TRAVMOD TRAVELS LLP (LLPIN: AAQ-2709) is a Limited Liability Partnership firm incorporated on 16 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TRAVMOD TRAVELS LLP are DARSHAN MANGESH SHARMA, PRASHANT TRIVEDI, and GAGAN SINGHAL.
TRAVMOD TRAVELS 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.
TRAVMOD TRAVELS LLP's LLP Identification Number is (LLPIN)AAQ-2709. Its Email address is [email protected] and its registered address is Sethi Palace Ambadi Road Navghar Vasai West Thane, Maharashtra, India - 401202
Current status of TRAVMOD TRAVELS LLP is - Strike Off.
| LLP Identification Number | AAQ-2709 |
| Name | TRAVMOD TRAVELS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-08-16 |
| Age of Company | 5 years, 6 months, 27 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 |
| TRAVMOD TRAVELS LLP |
| AAQ-2709 |
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Get a list of all litigations TRAVMOD TRAVELS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRAVMOD TRAVELS. This report helps you understand the risk associated in dealing with TRAVMOD TRAVELS 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 TRAVMOD TRAVELS 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 |
|---|---|---|---|
| 08538841 | DARSHAN MANGESH SHARMA | Designated Partner | 2019-08-16 |
| 08538842 | PRASHANT TRIVEDI | Designated Partner | 2019-08-16 |
| 08904346 | GAGAN SINGHAL | Partner | 2019-08-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILLENNIAL JOURNEYS LLP | AAU-0448 | Designated Partner | 2020-10-05 | Ongoing |
| MILLENNIAL JOURNEYS LLP | AAU-0448 | Designated Partner | 2020-10-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-2924 | DSQUARE BUILDCON LLP | Flat No 108, Sethi Palace Navghar Vasai Road West, Vasai Road Palghar, Maharashtra, India - 401202 |
| AAY-8350 | WESTIND GLOBAL TRADERS LLP | B/108, NANDKUWAR APT, AMBADI RD KRISHNA TOWNSHIP VASAI WEST UMELE THANE BASSEIN ROAD VASAI WEST, Maharashtra, India - 401202 |
| U14100MH2011PTC213816 | NISHA MARBLES PRIVATE LIMITED | G-22/25, GOPAL BUILDING, AMBADI ROAD, VASAI ROAD (WEST),TALUKA VASAI, , THANE, Maharashtra, India - 401202 |
| ABA-3809 | TRICKS CLIQUE LLP | SHREE GANESH BUILDING 2ND FLOOR OPPOSITE STATE BANK OF INDIA NAVGHAR VASAI ROAD VASAI ROAD WEST, Maharashtra, India - 401202 |
| AAB-3479 | MAHAVIR MILESTONE REALTORS LLP | LAL GODOWN VARTAK COLLEGE ROAD NAVGHAR VASAI ROAD WEST THANE, Maharashtra, India - 401202 |
| U14200MH1989PTC053387 | SHRISHIVSHANTI CONSTRUCTIONS & MININGS PRIVATE LIMITED | SHOP NO 8 INDUMATI AMBADI ROAD NAVGHAR , VASAI WEST, Maharashtra, India - 401202 |
| AAE-8316 | GLASSBOX TECHNOLOGIES LLP | C-209, DHURI SADAN, VIDYA MANDIR MARG, AMBADI ROAD VASAI ROAD (WEST) THANE, Maharashtra, India - 401202 |
| AAP-7085 | SOCIAL BULB LLP | G/2, BLOOMOON CHSL, AMBADI ROAD NAVGHAR, VASAI (WEST) VASAI, Maharashtra, India - 401202 |
| U19115MH2016PTC271903 | XETES LIFESTYLE PRIVATE LIMITED | B-103, E M Park, Ambadi Road, Vasai (west), Thane , Thane, Maharashtra, India - 401202 |
| AAL-6498 | SYNERGY DSA ASSOCIATES LLP | B-14, Rose view CHS Ltd, Om Nagar, Ambadi Road Opp. Gayatri Mandir, Vasai Bassein Road Vasai west, Maharashtra, India - 401202 |
| U29253MH2011PTC223152 | SHIRSH ENGINEERING SOLUTIONS PRIVATE LIMITED | A-301, Mourya Complex, Ambadi Road, vasai west , vasai west, Maharashtra, India - 401202 |
| U27310MH2012PTC237173 | SHLOK MULTI SCRAP PRIVATE LIMITED | 105 SAI SANGAM APARTMENT BEHIND TUNGARESHWAR SWEET VASAI ROAD WEST THANE , VASAI ROAD, Maharashtra, India - 401202 |
| AAB-6700 | MAHAVIR MAHALAXMI REALTORS LLP | LALGODOWN , NAVGHAR VASAI ROAD WEST THANE, Maharashtra, India - 401202 |
| AAJ-9557 | AUMETRIC SOLUTIONS LLP | 103,SHREE SHIV SHAKTI CHS, AMBADI ROAD,VASAI WEST, THANE, Maharashtra, India - 401202 |
| AAM-8534 | NOFILTR PRODUCTIONS LLP | 104, GAJANAN APARTMENT CHS, AMBADI ROAD NAVGHAR, VASAI ROAD WEST PALGHAR, Maharashtra, India - 401202 |
| ABB-6357 | Fafadia Paradigm LLP | 2nd floor Parshwa Padmavati Ambadi RoadNavghar Vasai Road (west) Bassein, Maharashtra, India - 401202 |
| AAW-8251 | SPREADWINGS IMMIGRATION AND OVERSEAS EDU CATION CONSULTANTS LLP | Building No 3, F No 202, Sai Nagar, Navghar, Vasai Road West. Thane, Maharashtra, India - 401202 |
| AAG-3083 | NEW VISION COPYRIGHT CONSULTANCY LLP | B-04, ALISHAN APARTMENT, AMBADI ROAD NEAR GOPAL BUILDING, SHASTRI NAGAR, VASAI (WEST) THANE, Maharashtra, India - 401202 |
| U01110MH1997PLC106669 | PADIYAR AGRO FARMS LIMITED | SHOP NO.1,GROUND FLOOR,SAHIL CO OP HSG.SOCIETY, OFF AMBADI ROAD,VASAI WEST, , THANE, Maharashtra, India - 401202 |
| AAK-7785 | BALDEV ADVERTISING AGENCY LLP | B/105, FIRST FLOOR, SHARDA PALACE CHSL, STATION RD ABOVE DR. RAMAKANT DESAI ROAD,VASAI WEST THANE, Maharashtra, India - 401202 |
| AAH-8795 | VERIFIEDPROPERTY LLP | ROW HOUSE NO.01, GROUND FLOOR-ROW HOUSE CHS VILLAGE, DIWAN MAN AMBADI ROAD,VASAI:WEST THANE, Maharashtra, India - 401202 |
| U15549MH2017PTC301433 | DEVARSHI MANUFACTURING PRIVATE LIMITED | B-308, GURUKRUPA C.H.S.L, SAI NAGAR,NEAR MAMTA HOSPITAL NAVGHAR, VASAI ROAD WEST , THANE, Maharashtra, India - 401202 |
| U17120MH1981PTC024899 | SIDANA SILK MILLS PVT LTD | 15-B, 1ST FLOOR, MAHAVIR KUNJ CHS LTD, AMBADI ROAD NEAR VARTAK ENGINEERING COLLEGE, VASAI R OAD (WEST) , THANE, Maharashtra, India - 401202 |
| AAY-5407 | ABSTRACTCLOUDS LLP | A/02, Manish Apartment, Bassein Road, Sai Ram Naga r, Om Nagar, Vasai Road West, Vasai, Thane, Maharashtra, India - 401202 |
| AAP-4193 | PMRD REALTORS LLP | A/303, HAPPY CASTLE NAVGHAR, VASAI ROAD, VASAI WEST, Maharashtra, India - 401202 |
| AAP-3799 | TAPPRI TANDOORI CHAI LLP | Dipam Apartment, B wing, Flat No.107 Ambadi Road, Diwnaman, Vasai Road West Vasai, Maharashtra, India - 401202 |
| AAL-8496 | YUGAL HOSPITAL LIMITED LIABILITY PARTNER SHIP | Dipam Apartment, B wing, Flat No.108, Ambadi Road, Diwnaman, Vasai Road West Vasai, Maharashtra, India - 401202 |
| AAX-8755 | NEEBHA LIFESTYLE & APPAREL LLP | C/103, Rushabh Tower, Suncity, 100 feet Road, Ambadi Road, Vasai West, District Palghar, Vasai, Maharashtra, India - 401202 |
| AAX-3709 | YELLOW MARKER FILMS LLP | G1 Laxmi Palace Gurunanak Nagar, Ambadi Road, Vasai West, Umele, Palghar, Maharashtra, India - 401202 |
| 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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