TRAV MONK LLP (LLPIN: ABB-6216) is a Limited Liability Partnership firm incorporated on 07 Dec 2022. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRAV MONK LLP are MALLARAM DINESH, and MALLARAM RAMESH.
TRAV MONK 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 10 Dec 2024.
TRAV MONK LLP's LLP Identification Number is (LLPIN)ABB-6216. Its Email address is [email protected] and its registered address is No 23/6, 4th cross, Gramina Bank road,Kumbalagodu, Kengeri, Bangalore South, Karnataka, India - 560074
Current status of TRAV MONK LLP is - Active.
| LLP Identification Number | ABB-6216 |
| Name | TRAV MONK LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 79 |
| Principal Business Acitivity Description | ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-07 |
| Age of Company | 2 years, 8 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRAV MONK LLP |
| ABB-6216 |
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Get a list of all litigations TRAV MONK is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRAV MONK. This report helps you understand the risk associated in dealing with TRAV MONK 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 TRAV MONK 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 |
|---|---|---|---|
| 10009630 | MALLARAM DINESH | Designated Partner | 2022-07-07 |
| 10009631 | MALLARAM RAMESH | Designated Partner | 2022-07-07 |
| 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 |
|---|---|---|
| AAR-7165 | VARSHA LABS LLP | NO 19 D, 3rd and 4th FLOOR, 1st CROSS , KIADB INDUSTRIAL AREA, KUMBALAGODU,KENGERI BANGALORE, Karnataka, India - 560074 |
| U29100KA2017PTC100945 | JANANI WATER TECHNOLOGIES PRIVATE LIMITED | No. 132, Kumbalagodu Industrial Area Kengeri Hobli, Bengaluru South Taluk , Bangalore South, Karnataka, India - 560074 |
| U15410KA2011PTC058376 | BINDU RECEPIES PRIVATE LIMITED | Sahasra, No-6, KTM Industrial Layout Mylikallu, Kumbalagodu , Bangalore South, Karnataka, India - 560074 |
| U01711KA1987PTC008439 | JAGRUTI CLOTHING PRIVATE LIMITED | SURVEY NO.102/103,KUMBALGODU, II PHASE INDUSTRIA L AREA, KENGERI TALUKA, , BANGALORE SOUTH,BANGALORE, Karnataka, India - 560074 |
| ACB-3283 | PENTAZ RECYCLING LLP | Ground floor, No.16/B, Survey No. 35,1st Phase, Industrial Area, Kengeri Hobli Bangalore South, Karnataka, India - 560074 |
| U28999KA2019PTC130557 | NNF TECH PRIVATE LIMITED | 132, Ground Floor Kumbalagodu Industrial Area, Mysore Road , KENGERI, BANGALORE, Karnataka, India - 560074 |
| U25209KA2019PTC131038 | STN PLAST INDUSTRIES PRIVATE LIMITED | NO 04, KHATA NO,2/2/4, THAGACHAGUPPE, KUMBALAGODU GOLLAHALLI, KENGERI , BANGALORE, Karnataka, India - 560074 |
| U27200KA2022PTC169132 | WENDT PROMAN METAL RECYCLING PRIVATE LIMITED | Plot No.5, II Phase, KIADB, Kumbalagodu Industrial Area, , Bangalore South, Karnataka, India - 560074 |
| U18101KA2016PTC095477 | RUYA CLOTHING PRIVATE LIMITED | No 27C, 1 Phase, Kumbalagodu Industrial Area Kumbalagodu Mysore Road , Bangalore, Karnataka, India - 560074 |
| ACA-8796 | RADHABAI VENTURES LLP | NO.2, SRINIVASA ARCADE, VINAYAKA NAGAR, DODDALADAMARA MAIN ROADRAMOHALLI VILLAGE, KENGERI HOBLI Bangalore South, Karnataka, India - 560074 |
| U29299KA2008PTC046512 | DIVIJA FAUCETS & FIXTURES PRIVATE LIMITED | Site No.31, Survey No.92/1 & 93, Kumbalagodu Industrial Area, Kengeri Hob li , Bangalore, Karnataka, India - 560074 |
| ABZ-2439 | ADVAITH NETWORKS LLP | 15, 1st Floor, Behind Raghavendra Swamy Mutt,Big Banyan tree Road, Ramohalli, Kengeri Hobli, Bangalore South, Karnataka, India - 560074 |
| U19123KA2009PTC051531 | UJJWAL POLY PACK (INDIA) PRIVATE LIMITED | Shed No. B-4, KSSIDC Kumbalagodu Industrial Estate Kumbalagodu Village, Kengeri Hobli, Myso re Main Rd , Bangalore, Karnataka, India - 560074 |
| AAU-0598 | RECYCLER (INDIA) MGT LLP | NO.13, Challaghatta village, Kengeri hobli, Bangalore South Taluk Bangalore, Karnataka, India - 560074 |
| U29190KA1997PTC022563 | GARDEN CITY ENVIRONMENTAL SERVICES PRIVATE LIMITED | NO.12B,KUMBAL GUDU,INDUSTRIAL AREA, KENGERI, BANGALORE SOUTH , BANGALORE, Karnataka, India - 560074 |
| U73100KA2015PTC078494 | INM TECHNOLOGIES PRIVATE LIMITED | 13-E/13, 1ST PHASE, KUMBALAGODU INUSTRIAL AREA MYSORE ROAD, KENGERI HOBLI, BANGALORE SO UTH , BANGALORE, Karnataka, India - 560074 |
| U24110KA2018PTC110829 | INM NUVENT PAINTS PRIVATE LIMITED | 13-E/13, 1ST PHASE, KUMBALAGODU INUSTRIAL AREA MYSORE ROAD, KENGERI HOBLI, BANGALORE SO UTH , BANGALORE, Karnataka, India - 560074 |
| U27320KA2009PTC051704 | KAMAL IRON STEEL INDIA PRIVATE LIMITED | NO.120/22, MYSORE ROAD CROSS OPP MANEY ESTATE, KUMBALGAUDU INDL AREA , BANGALORE, Karnataka, India - 560074 |
| AAR-4312 | EARTHY ESSENCES LLP | NO. 49, 1ST FLOOR, KUMBALGOD INDUSTRIAL AREA KENGERI HOBLI, MYSORE ROAD, BEHIND PEPSI BANGALORE, Karnataka, India - 560074 |
| U29299KA1998PTC084639 | VINPACK (INDIA) PRIVATE LIMITED | No. 12A, Kumbalagodu Industrial Area Mysore Road, Kengeri , Bengaluru, Karnataka, India - 560074 |
| U01100KA2021PTC143173 | CROPAC TECHNOLOGY PRIVATE LIMITED | Site No.4-6,Vishnodevi Industrial Estate Phase-3 3rd Cross, Kumbalagodu Village,Bengaluru , Bengaluru, Karnataka, India - 560074 |
| U25209KA2009PTC049198 | PETROTECH PRODUCTS INDIA PRIVATE LIMITED | Survey No. 29, Chikkaluru, Tavarekere, Hobli, , Bangalore South, Karnataka, India - 560074 |
| ACB-7270 | OCEAN OF DESIGN HOME SOLUTIONS LLP | OCEAN OF DESIGN NO 162/11ST MAIN KALLU Bangalore South, Karnataka, India - 560074 |
| U15323KA1988PTC009186 | PREMIER STARCH PRODUCTS PRIVATE LIMITED | B-45, KSSIDC Industrial Estate Kumbalgodu, Mysore Road , Bangalore South, Karnataka, India - 560074 |
| U31300KA1988PTC009548 | FARCOM CABLE SYSTEMS PRIVATE LIMITED | 19th K.M., MYSORE ROAD, ANCHAPALAYA CHELLAGHATA ROAD CROSS , BANGALORE, Karnataka, India - 560074 |
| U27203KA2008PTC046770 | MARUTHI ALUMINIUM PRIVATE LIMITED | NO.33/2, and Old No.33/3, Maligondanahalli , Ramohalli, Kengeri Ho bli , Bangalore, Karnataka, India - 560074 |
| U29254KA2012PTC062490 | WIPRO KAWASAKI PRECISION MACHINERY PRIVATE LIMITED | No.15, Sy.No.35 & 37, Kumbalgodu Industrial Area, Kumbalgodu Village, Kengeri Hobli, , Bangalore, Karnataka, India - 560074 |
| U05190KA2003PTC032675 | FOOD CONNECTION PRIVATE LIMITED | NO.12A, KUMBALGUDU INDL AREAKENGERI HOBLI, BANGALORE SOUTH TALUK, , BANGALORE., Karnataka, India - 560074 |
| ACA-9598 | BRANDICOOTS ADVISORY LLP | C-0719, BRIGADE PANORAMAANCHEPALYA, BANGALORE- 560074 Bangalore South, Karnataka, India - 560074 |
| 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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