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TRAVOTEL (INDIA) LLP

As on: 2024-06-14

TRAVOTEL (INDIA) LLP (LLPIN: AAM-2812) is a Limited Liability Partnership firm incorporated on 22 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 4906000.00.

Designated Partners of TRAVOTEL (INDIA) LLP are MEHLI KERSASP MISTRY, and PHEROZE KERSASP MISTRY.

TRAVOTEL (INDIA) LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 25 Dec 2024.

TRAVOTEL (INDIA) LLP's LLP Identification Number is (LLPIN)AAM-2812. Its Email address is [email protected] and its registered address is 46/A, Cawasji Patel Street Fort Mumbai, Maharashtra, India - 400001

Current status of TRAVOTEL (INDIA) LLP is - Active.

Basic Information

LLP Identification Number AAM-2812
Name TRAVOTEL (INDIA) LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 55
Principal Business Acitivity Description HOTELS AND RESTAURANTS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2018-03-22
Age of Company 7 years, -1 months, 21 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-25
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 4,906,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TRAVOTEL (INDIA) LLP

Previous CINs

AAM-2812

Regulatory Filings of TRAVOTEL (INDIA)

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Litigation Search Report of TRAVOTEL (INDIA)

Get a list of all litigations TRAVOTEL (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRAVOTEL (INDIA). This report helps you understand the risk associated in dealing with TRAVOTEL (INDIA) and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 TRAVOTEL (INDIA) 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

Investor Complaints & Serious Complaints About TRAVOTEL (INDIA)

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

Directors & Key Managerial Personnel of TRAVOTEL (INDIA)

Current Directors & Key Managerial Personnel of TRAVOTEL (INDIA)
DIN Director Name Designation Appointment Date
00344555 MEHLI KERSASP MISTRY Designated Partner 2018-03-22
00344590 PHEROZE KERSASP MISTRY Designated Partner 2018-03-22
Past Directors & Key Managerial Personnel of TRAVOTEL (INDIA)
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MEHLI KERSASP MISTRY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KMP PROPERTIES LLP AAO-7959 Designated Partner 2019-04-05 Ongoing
M PALLONJI AND COMPANY PRIVATE LIMITED U24100MH1950PTC008043 Director 1979-06-25 Ongoing
M PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U24220MH1993PTC072300 Director 1993-06-08 Ongoing
M. PALLONJI ENTERPRISES PRIVATE LIMITED U51909MH2007PTC170877 Director 2007-06-15 Ongoing
MP AUTOMOTORS PRIVATE LIMITED U51909MH2008PTC177756 Director 2008-01-11 Ongoing
TRAVOTEL (INDIA) PRIVATE LIMITED U55200MH1979PTC020993 Director - 2018-03-21
OHNICIO PRIVATE LIMITED U55204MH2018PTC305329 Director 2018-02-21 Ongoing
MP OFFSHORE PRIVATE LIMITED U61100MH2008PTC178006 Director 2008-01-19 Ongoing
M PALLONJI SHIPPING PVT LTD U63032MH2005PTC157051 Director 2005-10-26 Ongoing
PALLONJI INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1976PTC019023 Director 1976-05-22 Ongoing
PALLONJI LEASING PVT LIMITED U65990MH1991PTC064592 Director 1991-12-23 Ongoing
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2016-08-01
RAVSON INVESTMENTS PRIVATE LIMITED U67120MH1996PTC103931 Director 1997-05-20 Ongoing
PALLONJI INDUSTRIAL FINISHERS PRIVATE LIMITED U74210MH1990PTC057442 Director 1990-07-27 Ongoing
RNT ASSOCIATES PRIVATE LIMITED U74990MH2009PTC190764 Additional Director - 2023-09-29
RNT ASSOCIATES PRIVATE LIMITED U74990MH2009PTC190764 Director 2023-06-15 Ongoing
CAPELLA OFFSHORE PRIVATE LIMITED U74994MH2019PTC332303 Director 2019-10-29 Ongoing
M. PALLONJI LOGISTICS PRIVATE LIMITED U74999MH2009PTC195037 Director 2009-08-19 Ongoing
M.PALLONJI SHIPYARD PRIVATE LIMITED U74999MH2019PTC331985 Director 2019-10-22 Ongoing
LIMPID ENTERPRISE PRIVATE LIMITED U74999MH2019PTC332883 Director 2019-11-13 Ongoing
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 2004-01-29 Ongoing
ADVANCED VETERINARY CARE FOUNDATION U85320MH2018NPL311761 Nominee Director 2023-06-15 Ongoing
ORGANIC BIOSYSTEMS LLP AAK-8957 Designated Partner 2018-10-15 Ongoing
ORGANIC BIOSYSTEMS LLP AAK-8957 Partner - 2018-10-14
KMP PROPERTIES LLP AAO-7959 Designated Partner 2019-04-05 Ongoing
FETTLE TONE LLP AAP-4049 Partner 2019-12-30 Ongoing
Kanji Advisors LLP ABC-0037 Partner 2022-11-22 Ongoing
ADF FOODS LIMITED L15400GJ1990PLC014265 Additional Director - 2023-12-06
ADF FOODS LIMITED L15400GJ1990PLC014265 Director 2023-09-26 Ongoing
M PALLONJI AND COMPANY PRIVATE LIMITED U24100MH1950PTC008043 Director 1981-08-31 Ongoing
M PALLONJI INVESTMENT ADVISORS PRIVATE LIMITED U24220MH1993PTC072300 Director 1993-06-08 Ongoing
M. J. BIOPHARM PRIVATE LIMITED U24234PN2002PTC158855 Nominee Director 2018-05-04 Ongoing
M. PALLONJI ENTERPRISES PRIVATE LIMITED U51909MH2007PTC170877 Director 2007-06-15 Ongoing
MP AUTOMOTORS PRIVATE LIMITED U51909MH2008PTC177756 Director 2008-01-11 Ongoing
TRAVOTEL (INDIA) PRIVATE LIMITED U55200MH1979PTC020993 Director - 2018-03-21
OHNICIO PRIVATE LIMITED U55204MH2018PTC305329 Director 2018-02-21 Ongoing
MP OFFSHORE PRIVATE LIMITED U61100MH2008PTC178006 Director 2008-01-19 Ongoing
M PALLONJI SHIPPING PVT LTD U63032MH2005PTC157051 Director 2005-10-26 Ongoing
PALLONJI INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1976PTC019023 Director 1988-06-25 Ongoing
PALLONJI LEASING PVT LIMITED U65990MH1991PTC064592 Director 1991-12-23 Ongoing
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director 2001-04-20 Ongoing
RAVSON INVESTMENTS PRIVATE LIMITED U67120MH1996PTC103931 Director 1997-05-20 Ongoing
INDIAN GRAB DREDGER OWNERS ASSOCIATION U74120MH2012NPL237270 Director - 2015-03-12
PALLONJI INDUSTRIAL FINISHERS PRIVATE LIMITED U74210MH1990PTC057442 Director 1990-07-27 Ongoing
CAPELLA OFFSHORE PRIVATE LIMITED U74994MH2019PTC332303 Director 2019-10-29 Ongoing
M. PALLONJI LOGISTICS PRIVATE LIMITED U74999MH2009PTC195037 Director 2009-08-19 Ongoing
M.PALLONJI SHIPYARD PRIVATE LIMITED U74999MH2019PTC331985 Director 2019-10-22 Ongoing
LIMPID ENTERPRISE PRIVATE LIMITED U74999MH2019PTC332883 Director 2019-11-13 Ongoing
Other Directorships of PHEROZE KERSASP MISTRY
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of TRAVOTEL (INDIA)

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TRAVOTEL (INDIA)

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TRAVOTEL (INDIA)

Email ID: [email protected] Website: Not Available Address: 46/A, Cawasji Patel Street Fort Mumbai, Maharashtra, India - 400001

Principal Products & Services of TRAVOTEL (INDIA)

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

Balance Sheet of TRAVOTEL (INDIA)

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

Profit & Loss Statement of TRAVOTEL (INDIA)

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

Share Holders & Investors of TRAVOTEL (INDIA)

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

Subsidiaries, Associate Companies & Join Ventures of TRAVOTEL (INDIA)

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

Board Meetings of TRAVOTEL (INDIA)

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

Auditors of TRAVOTEL (INDIA)

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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