SI TRAVELPACK LLP (LLPIN: ACB-6618) is a Limited Liability Partnership firm incorporated on 20 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SI TRAVELPACK LLP are AJIT KHULLAR, and PUJA KHULLAR.
SI TRAVELPACK 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 28 Dec 2024.
SI TRAVELPACK LLP's LLP Identification Number is (LLPIN)ACB-6618. Its Email address is [email protected] and its registered address is B-5/13, AZAD APARTMENTS,SHRI AUROBINDO MARG, New Delhi, Delhi, India - 110016
Current status of SI TRAVELPACK LLP is - Active.
| LLP Identification Number | ACB-6618 |
| Name | SI TRAVELPACK LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-06-20 |
| Age of Company | 1 years, 8 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SI TRAVELPACK LLP |
| ACB-6618 |
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Get a list of all litigations SI TRAVELPACK is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SI TRAVELPACK. This report helps you understand the risk associated in dealing with SI TRAVELPACK and its Directors better.
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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 SI TRAVELPACK 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00048771 | AJIT KHULLAR | Designated Partner | 2023-06-20 |
| 00246392 | PUJA KHULLAR | Designated Partner | 2023-06-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25199DL2021PTC386857 | ROAM INDUSTRIES PRIVATE LIMITED | B-5/13, AZAD APARTMENTS, SRI AUROBINDO MARG, DELHI , NEW DELHI, Delhi, India - 110016 |
| AAA-4062 | BNG CORPORATE CONSULTING LLP | B5/71, AZAD APPTS, OPP. IIT DELHI, AUROBINDO MARG, HAUS KHA S NEW DELHI, Delhi, India - 110016 |
| U74220DL1996PTC080934 | NRG CONSULTANTS PRIVATE LIMITED | B-3/63, SRI AUROBINDO MARG,AZAD APARTMENTS , NEW DELHI, Delhi, India - 110016 |
| U18101DL2008PTC179036 | TRASHA CREATIONS PRIVATE LIMITED | B-5/42, AZAD APARTMENTS SRI AURBINDO MARG , HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U34300DL2020PTC372522 | SI INTERPACK PRIVATE LIMITED | B-5/13, AZAD APARTMENTS, AUROBINDO MARG, DELHI NEW DELHI South Delhi DL 110016 IN |
| U74140DL1986PTC024615 | V. V. K. RAMAN ASSOCIATES PRIVATE LIMITE D | B-3/64, AZAD APARTMENTS, SRI AURBINDO MARG , NEW DELHI, Delhi, India - 110016 |
| U22219DL1986PTC024729 | ARG GRAPHICS PRIVATE LIMITED | B-3/64, AZAD APARTMENTS, SRI AURUBINDO MARG , NEW DELHI, Delhi, India - 110016 |
| U29253DL2009PTC195687 | LOESER ARM INDIA PRIVATE LIMITED | A-1/03 Azad Apartments Sri Aurobindo Marg , New Delhi, Delhi, India - 110016 |
| U18100DL2008PTC183727 | CRS STRATEGIC DESIGNS PRIVATE LIMITED | B-5, ANUPAM PLAZA, SRI AUROBINDO MARG, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U22110DL2011PTC224448 | TRENDLAB FASHION PUBLISHING PRIVATE LIMITED | B-5, ANUPAM PLAZA, SRI AUROBINDO MARG, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U27106DL1985PLC021805 | WOOTZ SPECIAL ALLOYS LIMITED | c/o D.H. GUPTA A/203, AZAD APARTMENTS, AUROBINDO MARG, , NEW DELHI, Delhi, India - 110016 |
| U55101DL2016PTC307243 | ESTELLA HOSPITALITY PRIVATE LIMITED | B-3/73 AZAD APARTMENTS, SHRI AUROBINDO MARG NEW DELHI New Delhi DL 110016 IN |
| U01400DL2012PTC239138 | GARDEN GIFT AGRO PRIVATE LIMITED | G-5 ANUPAM PLAZA OPP AZAD APARTMENTS KALU SARAI , NEW DELHI, Delhi, India - 110016 |
| AAA-1445 | INDIAN OIL RUCHI BIOFUELS LLP | 9TH FLOOR, INDIAN OIL BHAVAN, NO-1 SHRI AUROBINDO MARG, YUS UF SARAI NEW DELHI, Delhi, India - 110016 |
| U34100DL2010PTC210895 | S I SEAT TRIMS PRIVATE LIMITED | B-5 / 13, AZAAD APARTMENTS, SRI AUROBINDO MARG NEW DELHI South Delhi DL 110016 IN |
| ABZ-9646 | Bugbase Tech LLP | B 10 Green Park Extension New Delhi 110016 New Delhi, Delhi, India - 110016 |
| AAD-7112 | FOXY BUILDTECH INDIA LLP | C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 NEW DELHI, Delhi, India - 110016 |
| AAR-7929 | MYRIAD RESOURCES LLP | B 1/33A FIRST FLOOR HAUZKHAS NEW DELHI DL 110016 IN NEW DELHI, Delhi, India - 110016 |
| U74120DL2009PTC188787 | BARKER MOHANDAS CONSULTANCY PRIVATE LIMITED | 5, AUROBINDO MARG OPP IIT, NEXT TO AZAD APARTMENTS NEW DELHI New Delhi DL 110016 IN |
| U74899DL1996PLC076149 | ECHLIN INDIA LIMITED | 1 SRI AUROBINDO MARG , NEW DELHI, Delhi, India - 110016 |
| U74999DL2014PTC264918 | WMT FILMS PRIVATE LIMITED | B-2/31 , Azad Apartments Sri Aurobindo Marg New Delhi New Delhi DL 110016 IN |
| AAD-3752 | A N PROPBUILD LLP | B-5/61, Safdarjung Enclave, NEW DELHI, Delhi, India - 110016 |
| U28910DL1991PTC127698 | ANAND TECHNOLOGY RESOURCE PARK PRIVATE L IMITED | 1SRI AUROBINDO MARG , NEW DELHI, Delhi, India - 110016 |
| U29197DL1997PTC163461 | MAHLE FILTER SYSTEMS (INDIA) PRIVATE LIMITED | 1 SRI AUROBINDO MARG , NEW DELHI, Delhi, India - 110016 |
| AAC-9900 | ANAND AUTOMOTIVE AUDIT SERVICE LLP | 1, Sri Aurobindo Marg,Hauz khas, New Delhi, Delhi, India - 110016 |
| AAQ-0700 | PMGA TECH LLP | K13B, Hauz Khas Enclave New Delhi, Delhi, India - 110016 |
| U00000DL1994PTC056925 | PTK TOOLING SYSTEMS PRIVATE LIMITED | B 4/52 AZAD APTTSHAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| AAA-2898 | NAKAJIMA CONSULTANCY SERVICES LLP | A-22, Green Park Main Aurobindo Marg New Delhi, Delhi, India - 110016 |
| AAA-2394 | COINMEN CONSULTANTS LLP | A-22, Green Park Main Aurobindo Marg New Delhi, Delhi, India - 110016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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 |
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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 |
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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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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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