TRAVOLIC INTERNATIONAL LLP (LLPIN: AAM-7166) is a Limited Liability Partnership firm incorporated on 26 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of TRAVOLIC INTERNATIONAL LLP are MUHAMMED IKHLAS PARVEZ BATKI, MUHAMMED TALHA PARVEZ BATKI, and UMEAR ABDUL HAMID FRUITWALA.
TRAVOLIC INTERNATIONAL 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.
TRAVOLIC INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAM-7166. Its Email address is [email protected] and its registered address is 8, FLOOR - GRD. PLOT - 261, RIPON HOUSE, JAHANGIR BOMAN BEHRAM MARG, NAGPADA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
Current status of TRAVOLIC INTERNATIONAL LLP is - Active.
| LLP Identification Number | AAM-7166 |
| Name | TRAVOLIC INTERNATIONAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 19 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-05-26 |
| Age of Company | 6 years, 9 months, 17 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 | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRAVOLIC INTERNATIONAL LLP |
| AAM-7166 |
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Get a list of all litigations TRAVOLIC INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRAVOLIC INTERNATIONAL. This report helps you understand the risk associated in dealing with TRAVOLIC INTERNATIONAL 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 TRAVOLIC INTERNATIONAL 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 |
|---|---|---|---|
| 06813449 | MUHAMMED IKHLAS PARVEZ BATKI | Designated Partner | 2018-05-26 |
| 06813466 | MUHAMMED TALHA PARVEZ BATKI | Designated Partner | 2018-05-26 |
| 08514865 | UMEAR ABDUL HAMID FRUITWALA | Designated Partner | 2019-09-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08514865 | UMEAR ABDUL HAMID FRUITWALA | Partner | - | 2019-09-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-09-01 | |||
| - | 2022-09-01 | |||
| EFFECTIVE FAMILY FIRST FOUNDATION | U80900MH2021NPL358307 | Director | 2021-04-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-5513 | AMAFHH GLASS SOLUTIONS LLP | 41 Floor 0, Plot 242/244, Husseini Lakda Bazar, JahangirBoman Behram Marg, Nagpada, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAS-3711 | PRECISION MEDIPRODUCT LLP | 41, FLOOR 0, PLOT 242/244, HUSSEINI LAKDA BAZAR JAHANGIR BOMAN BEHRAM MARG, NAGPADA,MUMBAI CENTRAL Mumbai, Maharashtra, India - 400008 |
| AAU-3204 | DOCKSIDE STONE INFRA LLP | 3,Floor Grd,Plot CS 222,292,Potia Apartment Bldg 2 Jahangir Boman Behram Marg,Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAN-6371 | BALWAS INN AND RESORTS LLP | 3, Floor-Grd, Plot - CS 222,292, Potia Apt. Bldg-2 Jahangir Boman, Behram Marg, Mumbai Central MUMBAI, Maharashtra, India - 400008 |
| AAY-3297 | Levanta Spaces Sterling LLP | A-104,Floor 1st,Plot CS227, Ozone Biz Centre, Ashirwad Chs, A Wing,Jahangir Boman Behram Marg, Nagpada, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAP-2265 | MAKLIVING INFRA LLP | A-3804, Floor-38th, Plot-243, A Wing, Orchid EnclaveJahangir Boman Behram Marg, Opp Mumbai Central Bus Depot, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAX-3383 | BLUE PEARL PHARMA LLP | 49 FLOOR GRD PLOT 233 234 KEDDY CHS JAHANGIR BOMAN BEHRAM MARG NAGPADA MUMBAI, Maharashtra, India - 400008 |
| AAO-3237 | ELAF HOTELS LLP | 3, GRD FLOOR, 292, POTIA APARTMENT, BUILDING NO.2, JAHANGIR BOMAN BEHRAM MARG, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAP-6902 | OXCELLO ONE LLP | A-1104, Floor 11, Plot-CS 227, Ozone Biz Centre, Jahangir Boman Behram Marg, Mumbai Central, Mumbai, Maharashtra, India - 400008 |
| AAM-3803 | NDW ANANYA REALTY LLP | B-201& 202, 2nd Floor, Plot-292, B-wing, Dudhwala Complex,Jahangir Boman Behram Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAM-6712 | NDW BUILDERS AND DEVELOPERS LLP | B-201& 202, 2nd Floor, Plot-292, B-wing, Dudhwala Complex,Jahangir Boman Behram Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAM-6865 | NDW INFRA PROJECTS LLP | B-201& 202, 2nd Floor, Plot-292, B-wing, Dudhwala Complex,Jahangir Boman Behram Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAM-6808 | NDW DEVELOPMENT CORPORATION LLP | B-201& 202, 2nd Floor, Plot-292, B-wing, Dudhwala Complex,Jahangir Boman Behram Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAM-7148 | NDW VENTURES LLP | B-201& 202, 2nd Floor, Plot-292, B-wing, Dudhwala Complex,Jahangir Boman Behram Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAM-7149 | NDW REAL ESTATE VENTURES LLP | B-201& 202, 2nd Floor, Plot-292, B-wing, Dudhwala Complex,Jahangir Boman Behram Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAM-7174 | CASTLE GREY INFRA LLP | 201,FLR-2,PLOT-292 B WING,DUDHWALA COMLEX,JAHANGIR BOMAN BEHRAM MARG, OPP CITY CENTER MALL, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAM-5437 | TRIKAYA IRASA INFRA LLP | 201,FLR-2,PLOT-292 B WING,DUDHWALA COMLEX,JAHANGIR BOMAN BEHRAM MARG, OPP CITY CENTER MALL, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| U17100MH2015PTC266394 | RTOS TECH PRIVATE LIMITED | B-701,FLR 7TH, B WING, ORCHID TOWER,JAHANGIR BOMAN BEHRAM MARG, OPP. MUMBAI CENTRAL BUS DEP OT, , MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| ABC-1088 | FAB INFRACON LLP | , FLOOR-GRD, PLOT-CS 222, 292, POTIA APARTMENT,BUILDING 2, JAHANGIR BOMAN BEHRAM MARG, Mumbai, Maharashtra, India - 400008 |
| ABC-1087 | AYJ INFRASTRUCTURE LLP | 3, FLOOR-GRD, PLOT-CS 222, 292, POTIA APARTMENT,BUILDING 2, JAHANGIR BOMAN BEHRAM MARG, Mumbai, Maharashtra, India - 400008 |
| ABZ-5091 | A2O GLOBAL LLP | A-1208, Floor-12, Plot-CS 227, Ozone BIZ CentreAshirwad CHS A-Wing, Jahangir Boman Behram Marg, Nagpada Mumbai, Maharashtra, India - 400008 |
| ABZ-5082 | A2O CONSTRUCTIONS LLP | A-1208, Floor-12, Plot-CS 227, Ozone BIZ CentreAshirwad CHS A-Wing, Jahangir Boman Behram Marg, Nagpada Mumbai, Maharashtra, India - 400008 |
| AAR-7415 | TWINKLE OVERSEAS LLP | A1404,1405,1406,14th Floor,Plot CS 227, Ozone Biz Ashirwad CHS, Jahangir Boman Behram Marg, Nagpada MUMBAI, Maharashtra, India - 400008 |
| U15410MH1996PTC102857 | MOTI BAKERY PRIVATE LIMITED | 07 Floor Ground Plot No271/273 Umar Jamal Compound Jahangir Boman Beharam Marg Nagpada Mumb ai Central , Mumbai, Maharashtra, India - 400008 |
| ABC-2312 | FASUPAR ENTERPRISES LLP | A -201, 2nd Floor, Plot CS 227 Ozone Bizz Centre Ashirwad CHS, A-wing, Jahangir Boman Behram Marg, Nagpada Mumbai, Maharashtra, India - 400008 |
| ABD-0063 | NEW ALFA INTERNATIONAL GLOBAL HR LLP | Office No. 4001, Floor-4, Plot CS 227, Ozone Biz Centre,Ashirwad CHS A Wing, Jahangir Boman Behram Marg, Nagpada, Mumbai, Maharashtra, India - 400008 |
| U63030MH2018PTC305137 | ATLASKONNECT TRAVELS VENTURE PRIVATE LIMITED | SHOP -03,GROUND FLOOR, 261 RIPON HOUSE JAHANGIR BOMAN BEHRAM MARG, NAGPADA MUMBAI CENTRAL Mumbai City MH 400008 IN |
| AAQ-5429 | OAKVILLE INTERNATIONAL SERVICES LLP | 6, FLOOR-GRD, PLOT-44E, ADELPHI CHAMBERS, MIRZA GALIB MARG, NAGPADA, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| AAX-9229 | A91 EMERGING FUND II LLP | A 702, 7th Floor, Orchid Tower A Wing, Jahangir Boman Behram Marg, Mumbai Central, Mumbai, Maharashtra, India - 400008 |
| 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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