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  • Complaints
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TRAVEL EPIC TRIPS LLP

LLPIN: ACA-4185

Travel Epic Trips LLP (LLPIN: ACA-4185) is a Limited Liability Partnership firm incorporated on 31 Mar 2023. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of Travel Epic Trips LLP are MUKESH RANA, and AKASH RANA.

Travel Epic Trips LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

Travel Epic Trips LLP's LLP Identification Number is (LLPIN)ACA-4185. Its Email address is [email protected] and its registered address is Flat No A 111 AmbrahiExt Sec 19, Dwarka New Delhi, Delhi, India - 110075

Current status of Travel Epic Trips 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 TRAVEL EPIC TRIPS 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 TRAVEL EPIC TRIPS
DIN Director Name Designation Appointment Date
02913295 MUKESH RANA Designated Partner 2023-03-31
07873760 AKASH RANA Designated Partner 2023-03-31
Past Directors & Key Managerial Personnel of TRAVEL EPIC TRIPS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MUKESH RANA
Other Directorships of AKASH RANA
Company Name CIN Designation Appointment Date Cessation
LOADWAGON TRANSIT LOGISTICS LLP ABA-1001 Designated Partner 2022-01-04 Ongoing
ANZAC SERVICES INDIA PRIVATE LIMITED U52290DL2024PTC433370 Director 2024-06-26 Ongoing
SEPIA LOGISTIC SERVICES INDIA PRIVATE LIMITED U63090DL2020PTC366173 Director - 2022-07-06
SCOUR FACILITIES PRIVATE LIMITED U74910DL2016PTC291384 Director 2017-07-10 Ongoing

CIN Company Name Company Address
U72900DL2022PTC396703 SPAN CONSULTING PRIVATE LIMITED FLAT NO. A-603, 6TH FLR, KRISHNA GARDEN NTPC CGHS, PLOT NO. 10, SEC. 19B, DWARKA,DELHI,New Delhi,Delhi,110075-India
U72900DL2011PTC217244 CUBESQUARE TECHNOLOGIES PRIVATE LIMITED FLAT NO. A-901, PLOT NO. 9, ARVIND CGHS, SECTOR 19B, DWARKA, NEW DELHI 110075 , New Delhi, Delhi, India - 110075
ACB-0443 CELERITY TECHNIC LLP FLAT NO-A-106 F/F PLOT NO-14SEC 19B SEA SHOW CGHS DWARKA New Delhi, Delhi, India - 110075
U45204DL2011PTC223544 AMEDA DEVELOPERS &INFRASTRUCTURE PRIVATE LIMITED EXPAN. FLAT NO. 890, SEC-19, PKT 3 TYPE A GR-A, DWARKA, NEAR CT.OPG PUBLIC SCHOOL , NEW DELHI, Delhi, India - 110075
U63030DL2022PTC398606 SG LOGISTIX PRIVATE LIMITED Flat No. A-201 Block A Arvind CGHS Plot No. 9 Sector 19 B Dwarka,Delhi,New Delhi,Delhi,110075-India
U74999DL2017OPC326696 BLACK BIRD DIGITAL (OPC) PRIVATE LIMITED FLAT NO.104, BLOCK A,FIRST FLOOR JANAKSAR CGHS LTD,PLOT NO.12,SEC18A , DWARKA,NEW DELHI, Delhi, India - 110075
U85300DL2018PTC343493 NAVIO HEALTH AND EDUCATION PRIVATE LIMITED FLAT NO-313 PLOT NO-3A, PH-I, THE NAVAL TECHNICAL OFFICERS C.G.H.S.LTD , SEC-22 DWARKA,NEW DELHI, Delhi, India - 110075
U74999DL2019PTC347073 SAMAN OUTDOOR SERVICES PRIVATE LIMITED S/O LATE SH AJIT SINGH,PLOT-162 F/F,LEFT SIDE KH NO-33/15,A-BLOCK,VILL AMBERHAI , SEC- 19,DWARKA, NEW DELHI, Delhi, India - 110075
U70102DL2014OPC272655 UNITEDPRO ENGINEERS PRIVATE LIMITED (OPC) FLAT NO A-53, 5TH FLOOR PLOT NO.19 KUNJ VIHAR SECTOR-12 DWARKA NEW DELHI , NEW DELHI, Delhi, India - 110075
U21009DL2023PTC411531 KEGARS IMPEALIO PRIVATE LIMITED FLAT NO. FLAT NO. D-404 4TH FLOOR SEC 6 PLOT NO. 30,BHAWAL PUR BIRADARI CGHS LTD DWARKA NEW DELHI,New Delhi,South West Delhi,Delhi,110075-India
U47721DL2024PTC438984 OPINY TECH PRIVATE LIMITED FLAT NO. 105 B BLOCK S/F,SEC-18A DWARKA, NEW DELHI,New Delhi,South West Delhi,Delhi,110075-India
U71309DL2019PTC355589 KWIK TECHNOLOGY SOLUTIONS PRIVATE LIMITED Flat No. B-33, Plot No. 39A Adarsh Arya Apartments, Sec-6 Dwarka, New Delhi , NEW DELHI, Delhi, India - 110075
U73200DL2025PTC441704 NEO ECONOMISTS PRIVATE LIMITED Flat No 244 Kamal Vihar, Cghs Plot No 5 Sector 7,,Dwarka Sec-6, South West Delhi, New Delhi,,New Delhi,South West Delhi,Delhi,110075-India
ACI-7078 SINGHAL & KRISHNAN LLP Flat No.A-402, Plot No.36, Sector-6, Daffodils CGHS,Dwarka, Phase-1, New Delhi - 110075,New Delhi,South West Delhi,Delhi,India-110075
U85300DL2020NPL363416 MANORATHI FOUNDATION Plot No. 64A, Block-A, Sector 19, Dwarka, New Delhi- 110075 , New Delhi, Delhi, India - 110075
U27204DL2022PTC405142 KASTURI MINCAM PRIVATE LIMITED PLOT NO-523 G/F BLOCK-B DWARKA SEC-19 AMBARHAI VILLAGE NEW DELHI-110075 Delhi , NEW DELHI, Delhi, India - 110075
U74999DL2014PTC269703 BEST RECRUIT PRIVATE LIMITED FLAT NO-132, VISWAS APPART, SECTOR-23, PLOT NO-6-A-DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075
U74140DL2015PTC277994 SMARCOM MARKETING COMMUNICATION PRIVATE LIMITED FLAT NO-132, VISHWAS APPARTMENT, SECTOR-23 PLOT NO-6A, DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075
U62090DL2025PTC441979 SKIMUS GLOBAL SOLUTIONS PRIVATE LIMITED Flat No. 1-A, H. No.-142, Sector-19, Dwarka,New Delhi,South West Delhi,Delhi,110075-India
U55200DL2022PTC401515 A&M INSPIRA HOTELS PRIVATE LIMITED FLAT NO-3102, PLOT NO-8A SEC-11 ASHOKA ENCLAVE, DWARKA NEW DELHI , DELHI, Delhi, India - 110075
U74999DL2019PTC358856 BLACK RIVER SERVICES PRIVATE LIMITED GROUND FLOOR FLAT NO.9, PKT-3, SEC.-19 DWARKA SOUTH WEST DELHI , NEW DELHI, Delhi, India - 110075
U78100DL2026PTC461996 AASHREE HR AND IMMIGRATION SERVICES PRIVATE LIMITED PLOT NO 7A, UPPER GF,CABIN NO 5, DWARKA SEC-19,New Delhi,South West Delhi,Delhi,110075-India
ACN-0567 ENGINE FINTECHNOLOGY LLP Flat No.- 504, Block-A Arvind CGHS,Plot No.-9, Sec-19 B, Dwarka,Delhi,South West Delhi,Delhi,India-110075
ACP-1105 OMKAR LIFESCIENCE LLP FLAT NO-A-1001, CHITRAKOOT DHAM APPT, PLOT NO-2 SECTOR-19, DWARKA,NEW DELHI,South West Delhi,Delhi,India-110075
U72900DL2016PTC309854 FRONT BENCHERS INFOTECH PRIVATE LIMITED FLAT NO.408, NEW RASHTRIYA CGHS, PLOT NO.15, SECTOR 18A, DWARKA, NEW DELHI , NEW DELHI, Delhi, India - 110075
U52399DL2021PTC386727 KRISHNAS BARKAT PRIVATE LIMITED PLOT - 121 KH NO 33/13 4TH/F FLAT NO 16 VILL AMBERHAI SEC 19 DWARKA, New Delhi , Delhi, Delhi, India - 110075
U43302DL2023PTC413031 MANVI INTERIORS PRIVATE LIMITED FLAT NO-A74, THE SAPTAPARNI CGHS LTD,PLOT NO. 4, SECTOR-19B, DWARKA, NEAR OPG WORLD SCHOOL,New Delhi,South West Delhi,Delhi,110075-India
ABB-1382 ARNEXT INFRATECH LLP Flat No. 1404, Plot No. 6, Fourth Floor, Sleuths CGHS,PKT-A, Sector-19B, Dwarka, Near O.P. School,New Delhi,South West Delhi,Delhi,India-110075
U70102DL2010PTC206716 NEELKANTH HOME BUILTUP PRIVATE LIMITED FLAT NO-297,GR FLAT PKT-A,SEC-17,DWARKA , NEW DELHI, Delhi, India - 110075

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

As on: 2026-07-13

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