HOLIDAYWALAS.COM TRAVEL LLP (LLPIN: AAD-2845) is a Limited Liability Partnership firm incorporated on 30 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of HOLIDAYWALAS.COM TRAVEL LLP are GOVINDARAJAPURAM SESHADRI VENKATACHALAM, and SATISH VENKATRAMAN ..
HOLIDAYWALAS.COM TRAVEL 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.
HOLIDAYWALAS.COM TRAVEL LLP's LLP Identification Number is (LLPIN)AAD-2845. Its Email address is [email protected] and its registered address is 2/BAHAR, UTTAM SOCIETY ST. ANTHONY'S ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071
Current status of HOLIDAYWALAS.COM TRAVEL LLP is - Under process of striking off.
| LLP Identification Number | AAD-2845 |
| Name | HOLIDAYWALAS.COM TRAVEL LLP |
| LLP Status | Under process of striking 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 | 2015-01-30 |
| Age of Company | 10 years, 1 months, 13 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HOLIDAYWALAS.COM TRAVEL LLP |
| AAD-2845 |
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Get a list of all litigations HOLIDAYWALAS.COM TRAVEL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HOLIDAYWALAS.COM TRAVEL. This report helps you understand the risk associated in dealing with HOLIDAYWALAS.COM TRAVEL 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 HOLIDAYWALAS.COM TRAVEL 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 |
|---|---|---|---|
| 02205898 | GOVINDARAJAPURAM SESHADRI VENKATACHALAM | Designated Partner | 2015-01-30 |
| 05297450 | SATISH VENKATRAMAN . | Designated Partner | 2015-01-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYA DESH TOUR & TRAVELS LLP | AAB-0946 | Designated Partner | - | 2024-02-01 |
| DIAMINES AND CHEMICALS LIMITED | L24110GJ1976PLC002905 | Additional Director | - | 2008-07-29 |
| DIAMINES AND CHEMICALS LIMITED | L24110GJ1976PLC002905 | Director | - | 2015-02-07 |
| DIAMINES AND CHEMICALS LIMITED | L24110GJ1976PLC002905 | Whole-time director | - | 2024-02-07 |
| DACL FINE CHEM LIMITED | U24304GJ2020PLC115143 | Additional Director | - | 2021-07-19 |
| DACL FINE CHEM LIMITED | U24304GJ2020PLC115143 | Director | 2021-07-19 | Ongoing |
| DIVYA DESH TOUR & TRAVELS LLP | AAB-0946 | Designated Partner | 2012-08-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH1987PTC042629 | DIMPEE CHEMICALS (INDIA) PVT LTD | 6/2,1ST FLR.,SAI NAGAR APTSST.ANTHONY ROAD,CHEMBUR MUMBAI 400 071 , MUMBAI-400071, Maharashtra, India - 000000 |
| U24304MH2019FTC329393 | WELLESTA HEALTHCARE PRIVATE LIMITED | SAKHI HOUSE, PLOT NO 64, 2ND FLOOR, UNIT NO 9, CORPORATE PARK, S.T. ROAD, CHEMBUR, MUMBAI , Mumbai, Maharashtra, India - 400071 |
| AAT-3697 | PASSINN HOSPITALITY LLP | 1 B, 2 VIJAY VIHAR, C H S ST ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAU-2501 | RAMESUN LLP | ANGELINA PLAZA 102 FLR 1ST ANTONY ROAD OPP UTTAM SOCIETY CHEMBUR EAST MUMBAI, Maharashtra, India - 400071 |
| U74999MH2018PTC315990 | OSHUN KNOWLEDGE PRIVATE LIMITED | H.No. 7/2, 1st Floor, C S T Road, Chandrodaya CHS, Chembur, , MUMBAI, Maharashtra, India - 400071 |
| AAJ-8182 | KHOPOLI AUTOCARE LLP | MG43 1/2A,1st floor,C S T Road, Chembur Above Sai Motors, Opp.Vatsalatai Naik NGR, Mumbai, Maharashtra, India - 400071 |
| AAP-6591 | MANSI THAKKAR TRAINING SYSTEMS LLP | 12 B SAINAGAR HSG COLONY ST ANTHONY X ROAD CHEMBUR CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| ABB-6879 | ONCODENT LLP | Plot No. 128A, B Sindhi societyRoad No.2, Chembur, Nr Sindhi Society Gymkhana Mumbai, Maharashtra, India - 400071 |
| L65991MH1994PLC079874 | SHRIRAM ASSET MANAGEMENT COMPANY LIMITED | 217, 2nd Floor, Swastik Chambers, Near Junction of S.T. & C.S.T. Road, Che mbur, , Mumbai, Maharashtra, India - 400071 |
| ABA-7893 | DVITIYA FINANCIAL ADVISORY SERVICES LLP | A 1102, CTS NO 1746/21, GOLF VIEW CHS LTD,PANORAMA S.T. ROAD, NEAR ST. GREGORIOS HIGH SCHOOL, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAH-9320 | SERENDIPITY IDEATIONS LLP | 2,Plot 561/562 Sabari, 11th Road,Chembur, Mumbai-4 Chembur, Mumbai-400071. Mumbai, Maharashtra, India - 400071 |
| AAK-6742 | OPTIMAL FLOORS & MORE LLP | 1st Floor, Runwal Chambers, 1st Road, Chembur, Mumbai-400071 Mumbai, Maharashtra, India - 400071 |
| ABA-2751 | BEHAVIOURAL INSIGHTS & TRANSFORMATION PA RTNERS LLP | 1302, SERENITY ST. ANTHONY ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAA-5872 | JINAM FOODS LLP | 3, SAGAR BUILDING, CHHAYA SOCIETY ST ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAN-1986 | EMG COMMUNICATION SERVICES LLP | 203/204, Shrikant Chambers, S.T. Road, Chembur Mumbai, Maharashtra, India - 400071 |
| AAZ-6157 | ADAMEY WELLNESS LLP | 102, BLDG 10, SHIVPURI COLONY, S.T. ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U24100MH2005PTC154253 | VASUNDHARA FINE ORGANICS PRIVATE LIMITED | 2/44 AMRUTVANI SOCIETY15TH ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U30006MH1999PTC119131 | PEREIRA DIGITAL TECHNOLOGY PRIVATE LIMITED | C 10 JEEVAN BAHAR21ST ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAE-7219 | 7I BUSINESS SOLUTIONS LLP | FLAT NO. 6/B ANAND NAGAR S.T. ROAD CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAV-2965 | PJW INFRA LLP | C 9 6, Maitri Cooperative Housing Society ST Road, Chembur Mumbai, Maharashtra, India - 400071 |
| U31200MH2004PTC149363 | ASSS POWER SOLUTION PRIVATE LIMITED | PLOT NO 273 C BLOCKST ANTHONY S ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAO-4824 | HERBACEOUS QUO INDIA LLP | A-13, Ajinkyatara Co-op Hsg Society C.S.T. Road, Chembur Mumbai, Maharashtra, India - 400071 |
| AAL-1361 | ARRJ VENTURES LLP | FLAT NO. 1101, 11TH FLOOR, KRITIKA ANNEXE, S.T. ROAD, CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| U01200MH2009PTC192758 | SOLID QUALITY INDIA PRIVATE LIMITED | 302, Shree Niketan, 264- St Anthony road, Near Diamond Garden, Chembur East , Mumbai, Maharashtra, India - 400071 |
| AAL-7467 | TEXSOL GLOBAL LLP | FLAT NO 104, C-WING,1ST FLOOR SAIDEEP-2, SINDHI SOCIETY,CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U01110MH2018PTC315843 | F2T SUPERFRESH PRIVATE LIMITED | H.No. 72, 1 stFloor, C S T Road, Chandrodaya CHS, Chembur, , MUMBAI, Maharashtra, India - 400071 |
| AAK-8087 | BT & JT ENTERPRISE LLP | 1404, SYMPHONY, PLOT NO 549C, 11TH ROAD, OPP. ST. ANTHONY SCHOOL, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAM-5616 | S B SHELTERS LLP | 602, 6TH FLOOR, GLAMCENT BLDG, OPP.ST.ANTHONY CHURCH, CENTRAL AVENUE ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAC-5441 | IKON AROMATICS CHEM LLP | UNIT NO.12, SWASTIK CHAMBERS OWNERS CO.OP. SOCIETY LIMITED, C.S.T. ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| 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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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