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      • Complaints
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      INTRAV LLP

      LLPIN: AAT-9180 As on: 2026-07-13

      INTRAV LLP (LLPIN: AAT-9180) is a Limited Liability Partnership firm incorporated on 21 Sep 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of INTRAV LLP are HENNA DEEPAK RAMNANI, and DEEPAK KUMAR RAMNANI.

      INTRAV 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 13 May 2024.

      INTRAV LLP's LLP Identification Number is (LLPIN)AAT-9180. Its Email address is [email protected] and its registered address is 304, R K CHAMBERS PREMISES COOP SOCIETY LTD, PLOT NO 114, LINKING ROAD, KHAR WEST. MUMBAI, Maharashtra, India - 400052

      Current status of INTRAV 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 INTRAV 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 INTRAV
      DIN Director Name Designation Appointment Date
      08887547 HENNA DEEPAK RAMNANI Designated Partner 2020-09-21
      08887546 DEEPAK KUMAR RAMNANI Designated Partner 2020-09-21
      Past Directors & Key Managerial Personnel of INTRAV
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HENNA DEEPAK RAMNANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEPAK KUMAR RAMNANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABA-6397 CLOVE TRADING LLP Shop No.3A,Ground Floor, Kenil worth R.K Premises Co Operative Society Ltd, Link Road, Khar West Mumbai, Maharashtra, India - 400052
      U51909MH2011PTC213722 CLOVE TRADING PRIVATE LIMITED Shop No.3A,Ground Floor, Kenil worth R.K Premises Co-Operative Society Ltd, Link Road, Kha r West , Mumbai, Maharashtra, India - 400052
      U74999MH1992PTC064684 ANNARBOR INSTRUMENTS PRIVATE LIMITED Flat No 601, Nandadeep Co-Op Housing Society Ltd, White Field-Plot No 684/685,16th Road, K har (West) , MUMBAI, Maharashtra, India - 400052
      U72300MH2007PTC171796 INTEGRATED WEB SERVICES PRIVATE LIMITED 301, Plot No. 45, Bhavya Plaza Premises Co-Op Soc Ltd, Station Road, 3rd Floor, 5th Floor, Near Khar Station, Khar West , Mumbai, Maharashtra, India - 400052
      AAR-3940 PLLATINUM DEVELOPERS AND REALTOR LLP 502/503, Ramkrishna Chambers Plot No. 114, TPS IV, Linking Road, Khar (West) Mumbai, Maharashtra, India - 400052
      U45203MH1985PTC037898 TAHIL ENGINEERING AND CONTRACTING COMPANY PVT LTD 10/5 GANGA JAMUNA MILAN CO-OP HOUSING SOCIETY LTD PLOT NO 790 3RD ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052
      U65999MH2023PTC398014 ZEO FIN CAPITAL PRIVATE LIMITED 1st Floor, 101 to 104, Anand House Premises Co-Op. Society Ltd. 13th Road, Off. Linking Road, Khar (West), , Mumbai, Maharashtra, India - 400052
      U74999MH2021PTC363899 ZEO FIN TECHNOLOGY PRIVATE LIMITED 1st Floor, 101 to 104, Anand House Premises Co-Op. Society Ltd. 13th Road, Off. Linking Road, Khar (West), , Mumbai, Maharashtra, India - 400052
      U24114MH2000PTC285501 MPD INDUSTRIES PRIVATE LIMITED Flat 51,5th Flr,Santosh Co-op. Housing Society Ltd Plot No.51,Corner of 8th &10th Road, Kha r (West) , Mumbai, Maharashtra, India - 400052
      U27109MH2007PTC166739 NNR STEEL PRIVATE LIMITED KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052
      U45201MH2007PTC166742 NNR BUILDERS PRIVATE LIMITED KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052
      U74999MH2012PTC230244 GHANASINGH JEWELS AND GEMS PRIVATE LIMITED Shop No 1, Shyam Vihar CHS Ltd, Plot No. 706, Linking Road Opp Khar Telephone Exchange, Khar (West) , Mumbai, Maharashtra, India - 400052
      U18204MH2013PTC241018 HULAS TEXTILES PRIVATE LIMITED FLAT NO.101,1ST FLOOR, GOPI KUNJ CO-OP HSG SOC LTD ROAD NO. 1, PLOT NO. 506, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      U74120MH2013PTC239895 ATHANG TRADER PRIVATE LIMITED FLAT NO.101,1ST FLOOR, GOPI KUNJ CO-OP HSG SOC LTD ROAD NO. 1, PLOT NO. 506, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      ABC-9070 APM Educational Product LLP 601, Nandadeeep Co-op HSG Soc Ltd, Amrit Plot,No 684,16th Road, Khar (west) Mumbai,Mumbai,Mumbai,Maharashtra,India-400052
      AAG-7479 THE CAPSULE CREATIVE LLP FLAT NO 15, SITA MAHAL CHS LTD, PLOT NO 624, LINKING ROAD, KHAR WEST, OPP TEL EXCHANGE MUMBAI, Maharashtra, India - 400052
      U30007MH1993PTC074234 DIAGNOSTIX COMPUTER CLINIC PRIVATE LIMITED Office No. 202, 2nd Floor, Plot No. 5, Sai Prasad Commercial Premises Co-op Society Ltd., Khar(W) , Mumbai, Maharashtra, India - 400052
      U85100MH2009PTC189966 GORGEOUS SKIN PRIVATE LIMITED Amar Deep Jyoti Co-op. Housing Society, Flat No. 1 1st Floor, Plot No. 537, Linking Road, B andra West , Mumbai, Maharashtra, India - 400052
      U74120MH2013PTC240416 METIS WORLD ENTERPRISES PRIVATE LIMITED FLAT NO. 801, ROYAL'S ACCORD CO-OP. HSG. SOC. LTD. PLOT NO 443, 13TH & 14TH ROAD, CORNER, K HAR (WEST) , MUMBAI, Maharashtra, India - 400052
      AAQ-9600 BGA HOSPITALITY LLP Shop Unit-B, 111, Old no-11 - 1st floor, Kennilworth R K Pre CPSL,P No 506 & 507, Linking Road, Khar West Mumbai, Maharashtra, India - 400052
      ACH-4356 DHAMMA SPONSORS LLP 8TH FLOOR, 802, IND EST PREMISES COOP SOCIETY LTD,NSQAURE 24TH ROAD KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052
      U68100MH2001PTC134184 UNITED BRANDS PRIVATE LIMITED 1103, Nsquare Ind. Est. Premises Co-Op. Soc. Ltd.,,24th Road, Khar (West), CTS No. F/118 of Village Bandra,,Mumbai,Mumbai,Maharashtra,400052-India
      U68100MH2002PTC136985 BEAUTY WORKS PRIVATE LIMITED 1103, Nsquare Ind. Est. Premises Co-Op. Soc. Ltd.,,24th Road, Khar (West), CTS No. F/118 of Village Bandra,,Mumbai,Mumbai,Maharashtra,400052-India
      U68100MH2022PTC384759 BHOJWANI PRIVATE LIMITED 1103, Nsquare Ind. Est. Premises Co-Op. Soc. Ltd.,,24th Road, Khar (West), CTS No. F/118 of Village Bandra,,Mumbai,Mumbai,Maharashtra,400052-India
      U93090MH2019PTC319436 ICREWEDUP TECHNOLOGIES PRIVATE LIMITED Flat No. 3 3rd Floor Ameya Bldg Plot No 346B Shanti Sadan Linking Road , KHAR WEST MUMBAI, Maharashtra, India - 400052
      U74999MH2016PTC285572 IOLYTICS PRIVATE LIMITED 602,THE KHAR SANDEEP CHS. LTD.,NR R K MISSION ROAD ,10TH ROAD,KHAR WEST,MUMBAI, , MUMBAI, Maharashtra, India - 400052
      ACA-3133 GRACE GEMS AND JEWELLERY LLP 5, 1st Floor, Harikunj Chs Ltd, Plot No. 633, Khar Pali Road,Khar (West), Mumbai-400052 Mumbai, Maharashtra, India - 400052
      U40102MH2006PLC165595 INSPIRA ENERGY LIMITED 21, SATYAM PREMISES COOP SOCIETY 318, LINKING ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052
      AAJ-6781 AARTI FASHION LLP 502, SNOW WHITE CO-OP., HSG. SOCIETY, PLOT NO. 723, 12TH ROAD, KHAR (WEST), MUMBAI, Maharashtra, India - 400052
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100460498 2021-07-19 - - 20,000,000.00 HDFC BANK LIMITED

      • Email ID
      • Website
      • Address

      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

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