My Cart Sign In Sign Up

KINGPIN TRAVELS LLP

As on: 2024-06-16

KINGPIN TRAVELS LLP (LLPIN: AAZ-1017) is a Limited Liability Partnership firm incorporated on 21 Dec 2021. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of KINGPIN TRAVELS LLP are NARINDER SINGH, and RAHUL BHUMBLA.

KINGPIN 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 21 Dec 2024.

KINGPIN TRAVELS LLP's LLP Identification Number is (LLPIN)AAZ-1017. Its Email address is [email protected] and its registered address is House no 1450, MIG Flats, sector 61,Badheri Chandigarh, Chandigarh, India - 160062

Current status of KINGPIN TRAVELS LLP is - Active.

Basic Information

LLP Identification Number AAZ-1017
Name KINGPIN TRAVELS LLP
LLP Status Active
ROC ROC Chandigarh
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 2021-10-21
Age of Company 3 years, 4 months, 22 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-21
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KINGPIN TRAVELS LLP

Previous CINs

AAZ-1017

Regulatory Filings of KINGPIN TRAVELS

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 KINGPIN TRAVELS in a way that was never possible before.

Purchase full report of KINGPIN TRAVELS

Litigation Search Report of KINGPIN TRAVELS

Get a list of all litigations KINGPIN 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 KINGPIN TRAVELS. This report helps you understand the risk associated in dealing with KINGPIN 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.

Purchase Litigation Search Report of KINGPIN TRAVELS

Outstanding Payments to Micro & Small Enterprises

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 KINGPIN 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

Investor Complaints & Serious Complaints About KINGPIN TRAVELS

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

Directors & Key Managerial Personnel of KINGPIN TRAVELS

Current Directors & Key Managerial Personnel of KINGPIN TRAVELS
DIN Director Name Designation Appointment Date
09367196 NARINDER SINGH Designated Partner 2021-10-21
09367195 RAHUL BHUMBLA Designated Partner 2021-10-21
Past Directors & Key Managerial Personnel of KINGPIN TRAVELS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NARINDER SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL BHUMBLA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U00082CH2005PTC029288 SHAKSHI BUILDCON PRIVATE LIMITED HOUSE NO 1255 SECTOR 21 B , CHANDIGARH, Chandigarh, India - 160062
U29222CH2011PTC033006 ARVIND MACHINE TOOLS PRIVATE LIMITED HOUSE NO. 1460 SECTOR - 64 , CHANDIGARH, Chandigarh, India - 160062
U24297CH2011PTC033299 ATHENA CHEM-TECH PRIVATE LIMITED HOUSE NO 385 VILLAGE KAJHERI SECTOR 52 , CHANDIGARH, Chandigarh, India - 160062
U67100CH2017PTC041804 VALUEFLOW PRIVATE LIMITED HOUSE NO.-2055A/19, CHANDIGARH HOUSING BOARD FLATS SECTOR-63 NA CHANDIGARH Chandigarh CH 160062 IN
U72900CH2012PTC033960 DRISHTICONE PRODUCTIONS PRIVATE LIMITED HOUSE NO.2127-C BLOCK-10 CHANDIGARH HOUSING BOARD FLATS SECTOR-63 CHANDIGARH Chandigarh CH 160062 IN
U74930CH2013PTC034539 MAA VAISHNO PROJECT PRIVATE LIMITED HOUSE NO 1472 SECTOR 61 CHANDIGARH Chandigarh CH 160062 IN
U72900CH2012PTC034059 VASHITECH SOLUTIONS PRIVATE LIMITED HOUSE NO.1452 SECTOR 61 CHANDIGARH Chandigarh CH 160062 IN
U74999CH2020PTC043165 SUPPORT EVERYONE CAPITAL SERVICES PRIVATE LIMITED HOUSE NO.487/A, SECTOR - 61 CHANDIGARH Chandigarh CH 160062 IN
U74999CH2018PTC041969 PMC ASSOCIATES PRIVATE LIMITED HOUSE NO. 487/A SECTOR - 61 CHANDIGARH Chandigarh CH 160062 IN
U85190CH2016NPL035973 AABHAAR INDIA ASSOCIATION TO UPLIFT EDUCATION AND ERADICATE POVERTY HOUSE NO. 2154- A, CHB FLATS, SECTOR- 63 CHANDIGARH Chandigarh CH 160062 IN
AAH-9121 NET SHOOTERS LLP SCO 63, KAJHERI SECTOR-52 CHANDIGARH, Chandigarh, India - 160062
AAF-9112 ANNOINTED ADVISORY LLP #120, VILLAGE-KAJHERI, 2ND FLOOR SECTOR-52 CHANDIGARH, Chandigarh, India - 160062
ABA-6306 AVEDA AYUR LLP Plot no 580, sector 66 Industrial area, Pahse 9 Mohali, Chandigarh, India - 160062
U01100CH2017PTC041607 KEHAR ESTATES PRIVATE LIMITED H.No 2444, phase 10 SECTOR 64, SAS NAGAR , MOHALI, Chandigarh, India - 160062
AAM-2518 RAYONNANT PROPERTIES LLP H. No. 857, Phase-7 Mohali, S.A.S. Nagar, Mohali Sector-62 Mohali, Chandigarh, India - 160062
U74900CH2016PTC035995 PROUD NATURE BUILDTECH PRIVATE LIMITED HOUSE NO 2233 B, BLOCK NO 11, SECTOR -63 CHANDIGARH Chandigarh CH 160062 IN
U74900CH2013PTC034465 EWEB A1PROFESSIONALS PRIVATE LIMITED H.NO. 460-B,SECOND FLOOR, MIG CATEGORY SECTOR 61 CHANDIGARH CH 160062 IN
U45400CH2008PTC031215 SHRI BALAJI SURVEY AND CONSTRUCTION PRIV ATE LIMITED HOUSE NO. 3114 SECTOR 52 CHANDIGARH Chandigarh CH 160062 IN
U74999CH2017PTC041426 SAKSHI GLOBAL EDUCATION AND IMMIGRATION CONSULTANTS PRIVATE LIMITED HOUSE NO 3045-A SECTOR 52 CHANDIGARH Chandigarh CH 160062 IN
L65993CH1983PLC041774 EMERALD FINANCE LIMITED SCO 7, INDL AREA PHASE II , CHANDIGARH, Chandigarh, India - 160062
AAI-6785 N5 SOLUTIONS LLP House No 101 Phase 7 Sector 61 SAS Nagar Mohali Mohali, Punjab, India - 160062
AAX-6758 SPAW ENTERPRISES LLP 1045, SECTOR 67 MOHALI MOHALI, Chandigarh, India - 160062
AAH-8721 5RIVER NETWORKS LLP SCO 63, KAJEHRI SECTOR-52 CHANDIGARH, Punjab, India - 160062
U15549PB2015PTC039833 AKAY OIL MILLS PRIVATE LIMITED PLOT NO 256 INDUSTRIAL PHASE 9 , CHANDIGARH, Punjab, India - 160062
U74999CH2020PTC043202 FIRESTORM SECURITAS & CONSULTANTS PRIVATE LIMITED HOUSE NO 2651 IST FLOOR,PHASE -XI,SECTOR 65 MOHALI Chandigarh CH 160062 IN
U80221CH2019PTC042540 ALTRUISTIC ADVISORY PRIVATE LIMITED HOUSE NO -88 SECTOR 48-C S.A.S NAGAR MOHALI MOHALI Chandigarh CH 160062 IN
U70200PB2023PTC059151 FIRMER MINDS PRIVATE LIMITED House no. 457 Phase - 10 Chandigarh Sector 65 S.A.S.Nagar (Mohali) Rupnagar PB 160062 IN
U72200CH2017PTC041632 REVCLERX PRIVATE LIMITED #1456 SECTOR 61 CHANDIGARH Chandigarh CH 160062 IN
U45209CH2009PTC031785 SKYLARK ENGINEERING & CONSTRUCTION PRIVA TE LIMITED FLAT NO. 3114, GF, SECTOR 52D CHANDIGARH Chandigarh CH 160062 IN
View all companies with similar address

Prosecution Details of KINGPIN TRAVELS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of KINGPIN TRAVELS

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

Contact Details of KINGPIN TRAVELS

Email ID: [email protected] Website: Not Available Address: House no 1450, MIG Flats, sector 61,Badheri Chandigarh, Chandigarh, India - 160062

Principal Products & Services of KINGPIN TRAVELS

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

Balance Sheet of KINGPIN TRAVELS

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

Profit & Loss Statement of KINGPIN TRAVELS

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

Share Holders & Investors of KINGPIN TRAVELS

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

Subsidiaries, Associate Companies & Join Ventures of KINGPIN TRAVELS

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

Board Meetings of KINGPIN TRAVELS

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

Auditors of KINGPIN TRAVELS

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

Update Information

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.