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      • Complaints
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      LOYALTY CARAVAN LLP

      LLPIN: AAZ-3901 As on: 2026-07-13

      LOYALTY CARAVAN LLP (LLPIN: AAZ-3901) is a Limited Liability Partnership firm incorporated on 09 Nov 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

      GOVIND SINGH SANDHU is the Designated Partner of LOYALTY CARAVAN LLP.

      LOYALTY CARAVAN 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 29 Apr 2024.

      LOYALTY CARAVAN LLP's LLP Identification Number is (LLPIN)AAZ-3901. Its Email address is [email protected] and its registered address is 01 18TH FLOOR LOVELY HOME APTS 09 CUFFE PARADE COLABA Mumbai, Maharashtra, India - 400005

      Current status of LOYALTY CARAVAN 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 LOYALTY CARAVAN 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 LOYALTY CARAVAN
      DIN Director Name Designation Appointment Date
      02399447 GOVIND SINGH SANDHU Designated Partner 2021-11-09
      Past Directors & Key Managerial Personnel of LOYALTY CARAVAN
      DIN Director Name Designation Appointment Date Cessation
      00343174 AJAY ROW GANGOLLI Designated Partner - 2025-02-08
      Other Directorships of AJAY ROW GANGOLLI
      Company Name CIN Designation Appointment Date Cessation
      SUNDOWNER SAILINGS LLP AAP-6382 Designated Partner 2019-06-17 Ongoing
      ROW MARKET TECHNOLOGY PRIVATE LIMITED U63040KA1989PTC010390 Director 2000-04-28 Ongoing
      NECTAR LOYALTY MANAGEMENT INDIA LIMITED U74120MH2011PLC221894 Additional Director - 2012-03-05
      LITMUS WORLD MARKETING TECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC268000 Director 2020-03-27 Ongoing
      LITMUS WORLD MARKETING TECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC268000 Director - 2020-03-26
      UCP INTEGRATED MARKETING SOLUTION PRIVATE LIMITED U74300DL2001PTC111514 Director - 2009-09-12
      UCP LOYALTY MARKETING PRIVATE LIMITED U74999DL2013PTC251763 Additional Director - 2020-12-31
      UCP LOYALTY MARKETING PRIVATE LIMITED U74999DL2013PTC251763 Director 2020-12-31 Ongoing
      LITMUS HOLDINGS PRIVATE LIMITED U74999MH2015PTC269073 Director 2015-10-09 Ongoing
      CUSTCAP SOLUTIONS PRIVATE LIMITED U74999MH2022PTC375683 Director 2022-01-29 Ongoing
      Other Directorships of GOVIND SINGH SANDHU
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      JARMA WELLNESS LIMITED LIABILITY PARTNER SHIP AAB-3561 Designated Partner 2017-06-06 Ongoing
      MRIGA FILMS LLP AAN-6165 Designated Partner 2018-11-30 Ongoing
      PICTOR VENTURES LLP AAR-3574 Designated Partner 2019-12-19 Ongoing
      KULTUREMINT PRIVATE LIMITED U51909MH2022PTC376637 Director 2022-02-11 Ongoing
      WNS CUSTOMER SOLUTIONS SHARED SERVICES P RIVATE LIMITED U72900MH2003PTC189790 Additional Director 2008-10-01 Ongoing
      ANTWORKS SOLUTIONS INDIA PRIVATE LIMITED U72900PN2015PTC167800 Director 2015-02-19 Ongoing
      ANTWORKS SOLUTIONS INDIA PRIVATE LIMITED U72900PN2015PTC167800 Director - 2021-08-12
      CARBON CROSSING ECOLOGICAL SERVICES PRIVATE LIMITED U74900MH2009PTC190970 Director 2009-03-17 Ongoing
      ACUMETRIC GLOBAL SOLUTIONS PRIVATE LIMITED U74900MH2013PTC248485 Additional Director - 2014-08-29
      ACUMETRIC GLOBAL SOLUTIONS PRIVATE LIMITED U74900MH2013PTC248485 Director 2014-08-29 Ongoing
      MAPLES IMAGING SOLUTION PRIVATE LIMITED U74900PN2013PTC176432 Additional Director - 2017-09-29
      MAPLES IMAGING SOLUTION PRIVATE LIMITED U74900PN2013PTC176432 Director 2017-09-29 Ongoing
      CUSTCAP SOLUTIONS PRIVATE LIMITED U74999MH2022PTC375683 Director 2023-02-20 Ongoing
      ACCELYA SERVICES INDIA PRIVATE LIMITED U74999PN2016FTC193451 Director - 2017-09-18
      CONSILIO INTERACTIVE DEXIGN PRIVATE LIMITED U80902PN2021PTC202524 Director 2021-07-12 Ongoing

      CIN Company Name Company Address
      U74999MH2022PTC375683 CUSTCAP SOLUTIONS PRIVATE LIMITED 01 18TH FLOOR LOVELY HOME APTS, 09, CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005
      U32109MH1999PTC122658 CELLNET CELLULAR ACCESSORIES PRIVATE LIMITED 171/9 LOVELY HOME17TH FLOOR CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      AAP-8492 PRASI EVENTS LLP 131 FLOOR 13 PLOT 9 LOVELY HOME CAPT PRAKASH PETHE MARG CUFFE PARADE, MUMBAI, Maharashtra, India - 400005
      AAP-0965 PANISTHA INFRASTRUCTURE LLP 142, FLOOR-14, PLOT NO-9, LOVELY HOME, CAPT PRAKASH PETHE MARG, CUFFE PARADE MUMBAI, Maharashtra, India - 400005
      U74999MH2017NPL369036 ALSISAR IMPACT SOCIAL VENTURES FOUNDATION Unit No.09, Floor No. 17, Cuffe Parade, Colaba Centre 1, World Trade Centre , Mumbai, Maharashtra, India - 400005
      AAW-8223 ACING LANGUAGES LLP 59 C, Ground Floor, Maker Tower, Maker Arcade Cuffe Parade, Colaba, Mumbai – 400005 MUMBAI, Maharashtra, India - 400005
      F04893 CHINA INTERNATIONAL UNITED PETROLEUM & CHEMICALS CO. LTD Unit No.4, 18th Floor, Centre 1 Building, World Trade Centre Complex, Cuffe Parade,, Colaba,Mumbai,Maharashtra,India-400005
      U99999MH2000PTC124252 MT SOURCE TECHNOLOGY PRIVATE LIMITED VASWANI GARDENS,GR FLOOR,25,SOBANI ROAD, CUFFE PARADE COLABA , MUMBAI 400005, Maharashtra, India - 000000
      U74999MH2017PTC302924 ALSISAR IMPACT PRIVATE LIMITED Floor No.17, Unit No. 9, Cuffe Parade, Colaba, Centre 1, World Trade Centre, Mumbai- 40 0005 , Mumbai, Maharashtra, India - 400005
      U99999MH1979PTC021666 KALAIVANI MILLS PRIVATE LIMITED A-1, CUFFE CASTLE,CUFFE PARADE, COLABA, MUMBAI - 400 005. , MUMBAI-400005, Maharashtra, India - 000000
      U92190MH1999PTC118384 TAURUS INTERNET RECREATION PRIVATE LIMITED 181 LOVELY HOME9 CUFFE PARADE , MUMBAI, Maharashtra, India - 400005
      U21010MH1952PTC008965 BOMBAY BOARD AND PAPER MILLS PRIVATE LIMITED 3RD FLOOR, SEALAND, 41 CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005
      U24294MH1988PTC047944 ASMACO TAPES PRIVATE LIMITED 40, SUNITA, 7TH FLOOR CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005
      U45203MH1994PTC080594 UPKAR PROPERTIES PRIVATE LIMITED 10A CLOVER APTS29 CUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005
      U65991MH1994GOI076248 IND FUND MANAGEMENT LTD 18TH FLOOR, MAKER TOWER 'F' CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005
      U74210MH1996PLC100782 TECHFIND INDIA LIMITED 66, SUNITA, 11TH FLOOR, CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005
      U74999MH2015PTC269073 LITMUS HOLDINGS PRIVATE LIMITED 181 Lovely Home Apartments 9 Cuffe Parade Road , Mumbai, Maharashtra, India - 400005
      U92312MH1996PTC103289 BURN FILMS AND NETWORKING PRIVATE LIMITED 5TH FLOOR QUESTEND47 CUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005
      AAN-0626 ARUNIL COMMERCE LLP 184-B, MAKER TOWER-E, 18TH FLOOR, CUFFE PARADE MUMBAI, Maharashtra, India - 400005
      U45201MH2001PTC133526 PANORMA PROPERTIES PRIVATE LIMITED 43 VENUS APARTMENTS4TH FLOOR CUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005
      U36911MH2007PTC174369 HANDSET GEMS PRIVATE LIMITED 55, IRIS BUILDING, CUFFE PARADE, 14TH FLOOR, COLABA, , MUMBAI, Maharashtra, India - 400005
      U73100MH2014PTC254028 COGENT RESEARCH AND ANALYTIC LABS PRIVATE LIMITED 162, 16 TH FLOOR, VENUS APARTMENT, CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005
      AAW-9679 PV AND SN TRADERS LLP FLAT NO. 41 A, GROUND FLOOR, MAKER TOWER CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005
      AAQ-1841 PALERMO TRADING LLP Vaswani Gardens, 5th Floor, 25 Sobani Road Cuffe Parade, Colaba Mumbai, Maharashtra, India - 400005
      U33200MH2023PTC406993 YILKINS INDIA PRIVATE LIMITED 184-B, Maker Tower E 18th Floor,Cuffe Parade , Mumbai, Maharashtra, India - 400005
      U40104MH1987GOI149458 NUCLEAR POWER CORPORATION OF INDIA LIMITED 16TH FLOOR, CENTRE -1, WORLDTRADE CENTRE CUFFE PARADE, COLABA, , MUMBAI, Maharashtra, India - 400005
      U52100MH2015PTC260944 SAKSHI DESIGNER JEWELLERY PRIVATE LIMITED 33, Mehr Naz, 3rd Floor 91, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005
      U51909MH2003PTC142774 PADMAKSHI COMMODITIES PRIVATE LIMITED 103, 10TH FLOOR, MAKER TOWER F CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005
      U65990MH1993GOI075578 IDBI CAPITAL MARKETS & SECURITIES LIMITED 6th Floor, IDBI Tower, WTC Complex, Cuffe Parade, Colaba, , Mumbai, Maharashtra, India - 400005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

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      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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