TRAVOZONE LLP (LLPIN: AAU-1540) is a Limited Liability Partnership firm incorporated on 08 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of TRAVOZONE LLP are SWETA SRIVASTAVA, and VIJAYSHRI SHRIVASTAVA.
TRAVOZONE 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 05 Dec 2024.
TRAVOZONE LLP's LLP Identification Number is (LLPIN)AAU-1540. Its Email address is [email protected] and its registered address is C 1, 501, ASTER SAI BABA COMPLEX VIHAR ANAND NAGAR, NEAR MUCHULLA COLLEGE THANE, Maharashtra, India - 400607
Current status of TRAVOZONE LLP is - Active.
| LLP Identification Number | AAU-1540 |
| Name | TRAVOZONE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-10-08 |
| Age of Company | 4 years, 5 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-05 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRAVOZONE LLP |
| AAU-1540 |
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Get a list of all litigations TRAVOZONE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRAVOZONE. This report helps you understand the risk associated in dealing with TRAVOZONE 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 TRAVOZONE 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 |
|---|---|---|---|
| 08559134 | SWETA SRIVASTAVA | Designated Partner | 2020-10-08 |
| 08910314 | VIJAYSHRI SHRIVASTAVA | Designated Partner | 2020-10-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUEXCO LABS LLP | AAU-2520 | Designated Partner | 2020-10-15 | Ongoing |
| VINME CONSULTING (OPC) PRIVATE LIMITED | U74999MH2019OPC330385 | Director | 2019-09-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-4707 | SWENI BUILDERS AND DEVELOPERS LLP | Flat No. 4, Sai Meri Gold Building, Sai Baba Vihar Complex, Anand Nagar, G.B. Road THANE, Maharashtra, India - 400607 |
| AAU-2520 | CUEXCO LABS LLP | ASTER C1 BLDG FLAT NO 501 SAIBABA VIHAR COMPLEX THANE, Maharashtra, India - 400607 |
| U15100MH2020PTC342473 | IMPOXPO INDUSTRIES PRIVATE LIMITED | GRAND SQUARE, C2 FLAT NO. 701, ANAND NAGAR, B/H BAKTI COMPLEX OFFGBOARD , THANE, Maharashtra, India - 400607 |
| U17299MH2018PTC318159 | SANURTI TEXTILES PRIVATE LIMITED | FLAT NO.604, TROPICAL LAGOON TOWER NO. 2 NEAR SAI BABA COMPLEX, G B ROAD , THANE, Maharashtra, India - 400607 |
| U22300MH2019PTC333689 | SR MEDIA AND BROADCAST PRIVATE LIMITED | Flat No501, 5th Flr,Soham EstateTropical Lagoon Tower No. 03:Near Sai Baba comple , THANE, Maharashtra, India - 400607 |
| AAF-2203 | G&G HSM SERVICES LLP | FLAT NO. 305,3RD FLOOR,TULIP B BUILDING,SAI BABA VIHAR COMPLEX,G.B ROAD,NR MUCHHALA COLLAGE THANE WEST, Maharashtra, India - 400607 |
| AAA-8782 | RESEARCH PANTHERS HEADHUNTING LLP | A-402, SAI LOTUS, SAI BABA COMPLEX GHODBUNDER RD THANE, Maharashtra, India - 400607 |
| AAV-9646 | MUHANA FOODTECH LLP | Flat No. A2. 01C 1, 1st Flr., Cosmos Classique, A2 Imperial Bldg, Near Hiranandan Thane, Maharashtra, India - 400607 |
| U15400MH2020PTC352326 | ZOIL FOODTECH PRIVATE LIMITED | FLAT NO.A2. 01C 1,1ST FLR,COSMOS CLASSI- QUE, A2 IMPERIAL BLDG, NEAR HIRANANDAN , THANE, Maharashtra, India - 400607 |
| AAE-1789 | GO GLOBAL EXPORT & IMPORT LLP | BUILD C-6/104, SWASTIK PARK NEAR BRAHMAND COMPLEX, THANE (W) THANE, Maharashtra, India - 400607 |
| U29268MH2010PTC202140 | SOLEX POWER SYSTEMS PRIVATE LIMITED | 59, SHIV SHILP SHOPPING COMPLEX, OPP. LOKUPVAN, NEAR VASANT VIHAR, THANE (W), , THANE, Maharashtra, India - 400607 |
| U15134MH2021PTC356867 | UNITED TOWNS OF KOKAN SOCIAL VENTURES PRIVATE LIMITED | Shop No 1, Raj Residency CHS Ltd, Near Brahmand Complex, G.B. Road, Thane , Thane, Maharashtra, India - 400607 |
| AAX-6840 | VISCOTECH DISTRIBUTION LLP | Flat 103, Floor 1, Wing A12, Rutu Enclave, Anand Nagar, Ghod Bunder Road, Thane(W), Thane, Maharashtra, India - 400607 |
| U17299MH2007PTC172188 | CELRON FASHIONS PRIVATE LIMITED | M.K.Plaza, Office No. 401, Near Hyper City Anand Nagar, G.B.Road, Thane (W) , Thane, Maharashtra, India - 400607 |
| U74999MH2018PTC315421 | YAEKLE CONSULTANCY SERVICES PRIVATE LIMITED | FLAT NO. 405, FLOOR NO. 4, SAI MARIGOLD CHSL, SAI BABA VIHAR COMPLEX ANAND NAGAR THANE WEST Thane MH 400607 IN |
| U28920MH1999PLC120585 | KEMAN ENTERPRISES LIMITED | M1, MEZZANINE FLOOR, B1, MANAS ANAND, DONGRIPADA GHODBUNDER ROAD, THANE - 400607 , THANE, Maharashtra, India - 400607 |
| AAU-8356 | SRBF BEARINGS INDIA LLP | Nexus Building, C4/501 Housing Complex, THANE, Maharashtra, India - 400607 |
| AAE-8230 | SYSS TOURS & TRAVEL LLP | Orchid Bldg, C2/004 Saibaba Vihar Complex,Ghodbunder Road Thane, Maharashtra, India - 400607 |
| AAH-4762 | SAARTHI VENTURES LLP | Flat No. B1/304 Swastik Park Near Brahmbnand Azad Nagar Thane, Maharashtra, India - 400607 |
| AAG-9397 | KICK START ENTERPRISES LLP | Flat No. 102, Bldg F-1, Brahmand Complex Ph-7 Azad Nagar, Thane, Maharashtra, India - 400607 |
| U28999MH2021PTC359824 | RESICORRE COATINGS PRIVATE LIMITED | 1D, RUBY-2, COSMOS JEWELS ANAND NAGAR, G. B. ROAD , THANE, Maharashtra, India - 400607 |
| U15549MH2020PTC342811 | HEALSTY FOODS PRIVATE LIMITED | M/ SPOOJA COMPLEX OFFICE NO1 NEAR VIVAY NAGARIWABILL ROAD GB ROAD , THANE, Maharashtra, India - 400607 |
| U29300MH2017PTC291546 | BRILLIANCE SOLUTION WATER TREATMENT TECHNOLOGY PRIVATE LIMITED | C-303, BHAKTI PARK, PH-2 ANAND NAGAR, GB ROAD, , THANE WEST, Maharashtra, India - 400607 |
| AAW-1038 | SHREENIWAS EXPORTS & TRADERS LLP | C 2 FLAT NO 404, BRAHMAND PHASE 4 GHODBUNDER ROAD, NEAR AZAD NAGAR POLICECHOWKI THANE, Maharashtra, India - 400607 |
| AAY-2349 | TALISH BUILDERS LLP | A wing 501 Shree Sharanam C H S Near Hiranandani Estate Patlipada, GB Road Thane, Maharashtra, India - 400607 |
| AAE-9116 | INDUSSBERRY TRADING LLP | B-2/702, GRAND SQUARE, ANAND NAGAR, BORIWADE, GHODBUNDER ROAD, NEAR BHAKTI PARK, THANE WEST, Maharashtra, India - 400607 |
| AAM-6885 | VIHANG LEISURE LLP | Shop No 14A, Grand Square, Anand Nagar, B/H Bhakti Complex, G.B.Road Thane, Maharashtra, India - 400607 |
| AAU-6042 | 888 TRADE INTELLECT LLP | GRAND SQUARE, A2, FLAT NO 304 ANAND NAGAR, BEHIND BHAKTI COMPLEX. G.B. ROAD THANE, Maharashtra, India - 400607 |
| AAP-6334 | FUDTEKEY SOLUTIONS LLP | M/S.POOJA COMPLEX , OFFICE NO.1 NEAR VIJAY NAGARI,WAGHBIL ROAD,G.B.ROAD Thane, Maharashtra, India - 400607 |
| 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 |
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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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