GUIDELINE TRAVELS LLP (LLPIN: AAA-9194) is a Limited Liability Partnership firm incorporated on 14 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000000.00.
Designated Partners of GUIDELINE TRAVELS LLP are SANJAY BHAILAL SHAH, PRADEEP PRABHASHANKAR SABOO, and MONIKA SABOO.
GUIDELINE 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 24 Dec 2024.
GUIDELINE TRAVELS LLP's LLP Identification Number is (LLPIN)AAA-9194. Its Email address is [email protected] and its registered address is BHARAT PHOTO HOUSE5,45, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
Current status of GUIDELINE TRAVELS LLP is - Active.
| LLP Identification Number | AAA-9194 |
| Name | GUIDELINE 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 | 3 |
| Date of Incorporation | 2012-05-14 |
| Age of Company | 12 years, 9 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GUIDELINE TRAVELS LLP |
| AAA-9194 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by GUIDELINE TRAVELS in a way that was never possible before.
Get a list of all litigations GUIDELINE 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 GUIDELINE TRAVELS. This report helps you understand the risk associated in dealing with GUIDELINE 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 GUIDELINE 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 |
|---|---|---|---|
| 01562645 | SANJAY BHAILAL SHAH | Designated Partner | 2012-05-14 |
| 01970415 | PRADEEP PRABHASHANKAR SABOO | Designated Partner | 2012-05-14 |
| 02581586 | MONIKA SABOO | Designated Partner | 2012-05-14 |
| 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2009PTC197436 | RAACHI TRADING PRIVATE LIMITED | 545 KALBADEVI ROAD BHARAT PHOTO HOUSE, MUMBAI, 400002, , MUMBAI, Maharashtra, India - 400002 |
| AAF-1222 | NATURAL GOODNESS ORGANIC PRODUCTS INDIA LLP | 30/31 3RD FLOOR, 466, BHARAT BHUVAN, KALBADEVI, ROAD, TAKAWADI, KALBADEVI, MUMBAI-400002 MUMBAI, Maharashtra, India - 400002 |
| U22219MH1990PTC058320 | WILSON GREETINGS PRIVATE LIMITED | BHARAT PHOTO HOUSE 5453RD FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U18100MH2002PLC138059 | J & J NETWORK CONSULTANCY LIMITED | BHARAT PHOTO HOUSE ROOM NO.4, 547 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U24200MH2000PLC125107 | J D S VENTURES INDIA LIMITED | BHARAT PHOTO HOUSE ROOM NO.4, 547 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1992PTC067788 | PUSHPAK HOSIERY MANUFACTURING WORKS PRIVATE LIMITED | 21,BHARAT PHOTO HOUSE,545,KALBADEVI ROAD, 3RD FLOOR, , MUMBAI, Maharashtra, India - 400002 |
| AAT-1194 | GUIDELINE HOMES LLP | 545, Bharat Photo House, Ground Floor Kalbadevi Road, Near Metro Cinema Junction Mumbai, Maharashtra, India - 400002 |
| AAU-4073 | GUIDELINE REALTY LLP | 545, Bharat Photo House, Ground Floor Kalbadevi Road, Near Metro Cinema Junction Mumbai, Maharashtra, India - 400002 |
| AAN-9032 | GUIDELINE CRUISES LLP | ROOM NO. 18, 3RD FLOOR, BHARAT PHOTO HOUSE 545, KALBADEVI ROAD, NEAR METRO CINEMA JUNCTION MUMBAI, Maharashtra, India - 400002 |
| AAR-4373 | KETAN DODIA ENTERPRISE LLP | 6/7/8 Floor Gr, 466 Bharat Bhuvan Kalbadevi Road, Takwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U29150MH1997PTC111714 | MACHO ENGINEERING PRIVATE LIMITED | 54,BALKRISHNA KRUPA,2ND FLOOR,45/49,BABU GENU ROAD,OFF KALBADEVI ROAD , MUMBAI 400002, Maharashtra, India - 000000 |
| U24304MH2022PLC394065 | SKYOGEN HEALTHCARE LIMITED | 503, Floor-5th, 939/940/941, Ajmera Midtown, Kalbadevi Road, Popatwadi, Kalbadevi, Mumbai, Maharashtra, 400002. , Mumbai, Maharashtra, India - 400002 |
| AAR-8522 | SUGOE SOFTWARE LLP | 296, Kalbadevi Road, Govindwadi, 3rd Floor Marine Lines East, Mumbai 400002, Maharashtra, India MUMBAI, Maharashtra, India - 400002 |
| U31900MH2021PTC356281 | ANTRA LIGHTING PRIVATE LIMITED | BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002 |
| U17120MH1990PTC056914 | BHALOTA TEXTILES PRIVATE LIMITED | 381/F, ROOM NO.2, GROUND FLOOR, NAROTTAMWADI, KALBADEVI ROAD, KALBADEVI, MUMBAI-400002 , MUMBAI, Maharashtra, India - 400002 |
| AAM-8664 | M S TEXTILE LLP | 15, 2ND FLOOR,15/17, DIWAR BUILDING, OVAL WADI KALBADEVI ROAD, KALBADEVI, MUMBAI MH 400002 MUMBAI, Maharashtra, India - 400002 |
| AAX-6293 | EVERMORE LIFESTYLE LLP | Off. No. 45, 2nd Floor 342, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| AAH-9978 | IDEAS THAT SCALE ACCELERATOR LLP | 30/31, 3rd Floor, 466, Bharat Bhuvan, Kalbadevi Road, Takwadi Mumbai, Maharashtra, India - 400002 |
| AAZ-5384 | AUROUS GOLD REFINERY LLP | Floor 4-5 Plot -190 Shaikh Memon StreetZaveri Bazar Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| U27200MH1996PLC098966 | KARTIKA INDUSTRIES LIMITED | 21 BHARAT CHAMBERS BHAVAN,2ND FLOOR 299A KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAE-2390 | HORIZON INFRASTRUCTURE & REAL ESTATE LLP | ROOM NO.-5, 1ST FLOOR, BHARAT PHOTO HOUSE 547 KALBA DEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U17120MH1988PTC048760 | RAJASTHAN TEXTURISERS PRIVATE LIMITED | 399 A BHARAT CHAMBER3RD FLOOR ROOM NO.25 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17111MH2003PTC140293 | SUPREME INDIA COTTEX PRIVATE LIMITED | 95 OLD HANUMAN LANE4TH FLOOR R N 45 DHANJI MULJI BLDG KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1982PTC028473 | WEST COAST TEXTILE MILLS PVT LTD | 357/359, KALBADEVI ROAD, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17100MH2003PTC141203 | GB TEX PRIVATE LIMITED | 299 KALBADEVI ROAD4TH FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAL-3892 | ALVEENO SYNTHETICS LLP | DIAMOND MANSION R NO 39,368/68KALBADEVI ROAD 368/68KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAL-9487 | ASVI ENTERPRISES LLP | 29, 3RD Floor Plot -10/12, Radha Niwas, Nawroji Seth Road, OFF J S S Road, Thakurdwar, Kalbadevi MUMBAI, Maharashtra, India - 400002 |
| U18101MH1993PTC072561 | PRIYANKA SAREES PRIVATE LIMITED | 409, KANAK CHAMBER 265, KALABADEVI ROAD MUMBAI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAG-5233 | MANGALDAS EYECARE LLP | Ground Floor, 384A, Dabholkar Wadi, Kalbadevi Road Kalbadevi Temple, Kalbadevi MUMBAI, Maharashtra, India - 400002 |
| 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 |
|---|---|---|---|---|---|---|
| 100208209 | 2018-10-09 | - | - | 10,000,000.00 | Standard Chartered Bank |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.