TRAVELAB TOURS AND LOGISTICS LLP (LLPIN: AAO-9656) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRAVELAB TOURS AND LOGISTICS LLP are SAURABH SUBHASH NAIK, and DEEPAK SHANKAR NAIK.
TRAVELAB TOURS AND LOGISTICS 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.
TRAVELAB TOURS AND LOGISTICS LLP's LLP Identification Number is (LLPIN)AAO-9656. Its Email address is [email protected] and its registered address is G-14,KBM COMPOUND ,MAROL MILITARY ROAD , OPP. ASHOK NAGAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400072
Current status of TRAVELAB TOURS AND LOGISTICS LLP is - Active.
| LLP Identification Number | AAO-9656 |
| Name | TRAVELAB TOURS AND LOGISTICS 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 | 2019-04-19 |
| Age of Company | 5 years, 10 months, 24 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRAVELAB TOURS AND LOGISTICS LLP |
| AAO-9656 |
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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 TRAVELAB TOURS AND LOGISTICS 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 |
|---|---|---|---|
| 06418584 | SAURABH SUBHASH NAIK | Designated Partner | 2019-04-19 |
| 06478083 | DEEPAK SHANKAR NAIK | Designated Partner | 2019-04-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-0062 | TRIPACE TOURS AND TRAVELLERS LLP | GALA G-14,KBM COMPOUND, MAROL MILITARY OPP. ASHOK NAGAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAR-1782 | PAPNET EXPRESS LOGISTICS LLP | Gala P/3/4,KBM Compound,Opp.Ashok Nagar Marol Military Road, Andheri East Mumbai, Maharashtra, India - 400072 |
| U15490MH2021PTC357782 | ORIGIN MEADERY PRIVATE LIMITED | E 102, ASHOK AVENUE, NEAR ASHOK NAGAR, MAROL OFF MILITARY ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400072 |
| AAD-1070 | JATRA HOME DECOR ACCESSORIES LLP | B/201 Ashok Vihar CHS Ltd BHD Ashok Nagar Off Military Road Marol Andheri East Mumbai, Maharashtra, India - 400072 |
| AAC-2868 | THREE COMMAS SOLUTIONS LLP | 904, 9TH FLOOR, WING B2, ASHOK TOWER, ASHOK NAGAR, MILITARY ROAD, MAROL, ANDHERI EAST. MUMBAI, Maharashtra, India - 400072 |
| AAL-8991 | Z & A ENTERPRISES LLP | G-9, K.B.M. Compound, Marol Militray Road, Andheri (East) Mumbai, Maharashtra, India - 400072 |
| AAQ-6756 | PRO IVY DESIGN LLP | F/1203,MANAVSTHAL,OFF MILITARY ROAD NEXT ASHOK NAGAR,MAROL,ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAQ-8894 | ARTHABODHI FINSERV LLP | C/607, UDYAN 3, MAROL MILITARY ROAD B/H ASHOK NAGAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U15549MH2020PTC349897 | RPJ TEA PRIVATE LIMITED | N G Complex, flat no. 205, C wing Military road, Ashok Nagar, Andheri East , Mumbai, Maharashtra, India - 400072 |
| AAS-6766 | NORTHSTAR INNOVATIONS LLP | 302,WING C, ASHOK NAGAR, BLDG NO 2 CHS LTD ASHOK NAGAR,OFF MILITARY ROAD, MAROL, ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| AAQ-0013 | SAICOMM RETAIL VENTURES LLP | Flat No.702, E Wing, 7th Floor, Manavsthal Height CHSL, Off Military Road, Near Ashok Nagar, Andheri East Mumbai, Maharashtra, India - 400072 |
| U37200MH2019PTC333072 | RCUBE RECYCLING PRIVATE LIMITED | Gala P/3/4,KBM Compound,Opp.Ashok Nagar Marol Military Road, Andheri East MUMBAI Mumbai City MH 400072 IN |
| U74999MH2018OPC310907 | SEOSUBMITWEB (OPC) PRIVATE LIMITED | P-3/2-A, 1ST FLOOR,KBM COMPOUND, OPP. ASHOK NAGAR, MAROL MILITARY ROAD ANDHERI(EAST) MUMBAI Mumbai City MH 400072 IN |
| U15122MH2015PTC270029 | LIKEMINDS VENTURES PRIVATE LIMITED | B 102, 1ST FLOOR NILGIRI APTS, OPP CUSTOM COLONY , MILITARY ROAD MAROL ANDHERI EAST, Maharashtra, India - 400072 |
| U17210MH2001PTC133927 | SPEC-PERFECT CLOTHING PRIVATE LIMITED | C-8 KBM COMPOUND MAROL MILITARY ROAD MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| AAO-9003 | BHAVESHWAR REALTY LLP | E-401, ASHOK VIHAR CHS LTD, OFF MILITARY ROAD MAROL , ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAB-7442 | AQUEST DM SOLUTIONS LLP | E-1104, MANAVSTHAL HEIGHTS CHS LTD, OFF. MILITRY ROAD, NR. ASHOK NAGAR, MAROL, ANDHERI EAST, MUMBAI, Maharashtra, India - 400072 |
| AAX-2733 | SURITY SUPPORT SERVICES LLP | 505 C BLOCK, 5TH FLOOR, MANAVSTHAL MILITARY ROAD ASHOK NAGAR, TUNGA VL, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U28110MH2007PTC171534 | IVT VALVES PRIVATE LIMITED | PLOT NO 1-4 LOYALKA LANE OPP. AZIZ COMPOUND KHAIRANI ROAD, SAKINAKA, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400072 |
| ACA-4433 | AROO ENTERPRISES LLP | Flat no 101 Floor 1 wing III A Udyan Complex Udyan I-II-III CHS Ltd Military Road Next to Ashok NagarANDHERI EAST Mumbai, Maharashtra, India - 400072 |
| AAY-9666 | 4 SQUARE EDIFICES LLP | CTS 16, D1 04, NILGIRI A Wing, Bamandayapada, Marol Military Road, Marol, Andheri (East), Mumbai, Maharashtra, India - 400072 |
| AAB-8566 | QUATRO FOOD AND CATERING SERVICES LLP | C-608, SNEH SAROVAR CHS, OFF MILITARY ROAD, MAROL, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400072 |
| AAR-6056 | ESTALAR SAAS LLP | A/001,N.G.COMPLEX, OFF MILITARY ROAD, MAROL, ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| U15130MH2005PTC154671 | MARHABA FAST FOODS PRIVATE LIMITED | 103 UDYAN TOWERS-2OFF MILITARY ROAD MAROL,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U30000MH2005PTC155316 | XCELL COMPUTER SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED | 103 UDYAN TOWERS-2OFF MILITARY ROAD MAROL ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| AAP-2681 | FRANBIZ X ADVISORS LLP | E/1103, MANAVSTHAL ADJ, ASHOK NGR MILITARY ROAD, MAROL, SAKINAKA, ANDHERI(E) MUMBAI, Maharashtra, India - 400072 |
| U26943MH2002PLC138409 | SOL INDUSTRIES LIMITED | 502, PLOT B , TWIN ARCADE, MILITARY ROAD, MAROL ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U31909MH2006PTC164503 | MOTIONCRAFT SYSTEMS PRIVATE LIMITED | D-5, 301, ASHOK NAGAR, OFF MILLITARY ROAD, MAROL, ANDHERY (EAST) , MUMBAI, Maharashtra, India - 400072 |
| ABB-7803 | UNISAN BUSINESS ENHANCERS LLP | 3 A/101 Udyan Complex, Military Road,Behind Ashok Nagar, Udyan, Marol, Sakinaka, Mumbai, Maharashtra, India - 400072 |
| 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.
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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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