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GOLD CHIP TRAVEL AGENCY LLP

LLPIN: AAN-3970 As on: 2026-07-13

GOLD CHIP TRAVEL AGENCY LLP (LLPIN: AAN-3970) is a Limited Liability Partnership firm incorporated on 01 Oct 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2520000.00.

Designated Partners of GOLD CHIP TRAVEL AGENCY LLP are SURESH KANAYALAL BATHIJA, and KARISHMA SURESH BATHIJA.

GOLD CHIP TRAVEL AGENCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 24 Apr 2024.

GOLD CHIP TRAVEL AGENCY LLP's LLP Identification Number is (LLPIN)AAN-3970. Its Email address is [email protected] and its registered address is 94, JOLLY MAKER CHAMBERS-2, 9th FLOOR, 225 NARIMAN POINT MUMBAI, Maharashtra, India - 400021

Current status of GOLD CHIP TRAVEL AGENCY LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 GOLD CHIP TRAVEL AGENCY 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.

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

Current Directors & Key Managerial Personnel of GOLD CHIP TRAVEL AGENCY
DIN Director Name Designation Appointment Date
01907812 SURESH KANAYALAL BATHIJA Designated Partner 2018-10-01
02591062 KARISHMA SURESH BATHIJA Designated Partner 2018-10-01
Past Directors & Key Managerial Personnel of GOLD CHIP TRAVEL AGENCY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SURESH KANAYALAL BATHIJA
Other Directorships of KARISHMA SURESH BATHIJA
Company Name CIN Designation Appointment Date Cessation
TEEKAY TRAVELS AND TOUR PVT LTD U63040MH1985PTC038037 Director 1993-11-02 Ongoing
GOLD CHIP TRAVEL AGENCY PRIVATE LIMITED U63040MH1989PTC053805 Director - 2018-09-30

CIN Company Name Company Address
U63040MH1989PTC053805 GOLD CHIP TRAVEL AGENCY PRIVATE LIMITED 94 JOLLY MAKER CHAMBERS 2 9TH FLOOR 225 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U63090MH1985PTC036181 ARDEE RESOURCES PRIVATE LIMITED 25/28B, 2nd Floor, Jolly Maker Chambers No.2 225,Nariman Point , Mumbai, Maharashtra, India - 400021
U67120MH1994PTC076800 NEMISH SHAH INVESTMENTS P LTD 26, 2ND FLOOR, JOLLY MAKER CHAMBERS II 225 NARIMAN POINT , Mumbai, Maharashtra, India - 400021
U67100MH2022PTC395206 OPTIMUS FINANCIAL SOLUTIONS PRIVATE LIMITED Office No. 52, 5th floor, Plot No. 225, Jolly Maker Chambers 2, Nariman Point , Mumbai, Maharashtra, India - 400021
U55204MH2016PTC274078 EDEN ROCK PRIVATE LIMITED JOLLY MAKER CHAMBERS II 15TH FLOOR, 225, MUMBAI , NARIMAN POINT, Maharashtra, India - 400021
U74999MH2016PTC282936 VASANT VILAS PRIVATE LIMITED 2-86, FLOOR 8, PLOT 225 JOLLY MAKER CHAMBER NO.2, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
AAY-5636 TAKTAWALA SERVICES LLP 2/86, Floor 8, Plot No 225, 2, Jolly Maker Chamber Vinayak Kumar Shah Marg, NCPA, Nariman Point Mumbai, Maharashtra, India - 400021
AAY-5637 TAKTAWALA GLASS INDUSTRIES LLP 2/86, Floor 8, Plot No 225, 2, Jolly Maker Chamber Vinayak Kumar Shah Marg, NCPA, Nariman Point Mumbai, Maharashtra, India - 400021
L25209MH1946PLC005056 BRIGHT BROTHERS LIMITED 2-91, Floor-9, Plot 225, 2, Jolly Maker Chambers, Vinayak Kumar Shah Marg, NCPA, Nariman P oint, , Mumbai, Maharashtra, India - 400021
U27104MH1990PTC055771 M.J.METALS LIMITED 113,JOLLY MAKER CHAMBERS NO.2,11TH FLOOR NARIMAN POINT BOMBAY , MUMBAI 400021, Maharashtra, India - 000000
AAB-8217 OMEGA P.R. DEVELOPERS LLP FLAT NO. 34 / B, 3 RD FLOOR, JOLLY MAKER CHAMBERS NO. 2, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021
U74999MH2017PTC389986 CMCEE MEGA SKILLS PRIVATE LIMITED 133, JOLLY MAKER CHAMBERS 2, VINAYAK KUMAR SHAH MARG, NCPA, 225, NARI,MAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
U74130MH2007PTC170184 INDIA CAPITAL RESEARCH AND ADVISORS PRIVATE LIMITED 97, JOLLY MAKER CHAMBERS 2 225 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
AAY-3118 PLUME PROPERTIES & ASSETS LLP 94A, 9th Floor, Maker Chambers III Nariman Point Mumbai, Maharashtra, India - 400021
U45202MH2007PTC175366 SEAGAM PROPERTIES PRIVATE LIMITED 29, JOLLY MAKER CHAMBERS II, 2ND FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U51219MH1974PTC017916 SATYANARAYAN SEKHSARIA PRIVATE LIMITED 94A, 9th Floor, Maker Chambers III Nariman Point , Mumbai, Maharashtra, India - 400021
U65990MH1992PTC068096 INDUS SECURITIES PRIVATE LIMITED 94A, 9th Floor, Maker Chambers III, Nariman Point , Mumbai, Maharashtra, India - 400021
U65923MH1993PTC072496 JADE INVESTMENTS PRIVATE LIMITED 94A, 9th Floor, Maker Chambers III Nariman Point , Mumbai, Maharashtra, India - 400021
U74999MH2018PTC310494 PALLAV MANAGEMENT SERVICES PRIVATE LIMITED 94A, 9th Floor, Maker Chambers III, Nariman Point , MUMBAI, Maharashtra, India - 400021
U23100MH1945PTC004583 PRASAD AGENTS PVT LTD 46 JOLLY MAKER CHAMBERS II4TH FLOOR 225 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U25203MH2011PTC218528 CRYSTAL POLYPLAST PRIVATE LIMITED 101, 10TH FLOOR, JOLLY MAKER CHAMBERS No. 2 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U14200MH2011PTC225017 GOLDMAN RESOURCES PRIVATE LIMITED 101, 10TH FLOOR, JOLLY MAKER CHAMBERS NO. 2, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U70101MH1983PTC029837 IKHLAS PROPERTIES AND SERVICES PRIVATE LIMITED 87, JOLLY MAKER CHAMBERS 2, 225 JAMNALAL BAJAJ ROAD, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U99999MH1987PTC042776 M J INSTITUTE OF RESEARCH PRIVATE LIMITED 113,JOLLY MAKER CHAMBERS NO.2,,11TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
AAB-3913 SAFALTA PROPERTIES LLP JOLLY MAKER CHAMBERS II 14TH FLOOR, NO. 145/148, 225, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U51900MH1994PTC082752 POHOOMAL WORLDWIDE EXPORTS PRIVATE LIMITED 38AB, 3RD FLOOR, JOLLY MAKER CHAMBERS II, 225, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
U15490MH2020PTC339601 BETTER FOR YOU VENTURES PRIVATE LIMITED 143, 14th Floor Jolly maker CHM No.2, 225 Backbay Nariman Point, , Mumbai, Maharashtra, India - 400021
U31400MH1986PLC038533 TUDOR INDIA LIMITED 119, JOLLY MAKER CHAMBERS,NO.2, 11TH FLOOR NARIMAN POINT, BOMBAY-21. , MUMBAI, Maharashtra, India - 400021
U17120MH2004NPL014778 THE MAN MADE FIBRE SPINNERS ASSOCIATION C/O BHARAT COMMERCE AND IND.,LTD, JOLLY MAKER CHAMBERS NO 2, 225, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021

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

  • Email ID
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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.

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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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

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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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

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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