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  • Complaints
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SANMAR TRAVELS LLP

LLPIN: AAH-8390 As on: 2026-07-13

SANMAR TRAVELS LLP (LLPIN: AAH-8390) is a Limited Liability Partnership firm incorporated on 18 Nov 2016. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SANMAR TRAVELS LLP are SANJAY SUKUMAR KUMBLE, and TROY FABIAN DSOUZA.

SANMAR TRAVELS 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 May 2024.

SANMAR TRAVELS LLP's LLP Identification Number is (LLPIN)AAH-8390. Its Email address is [email protected] and its registered address is G-401 RIO PANVELKAR GREEN CITY B CABIN ROAD NEAR JONDHALE POLYTECHNIC AMBERNATH (E) MUMBAI, Maharashtra, India - 421501

Current status of SANMAR 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 SANMAR 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 SANMAR TRAVELS
DIN Director Name Designation Appointment Date
07376217 SANJAY SUKUMAR KUMBLE Designated Partner 2016-11-18
07649087 TROY FABIAN DSOUZA Designated Partner 2016-11-18
Past Directors & Key Managerial Personnel of SANMAR TRAVELS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANJAY SUKUMAR KUMBLE
Company Name CIN Designation Appointment Date Cessation
INTER ALIA HOSPITALITY LLP AAF-5398 Designated Partner 2016-01-21 Ongoing
Other Directorships of TROY FABIAN DSOUZA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U62013MH2020PTC350153 URJEYA CLEANFULES PRIVATE LIMITED B/206, BAPU RESIDENCY, B-CABIN RD MORIVALI PADA, AMBERNATH (E),MUMBAI,Mumbai City,Maharashtra,421501-India
AAT-3213 SHREE ACHARYA MERCHANTS AND MULTINATIONA L LLP ANAND VIHAR BLDG NO 2, C WING, FLAT 1 NEAR BHAWANI CHOWK, B CABIN ROAD, AMBERNATH (E) AMBERNATH, Maharashtra, India - 421501
U24304MH2019PTC328618 CHEMMEDIA SOLUTIONS PRIVATE LIMITED FLAT NO: 303, BUILDING MIAMI: F-7 PANVELKAR GREEN CITY,AMBERNATH (E),THANE , MUMBAI, Maharashtra, India - 421501
U01100MH2020PTC348056 URJEYA FARMER PRODUCER COMPANY LIMITED B/206, BAPU RESIDENCY, B-CABIN RD MORIVALI PADA, AMBERNATH (E) , MUMBAI, Maharashtra, India - 421501
AAW-0139 AGN THERMO ENGINEERS LLP SHOP NO. 6, BLDG NO. 1, PINK CITY, B CABIN ROAD, MORIVALI PADA, AMBERNATH EAST AMBERNATH, Maharashtra, India - 421501
U74120MH2013PTC246113 ON & OFF SHORE SURVEY ENGINEERING PRIVATE LIMITED FLAT NO-202, A WING, SAI RESIDENCY, NAVRE NAGAR B CABIN ROAD, AMBERNATH (E) , AMBERNATH, Maharashtra, India - 421501
U93000MH2019PTC320335 CLINICURE HEALTHCARE PRIVATE LIMITED 1/A/201, Anand Vihar Apartment B Cabin Road, Hari Om Park, Ambernath(E) , AMBERNATH, Maharashtra, India - 421501
U51909MH2021PTC362514 SAMARTH FIRE AND UTILITY PRIVATE LIMITED Shop No. 7, Building No. 1, Pink City B-Cabin Road, Morivali Pada, Ambernath E , Thane, Maharashtra, India - 421501
U74999MH2017PTC289520 DREAMLINERZ ENTERTAINMENT PRIVATE LIMITED Flat No. 103, Kingston, Panvelkar Greencity, B Cabin Road, , Ambernath, Maharashtra, India - 421501
U74999MH2017PTC301482 BAARIZ TECHNOLOGY SOLUTIONS PRIVATE LIMITED Flat No G-08, Vasant Vihar B Cabin Road , Ambernath, Maharashtra, India - 421501
U24124MH2019OPC328853 BSIC BIOTECH (OPC) PRIVATE LIMITED H-17, Radhe Govind Nagar Near Motiram Park, B Cabin Road , AMBERNATH, THANE, Maharashtra, India - 421501
AAN-8549 PANVELKAR MARKETING SOLUTIONS LLP Panvelkar Plaza, Shop No. 1/2, Near Dombivali Nagari Sahakari Bank, Station Road, Ambernath Mumbai, Maharashtra, India - 421501
U55209MH2017OPC299405 SHAMBYS CAFE (OPC) PRIVATE LIMITED BLDG. NO. 2, FL NO G-13, RAHUL ESTATE B WING, CABIN ROAD , AMBERNATH, Maharashtra, India - 421501
U74999MH2012PTC233321 NST HOSPITALITY MANAGEMENT SERVICES PRIVATE LIMITED 226/227, 2ND FLOOR, SWANAND SHOPPING CENTRE, B-CABIN ROAD, NEAR AXIS BANK, , AMBERNATH, Maharashtra, India - 421501
U24100MH2019PTC322484 METALIS LIFESCIENCES PRIVATE LIMITED 704 D3 7TH FLOOR ROYAL PARK BUILDING B CABIN ROAD NEAR NAVRE NAGAR , AMBERNATH EAST THANE, Maharashtra, India - 421501
U24233MH2016PTC271746 SONALICA CHEMTECH PRIVATE LIMITED C-21/ B-34, 'B' CABIN ROAD NAVARE NAGAR, AMBERNATH , AMBERNATH, Maharashtra, India - 421501
U23102MH2025PTC452449 MICROFINISH ENGINEERING PRIVATE LIMITED B-303, ATHENS, PANVELKAR,GREEN CITY AMBERNATH EAST,Kalyan,Thane,Maharashtra,421501-India
U45309MH2021PTC355387 VIVARIUM DESIGN STUDIO PRIVATE LIMITED E-Wing 201, Patel Homes MIDC Road, Near Green City , Ambarnath, Maharashtra, India - 421501
U74999MH2018PTC303808 KREMER PIGMENT PRIVATE LIMITED 1418, B.CABIN ROAD, NEAR SHANKAR MANDHIR AMBEDKAR NAGAR, AMBERNATH , THANE, Maharashtra, India - 421501
U01110MH2021PTC362667 ANNAMRIT KALASH PRIVATE LIMITED Panvelkar Green City, A-2/201,Liverpool, Morivali Pada, Ambernath (E) , Thane, Maharashtra, India - 421501
U72900MH2019PTC320133 RELISTAY HOMES PRIVATE LIMITED 14, Indrasabha Society, B Cabin Road Nilyog Nagar, H no. 5574/2, Ambernath E , THANE, Maharashtra, India - 421501
U74999MH2021PTC371933 LIFEYCO INDIA PRIVATE LIMITED Flat No. H-6, Radhe Govind Nagar, near Motiram Park, B-Cabin Road, Ambernath , Thane, Maharashtra, India - 421501
U74994MH2019PTC324283 AAVIRANO IMPEX PRIVATE LIMITED P No.19, FL-104, Ravi Apt., B Cabin Road Near Pathare Park, Ambernath East , THANE, Maharashtra, India - 421501
U51101MH2010PTC201471 REAL STRENGTH MARKETING PRIVATE LIMITED Vasant Vihar Gaurden F/003, Near Bhavani Chowk, Pathare Park B Cabin Road Ambernath Eas t , Thane, Maharashtra, India - 421501
U55200MH2003PTC139309 SATYA SAI RAM HOTELS PRIVATE LIMITED Swanand Complex, 4th & 5th floor B Cabin Road, Shivaji Chowk, Ambernath-E ast , Thane, Maharashtra, India - 421501
U74999MH2013PTC248165 EARTH INDIA FLOORS PRIVATE LIMITED 303, FLAT NO 1, JUDES APT. NR.RAHUL NAGAR B CABIN ROAD , WIMCO SOCIETY,AMBERNATH ( E) , THANE, Maharashtra, India - 421501
U51909MH2019PTC324769 DHANALAXMI MARKETING AND RETAIL TRADE SERVICES PRIVATE LIMITED PLOT B , FN 506, VISHWAJEET MEADOWS B CABIN ROAD , AMBERNATH, Maharashtra, India - 421501
U22219MH2021PTC371868 ASKAR MEDIA INFOTAINMENT PRIVATE LIMITED 26 B WING PANVELKAR GARDEN LILEE TOWER S V P ROAD WOOLANCHAAL KHOJGAON ROAD , AMBERNATH, Maharashtra, India - 421501
AAZ-8397 RYBS CONSULTING AND TRADING LLP PANVELKAR GREEN CITY BLDG NO F4 301 MORIVALI PADA AMBERNATH AMBERNATH, Maharashtra, India - 421501

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100077202 2017-01-18 - - 1,200,000.00 STATE BANK OF INDIA

  • Email ID
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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
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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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