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      TRAVERSE VACATION LLP

      LLPIN: AAD-7476 As on: 2026-07-13

      TRAVERSE VACATION LLP (LLPIN: AAD-7476) is a Limited Liability Partnership firm incorporated on 10 Apr 2015. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRAVERSE VACATION LLP are SUNITA MODI, and AMIT MODI.

      TRAVERSE VACATION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 20 Apr 2024.

      TRAVERSE VACATION LLP's LLP Identification Number is (LLPIN)AAD-7476. Its Email address is [email protected] and its registered address is 209, 210, CITY PERL P5/1, M.I.ROAD JAIPUR, Rajasthan, India - 302001

      Current status of TRAVERSE VACATION LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 TRAVERSE VACATION 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.

      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

      Current Directors & Key Managerial Personnel of TRAVERSE VACATION
      DIN Director Name Designation Appointment Date
      07151152 SUNITA MODI Designated Partner 2015-04-10
      00571668 AMIT MODI Designated Partner 2015-04-10
      Past Directors & Key Managerial Personnel of TRAVERSE VACATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUNITA MODI
      Company Name CIN Designation Appointment Date Cessation
      TRAVERSE VACATION TOURS PRIVATE LIMITED U63040RJ2009PTC028516 Additional Director - 2020-12-31
      TRAVERSE VACATION TOURS PRIVATE LIMITED U63040RJ2009PTC028516 Director 2020-12-31 Ongoing
      Other Directorships of AMIT MODI
      Company Name CIN Designation Appointment Date Cessation
      SIRUS FOOD INDUSTRIES LLP AAK-4053 Designated Partner 2017-08-25 Ongoing
      DEV POLYCHEM PRIVATE LIMITED U25209RJ2004PTC019587 Director 2004-08-12 Ongoing
      BHAVYAA GLOBAL LIMITED U27100WB2008PLC130197 Director 2010-04-29 Ongoing
      BHAVYAADEV HOTELS PRIVATE LIMITED U55101RJ2010PTC030877 Director - 2012-05-23
      GANESHAM HIGHWAY ROADLINES PRIVATE LIMITED U60221RJ1998PTC015168 Director 1998-10-12 Ongoing
      TRAVERSE VACATION TOURS PRIVATE LIMITED U63040RJ2009PTC028516 Director - 2019-11-01
      BRADS INTERNATIONAL PRIVATE LIMITED U63090MH2013PTC245639 Director 2013-07-15 Ongoing
      Y2K INFOTECH PRIVATE LIMITED U72501RJ2000PTC055632 Director - 2021-03-02

      CIN Company Name Company Address
      U36911RJ1997PTC013435 GANPATI WORLDWIDE PRIVATE LIMITED 203, GANPATI PLAZA,M.I. ROAD, JAIPUR M.I. ROAD, JAIPUR , M.I. ROAD, JAIPUR, Rajasthan, India - 302001
      ACM-6814 Y2K INFOTECH LLP 209-210, IInd Floor, City Pearl, Opposite Gangaur Hotel, M.I. Road,Jaipur,Jaipur,Rajasthan,India-302001
      U60231RJ2002PTC017773 DEV ROADLINES PRIVATE LIMITED 209-210, CITY PEARL, OPP. GANGAUR HOTEL M.I. ROAD , JAIPUR, Rajasthan, India - 302001
      U55101RJ2010PTC030877 BHAVYAADEV HOTELS PRIVATE LIMITED 209-210,CITY PEARL OPP. GANGOUR HOTEL, M.I. ROAD , JAIPUR, Rajasthan, India - 302001
      U72501RJ2000PTC055632 Y2K INFOTECH PRIVATE LIMITED 209-210, IInd Floor,City Pearl, Opposite Gangaur Hotel, M.I. Road , jaipur, Rajasthan, India - 302001
      U35105RJ2026PTC113547 AJASTHASOLAR TRADING PRIVATE LIMITED 1, M.I. Road,Amrapura ke Samne, Jaipur,Jaipur,Jaipur,Rajasthan,302001-India
      U67120RJ1995PTC011232 K.K.G. SECURITIES PVT LTD 209, JAIPUR TOWER, M.I. ROAD,JAIPUR , JAIPUR, Rajasthan, India - 302001
      U36104RJ1993PTC007354 JANKI FOAM (INDIA) PVT. LTD 447, GANPATI PLAZA,M.I. ROAD, JAIPUR 302001 M.I. ROAD, JAIPUR 302001 , C, Rajasthan, India - 000000
      U19201RJ2023PTC090696 KARANSAR INTERNATIONAL PRIVATE LIMITED First floor Office no. 103, okay plus tower, M.I.Road, M.I.Road,Jaipur,Jaipur,Rajasthan,302001-India
      U36939RJ2007PTC025035 COMFORT SPORTS PRIVATE LIMITED SHOP NO.1 - 4, GANESHAM I, M.I.ROAD , JAIPUR, Rajasthan, India - 302001
      U36035RJ2004PTC019167 GM FITNESS EQUIPMENTS PRIVATE LIMITED 1,GOPINATH MARG, NEAR M.L.A. QUARTERS M.I.ROAD , JAIPUR, Rajasthan, India - 302001
      U67100RJ2016PTC055213 TRUSTME HOLIDAYS AND FOREX PRIVATE LIMITED 205 ,CITY PEARL NEAR PINK CITY PATROL PUMP ,M.I.ROAD , JAIPUR, Rajasthan, India - 302001
      U14107RJ2011PTC035904 SHREE SIDDHI VINAYAK MINCHEM PRIVATE LIMITED H-1/35, RAM VIHAR BUILDING 1ST FLOOR, OPPOSITE G.P.O. M.I. ROAD , JAIPUR, Rajasthan, India - 302001
      AAZ-1361 KKG INDUSTRIES LLP 209, JAIPUR TOWER,M.I. ROAD, Jaipur, Rajasthan, India - 302001
      U26101RJ1997PTC013292 PINKLINE GLASSES PRIVATE LIMITED 209, JAIPUR TOWER, M.I. ROAD, , JAIPUR, Rajasthan, India - 302001
      U65910RJ1995PTC010415 RAJMALA FINLEASE PRIVATE LIMITED 210, JAIPUR TOWER, M.I.ROAD, , JAIPUR, Rajasthan, India - 302001
      U67120RJ1995PTC010383 HEM MULTI COMMODITIES PRIVATE LIMITED 210, JAIPUR TOWER, M.I. ROAD , JAIPUR, Rajasthan, India - 302001
      ACR-9693 SOLAR HORIZON LLP 305, Anukampa Mansion 1st,M.I. Road,Jaipur,Jaipur,Rajasthan,India-302001
      U50101RJ2004PTC019726 ASHA MOTORS PRIVATE LIMITED 21/1,GOPINATH MARG,M.I.ROAD, JAIPUR , JAIPUR, Rajasthan, India - 302001
      U52500RJ2014PTC045702 RISHAN SECURITIES PRIVATE LIMITED 203, Anukampa Mansion -1st M. I. Road, Jaipur , Jaipur, Rajasthan, India - 302001
      U29210RJ2011PTC034448 R.K.MITTAL MACHINERY MART PRIVATE LIMITED A-1 NEAR ICICI BANK LANE, M I ROAD, JAIPUR , JAIPUR, Rajasthan, India - 302001
      ACX-2478 SHRI NIKETAN LLP 362, J1-102, THIRD FLOOR,DUGGAR BUILDING, M I ROAD,JAIPUR,Jaipur,Rajasthan,India-302001
      ACX-2745 SWASTIK CONSTRUCTIONS LLP 362, J1-102, THIRD FLOOR,DUGGAR BUILDING, M I ROAD,JAIPUR,Jaipur,Rajasthan,India-302001
      ACL-5737 RETABULATE FINANCIAL SERVICES LLP 1ST FLOOR, 11 RITURAJ BUILDING,,OPPOSITE AMRAPUR TEMPLE, M.I. ROAD,,Jaipur,Jaipur,Rajasthan,India-302001
      U70102RJ2004PTC018892 PRESCON INFRATECH PRIVATE LIMITED 1/SF,KAMAL COMPLEX,PANCH BATTI, M.I. ROAD, , JAIPUR 302001, Rajasthan, India - 000000
      U63040RJ1989PLC049662 INTERGLOBE ENTERPRISES LIMITED Office Space No. 106, 1st Floor, Jaipur Towers, M.I. Road, , Jaipur, Rajasthan, India - 302001
      U67120RJ2010PTC031941 CULTURE FOREX HOLIDAYS PRIVATE LIMITED G-8, JAIPUR TOWER, NEAR PINK CITY PETROL PUMP M. I. ROAD , JAIPUR, Rajasthan, India - 302001
      U67190RJ2022PTC080724 MONEY4GOLD FINTECH PRIVATE LIMITED 36, Smridhi, 1st Floor, Behind Mall 21 Near Panch Batti, M. I. Road,Jaipur,Jaipur,Rajasthan,302001-India
      U74300RJ2011PTC037304 TRIVENI BUSINESS SOLUTIONS PRIVATE LIMITED 1st & 2nd Floor, Plot No. 19, Purohit Ji Ka Bag M.I. Road, Jaipur , Jaipur, Rajasthan, India - 302001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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

      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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