TRAVLEARN SERVICES LLP (LLPIN: AAP-1087) is a Limited Liability Partnership firm incorporated on 29 Dec 2019. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of TRAVLEARN SERVICES LLP are SUNIL KUMAR DAS, BISHNU PRASAD MOHANTY, and SANJEEV NAND KUMAR.
TRAVLEARN 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.
TRAVLEARN SERVICES LLP's LLP Identification Number is (LLPIN)AAP-1087. Its Email address is [email protected] and its registered address is M -132 Bermunda Housing Board Colony Ruchika Market Lane Bhubaneswar, Orissa, India - 751003
Current status of TRAVLEARN SERVICES LLP is - Active.
| LLP Identification Number | AAP-1087 |
| Name | TRAVLEARN SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Cuttack |
| Principal Business Acitivity Code | 80 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-04-29 |
| Age of Company | 5 years, 10 months, 14 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRAVLEARN SERVICES LLP |
| AAP-1087 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations TRAVLEARN 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 TRAVLEARN SERVICES. This report helps you understand the risk associated in dealing with TRAVLEARN SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TRAVLEARN 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 |
|---|---|---|---|
| 00847921 | SUNIL KUMAR DAS | Designated Partner | 2019-04-29 |
| 08436841 | BISHNU PRASAD MOHANTY | Designated Partner | 2019-04-29 |
| 08436842 | SANJEEV NAND KUMAR | Designated Partner | 2019-04-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DGT SYSTEMS PRIVATE LIMITED | U30006OR1998PTC005556 | Managing Director | 1998-12-04 | Ongoing |
| ANJANEYA ESTATES PRIVATE LIMITED | U45201OR2011PTC013841 | Director | 2011-07-01 | Ongoing |
| SBD ONLINE SERVICES PRIVATE LIMITED | U72200OR2020PTC033143 | Managing Director | 2020-06-13 | Ongoing |
| DSC TECHNOLOGIES INDIA PRIVATE LIMITED | U72900OR2021PTC037244 | Director | 2021-08-10 | Ongoing |
| JTRANSH PRIVATE LIMITED | U72900OR2022PTC040054 | Director | 2022-06-22 | Ongoing |
| SOACH TECHNOLOGY BUSINESS INCUBATION FOUNDATION | U74999OR2018NPL028388 | Director | 2018-02-23 | Ongoing |
| SPICE MONEY LIMITED | U72900DL2000PLC104989 | Additional Director | - | 2023-09-25 |
| SPICE MONEY LIMITED | U72900DL2000PLC104989 | CEO | - | 2024-03-30 |
| SPICE MONEY LIMITED | U72900DL2000PLC104989 | Director | - | 2024-03-30 |
| BUSINESS CORRESPONDENT FEDERATION OF INDIA | U74999DL2014NPL270298 | Additional Director | - | 2024-04-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6485 | IDLI BHAVAN BHOJANALAYA LLP | M-94, HOUSING BOARD COLONY BARAMUNDA BHUBANESWAR, Orissa, India - 751003 |
| AAB-2481 | PARTAKE BUSINESS SERVICES LLP | PLOT NO - M-22 BARMUNDA HOUSING BOARD COLONY BHUBANESWAR, Orissa, India - 751003 |
| AAL-9767 | POWERGLOBE LLP | M - 134, GROUND FLOOR BARAMUNDA HOUSING BOARD COLONY BARAMUNDA BHUBANESWAR, Orissa, India - 751003 |
| U26931OR1989PTC002239 | SATYAJYOTI BRICKRIES PRIVATE LIMITED | 10-153 HOUSING BOARD COLONY , BHUBANESWAR, Orissa, India - 751003 |
| U30006OR1998PTC005556 | DGT SYSTEMS PRIVATE LIMITED | M-132 BARAMUNDA HOUSING BOARDCOMPLEX , BHUBANESWAR, Orissa, India - 751003 |
| U13209OR2008PTC009928 | RUDRA MINERALS PRIVATE LIMITED | C-120, HIG, HOUSING BOARD COLONY, BARAMUNDA , BHUBANESWAR, Orissa, India - 751003 |
| U26999OR2011PTC014035 | SRUSTI INFRASERVICES PRIVATE LIMITED | E-174, BARAMUNDA HOUSING BOARD COLONY BARAMUNDA , BHUBANESWAR, Orissa, India - 751003 |
| U18209OR2018PTC028250 | MUNDA CLOTHING PRIVATE LIMITED | L-55, Baramunda Housing Board Colony Baramunda , Bhubaneswar, Orissa, India - 751003 |
| U01100OR2020PTC033897 | BASIL BASKET PRIVATE LIMITED | PLOT NO-#-L-347, HOUSING BOARD COLONY, BARAMUNDA , BHUBANESWAR, Orissa, India - 751003 |
| ABA-7450 | ANSH GASTROENDOCRINE AND DIABETES CLINIC LLP | PLOT NO MIG 36 BARAMUNDA HOUSING BOARD COLONY KHANDAGIRI BHUBANESWAR, Orissa, India - 751003 |
| U15314OR1996PTC004622 | ORISSA ORDER SUPPLIER PRIVATE LIMITED | PLOT NO C 112HIG HOUSING BOARD COLONY , BHUBANESWAR, Orissa, India - 751003 |
| U27102OR2004PTC007881 | STATS STEEL INDIA PRIVATE LIMITED | AT HIG C/49HOUSING BOARD COLONY BARAMUNDA , BHUBANESWAR, Orissa, India - 751003 |
| U01119OR2012PTC015689 | SHREE SAI PURUSOTTAM FARMTECH SERVICES PRIVATE LIMITED | PLOT NO- CE 149, BARAMUNDA BARAMUNDA HOUSING BOARD COLONY , BHUBANESWAR, Orissa, India - 751003 |
| AAF-6502 | AKAR SOLUTIONS LLP | PLOT NO- HIG- C/124, DUPLEX BARAMUNDA HOUSING BOARD COLONY BHUBANESWAR, Orissa, India - 751003 |
| U15490OR2021PTC035744 | FOODROW MULTIGRAINS & SPICES PRIVATE LIMITED | Plot No. MIG-103, Khandagiri Baramunda Housing Board Colony , Bhubaneswar, Orissa, India - 751003 |
| U27109OR2019PTC031204 | EAST COAST OVERSEAS PRIVATE LIMITED | PLOT NO. HIG-A/24; BARAMUNDA HOUSING BOARD COLONY; , BHUBANESWAR, Orissa, India - 751003 |
| U24246OR2011PLC013813 | GOLDEN AGE WELLNESS MISSION LIMITED | MDL-7, GROUND FLOOR, SHANTI VIHAR HOUSING BOARD COLONY, BARAMUNDA , BHUBANESWAR, Orissa, India - 751003 |
| U28999OR2020PTC034358 | GLORY GRACY ENGINEERING PRIVATE LIMITED | Plot No.A/31, Ruchika Market H.B Colony,Baramunda , Bhubaneswar, Orissa, India - 751003 |
| AAL-4091 | NAZARETH VENTURES LLP | PLOT NO. L-64, BARAMUNDA HOUSING BOARD COLONY P.S. - KHANDAGIRI BHUBANESWAR, Orissa, India - 751003 |
| U70101OR2011PLC013071 | LITTLE GARDEN ESTATES & CONSTRUCTION LIMITED | PLOT NO-M/120, NEAR RUCHIKA MARKET BARAMUNDA HOUSING BOARD COLONY BHUBANESWAR Khordha OR 751003 IN |
| U67120OR2011PLC013605 | LITTLE GARDEN CAPITAL SERVICES (INDIA) L IMITED | PLOT NO-M-120,BARAMUNDA HOUSING BOARD COLONY, NEAR RUCHIKA MARKET, BHUBANESWAR Khordha OR 751003 IN |
| U70101OR2011PTC014087 | LITTLE GARDEN REALCON PRIVATE LIMITED | PLOT NO-M-120,BARAMUNDA HOUSING BOARD COLONY, NEAR RUCHIKA MARKET, BHUBANESWAR Khordha OR 751003 IN |
| U92100OR2011PTC014653 | LITTLE GARDEN MEDIA SERVICES PRIVATE LIMITED | PLOT NO-M-120,BARAMUNDA HOUSING BOARD COLONY, NEAR RUCHIKA MARKET, BHUBANESWAR Khordha OR 751003 IN |
| ABZ-5764 | NAUMI AGROTECH LLP | HIG-A/14HOUSONG BOARD COLONY, BARAMUNDA Bhubaneswar, Orissa, India - 751003 |
| U24232OR2014PTC018130 | FITZEL PHARMACEUTICALS PRIVATE LIMITED | LIG-99, Baramunda Housing Colony Baramunda , Bhubaneswar, Orissa, India - 751003 |
| U27106OR1995PLC004090 | INDIAN RARE METALS LIMITED | AT: 40 A, HOUSING BOARD COLONYBARAMUNDA , BHUBANESWAR, Orissa, India - 751003 |
| U01117OR2005PTC008268 | MAA LAXMI PLANT BIOTECH PRIVATE LIMITED | QR NO E 39 BARAMUNDAHOUSING BOARD COLONY , BHUBANESWAR, Orissa, India - 751003 |
| U22130OR2016PTC025469 | NKB AND MEDIA ASSOCIATES PRIVATE LIMITED | QRNO L 383, BARMUNDA HOUSING BOARD BARMUNDA , BHUBANESWAR, Orissa, India - 751003 |
| U28990OR2018PTC029908 | WINVIN CREATION PRIVATE LIMITED | M/48, BARAMUNDA B. H. B COLONY , BHUBANESWAR, Orissa, India - 751003 |
| 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.
| 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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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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