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      • Outstanding Payments (MSME)
      • Complaints
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      TRAVEX HOSPITALITY LLP

      LLPIN: AAN-9568 As on: 2026-07-13

      TRAVEX HOSPITALITY LLP (LLPIN: AAN-9568) is a Limited Liability Partnership firm incorporated on 08 Jan 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000000.00.

      Designated Partners of TRAVEX HOSPITALITY LLP are WASIM SALIM KHAN, and SAYEEDA SALIM KHAN.

      TRAVEX HOSPITALITY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 16 May 2024.

      TRAVEX HOSPITALITY LLP's LLP Identification Number is (LLPIN)AAN-9568. Its Email address is [email protected] and its registered address is C-112, Gitanjali Apts. Vaswani Marg 7 Bunglows, Andheri West Mumbai, Maharashtra, India - 400061

      Current status of TRAVEX HOSPITALITY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 TRAVEX HOSPITALITY 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRAVEX HOSPITALITY
      DIN Director Name Designation Appointment Date
      05145463 WASIM SALIM KHAN Designated Partner 2019-01-08
      09351199 SAYEEDA SALIM KHAN Designated Partner 2021-10-05
      Past Directors & Key Managerial Personnel of TRAVEX HOSPITALITY
      DIN Director Name Designation Appointment Date Cessation
      01915794 AVINASH VISHWANATH RAI Designated Partner - 2021-10-05
      Other Directorships of AVINASH VISHWANATH RAI
      Company Name CIN Designation Appointment Date Cessation
      FOCUS MOTION PICTURES LLP AAD-9394 Designated Partner 2015-05-14 Ongoing
      VIPER HOSPITALITY LLP AAN-0465 Designated Partner 2018-07-30 Ongoing
      MARE MARITIME SHIPPING TRADING AND LOGISTICS CORPORATION. PRIVATE LIMITED U52292MH2024PTC424759 Director 2024-05-06 Ongoing
      AUTO SPACE TRAVELS INDIA PRIVATE LIMITED U63040MH2008PTC178528 Director 2008-02-05 Ongoing
      VICTORY INTEGRATED PROTECTION PRIVATE LIMITED U74120MH2012PTC235421 Director 2012-09-07 Ongoing
      Other Directorships of WASIM SALIM KHAN
      Company Name CIN Designation Appointment Date Cessation
      FOCUS MOTION PICTURES LLP AAD-9394 Designated Partner 2019-02-27 Ongoing
      TRAVEX TRAVELS LLP AAP-9215 Designated Partner 2019-07-15 Ongoing
      TRAVEX MARKETING & TECHNOLOGY PRIVATE LIMITED U74110MH2012PTC226947 Managing Director 2012-02-15 Ongoing
      Other Directorships of SAYEEDA SALIM KHAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74110MH2012PTC226947 TRAVEX MARKETING & TECHNOLOGY PRIVATE LIMITED C-112, GITANJALI APARTMENTS 7, BUNGALOW, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061
      U92100MH2006PTC161627 ORIENT FILM & ENTERTAINMENT PRIVATE LIMITED D 213 ANJALI BUILDING 7 BUNGLOWS VASWANI MARG ANDHERI WEST , MUMBAI, Maharashtra, India - 400061
      AAM-4963 RTS INFRACORP LLP Badrinath Tower, 503 5th Floor, Sanjeev Enclave Lane, 7 BunglowsAndheri West Mumbai, 400061, Maharashtra India Mumbai, Maharashtra, India - 400061
      U15122MH2014PTC251718 BORN APPETIT HOSPITALITY PRIVATE LIMITED 12, NEW ALPHA APTS, OPP. NANA NANI PARK 7 BUNGLOWS, ANDHERI-WEST , MUMBAI, Maharashtra, India - 400061
      U92110MH2004PTC148972 WESTEAST FILMS PRIVATE LIMITED 201 HEERA APTS (CBIKB)JUHU VERSOVA LINK ROAD 7 BUNGLOWS ANDHERI WEST , MUMBAI, Maharashtra, India - 400061
      U92490MH2017PTC295688 RAZORPLUS MEDIA PRIVATE LIMITED B-305,SHREE PUSHPANJALI CHS LTD,VASWANI MARG, NEAR 7 BUNGLOW,ANDHERI-WEST , MUMBAI, Maharashtra, India - 400061
      U24297MH2021PTC357804 ENER7MAX PETRO PRIVATE LIMITED C/O Dinesh L mandal, Sagarkutir R sangh 7 bunglows JP road Andheri west , Mumbai, Maharashtra, India - 400061
      AAB-9877 AKILAA ENTERTAINMENT LLP C 412 Geetanjali co-op hsg. society ltd. Vasvani Road 7 bunglows versova Andheri West Mumbai, Maharashtra, India - 400061
      U74999MH2016PTC285319 SATYAA MOTION PICTURES PRIVATE LIMITED ROOM NO 412/C, 4th FLOOR, GEETANJALI CHS VASWANI ROAD, 7 BUNGLOW, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061
      ACH-3862 POCIHO INNOVATIONS LLP 404, Uphar II, Uphar CHS Ltd, BHD Sanjeev Enclave,,7 Bunglows, Andheri West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400061
      ACK-2476 SAHLA GLOBAL LLP 101 Oceanic 1 Bldg 7 Bunglows,Andheri West,Mumbai,Mumbai,Maharashtra,India-400061
      U74201MH2026OPC468971 CLICKSUNLIMITED PHOTOGRAPHY (OPC) PRIVATE LIMITED 404, Sea Crest II,,7 Bunglows, Andheri West,Mumbai,Mumbai,Maharashtra,400061-India
      U90009MH2023PTC414050 PAC THEATRE ENTERTAINMENT PRIVATE LIMITED 602 B Resham 7-Bunglows,Off J P Road Andheri West,Mumbai,Mumbai,Maharashtra,400061-India
      ACF-7204 UBELONG CONSULTING LLP E-319 SHREE GITANJALI CHS LTD, SEVEN BUBGLOW,VASWANI MARG ANDHERI (W),Mumbai,Mumbai,Maharashtra,India-400061
      U59111MH2024PTC422475 SP CINECORP GLOBAL VENTURES PRIVATE LIMITED ROOM-36 ARAM NAGAR PART-1,ANDHERI (WEST) 7 BUNGLOWS, VERSOVA RD,Mumbai,Mumbai,Maharashtra,400061-India
      AAL-1286 PERFORMANCE CREATIONS LLP B0-205,Payal,Yari Road Extn,Agha Khan Baug, 7 Bunglows,Andheri West,Mumbai,Versova Mumbai, Maharashtra, India - 400061
      U61200MH1994PTC082523 SEAWIDE MARITIME SERVICES PRIVATE LIMITED 307 HORIZON VIEW II B,RAHEJA COMPLEX,PLOT NO.70, 7 BUNGLOWS,ANDHERI WEST, , MUMBAI-400061, Maharashtra, India - 000000
      U74999MH2013PTC248521 VJR IMPORT & EXPORT SOLUTIONS PRIVATE LIMITED A-901,ARSHIE COMPLEX C.H.S.L., PANCH MARG, OFF. YARI ROAD, ANDHERI WEST, MUMBAI , MUMBAI, Maharashtra, India - 400061
      AAC-7404 PIYALI CREATION LLP 201, Shangrila - A, 7 Bunglows, Andheri West Mumbai, Maharashtra, India - 400061
      U74120MH2012PTC237402 MARITIME SHIP MANAGEMENT SERVICES PRIVATE LIMITED C/21, RESHAM, SEVEN BUNGLOWS ANDHERI WEST , MUMBAI, Maharashtra, India - 400061
      U18101MH2002PTC135766 JAIDEV FASHIONS PRIVATE LIMITED A-101 PUSHPANJALIVASWANI MARG SEVEN BUNGLOWS ANDHERI WEST , MUMBAI, Maharashtra, India - 400061
      U63013MH2007PTC167244 CNT FREIGHT SERVICES (I) PRIVATE LIMITED A-306, SANGRILA, 7 BUNGLOWS, VERSOVA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400061
      U63013MH2007PTC167245 TARGET FREIGHT SERVICES (I) PVT.LTD. A-306, SANGRILA, 7 BUNGLOWS, VERSOVA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400061
      U74999MH2013PTC249261 HOVE CONSULTANTS PRIVATE LIMITED 94- ARAMNAGAR-1, 7- BUNGLOWS ANDHERI - WEST , MUMBAI, Maharashtra, India - 400061
      U91100MH1999PTC120908 WELCARE SERVICES PRIVATE LIMITED 2 VISHWASHANTI APARTMENTS7 BUNGLOWS VERSOVA ANDHERI WEST , MUMBAI, Maharashtra, India - 400061
      U92120MH2008PTC177974 ANTICLOCK FILMS PRIVATE LIMITED 404 C, MANDAR ,OFF SEVEN BUNGLOWS, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400061
      U24299MH2021PTC363660 OLFYRE DESIGN PRIVATE LIMITED C-407, Priti Apts,Yari Road, Versova, Andheri (West), , Mumbai, Maharashtra, India - 400061
      AAI-9454 NINE ENTERTAINMENT LLP ARAM NAGAR PART I II, VERSOVA 7 BUNGLOWS, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400061
      U52100MH2012PTC238888 BIZ PAL VENTURES PRIVATE LIMITED G/428, Pushpanjali, Vaswani Lane 7 Banglows, Andheri West , Mumbai, Maharashtra, India - 400061
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

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      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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