TRAVEL O2O LLP (LLPIN: AAT-5983) is a Limited Liability Partnership firm incorporated on 31 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 45000.00.
Designated Partners of TRAVEL O2O LLP are MANISH KUMAR RATHI, GUNJAN SOMANI, and YASH LOHADE.
TRAVEL O2O LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TRAVEL O2O LLP's LLP Identification Number is (LLPIN)AAT-5983. Its Email address is [email protected] and its registered address is 13th Floor 1303,C Wing Raheja Ridgewood W E highway, near NESCO Goregaon (E) Mumbai, Maharashtra, India - 400063
Current status of TRAVEL O2O LLP is - Active.
| LLP Identification Number | AAT-5983 |
| Name | TRAVEL O2O 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 | 3 |
| Date of Incorporation | 2020-08-31 |
| Age of Company | 4 years, 6 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 45,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRAVEL O2O LLP |
| AAT-5983 |
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Get a list of all litigations TRAVEL O2O 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 O2O. This report helps you understand the risk associated in dealing with TRAVEL O2O 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 O2O 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03133645 | MANISH KUMAR RATHI | Designated Partner | 2020-08-31 |
| 08856257 | GUNJAN SOMANI | Designated Partner | 2020-08-31 |
| 08856258 | YASH LOHADE | Designated Partner | 2020-08-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAX-3035 | YELLAWE DIGITAL LLP | 17th Floor, 1702, C Wing, Raheja Ridgewood W E Highway, Near Nesco, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAM-8535 | SKS RESOURCES LLP | 21st floor, 2101 A wing, Raheja Ridgewood, W. E. Highway, Opp Lotus Corporate Park, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| U22300MH2022FTC395506 | CYBER EXPRESS MEDIA NETWORK PRIVATE LIMITED | HD-021, 4TH FLOOR, C WING, BUILDING NO 4 NESCO IT PARK, W E HIGHWAY GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2021PTC368937 | ENERGIZE MANAGEMENT PRIVATE LIMITED | 16th Floor,1601 C WING, RAHEJA RIDGEWOOD W E HIGHWAY, NEAR NESCO, GOREGAON EAST NA MUMBAI Mumbai City MH 400063 IN |
| U24110MH2007FTC168485 | AMGEN TECHNOLOGY PRIVATE LIMITED | 10th Floor, Nesco Tower 4, C Wing, Western Express Highway, Goregaon (E) , Nesco I. T. Park , Mumbai, Maharashtra, India - 400063 |
| U74999MH2019PTC335216 | VKS GLOBAL SOURCING PRIVATE LIMITED | 21ST FLOOR,2102,A WING RAHEJA RIDGEWOOD W E HIGHWAY,NEAR NESCO GOREGAON (E) Mumbai City MH 400063 IN |
| ACB-5653 | ANDIAMO WEALTH LLP | RAHEJA RIDGEWOOD, 22ND FLOOR, 2202, A WINGW E HIGHWAY, NEAR NESCO Goregaon East, Maharashtra, India - 400063 |
| U24100MH1994GAP083453 | ZANDU FOUNDATION FOR HEALTH CARE. | 7th Floor, A Wing, Express Zone, W.E. Highway Near Patel Engineering, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| AAM-5040 | KANIKA DIGITAL PRINTS & SOLUTIONS LLP | 304/A, VIRWANI INDUSTRIAL ESTATE, A-WING, 3rd FLOOR, GOREGAON (E), OFF W.E. HIGHWAY, MUMBAI, Maharashtra, India - 400063 |
| AAX-5347 | AJACKUS CONSULTING LLP | 4501, Roma C Wing, CTS No 586 1 257 9, W E Highway Hub Mall, Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| U24239MH1986PTC039852 | MIDAS CARE PHARMACEUTICALS PVT LTD | LOTUS CORPORATE PARK, B WING , 3RD FLOOR, GRAHAM FIRTH COMP., NEAR W E HIGHWAY, GO REGAON(E) , MUMBAI, Maharashtra, India - 400063 |
| U72900MH2020PTC341242 | STHAAR CONSULTING PRIVATE LIMITED | 6th Floor, B Wing 603, Raheja Ridgewood W E Highway, Near Nesco, Goregaon East Mumbai Mumbai City MH 400063 IN |
| AAB-7215 | MAHOTSAV INVESTMENT ADVISORS LLP | 13th Floor, 1305, Tower C Oberoi Esquire , CTS NO 95 4B 3 & 95 4B 4 of Village Dind& CTS NO 590 A A 1 of Village Pahadi, Off W E Highway, Goregoan (E) Goregaon East, Maharashtra, India - 400063 |
| U74999MH2023PTC397125 | PR JAIN ADVISORS PRIVATE LIMITED | 1703, A WING, RAHEJA RIDGEWOOD W E HIGHWAY, NEAR NESCO, GOREGAON (E) MUMBAI Mumbai City MH 400063 IN |
| AAS-0327 | MUMSBUDDY CARE LLP | FLAT 204, FLOOR 2, WING C, CHSL C INT. BUSINESS PARK, W E HIGHWAY, B/H OBEROI MALL MUMBAI, Maharashtra, India - 400063 |
| AAZ-9493 | Primus Mines and Minerals LLP | 3301,Roma C Wing, W E Highway, Hub MallGoregaon (E) Goregaon East, Maharashtra, India - 400063 |
| AAT-1957 | NOSTIMO AGRO TECH LLP | 101, 102, RAHEJA SHERWOOD,B WING BHD HUB, W E HIGHWAY, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAW-5167 | POD PROJECT LLP | 219 SHREYAS IND ESTATE 2ND FLOOR BUILDING C OFF W E HIGHWAY GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAR-0419 | SABLOK INTERNATIONAL FOODS LLP | C 112A, Sheyan IND Estate Goregaon (E) W E Highway Mumbai, Maharashtra, India - 400063 |
| U24304MH2017PTC292170 | ARHAM SPECIALITY PRIVATE LIMITED | A/301,VIRVANI INDUSTRIAL ESTATE NEAR W.E. HIGHWAY GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| AAH-5371 | HARRY PRODUCTIONS LLP | Wing 4, Oberoi Seven, Off W.E. Highway Goregaon (E), Opp. Oberoi Woods Mumbai, Maharashtra, India - 400063 |
| U27310MH2012PTC229142 | VINDHYAVASINI STEELCAST PRIVATE LIMITED | C/219, Shreyas Industrial Estate, Jai Coach, W.E.Highway, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| U67190MH2011PTC219675 | EZEE INVESTSMART ADVISORS PRIVATE LIMITED | 606, Falcon Crest, Raheja Sherwood, W. E. Highway, Behind Hub Mall, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| ABA-5965 | CHEMSCAPES INTERNATIONAL LLP | B BLDG, 2701, B WING, W E Highway, Next to Hub Mall, Goregaon (E), Mumbai, Maharashtra, India - 400063 |
| AAK-4844 | SHARAN HEALTH & WELLNESS LLP | B-1301, B Wing, Oberoi Exquisite, Oberoi Garden City, Off W.E.Highway, Goregaon (E) MUMBAI, Maharashtra, India - 400063 |
| AAD-8959 | ARKIM CONSULTING LLP | B201/201, TOWER B CANARY HEIGHTS, RAHEJA SHERWOOD OFF W. E. HIGHWAY, GOREGAON - E MUMBAI, Maharashtra, India - 400063 |
| AAF-9724 | SHRI SIDDHI AVENUES LLP | Commerz, 3rd Floor, International Business Park, Oberoi Garden City, Off W.E. Highway, Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| U25200MH2022PTC388679 | SRISH INDUSTRIES PRIVATE LIMITED | D-1601, 16th Floor, Lotus Corporate Park W.E. Highway, Jay Coach, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| AAW-4503 | WYSETEK DIGITAL SERVICES LLP | D 1701/1702, 17th Floor, Lotus Corporate Park, Graham Fifth Compound, W.E. Highway, Goregaon (E) Mumbai, Maharashtra, India - 400063 |
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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.
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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.
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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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