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  • Complaints
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SOUTHTRAVELS.IN TOURS LLP

LLPIN: ABA-0843 As on: 2026-07-13

SOUTHTRAVELS.IN TOURS LLP (LLPIN: ABA-0843) is a Limited Liability Partnership firm incorporated on 03 Jan 2022. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of SOUTHTRAVELS.IN TOURS LLP are . MOHAMED SIRAJ, and MOHAMED INAYATHULLA MOHAMED USMAN.

SOUTHTRAVELS.IN TOURS 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 27 May 2024.

SOUTHTRAVELS.IN TOURS LLP's LLP Identification Number is (LLPIN)ABA-0843. Its Email address is [email protected] and its registered address is No.7 NGM High Road Chennai, Tamil Nadu, India - 600034

Current status of SOUTHTRAVELS.IN TOURS 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 SOUTHTRAVELS.IN TOURS 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 SOUTHTRAVELS.IN TOURS
DIN Director Name Designation Appointment Date
03180931 . MOHAMED SIRAJ Designated Partner 2022-01-03
08044170 MOHAMED INAYATHULLA MOHAMED USMAN Designated Partner 2022-01-03
Past Directors & Key Managerial Personnel of SOUTHTRAVELS.IN TOURS
DIN Director Name Designation Appointment Date Cessation
09454552 SELVAM RAJA Designated Partner - 2023-11-01
Other Directorships of SELVAM RAJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . MOHAMED SIRAJ
Other Directorships of MOHAMED INAYATHULLA MOHAMED USMAN
Company Name CIN Designation Appointment Date Cessation
REHMAN HAJ SERVICE LLP AAN-2302 Designated Partner 2018-09-03 Ongoing
GOINDIA TECHNOLOGIES PRIVATE LIMITED U72200TN2017PTC115246 Additional Director 2022-02-01 Ongoing

CIN Company Name Company Address
U14219TN2004PTC053660 MG ADVANCED MINERALS PRIVATE LIMITED SUITE 5, III FLOOR, ROSYTOWER, NO.7 NUNGAMBAKKAM HIGH ROAD, CHENNAI 600034 , ROAD, CHENNAI 600034, Tamil Nadu, India - 000000
U67120TN1995PTC032785 SAHARA ASSET MANAGEMENT COMPANY PRIVATE LIMITED UNIT A,B & D 8TH FLOOR, RIAZGARDEN, NO.12 & 13 KODAMBAKK AM HIGH ROAD, CHENNAI-600034 , AM HIGH ROAD, CHENNAI-600034, Tamil Nadu, India - 000000
U27101TN2021PTC141776 REFEX VAYU SPV 1 PRIVATE LIMITED 2nd Floor, No.313, Refex Towers, Sterling Road,,Valluvar Kottam High Road, Nungambakkam, Chennai - 600034, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600034-India
U62013TN2024PTC175413 JATIAGO SYSTEM TECHNOLOGIES PRIVATE LIMITED NO 85/7(35/7),KODAMBAKKAM HIGH ROAD,Chennai,Chennai,Tamil Nadu,600034-India
U62013TN2025PTC178063 METIFINO SYSTEMS PRIVATE LIMITED NO : 85/7 (35/7),,KODAMBAKKAM HIGH ROAD,,Chennai,Chennai,Tamil Nadu,600034-India
U62013TN2025PTC179556 UMESOL SYSTEMS PRIVATE LIMITED No : 85/7 (35/7),KODAMBAKKAM HIGH ROAD,Chennai,Chennai,Tamil Nadu,600034-India
U62013TN2025PTC180491 CYNGO SYS TECH PRIVATE LIMITED No : 85/7 (35/7),,Kodambakkam High Road,Chennai,Chennai,Tamil Nadu,600034-India
U62013TN2025PTC180497 KERANDO IT SYSTEMS PRIVATE LIMITED No : 85/7 (35/7),Kodambakkam High Road,Chennai,Chennai,Tamil Nadu,600034-India
U62013TN2025PTC180682 TISGAMIA TELE SERVICES PRIVATE LIMITED No : 85/7 (35/7),Kodambakkam High Road,Chennai,Chennai,Tamil Nadu,600034-India
U41000TN2024PTC175037 PRAAMAANAM INFRASTRUCTURE PRIVATE LIMITED RAJKAMAL PINNACLE, OLD NO, 145, NEW NO 2,,7THFLOOR, Nungambakkam High Road,Chennai,Chennai,Tamil Nadu,600034-India
U15492TN2000PTC044197 KARTIKA COFFEE ESTATES PRIVATE LIMITED NO.3-C, ELDARADO BUILDING NO.112 NUNGAMBAKKAM HIGH ROAD NO.112 NUNGAMBAKKAM HIGH ROAD, , CHENNAI - 600 034., Tamil Nadu, India - 600034
U01131TN2000PTC044198 KALAHARI ESTATES PRIVATE LIMITED NO.3-C, ELDARADO BUILDING,NO.112 NUNGAMBAKKAM HIGH ROAD NO.112 NUNGAMBAKKAM HIGH ROAD , CHENNAI - 600 034., Tamil Nadu, India - 600034
U52390TN2014PTC094555 'HAC' HEARING AID CENTRE PRIVATE LIMITED Shop No.7, Lokesh Tower, No.37 Kodambakkam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034
U93000TN2012PTC085673 FIRST ENVIRONMENTAL MANAGEMENT INDIA PRI VATE LIMITED NO.3, GROUND FLOOR, ROSY TOWER NO.7, NUNGAMBAKKAM HIGH ROAD , CHENNAI, Tamil Nadu, India - 600034
U93090TN2018PTC125486 AHMEDHAJJ & UMRAH SERVICE PRIVATE LIMITED ROSY TOWERS,G-7 (GROUND FLOOR) NO.7, NUNGAMBAKKAM HIGH ROAD , CHENNAI, Tamil Nadu, India - 600034
U52321TN1983PTC010331 SPECTRUM ENTERPRISES PRIVATE LIMITED NO. 4-A, J.P TOWER, NO.7/2, NUNGAMBAKKAM HIGH ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U55204TN2021PTC145776 ARA FARE PRIVATE LIMITED Old No 1/7, New No. 13, Ground floor, Rosy tower, Nungambakkam High road , Chennai, Tamil Nadu, India - 600034
U80210TN2012PTC089173 MICROMBA EDUCATION PRIVATE LIMITED SHOP NO. B7/C7, PARSN COMPLEX, FIRST FLOOR KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U52300TN2010PTC076479 TIK SALES AND MARKETING SERVICES PRIVATE LIMITED NO.5O7, 5TH FLOOR, KAVERI COMPLEX NO.96 & 104, NUNGAM BAKKAM HIGH ROAD , CHENNAI, Tamil Nadu, India - 600034
U72900TN2014PTC098366 RABONI SOFT INDIA PRIVATE LIMITED No.8/IV/2 , 4th Floor , Rosy Towers No.13/7, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034
U72900TN2010PTC075447 YELLOW SOFT TECHNOLOGIES PRIVATE LIMITED N.NO:17, O.NO:7, EAST BLOCK, 2ND FLOOR, SHAFIKA -BUILDING, KODAMBAKKAM HIGH ROAD NUNGAMB AKAM , CHENNAI, Tamil Nadu, India - 600034
U74999TN2018PTC120473 INFINITI RECRUITMENT PROCESS OUTSOURCING PRIVATE LIMITED Amient House, Door No.7/5(Old No.3-A/5) Kodambakkam High Road,(M.G.R SALAI), Nun gambakkam , Chennai, Tamil Nadu, India - 600034
U34300TN1970PTC005820 KHEMKA SPARES AND ACCESSORIES PRIVATE LIMITED BHAVANI MANSION, SECOND FLOOR,BHAVANI MANSION SECOND FLOOR, NO.3.,4TH LANE, NUNGAMBAKK AM , HIGH ROAD, CHENNAI.600034., Tamil Nadu, India - 600034
U72200TN2000PTC045336 EDDIE'S LEARNING WORLD PRIVATE LIMITED NEW NO.126, KODAMBAKKAM HIGHROAD,CHENNAI -600034 ROAD,CHENNAI -600034 , ROAD,CHENNAI -600034, Tamil Nadu, India - 600034
U52290TN2023PTC165165 PORTPRO LOGISTICS PRIVATE LIMITED NO.123/124,7th Floor, ISPAHANI CENTER NUNGAMBAKKAM HIGH ROAD,,Chennai,Chennai,Tamil Nadu,600034-India
U74900TN2020PTC137658 GOFUEL PRIVATE LIMITED 7TH FLOOR, ISHARESPACE, NO123/124, ISPAHANI CENTER NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM,CHENNAI,Chennai,Tamil Nadu,600034-India
U52290TN2023FTC165886 JY LOGISTICS INDIA PRIVATE LIMITED 7TH FLOOR, UNIT B OF GEE GEE EMERALD,NO.312, VALLUVARKOTTAM HIGH ROAD,Chennai,Chennai,Tamil Nadu,600034-India
U92410TN2022PTC153277 SEVEN BILLION BREATHS PRIVATE LIMITED 7th Floor, Unit A of Gee Gee Emerald,at No. 312, Valluvarkottam High Road,,Chennai,Chennai,Tamil Nadu,600034-India
U70200TN2024PTC172778 ARK INVESTECH SOLUTIONS PRIVATE LIMITED New No 37, Old No 18, SF-2, Lokesh Tower,,Kodambakkam High Road, Nungambakkam, Chennai-600034,Chennai,Chennai,Tamil Nadu,600034-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100816731 2023-11-10 - - 2,500,000.00 BANK OF BARODA

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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

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Company Identifier Name Percentage of Share held

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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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