TRAVEL EXPRESS LLP (LLPIN: AAR-4694) is a Limited Liability Partnership firm incorporated on 31 Dec 2019. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 6300000.00.
Designated Partners of TRAVEL EXPRESS LLP are SITA PRASAD CHALLAGALLA, CHALLAGALLA AJAY NARASIMHA, VENKATESHWARA PRASAD CHALLAGALLA, PUSHPALATHA PRASAD, and NAGENDRA PRASAD CHALLAGALLA.
TRAVEL EXPRESS 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 29 Dec 2024.
TRAVEL EXPRESS LLP's LLP Identification Number is (LLPIN)AAR-4694. Its Email address is [email protected] and its registered address is # PLOT NO 19, HUDA HEIGHTS NEAR LOTUS POND ROAD, NO 12, BANJARA HILLS Hyderabad, Telangana, India - 500034
Current status of TRAVEL EXPRESS LLP is - Active.
| LLP Identification Number | AAR-4694 |
| Name | TRAVEL EXPRESS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 4 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-12-31 |
| Age of Company | 5 years, 2 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 6,300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRAVEL EXPRESS LLP |
| AAR-4694 |
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Get a list of all litigations TRAVEL EXPRESS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRAVEL EXPRESS. This report helps you understand the risk associated in dealing with TRAVEL EXPRESS 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 TRAVEL EXPRESS 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 |
|---|---|---|---|
| 02379984 | SITA PRASAD CHALLAGALLA | Designated Partner | 2019-12-31 |
| 06663991 | CHALLAGALLA AJAY NARASIMHA | Partner | 2019-12-31 |
| 00730685 | VENKATESHWARA PRASAD CHALLAGALLA | Designated Partner | 2019-12-31 |
| 01088916 | PUSHPALATHA PRASAD | Partner | 2019-12-31 |
| 01088990 | NAGENDRA PRASAD CHALLAGALLA | Designated Partner | 2019-12-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-8146 | HH BUSINESS ENTERPRISES LLP | P.NO.32, HUDA HEIGHTS, LOTUS POND ROAD NO.12, BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| AAB-2430 | MASTERCUT APPAREL LLP | PLOT NO:34B, FIRST FLOOR, NEAR LOTUS POND ROAD NO:12, BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| U60220TG1986PLC006569 | TRAVEL EXPRESS LIMITED | # PLOT NO 19, HUDA HEIGHTS, NEAR LOTUS POND ROAD NO 12, BANJARA HILLS HYDERABAD Hyderabad TG 500034 IN |
| AAP-0585 | WHITESPACE FUND LLP | Plot No.70, HUDA Heights, Road No.12 Banjara Hills Hyderabad, Telangana, India - 500034 |
| U45309TG2019PTC132803 | VAKITI INFRA PRIVATE LIMITED | Plot No.55, Huda Heights Road no.12 MLA colony banjara hills, , HYDERABAD, Telangana, India - 500034 |
| AAE-6193 | SPCA CORPORATE SERVICES LLP | PLOT NO 252A,2ND FLOOR,MLA COLONY LOTUS POND,ROAD NO 12,BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| U24110TG2022PTC165933 | VLB PLASMA PRIVATE LIMITED | HUDA HEIGHTS, PLOT NO. 8-2-293/82/H, ROAD NO.12, BANJARA HILLS, FILM NAGAR, , HYDERABAD, Telangana, India - 500034 |
| AAZ-5180 | AASA PROPERTIES LLP | 8/2/293/82/HH/26, PLOT NO.26, HUDA HEIGHTS, MLA COLONY, BANJARA HILLS, ROAD NO.12 HYDERABAD, Telangana, India - 500034 |
| AAZ-5179 | THINKPOT PROPERTIES LLP | 8/2/293/82/HH/26, PLOT NO.26, HUDA HEIGHTS MLA COLONY, BANJARA HILLS, ROAD NO.12 HYDERABAD, Telangana, India - 500034 |
| AAH-9930 | MEDCENTRAL GLOBAL LLP | 8-2-293/82/HH/82, HUDA Heights, Plot No 82 MLA Colony, Road No 12, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAF-9982 | LEGAL WIN CONSULTING LLP | 8-2-293/82/H/H/23/9, Plot No. 23, Huda Heights, Road No. 12, MLA Colony, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U45400TG2012PTC080603 | RAMADEVI INFRATECH PRIVATE LIMITED | PLOT NO 34/A, HUDA HEIGHTS, MLA COLONY ROAD NO 12, NEAR LOTUS POND, BANJARA HILLS HYDERABAD Hyderabad TG 500034 IN |
| ABA-7456 | AVY LIVING LLP | Flat No. 101, First Floor, Vaishnavi Sriman Plot No. 22, HUDA Heights, Road No12, Banjara Hill Hyderabad, Telangana, India - 500034 |
| AAV-3468 | URBANUS VISION LLP | Plot No.16&17, Flat No. 101, Excel Lotus PressPhotographers Colony,Road No.12,Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAT-9800 | SURRENDER 2 CINEMA LLP | P.NO: 57/A, FLAT NO 302, S V SHELTERS,HUDA HEIGHTS MLA COLONY, ROAD NO. 12, BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| U10300TG2015PTC100427 | YOUVAKSHI-A-MINES INDIA PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U11100TG2015PTC100419 | YOUVAAKSHI REFINERIES INDIA PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U15490TG2017PTC116053 | SGK FLOURS AND OILS PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2, On Plot No-2 at Road No -10 , Banjara Hills Hyderabad, Telangana, India - 500034 |
| ABB-6644 | White Peak Properties LLP | H.NO. 8-2-293/82/HH/26PLOT NO. 26, HUDA HEIGHTS, BANJARA HILLS, ROAD NO. 12 Khairatabad, Telangana, India - 500034 |
| ABB-6646 | CleverProp LLP | H.NO. 8-2-293/82/HH/26PLOT NO. 26, HUDA HEIGHTS, BANJARA HILLS, ROAD NO. 12 Khairatabad, Telangana, India - 500034 |
| U21000TG2014PTC096412 | BRIGHTVIEW PAPER & BOARDS PRIVATE LIMITED | FLAT NO.S-3,PLOT NO.44,RAGHA MANSION,ROAD NO.12 MLA COLONY,HUDA Heights,BANJARA HILLS, , HYERABAD, Telangana, India - 500034 |
| ABB-9920 | MAXPIX STUDIOS LLP | Municipal no.8-2-293/82/HH/47SHIV KUNJ PLOT NO 47 HUDA HEIGHTS MLA S COLONY ROAD NO12 BANJARA HILLS Khairatabad, Telangana, India - 500034 |
| AAP-8148 | FORT ROCKSAND LLP | PLOT NO.19A, FLAT NO. 402, HERITAGE BANJARA ROAD NO.3 BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| AAM-5223 | TELLAPUR PROPERTIES LLP | P.No: 32, HUDA HEIGHTS LOTUS POND, ROAD NO.12 BANJARAHILLS, HYDERABAD, Telangana, India - 500034 |
| AAR-9898 | EAST AVENUE PRODUCTIONS LLP | P.NO: 57/A, HUDA HEIGHTS, MLA COLONY, ROAD NO. 12, BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| U15549TG2010PTC066961 | HORIZON AGRO AND DAIRY PRIVATE LIMITED | FLAT NO 3 SUMMIT BUILDING 37 HUDA HEIGHTS ROAD NO 12 BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U14299TG2021PTC156190 | PETRA SILICON PRIVATE LIMITED | PLOT NO. 9, 4TH FLOOR, ROAD NO.12, CGR HEIGHTS, ACB OFC LINE, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| AAU-9648 | AARKA INFRATECH INDIA LLP | 8 2 293/82/HH/54/A, Flat No.302, 2nd Floor, Huda Heights, MLA Colony,Road No.12, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U24233TG2013PTC090030 | PETRICHOR SPECIALITY CHEMICALS PRIVATE LIMITED | 8-2-293/82/HH, FLAT NO.7,SUMMIT APATMENTS, P NO.37 HUDA HEIGHTS, NEAR LOTUS POND, BANJARA H ILLS , HYDERABAD, Telangana, India - 500034 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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