TRAVEL MAGIC LLP (LLPIN: AAN-2091) is a Limited Liability Partnership firm incorporated on 29 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRAVEL MAGIC LLP are SHRADDHA SANKET SAWANT, and ABHISHEK KISHOR PATIL.
TRAVEL MAGIC 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 04 Dec 2024.
TRAVEL MAGIC LLP's LLP Identification Number is (LLPIN)AAN-2091. Its Email address is [email protected] and its registered address is B-702, Landmark Tower, G. D. Ambekar Road Naigaum, Dadar East Mumbai, Maharashtra, India - 400014
Current status of TRAVEL MAGIC LLP is - Active.
| LLP Identification Number | AAN-2091 |
| Name | TRAVEL MAGIC LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-08-29 |
| Age of Company | 6 years, 6 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-04 |
| 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 |
| TRAVEL MAGIC LLP |
| AAN-2091 |
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Get a list of all litigations TRAVEL MAGIC 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 MAGIC. This report helps you understand the risk associated in dealing with TRAVEL MAGIC 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 MAGIC 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 |
|---|---|---|---|
| 07434951 | SHRADDHA SANKET SAWANT | Designated Partner | 2018-08-29 |
| 07765519 | ABHISHEK KISHOR PATIL | Designated Partner | 2018-08-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMI VENTURES LLP | AAG-0757 | Designated Partner | 2016-03-30 | Ongoing |
| ACE SYNERGY CONSULTING LLP | AAG-5971 | Designated Partner | - | 2017-11-02 |
| THY NATURE LLP | AAR-7632 | Designated Partner | 2020-01-29 | Ongoing |
| SPITZE ADVISORS LLP | AAS-6039 | Designated Partner | 2020-06-13 | Ongoing |
| FAWKES VENTURES LLP | AAW-0380 | Designated Partner | 2021-02-25 | Ongoing |
| TAIYOU SUPOTSU LLP | ABC-0657 | Designated Partner | 2022-08-12 | Ongoing |
| CRICKET VENTURES LLP | ACC-4117 | Designated Partner | 2023-08-08 | Ongoing |
| MEHER GOODS HUB LLP | ACC-7334 | Designated Partner | 2023-08-29 | Ongoing |
| DANTA ADVISORS LLP | ACG-6381 | Designated Partner | 2024-04-15 | Ongoing |
| EQUREUIL ADVISORS PRIVATE LIMITED | U74999MH2019PTC325252 | Director | - | 2021-02-01 |
| CANNONADE LLP | AAQ-6283 | Designated Partner | 2019-09-23 | Ongoing |
| HOPWARDS PRIVATE LIMITED | U15549MH2017PTC293930 | Director | 2017-04-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-0757 | KAMI VENTURES LLP | B-702, 7TH FLOOR, LANDMARK TOWER, G.D.AMBEKAR ROAD NAIGAUM, DADAR EAST, MUMBAI, Maharashtra, India - 400014 |
| AAO-2808 | S K D M & CO LLP | B-702, 7th Floor, Landmark Tower, G. D. Ambekar Road, Naigum, Dadar East, Mumbai, Maharashtra, India - 400014 |
| AAS-6039 | SPITZE ADVISORS LLP | B/702, 7th Floor, B Wing, Landmark Tower, G.D. Ambekar Marg, Morachiwadi, Naigaon, Dadar (E) Mumbai, Maharashtra, India - 400014 |
| AAW-0380 | FAWKES VENTURES LLP | B/702, 7th Floor, B Wing, Landmark Tower, G.D. Ambekar Marg, Morachiwadi, Naigaon, Dadar (E) Mumbai, Maharashtra, India - 400014 |
| ABC-0657 | TAIYOU SUPOTSU LLP | B-702, 7th Floor, B Wing, Landmark Tower, G. D. Ambekar Marg,Morachiwadi, Naigaon, Mumbai, Maharashtra, India - 400014 |
| AAS-0292 | KOMOLIKAS KITCHEN LLP | 404/B, Floor 4 B Wing Landmark Tower, G.D.Ambekar Marg, Morachi Wadi, Naigaon, Dadar (E) Mumbai, Maharashtra, India - 400014 |
| ACC-4117 | CRICKET VENTURES LLP | B 702, Landmark Tower,G. D. Ambekar Marg, Mumbai, Maharashtra, India - 400014 |
| U74999MH2018PTC313312 | ARTHDOOT ENTERPRISE SERVICES PRIVATE LIMITED | 10, B, WADI, FLOOR-0,3, MOHAN NAIK CHS,G D AMBEKAR MARG, MORACHIWADI, NAIGAON, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| U15490MH2021PTC364532 | JASHJEDAL PRIVATE LIMITED | 8,Floor-GRD,12B,NEW B D D CHAWL,Govindji Keni Road, Naigaon, Dadar(East) , Mumbai, Maharashtra, India - 400014 |
| AAI-0724 | INSPIRE CAPITAL SERVICES LLP | 3101, Springs, Island City Centre G. D. Ambekar Marg, Dadar (East), Mumbai 400014 Mumbai, Maharashtra, India - 400014 |
| U74120MH2012PLC234301 | MEERA CLEANFUELS LIMITED | 2A/35, B.D.D., Naigaon, S.S. Wagh Road Dadar East , Mumbai, Maharashtra, India - 400014 |
| AAO-7370 | TGW HOSPITALITY LLP | B-305, Floor 3, B, Aradhana Building, G. D. Ambekar Marg, Naigaon, Dadar (E) Mumbai, Maharashtra, India - 400014 |
| AAP-1711 | RGBE SOLUTIONS LLP | Room no. 21, B.D.D. Chawl no. 17/A, Mahatma Jyotiba Phule Road, Naigaon, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAO-0653 | INTELLIGENT INTENSIVE TEACHING LLP | B\1, DHAROD TERRACE, 230 DR. B A ROAD, HINDMATA, DADAR EAST, MUMBAI, MAHARASHTRA - 400014 MUMBAI, Maharashtra, India - 400014 |
| U22110MH1980PTC022459 | SCIENTIA PUBLICATIONS PVT LTD | UNIT NO 4, PRATHAMESH TOWER, MUMBAI MARATHI GRANTH SANGHRALAY (MMGS) ROAD, NAIGAUM , DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| AAB-9477 | THE BOTTOMLINE LEADERSHIP CONSULTING LLP | 84-G, DASTOOR BLOCK, NAIGAUM CROSS ROAD DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| AAI-1719 | CHIME CONSULTANCY LLP | 405, Abhishek, B Wing, G.D. Ambekar Marg, Dadar Mumbai, Maharashtra, India - 400014 |
| AAC-5997 | SWARA VENTURES LLP | 3701 Island City, Centre One, G D Ambekar Marg, Dadar East Mumbai, Maharashtra, India - 400014 |
| AAP-3078 | SPAEMAN HAWK SERVICES LLP | 3/5, Mohan Naik Cooperative Housing Society, G D Ambekar Marg, Morachiwadi Naigaon, Dadar East Mumbai, Maharashtra, India - 400014 |
| U01100MH2018PTC316223 | SHREE MARLESHWAR AGRO PROCESS PRIVATE LIMITED | F-6, FLOOR GRD, F, SPRING MILL CHAWL, G D AMBEKAR MARG, NAIGAON, DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| U10100MH1991PTC062972 | CREATIVE FORMULATIONS (INDIA) PRIVATE LIMITED | 5/6, FLOOR-1, PLOT NO-30, 4, GHASWALA CHAWL G. D. AMBEKAR MARG, NAIGAON, DADAR (EAST ) , MUMBAI, Maharashtra, India - 400014 |
| U15122MH2015PTC264879 | QUALIMARK FOOD PRIVATE LIMITED | 13/A/43, B.D.D. PLOT, B.J.DEORUKHKAR MARG, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| U63040MH2012PTC227177 | TRAVEL BUDDY PRIVATE LIMITED | B-504,LANDMARK TOWER,G.D AMBEKAR MARG,NAIGAON DADAR EAST MUMBAI Mumbai City MH 400014 IN |
| ABA-4587 | ROBUST MANAGEMENT SOLUTIONS LLP | D 27, FLOOR 1, D, SPRING MILL CHAWL G D AMBEKAR MARG, NAIGAON DADAR (E) MUMBAI, Maharashtra, India - 400014 |
| AAV-1110 | WEROVERS LLP | 3/39 Minerva Mansion Dr.B.A.Road Opposite to Dadar Fire Station Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAN-1288 | ASMI VENTURES LLP | A-3202, R A Residence, Opposite Dadar Fire BrigadeDr B A Road, Dadar East Mumbai, Maharashtra, India - 400014 |
| AAF-3643 | QUINSOL DISTRIBUTION SERVICES LLP | B/705,FLOOR 7,PLOT 126,B WING,NAVIN ASHAH BUILDING DADASAHEB PHALKE ROAD, DADAR (EAST) MUMBAI, Maharashtra, India - 400014 |
| AAE-8696 | EKOAHAM MEDIA LLP | Room No. 5, 1st Floor, Kamla Niwas, Plot No. 169-B B. A. Road, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAF-1405 | YELLOW PINWHEEL KIDS PROJECT LLP | RED - SPRING MILLS, FLAT NO. G-001, G. D. AMBEDKAR MARG, NEAR WADALA TELEPHONE EXCHANGE, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| 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 |
|---|---|---|
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 |
|---|---|---|---|---|---|
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