IMMORTAL HOSPITALITY LLP | SHOP NO.101, 1ST FLOOR, TOPIWALA CENTER STATION RD GOREGAON (WEST), TOPIWALA THEATER, MUMBAI, Maharashtra, India - 400062 |
| AAN-3976 | SAPPHIRE HOSPITALITY LLP | SHOP NO.101, 1ST FLOOR, TOPIWALA CENTER, STATION ROAD GOREGAON (WEST), TOPIWALA THEATER, MUMBAI, Maharashtra, India - 400062 |
| AAO-9127 | TALESPIN ENTERTAINMENT & MEDIA LLP | 123B ROLEX SHOPPING CENTRE 1ST FLOOR, STATION ROAD GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| U24100MH2008PTC178713 | BHAGERIA & JAJODIA PHARMACEUTICALS PRIVATE LIMITED | 1001, 10TH FLOOR, TOPIWALA CENTRE, OPP. S.V.ROAD, NEAR RAILWAY STATION, GOR EGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| AAZ-4249 | NINE REALMS ADVISORY LLP | 1001 10th Floor, DLH Park, Near Goregaon MTNL S V Road Goregaon West Mumbai, Maharashtra, India - 400062 |
| AAH-0370 | SEA PRINCE CLEARING & FORWARDING AGENCIE S LLP | 204, SAIBABA ENCLAVE ADJ CITI CENTRE,WING C, S V ROAD, GOREGAON WEST,NEAR CITY CENTRE MALL MUMBAI, Maharashtra, India - 400062 |
| ABA-7369 | UNIVERSAL CONNECTIONS LLP | Office No. 501, 5th Floor, Topiwala Centre, Off S.V Road, Nr City Centre Mall,Goregaon(W) MUMBAI, Maharashtra, India - 400062 |
| U74140MH2010PTC211651 | FUTURAGE CORPORATE CARE PRIVATE LIMITED | SHOP-12, B-WING, ROLEX SHOPPING CENTRE CHS LT 825/29 BANDU GORE MARG GOREGAON WEST , NEAR GOREGOAN STATION MUMBAI, Maharashtra, India - 400062 |
| U18202MH2019OPC329633 | CUPIDCOTTON DESIGNS (OPC) PRIVATE LIMITED | Flat 1201,Floor 12 Wing T-1,Rustomjee Ozone Goregaon,Muland Link Road,Nr MTNL , GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| ABB-9536 | NAS ADVISORY LLP | 101 803, Motilal Nagar No 1,Near Dev Guru Sthanak, Goregaon West, Mumbai Goregaon West, Maharashtra, India - 400062 |
| AAP-9073 | PARAS CHEMCARE LLP | 202, 2ND FLOOR, SHIVDUTTA, TOPIWALA LANE, GOREGAON, WEST. MUMBAI, Maharashtra, India - 400062 |
| U01110MH1993PTC072420 | JAGDISH RICE MILLS PVT LTD | 809, TOPIWALA CENTRE, OFF. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U15140MH1998PTC112768 | PISTOSREI AGROILS PRIVATE LIMITED | 809, TOPIWALA CENTRE, OFF. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U15140MH1996PTC103339 | JAGDISHSREI REFINED OIL PRIVATE LIMITED | 809, TOPIWALA CENTRE, OFF. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U25200MH1988PTC046184 | MINITA PLASTICS PRIVATE LIMITED | 809, TOPIWALA CENTRE, OFF. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAI-1317 | MAPLE LAWN AND BANQUET LLP | 1st FLOOR, MANJU NIKETAN BUILDING, OPP. TOPIWALA CENTER, GOREGAON (W) MUMBAI, Maharashtra, India - 400062 |
| AAF-4816 | QUIDO HEALTHCARE SERVICES LLP | 23/91, Yeshwant Nagar, MIG Colony, Near BMC School Goregaon West MUMBAI, Maharashtra, India - 400062 |
| AAF-9059 | OYSTER HOSPITAL LLP | 101 1ST FLOOR, NISHA RESIDENCY SIDDHARTH HOSP LANE, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| U24303MH2014PTC259035 | RIVOMAX INDUSTRIES PRIVATE LIMITED | Flat No. 806, 8th Floor, Topiwala Centre, Goregaon (W), , Mumbai, Maharashtra, India - 400062 |
| U51909MH2011PTC216052 | INCREDIBLE COMMERCIAL LINE PRIVATE LIMITED | A-1203, SHEFERED RESIDENCY, MITHA NAGAR NEAR BMC BUILDING, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U74990MH2010PTC208478 | BRAND NAME SALES TRADING AGENCY PRIVATE LIMITED | A-1203 SHEFERED RESIDENCY, MITHA NAGAR NEAR BMC BUILDING, GOREGAON WEST, , MUMBAI, Maharashtra, India - 400062 |
| AAT-2664 | ARIHA BUILDTECH LLP | Office No. G 1, Ground Floor, Washington Plaza, Topiwala Lane, Goregaon West Mumbai, Maharashtra, India - 400062 |
| AAD-8067 | CONNECT PACK LLP | Unit.4,2nd Floor, Washington Plaza, 269 Topiwala Road,Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| AAP-8893 | RIVAAN ENTERPRISES LLP | 1402/A, Tulsi Tower, M. G. Road, Near CITI Centre, Goregaon West, Mumbai, Maharashtra, India - 400062 |
| AAR-1362 | ARIHA SPACES LLP | Office No. G 1, Ground Floor, Washington Plaza, Topiwala Lane, Goregaon West Mumbai, Maharashtra, India - 400062 |
| AAM-6440 | SHREE FULESHWARI INFRASTRUCTURE LLP | OFFICE NO. G-1, GROUND FLOOR, WASHINGTON PLAZA, TOPIWALA LANE, GOREGAON WEST. MUMBAI, Maharashtra, India - 400062 |
| AAM-7782 | MANN MUSIK ENTERTAINMENT LLP | 2801 28TH FLOOR SEJAL TOWER NEAR OSHIWARA BUS DEPOT GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAS-7230 | KANARPAN ENTERPRISE LLP | Office No. G 1, Ground Floor, Washington Plaza, Topiwala Lane, Goregaon West, Mumbai, Maharashtra, India - 400062 |
| AAU-1251 | JUZ REALTY LLP | SHOP NO 128, FIRST FLOOR, TOPIWALA CENTER, OFF STATION ROAD, GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| 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 |
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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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