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LOYALTY CARAVAN LLP

As on: 2024-06-16

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

Designated Partners of LOYALTY CARAVAN LLP are AJAY ROW GANGOLLI, and GOVIND SINGH SANDHU.

LOYALTY CARAVAN 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 29 Dec 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 AAZ-3901
Name LOYALTY CARAVAN LLP
LLP Status Active
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 2021-11-09
Age of Company 3 years, 4 months, 4 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-29
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LOYALTY CARAVAN LLP

Previous CINs

AAZ-3901

Regulatory Filings of LOYALTY CARAVAN

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Litigation Search Report of LOYALTY CARAVAN

Get a list of all litigations LOYALTY CARAVAN is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LOYALTY CARAVAN. This report helps you understand the risk associated in dealing with LOYALTY CARAVAN and its Directors better.  

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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 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

Investor Complaints & Serious Complaints About LOYALTY CARAVAN

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 LOYALTY CARAVAN

Current Directors & Key Managerial Personnel of LOYALTY CARAVAN
DIN Director Name Designation Appointment Date
00343174 AJAY ROW GANGOLLI Designated Partner 2021-11-09
02399447 GOVIND SINGH SANDHU Designated Partner 2021-11-09
Past Directors & Key Managerial Personnel of LOYALTY CARAVAN
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
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
- 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
Other Directorships of AJAY ROW GANGOLLI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOVIND SINGH SANDHU
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of LOYALTY CARAVAN

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

Charges (Secured Loans) of LOYALTY CARAVAN

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

Contact Details of LOYALTY CARAVAN

Email ID: [email protected] Website: Not Available Address: 01 18TH FLOOR LOVELY HOME APTS 09 CUFFE PARADE COLABA Mumbai, Maharashtra, India - 400005

Principal Products & Services of LOYALTY CARAVAN

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 LOYALTY CARAVAN

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 LOYALTY CARAVAN

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 LOYALTY CARAVAN

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 LOYALTY CARAVAN

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 LOYALTY CARAVAN

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 LOYALTY CARAVAN

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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