TRAVFIN SERVICES LLP (LLPIN: AAJ-0136) is a Limited Liability Partnership firm incorporated on 30 Dec 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TRAVFIN SERVICES LLP are SHASHIKANT SHRIKANT KULKARNI, ABHIJIT SHASHIKANT RAJWADE, NIPUN SUBHASH SHAH, and ADITYA PRAMOD DESHPANDE.
TRAVFIN SERVICES 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.
TRAVFIN SERVICES LLP's LLP Identification Number is (LLPIN)AAJ-0136. Its Email address is [email protected] and its registered address is A-701, Shilpa Society, Near MIT College Paud Road, Kothrud Pune, Maharashtra, India - 411038
Current status of TRAVFIN SERVICES LLP is - Strike Off.
| LLP Identification Number | AAJ-0136 |
| Name | TRAVFIN SERVICES LLP |
| LLP Status | Strike Off |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-30 |
| Age of Company | 8 years, -1 months, 13 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRAVFIN SERVICES LLP |
| AAJ-0136 |
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Get a list of all litigations TRAVFIN SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRAVFIN SERVICES. This report helps you understand the risk associated in dealing with TRAVFIN SERVICES 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 TRAVFIN SERVICES 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 |
|---|---|---|---|
| 07745804 | SHASHIKANT SHRIKANT KULKARNI | Partner | 2017-03-30 |
| 03562605 | ABHIJIT SHASHIKANT RAJWADE | Designated Partner | 2017-03-30 |
| 07573714 | NIPUN SUBHASH SHAH | Designated Partner | 2017-03-30 |
| 07745762 | ADITYA PRAMOD DESHPANDE | Partner | 2017-03-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEALTHGEN INVESTMENT ADVISORS LLP | AAC-5724 | Designated Partner | 2014-08-11 | Ongoing |
| INVESTOPTIMA EQUITY CONSULTANTS PRIVATE LIMITED | U74140PN2011PTC140493 | Director | 2011-08-17 | Ongoing |
| INVESTOPTIMA EQUITY CONSULTANTS PRIVATE LIMITED | U74140PN2011PTC140493 | Additional Director | - | 2016-09-30 |
| INVESTOPTIMA EQUITY CONSULTANTS PRIVATE LIMITED | U74140PN2011PTC140493 | Director | - | 2018-02-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-0303 | OPEL LIFT COMPONENTS LLP | A 6, 123/A/2/5 SUPHAL CO-OP HSG. SOCIETY, MIT COLLEGE ROAD, OFF. PAUD ROAD, KOTHRUD PUNE, Maharashtra, India - 411038 |
| U25209PN1996PTC100532 | SH PLASTICS PRIVATE LIMITED | A-31, Anubhav Co-op Hsg Soc, S No. 123/1/A, MIT College Road, Paud Road , Near MIT C ollege , Pune, Maharashtra, India - 411038 |
| U31200MH1987PTC045590 | FOUR-D INSTRUMENTS PRIVATE LIMITED | A 303, SHILPA SOCIETY NEAR MIT COLLEGE OF ENGINEERING KOTHRUD , PUNE, Maharashtra, India - 411038 |
| AAC-2648 | EM-BRIO IVF AND FERTILITY CENTER LLP | C-1101, SIGMA ONE SOCIETY, 124/3A/2 PAUD ROAD, BEHIND MIT COLLEGE, KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAT-0578 | FALANI SHAAKAM SHRISHTI LLP | 801 Manish Tower Paud Road,Near MIT College Rambaug Colony, Kothrud, Ex Servicemen Colony PUNE, Maharashtra, India - 411038 |
| AAD-8115 | SDC DIAGNOSTIC CENTRE LLP | B/11, ABHISHILPA, PAUD ROAD, NEAR M.I.T. COLLEGE EX. SERVICEMAN COLONY, KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAS-9797 | MAK'S CONSTRUCTION DATA ANALYSIS LLP | FLAT NO. 15, BLDG NO. 3A/A1, NEW AJANTA AVENUE NEAR KRISHNA HOSPITAL, PAUD ROAD, KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAP-9549 | ENVELOP CONSTRUCTION SYSTEMS & SOLUTIONS LLP | A 1/3, SARVATRA SOCIETY, PAUD ROAD, KOTHRUD, PUNE, Maharashtra, India - 411038 |
| AAI-2647 | INSTITUTE FOR INNOVATIVE COMPUTER AIDED DESIGN LLP | A602, Sigma One Society, Paud Road, Kothrud Pune, Maharashtra, India - 411038 |
| AAT-6273 | VIDDHYARTH ADVISORS LLP | 9 NIRANAND, ALKAPURI SOCIETY, NEAR VANAZ, KOTHRUD, MH PAUD ROAD PUNE, Maharashtra, India - 411038 |
| U31100PN2008PTC131644 | PROLIFIC ENTERPRISE PRIVATE LIMITED | P. NO. 38/A, SAHAKAR VRIND SOCIETY, PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| AAW-9468 | PARULEKAR REALTY LLP | SAVALI CO OP SOCIETY S NO 124 19A NEAR MIT KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAK-5145 | KUSAT CONSTRUCTIONS LLP | Flat No 1,building no A6 Aykar Society, Kothrud , Paud Road pune, Maharashtra, India - 411038 |
| AAK-5146 | SATHE KULE CONSTRUCTIONS LLP | Flat No 1, building no A6 Aykar Society, Kothrud , Paud Road pune, Maharashtra, India - 411038 |
| AAK-5144 | KULE CONSTRUCTIONS LLP | Flat No 1, building no A6 Aykar Society, Kothrud , Paud Road pune, Maharashtra, India - 411038 |
| U01400PN2021PTC204780 | AUREUS FOODS PRIVATE LIMITED | PRASHANT HOUSING SOCIETY PLOT NO. 38 SNO. 135/2A PAUD ROAD KOTHRUD , PUNE, Maharashtra, India - 411038 |
| AAI-3008 | BILLIONWINS ENTERPRISES LLP | A/2/5 Saudamini Housing Society Flat No. 5, Bhusari Colony Paud Road, Kothrud PUNE, Maharashtra, India - 411038 |
| U15134PN2021PTC202563 | HERBAN CUISINE FOODS PRIVATE LIMITED | 5A, SHREE VISHWAS SHREE CO. OP. HOUSING SOCIETY, ALKAPURI, PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U01122PN2011PTC138177 | SR ORGANIC CROPTECH PRIVATE LIMITED | 3A, BANDAL CAPITAL S.NO. 81/1 NEAR PMT DEPOT, PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| ABZ-6313 | Saspin Marketing and Events LLP | FLNO A/504, Om Avishkar Soc Sno 123Nr Mit College Paud Road Pune City, Maharashtra, India - 411038 |
| AAO-4311 | PARULEKARKALE REALTY LLP | Plot No. 8, Savali Co-op Society, S. No. 124/19A, Near MIT, Kothrud Pune, Maharashtra, India - 411038 |
| AAH-5799 | SAYAS ENGINEERING LLP | S.No. 52/4, Mangaldham Soc., Behind Shantiban Soc. Near Eklavya College, Paud Road, Kothrud Pune, Maharashtra, India - 411038 |
| AAX-4225 | NATUWORLD WASTE MANAGEMENT LLP | FLAT NO 10, BHAKTIYOG BUILDING, S NO 123/A/1, BHAKTIYOG SOCIETY, PAUD ROAD, KOTHRUD, PUNE, Maharashtra, India - 411038 |
| AAX-5692 | DANCING ELEPHANT CONSULTANTS LLP | 29/B,MADHAV BAUG HOUSING SOCIETY,SHIV TIRTH NAGAR PAUD ROAD,NEAR ROHAN CORNER KOTHRUD PUNE, Maharashtra, India - 411038 |
| U24290PN2018PTC181077 | SHINESURFACE CHEMICALS PRIVATE LIMITED | A H No. 10 Kamdhenu Riddhi DP Road, Near Mahatma Society, Kothrud , Pune City, Maharashtra, India - 411038 |
| AAB-4462 | P Q R CONSULTANCY SERVICES LLP | FL NO D4/401 SHILPA SOC SNO 124/15A/2 NR MIT COLLEGE/ KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAQ-0876 | KUR HOSPITALITY LLP | Flat No. E 16, Saket Society S.no.115/6 Paud Road, Near Madhav Baug, Kothrud Pune, Maharashtra, India - 411038 |
| AAU-4975 | APT SOCY SOLUTIONS LLP | Flat No. 5, Pratik Regency, S. No. 123/A/1, Rambaug Colony, MIT College Road, Kothrud Pune, Maharashtra, India - 411038 |
| ACA-9900 | PARULEKAR HOUSING LLP | PLOT NO 8, SAVALI CO-OP SOCIETY,S NO 124/19A NEAR MIT KOTHRUD Pune City, Maharashtra, India - 411038 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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