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      • Complaints
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      MATHAF TRAVELS LLP

      LLPIN: ACB-4249 As on: 2026-07-13

      MATHAF TRAVELS LLP (LLPIN: ACB-4249) is a Limited Liability Partnership firm incorporated on 30 May 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MATHAF TRAVELS LLP are MOHAMMED KUNHI KUDINGILA, and FATHIMATHUL ZUHARA KUDINGILA.

      MATHAF TRAVELS LLP's LLP Identification Number is (LLPIN)ACB-4249. Its Email address is [email protected] and its registered address is Floor-1, Bhagwan BhuvanHazratAbbas Rd,Samuel St. Mumbai, Maharashtra, India - 400009

      Current status of MATHAF TRAVELS 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 MATHAF 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

      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 MATHAF TRAVELS
      DIN Director Name Designation Appointment Date
      09210526 MOHAMMED KUNHI KUDINGILA Designated Partner 2023-05-30
      10183343 FATHIMATHUL ZUHARA KUDINGILA Designated Partner 2023-05-30
      Past Directors & Key Managerial Personnel of MATHAF TRAVELS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMMED KUNHI KUDINGILA
      Company Name CIN Designation Appointment Date Cessation
      SAN FLOWER HYPER MARKET LLP AAX-5902 Designated Partner 2021-06-29 Ongoing
      Other Directorships of FATHIMATHUL ZUHARA KUDINGILA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15140MH1980PTC022569 KANAK OIL INDUSTRIES PRIVATE LIMITED 196/98 SAMUEL STREET1 ST FLOOR BHAGWAN BHAVAN , MUMBAI, Maharashtra, India - 400009
      U74999MH2018OPC304716 SPARQUE INDUSTRIAL PRODUCTS (OPC) PRIVATE LIMITED B/2,FLOOR-BAS,PLOT NO 31,BHAGWAN BHUVAN,HAZRAT ABBAS RD, SAMUEL ST, ISRAILA MOHALLA CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009
      U32111MH2024OPC429144 RAGHURAAYA ENTERPRISE (OPC) PRIVATE LIMITED 25,FLOOR-2,PLOT-196/198,BHAGWAN BHUVAN,HAZRAT,ABBAS ROAD,SAMUEL STREET VADGADI MASJID,CHINCHBUNDER,MUMBAI-400009,Mumbai,Mumbai,Maharashtra,400009-India
      U18204MH2011PTC218148 MOZEX MULTI TRADING PRIVATE LIMITED 299-301, Samuel Street, 1st Floor, Office no.1A , Mumbai, Maharashtra, India - 400009
      U18109MH2011PTC218641 ESSIPOSS FASHIONS PRIVATE LIMITED 299-301, Samuel Street, 1st Floor, Office no.1A , Mumbai, Maharashtra, India - 400009
      U62011MH2026PTC465665 CRESTWAVE TECHNOLOGY PRIVATE LIMITED 42, 4 Floor, Plot-196/198,Bhagwan Bhuvan, Samuel St,Mumbai,Mumbai,Maharashtra,400009-India
      ACF-0588 VOICECRAFT 09 LLP Room No 23, 1st Floor,,Amir Bldg,Navroji HIll Rd,Mumbai,Mumbai,Maharashtra,India-400009
      U32111MH2024OPC429493 HAMSHREEJI ENTERPRISE (OPC) PRIVATE LIMITED 25,FLOOR-2,PLOT-196/198,BHAGWAN BHUVAN,HAZRAT,ABBAS ROAD,SAMUEL STREET VADGADI,Mumbai,Mumbai,Maharashtra,400009-India
      U74120MH2012PTC232491 UNIQUE FITNESS PRIVATE LIMITED 3rd bhusheri Building, 1st Floor, Jail Road, North Cross Lane, Mumbai , MUMBAI, Maharashtra, India - 400009
      U74900MH2007PTC173873 SUDOKU COMMERCIAL SERVICES PRIVATE LIMITED 1ST FLOOR, 165 SAMUEL STREET, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400009
      U74999MH1992PTC069029 FAVOURITE GENERAL TRADE SERVICES PRIVATE LIMITED 165, SAMUEL STREET, 1ST FLOOR, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
      U36912MH1989PTC051132 RAJKAMAL EXPORTS PVT LTD BHAGWAN BHAVAN 1ST FLR196/98 SAMUEL STREET , MUMBAI, Maharashtra, India - 400009
      U18204MH2011PTC218478 FAIR LADY FASHION PRIVATE LIMITED 146-152, SAMUEL STREET, 1ST FLOOR OFFICE NO-125 , MUMBAI, Maharashtra, India - 400009
      U45200MH2012PTC227300 BROTHERS AND NEPHEWS DEVELOPERS PRIVATE LIMITED OFFICE NO.102,1ST FLOOR, AMEENA MANZIL,168,SAMUEL STREET , MUMBAI, Maharashtra, India - 400009
      U24119MH2006PTC163276 HHYIJ EXPORTS PRIVATE LIMITED 103, 1ST FLOOR, HUMERA ARCADE, 180/182, SAMUEL STREET, MASJID (WEST), , MUMBAI, Maharashtra, India - 400009
      U31400MH1985PTC035262 COLT BATTERIES PVT LTD HAJRA MANSION, 1st FLOOR, ROOM NO. 8 184/188 SAMUEL STREET , MUMBAI, Maharashtra, India - 400009
      U74999MH2016PTC286255 MAXMILE WEALTH ADVISORS PRIVATE LIMITED BAITUL HABIB BUILDING 1ST FLOOR, ROOM NO. 12, 19 NAWROJI HILL RD.,DONGRI , Mumbai, Maharashtra, India - 400009
      U35110MH2004PTC143820 AGK SHIPPING INDIA PRIVATE LIMITED 101 POPATLAL CHAMBERS1ST FLOOR 4TH CLIVE CROSS RD DANA BUNDER MASJID (E) , MUMBAI, Maharashtra, India - 400009
      U74999MH2007PTC167951 METRO COMMODITIES PRIVATE LIMITED 10A, 1st Floor, Plot 184/188, Mandvi Chamber, Samuel Street, Khoja Gully, Chinchbunder , Mumbai, Maharashtra, India - 400009
      U18204MH2011PTC218177 WHITE SKY TRADE SOLUTIONS PRIVATE LIMITED 23, FLOOR-2, PLOT-1, BHAGWAN BHUVAN, HAZRAT ABBAS ROAD, SAMUEL STREET, VADGADI MASJID, CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009
      U19100MH2019PTC320685 KASPERSKY MULTIVENTURES PRIVATE LIMITED 42, FLOOR 4TH, PLOT 196/198, BHAGWAN BHUVAN HAZRAT ABBAS RD SAMUEL STREET CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009
      U18109MH2019PTC320842 ACADIAN MULTIVENTURES PRIVATE LIMITED 42, FLOOR 4TH, PLOT 196/198, BHAGWAN BHUVAN HAZRAT ABBAS RD SAMUEL STREET CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009
      U67190MH2008PTC178437 TRIMURTI TOWERS PRIVATE LIMITED 23, FLOOR-2, PLOT-1, BHAGWAN BHUVAN, HAZRAT ABBAS ROAD, SAMUEL STREET, VADGADI MASJID, CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009
      U74120MH2011PTC215585 N.N. TOOLS & SPARES PRIVATE LIMITED Room No.36, 3rd Floor, New Bhagwan Bhuvan, 196/198, Samuel Street, Masjid Bunder (W est) , Mumbai, Maharashtra, India - 400009
      AAA-8847 AMIGO DATATECH LLP 1ST FLOOR, ECONOMIC TRANSPORT HOUSE, 1ST FLANK ROAD, OFF KE SHAVJI NAIK ROAD, CHINCH BUNDER MUMBAI, Maharashtra, India - 400009
      ACD-3008 AQSA TEXTILES AND MARKETING LLP 1and2, 1st Fl, 165, Shri,Ali Mohd Bld,SamuelStreet,Mumbai,Mumbai,Maharashtra,India-400009
      ACJ-8019 AYUSH BLUE WAVE LLP 33-A, Floor-Floor 1st, Gujarat Transport,,33, Imamwada Road, Umerkhadi, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009
      AAT-8446 ORES & ORES INFRA LLP 116, 1ST FLOOR, LOHA BHAVAN, P.D.MELLO RD CARNAC BUNDER, MASJID BUNDER MUMBAI, Maharashtra, India - 400009
      ACL-0623 B M M CONSUMER LLP Office No.2 , 1st Floor Mahesh Chamber,391 Narsi Natha Street Masjid Bander West Mumbai,Mumbai,Mumbai,Maharashtra,India-400009
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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

      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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