TRAVEL SCANNER LLP (LLPIN: AAX-2086) is a Limited Liability Partnership firm incorporated on 31 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRAVEL SCANNER LLP are AKSHAY SHARMA, SWARNDEEP SINGH, and SUSHIL SACHDEVA.
TRAVEL SCANNER 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 SCANNER LLP's LLP Identification Number is (LLPIN)AAX-2086. Its Email address is [email protected] and its registered address is House No. 103,4th Floor BLK 1 Kirti Nagar New Delhi, Delhi, India - 110015
Current status of TRAVEL SCANNER LLP is - Under process of striking off.
| LLP Identification Number | AAX-2086 |
| Name | TRAVEL SCANNER LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Delhi |
| 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 | 2021-05-31 |
| Age of Company | 3 years, 9 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRAVEL SCANNER LLP |
| AAX-2086 |
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Get a list of all litigations TRAVEL SCANNER 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 SCANNER. This report helps you understand the risk associated in dealing with TRAVEL SCANNER 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 SCANNER 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 |
|---|---|---|---|
| 01093514 | AKSHAY SHARMA | Designated Partner | 2021-05-31 |
| 08061823 | SWARNDEEP SINGH | Designated Partner | 2021-05-31 |
| 08061864 | SUSHIL SACHDEVA | Designated Partner | 2021-05-31 |
| 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 |
|---|---|---|
| ABC-2055 | DC SKY TECH LLP | PLOT NO. 87/1, IIIRD FLOOR, BLK-2, WHS KIRTI NAGAR IND.AREALANDMARK ABOVE OF BANDHAN BANK, KIRTI NAGAR, DELHI New Delhi, Delhi, India - 110015 |
| U15549DL2022PTC404061 | TASHEIA MARKETING PRIVATE LIMITED | HOUSE NO 1 GROUND FLOOR BLK-F KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U15490DL2022PTC403973 | SARDEEP GIFTING PRIVATE LIMITED | HOUSE NO 1 GROUND FLOOR BLK-F KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| ABA-0975 | SHRIDEVA INFRA LLP | HOUSE NO. H 1, SHOP 3 A, GROUND FLOOR, BLK I KIRTI NAGAR IND AREA, LANDMARK OPOS NEW DELHI, Delhi, India - 110015 |
| AAZ-3522 | KARMAN INFRA LLP | HOUSE NO. H 1, SHOP 3 A, GROUND FLOOR, BLK I KIRTI NAGAR IND AREA, LANDMARK OPOS NEW DELHI, Delhi, India - 110015 |
| U31900DL2021PTC381839 | ASTRALED LIGHTING PRIVATE LIMITED | House No 52 Floor Ground Pvt. No. - 1 Block 9, Kirti Nagar ind Area, New Delhi , Delhi, Delhi, India - 110015 |
| AAO-8330 | SHRI MADHAV TREXIM LLP | PLOT NO. 94, 1ST FLOOR, BLK-1 WHS, KIRTI NAGAR IND AREA New Delhi, Delhi, India - 110015 |
| AAN-9840 | RSK ENTERPRISES LLP | HOUSE NO 67, SHOP NO 5 GROUND FLOOR BLK-10, KIRTI NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
| U15400DL2019PTC344385 | PEACH FOODS PRIVATE LIMITED | PLOT NO. 94, 1ST FLOOR, BLK-1 WHS, KIRTI NAGAR IND AREA , NEW DELHI, Delhi, India - 110015 |
| AAF-4979 | KAIZEN BREWING LLP | HOUSE NO.32 FLOOR 3RD BLOCK, KIRTI NAGAR-NEW DELHI-110015 NEW DELHI, Delhi, India - 110015 |
| AAT-9232 | AMFEX SERVICES LLP | HOUSE NO.33, FLOOR 1ST, BLOCK M, KIRTI NAGAR NEW DELHI, Delhi, India - 110015 |
| AAQ-4031 | TRINETRA RESOLUTIONS LLP | House no. 45, 1st Floor, BLK G, Bali Nagar New Delhi, Delhi, India - 110015 |
| AAM-5763 | JBL BOOKS LLP | Plot No. 110, 2nd Floor Blk-1, Kirti Nagar New Delhi, Delhi, India - 110015 |
| AAG-4036 | JUSCORP CONSULTANTS LLP | HOUSE NO 94, 1ST FLOOR, BLOCK-J KIRTI NAGAR NEW DELHI, Delhi, India - 110015 |
| AAR-6321 | WONDERGRASS GEL LLP | House No 130, Basement Floor BLK J, Opp. HPCL Petrol Pump, Kirti Nagar New Delhi, Delhi, India - 110015 |
| U18101DL2005PTC132108 | SHIVANGEL CLOTHING PRIVATE LIMITED | House No. 96, Floor Ground Block-1 WHS Kirti Nagar IND Ares , New Delhi, Delhi, India - 110015 |
| AAS-1644 | CLEAN INDIA SERVICES LLP | HOUSE NO WZ 8/7 1ST FLOOR KIRTI NAGAR IND AREA, LANDMARK NEAR BANGLA SWEETS NEW DELHI, Delhi, India - 110015 |
| ABZ-9132 | DIVINESKY INTERIORS LLP | HOUSE NO 48-A FRONT PORTION1ST FLOOR BLK-4 MOTI NAGAR LANDMARK NEAR FUN CINEMA New Delhi, Delhi, India - 110015 |
| AAM-0718 | SRI TULSI ELECTRONICS LLP | HOUSE NO. 93, GROUND FLOOR, BLK-2, W.H.S. KIRTI NAGAR IND. AREA, OPPOSITE DSIDC COMPLEX NEW DELHI, Delhi, India - 110015 |
| U15137DL2005PTC136280 | RAT EXPORTS PRIVATE LIMITED | HOUSE NO 35 UPPER GROUND FLOOR BLK-D, KIRTI NAGAR, LAND MARK NEAR-ST SOPHIA SCHOOL , NEW DELHI, Delhi, India - 110015 |
| U74140DL2013PTC252178 | MARMO SOLUTIONS PRIVATE LIMITED | PLOT NO.18,2ND FLOOR,BLK-1,WHS TIMBER MARKET, KIRTI NAGAR IND. AREA,NEAR RICHI RICH RE STAURANT , NEW DELHI, Delhi, India - 110015 |
| U31908DL2012PTC238694 | DIAMOND INDUSTRIAL PRODUCTS PRIVATE LIMITED | HOUSE NO. 69/6A, 1ST FLOOR , KIRTI NAGAR RAMA ROAD INDUS. AREA, NAJAFGARH ROAD IN D. AREA, , NEW DELHI, Delhi, India - 110015 |
| U20295DL2022PTC408591 | RSE INDIA PRIVATE LIMITED | SHOP NO.3 PLOT NO.82 GROUND FLOOR BLK FURNITURE WHS KIRTI NAGAR IND AREA CITY DELHI LANDMARK OPPOSITE NDPL , New Delhi, Delhi, India - 110015 |
| AAQ-4190 | PRAN MOTOR WORKSHOP LLP | House No. 8 B/1, Plot No. 1A, Ground Floor DLF Industrial Area, Moti Nagar New Delhi, Delhi, India - 110015 |
| U18202DL2012PTC237921 | MITHI FASHION AND PRINTS PRIVATE LIMITED | House No. 44, Ground Floor, Block-L, Kirti Nagar, New Delhi , New Delhi, Delhi, India - 110015 |
| AAY-6559 | BUILDHIGH INFRA LLP | SHOP NO.2, GROUND FLOOR, PLOT NO.23, BLOCK NO.7 KIRTI NAGAR INDUSTRIAL AREA, KIRTI NAGAR NEW DELHI, Delhi, India - 110015 |
| ABZ-8639 | BLUELADDER CONSTUCTIONS LLP | house no 45, floor groundBLOCK G, KIRTI NAGAR, DELHI New Delhi, Delhi, India - 110015 |
| AAW-1871 | SHREE BAJRANG LABOUR MANAGEMENT SERVICES LLP | SHOP NO. PVT 1, HOUSE NO. 54 GROUND FLOOR, BLOCK. F, MOTI NAGAR NEW DELHI, Delhi, India - 110015 |
| U20299DL2004PTC124519 | RAJKRIPAL TIMBER INDUSTRIES PRIVATE LIMITED | Plot No. 94, First Floor, Block - 1(1/94), WHS, Kirti Nagar, , New Delhi, Delhi, India - 110015 |
| 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.
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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 |
|---|---|---|
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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