My Cart Sign In Sign Up

URGO TRAVEL LLP

As on: 2024-06-17

URGO TRAVEL LLP (LLPIN: ACC-1839) is a Limited Liability Partnership firm incorporated on 24 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of URGO TRAVEL LLP are KULDEEP ., and . RAJESH.

URGO TRAVEL 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.

URGO TRAVEL LLP's LLP Identification Number is (LLPIN)ACC-1839. Its Email address is [email protected] and its registered address is ShopNo.5, C-Extn.,Blk-C-7LSC MARKET Delhi, Delhi, India - 110086

Current status of URGO TRAVEL LLP is - Active.

Basic Information

LLP Identification Number ACC-1839
Name URGO TRAVEL LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 79
Principal Business Acitivity Description ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2023-07-24
Age of Company 1 years, 7 months, 19 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

URGO TRAVEL LLP

Previous CINs

ACC-1839

Regulatory Filings of URGO TRAVEL

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.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by URGO TRAVEL in a way that was never possible before.

Purchase full report of URGO TRAVEL

Litigation Search Report of URGO TRAVEL

Get a list of all litigations URGO TRAVEL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of URGO TRAVEL. This report helps you understand the risk associated in dealing with URGO TRAVEL 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.

Purchase Litigation Search Report of URGO TRAVEL

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 URGO TRAVEL 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 URGO TRAVEL

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 URGO TRAVEL

Current Directors & Key Managerial Personnel of URGO TRAVEL
DIN Director Name Designation Appointment Date
08061303 KULDEEP . Designated Partner 2023-07-24
10251972 . RAJESH Designated Partner 2023-07-24
Past Directors & Key Managerial Personnel of URGO TRAVEL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KULDEEP .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . RAJESH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAP-9081 SURYABHAN CLINIC LLP Plot No 327 A, Old C 65, Kh No 665 666 G F BLK B, Karan Vihar, PH 5, DELHI, Delhi, India - 110086
U17299DL2018PTC342958 DEVEM IMPEX PRIVATE LIMITED PLOT NO C-1/42-B, GROUND FLOOR, VILLAGE POOTH KALAN BLK C1 KRISHAN VIHAR , NEW DELHI, Delhi, India - 110086
U24100DL2021PTC385722 ILMIC HEALTH CARE PRIVATE LIMITED House No. 324, BLK-C, Inder Enclave, Ph-2 City, New Delhi , DELHI, Delhi, India - 110086
U22110DL2011PTC215140 SURYAVANSHI MEDIA PRIVATE LIMITED 300 BLK, C-4 Sultan Puri , Delhi, Delhi, India - 110086
AAQ-5884 PROEXCEL TAX ADVISORY LLP HOUSE NO. C 70, KH. NO 16/10, GALI NO. 6, BEGUMPUR EXTN DELHI, Delhi, India - 110086
AAR-1880 EFILINGPRO TAX CONSULTANCY SERVICES LLP HOUSE NO. C 70, KH. NO 16/10 GALI NO. 6, BEGUM PUR EXTN DELHI, Delhi, India - 110086
U15201DL2023PTC417952 FACROS FOOTWEARS PRIVATE LIMITED 50-C, KH No.70/8, G/F BLK-Q PHASE-2, BUDH VIHAR , Delhi, Delhi, India - 110086
U18109DL2020PTC372005 PALETTEOSHADES EXIM PRIVATE LIMITED PLOT NO 32 Ist FLOOR, MUSTATIL NO-65 KILLA NO-22/2, BLK-C, BUDH VIHAR , DELHI, Delhi, India - 110086
AAT-8452 NAVENDU PRUDENT JURY LLP House No 20/B, Ground Floor, Mustail No 7 Killa No14,BLK C, Rajeev Ngr, Vill Begampur,Nr IP Delhi, Delhi, India - 110086
U22219DL2019PTC352398 ROMI STATIONERY SUPPLIERS PRIVATE LIMITED Plot No.98-C KH No. 590, 91, 931st Floor Village Kirari, Suleman nagar BLK-H , NEW DELHI, Delhi, India - 110086
U17120DL2013PTC248225 M.D.J.TEXCO FAB PRIVATE LIMITED PLOT NO. PVT-47 KH NO. 46/2/2 FRONT PORTION GROUND FLOOR BLK-C-2 BUDH VIHAR POOTH KA LAN , DELHI, Delhi, India - 110086
AAJ-1687 FUTURELIGHT ELECTRICALS INDIA LLP 392A, BLOCK.C BEGUM VIHAR, BEGUM PUR,SULTANPURI,C BLOCK DELHI, Delhi, India - 110086
ACA-7922 PRAKRITI FASHION HUB LLP H. NO. C-186, BEGUM VIHAR, BEGUM PUR,CHINTPURNA DURGA MANDIR, SULTANPURI C BLOCK, SARASWATI VIHAR Delhi, Delhi, India - 110086
U22219DL2022PTC404326 BLACK STAG AEON PRIVATE LIMITED UNIT No 104 PLOT No 8 FF SG SHOPPING MALL ROHINI, DELHI -110086.LANDMARK NEAR D.C. CHOWK , Delhi, Delhi, India - 110086
U01611DL2023PTC418275 SHRI SIDDHBALI FABRIC & PAPER PRODUCT PRODUCER COMPANY LIMITED Block C8 ,House No 502, Sultan Puri (North West Delhi) , Delhi, Delhi, India - 110086
AAP-7474 FLORET DECORR SOLUTIONS LLP X- 9/A, Budh Vihar, Phase-1, Sultanpuri, C Block, North West Delhi Delhi, Delhi, India - 110086
AAE-2410 SUN SHINE MEDICAL EQUIPMENT GUARD LLP D-2/87, Hari Enclave, Kirari Suleman Nagar Sultanpuri, C-Block, North West Delhi New Delhi, Delhi, India - 110086
AAW-2379 SOMS CONSTRUCTORES LLP HOUSE NO B 192 A KH NO 16/23 GROUND FLOOR GRAM SABHA BLK B EXTN VILLAGE BEGAMOUR CITY DELHI DELHI, Delhi, India - 110086
U22300DL2020PTC362121 HIGHCLICK PRODUCTION PRIVATE LIMITED HOUSE NO PVT -5,PLOT NO 5 73/4/1,1ST FLOOR BLK-1,KRISHAN VIHAR , DELHI, Delhi, India - 110086
AAE-8656 GREEN TEXO LLP P-3/19, C-BLOCK SULTANPURI, New Delhi, Delhi, India - 110086
U24299DL2020PTC362219 PROOFWEL CHEMICALS PRIVATE LIMITED C-355 H-1, RAMESH ENCALAVE KIRARI , DELHI, Delhi, India - 110086
ABB-6783 JMCL CITY ADVISORY LLP C-317, GALI NO. 9 RAMESH ENCLAVE, KIRARISULEMAN NAGAR Delhi, Delhi, India - 110086
U18109DL2012PTC234210 VERONICA FASHIONS PRIVATE LIMITED C-4, 218, THANA ROAD SULTAN PURI , NEW DELHI, Delhi, India - 110086
U15549DL2017PTC317937 MEALINN SERVICES PRIVATE LIMITED C-70, INDER ENCLAVE PHASE-2, KIRARI SULEMAN NAGAR , DELHI, Delhi, India - 110086
U17299DL2020PTC366597 NDLC INDIA PRIVATE LIMITED B-172 C-Block Agar Nagar Prem Nagar-III , Delhi, Delhi, India - 110086
U18101DL2012PTC234422 ORIANA APPARELS PRIVATE LIMITED C-4, 218, THANA ROAD SULTAN PURI , NEW DELHI, Delhi, India - 110086
U18101DL2009PTC190202 SAMOR CREATIONS PRIVATE LIMITED 57-A, 1ST FLOOR, BLOCK-C AMAN VIHAR KIRARI , DELHI, Delhi, India - 110086
AAF-4690 SS TECHNO BUILDCON LLP 59, STREET NO. 28, BLOCK - C, BALJEET VIHAR, NEAR HANUMAN MANDIR DELHI, Delhi, India - 110086
U26517DL2023PTC417373 KAPIDANTA ENTERPRISES PRIVATE LIMITED KH NO. 744-745 HOUSE NO C 309/2 STREET NO 11 , Delhi, Delhi, India - 110086
View all companies with similar address

Prosecution Details of URGO TRAVEL

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

Charges (Secured Loans) of URGO TRAVEL

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

Contact Details of URGO TRAVEL

Email ID: [email protected] Website: Not Available Address: ShopNo.5, C-Extn.,Blk-C-7LSC MARKET Delhi, Delhi, India - 110086

Principal Products & Services of URGO TRAVEL

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 URGO TRAVEL

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 URGO TRAVEL

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 URGO TRAVEL

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 URGO TRAVEL

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 URGO TRAVEL

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 URGO TRAVEL

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.