Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
TIMES LOGISTICS AND TRAVELS LLP
LLPIN: AAF-8894 As on: 2026-07-13
TIMES LOGISTICS AND TRAVELS LLP (LLPIN: AAF-8894) is a Limited Liability Partnership firm incorporated on 09 Mar 2016. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TIMES LOGISTICS AND TRAVELS LLP are ASHISH GUPTA, and SAHIL GUPTA.
TIMES LOGISTICS AND TRAVELS LLP's LLP Identification Number is (LLPIN)AAF-8894. Its Email address is [email protected] and its registered address is XX-118, TULSI RAM DHARAM SHALA NAJAFGARH ROAD NEW DELHI, Delhi, India - 110015
Current status of TIMES LOGISTICS AND TRAVELS LLP is - Strike Off.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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 TIMES LOGISTICS AND TRAVELS in a way that was never possible before.
Want deeper insights about TIMES LOGISTICS AND TRAVELS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 TIMES LOGISTICS AND TRAVELS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TIMES LOGISTICS AND TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00254874 | ASHISH GUPTA | Designated Partner | 2016-03-09 |
| 07874894 | SAHIL GUPTA | Designated Partner | 2017-07-14 |
Past Directors & Key Managerial Personnel of TIMES LOGISTICS AND TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00430648 | PAWAN KUMAR GUPTA | Designated Partner | - | 2017-06-19 |
Other Directorships of ASHISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEST INDUSTRIES LLP | AAD-9661 | Designated Partner | - | 2024-03-31 |
| BEST ROADWAYS LIMITED | U63040DL1986PLC040589 | Additional Director | 2023-12-29 | Ongoing |
| TIMES LOGISTICS LIMITED | U63090DL2001PLC111485 | Director | - | 2019-07-20 |
Other Directorships of PAWAN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEST INDUSTRIES LLP | AAD-9661 | Designated Partner | - | 2017-06-19 |
| BEST GRAINS PRIVATE LIMITED | U15400DL2016PTC303048 | Director | - | 2017-04-17 |
| BEST APPLIANCES PRIVATE LIMITED | U31501DL2015PTC287442 | Director | 2015-11-17 | Ongoing |
| BEST ROADWAYS LIMITED | U63040DL1986PLC040589 | Whole-time director | - | 2017-06-19 |
| BEST INDUSTRIES PRIVATE LIMITED | U63040MH1988PTC049265 | Director | 1988-10-18 | Ongoing |
| TIMES LOGISTICS LIMITED | U63090DL2001PLC111485 | Additional Director | - | 2017-06-19 |
| BEST CFS PRIVATE LIMITED | U63090MH1990PTC056618 | Director | - | 2016-12-21 |
Other Directorships of SAHIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIMES LOGISTICS LIMITED | U63090DL2001PLC111485 | Director | - | 2019-08-30 |
| TIMES LOGISTICS LIMITED | U63090DL2001PLC111485 | Director appointed in casual vacancy | - | 2017-07-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24119DL2004PTC124932 | AVION CHEMICALS PRIVATE LIMITED | 117 TULSI RAM BHAWANSHIVAJI MARG NAJAFGARH ROAD , NEW DELHI, Delhi, India - 110015 |
| U64120DL2001PTC109381 | SHIV SHAKTI COURIER AND CARGO SERVICES PRIVATE LIMITED | XX-117 TULSI RAM BHAWANNAJAFGARH ROAD NEAR S B M GATE , NEW DELHI, Delhi, India - 110015 |
| AAB-9231 | M.G GRACE N LOOKS LLP | Shop No. 117, G/F Tulsi Ram Dharamshala Bhawan Najafgarh Road, Punjabi Bagh New Delhi, Delhi, India - 110015 |
| U65999DL2022PTC408994 | AMADHIA INVESTMENT INDIA PRIVATE LIMITED | HOUSE NO. 48 PLOT NO. 48 1 ST FLOOR RAM ROAD NAJAFGARH ROAD IND AREA LANDMARK NEAR ROUND BLOCK , New Delhi, Delhi, India - 110015 |
| U52335DL2019PTC357334 | BRIGHTWORKS LIGHTING SOLUTION PRIVATE LIMITED | HOUSE NO 1A 4 NO 4LANDMARK NA, DLF IND AREA NAJAFGARH ROAD NEW DELHI NEW DELHI West Delhi , Delhi, Delhi, India - 110015 |
| ACF-0187 | BONANZO ENGINEERING AND CHEMICALS LLP | 63NAJAFGARH ROAD RAMA ROAD INDUSTRIAL AREA,NEW DELHI,New Delhi,Delhi,India-110015 |
| U50401DL2015PTC452847 | AUTOGINIE SERVICES PRIVATE LIMITED | 69/1-A Najafgarh road,,Moti nagar crossing, New Delhi 110015,New Delhi,West Delhi,Delhi,110015-India |
| U18101DL2006PTC150508 | SEASONS LIFESTYLE PRIVATE LIMITED | 69/6A, Rama Road, Industrial Area On Najafgarh Road, New Delhi , New Delhi, Delhi, India - 110015 |
| U74900DL2011PTC221707 | JINDAL GENERAL SERVICES PRIVATE LIMITED | 28, Najafgarh Road New Delhi-110015 , New Delhi, Delhi, India - 110015 |
| ACI-9106 | SHINNING INDIA BUSINESS SOLUTIONS LLP | Plot No 71/1 , 2nd Floor,Shivaji Marg, Landmark Near Haldi Ram ,Najafgarh Road,New Delhi,West Delhi,Delhi,India-110015 |
| U31501DL2015PTC287442 | BEST APPLIANCES PRIVATE LIMITED | XX-118/1 NAZAFGARH ROAD, NEAR MAIN GATE SBM , NEW DELHI, Delhi, India - 110015 |
| U63040DL1986PLC040589 | BEST ROADWAYS LIMITED | XX-118/1,NAJAFGARH ROADNEAR MAIN GATE SWATANTRA BHARAT MILL , NEW DELHI, Delhi, India - 110015 |
| U51909DL2014PTC462022 | OPJ TRADING PRIVATE LIMITED | DSM648, DLF Tower, Najafgarh Road,Moti Nagar, New Delhi,New Delhi,West Delhi,Delhi,110015-India |
| ACQ-0160 | PURPLEE EDGE ENTERPRISES LLP | 69/6A, Ground Floor,Rama Road,Najafgarh Road IND Area, West Delhi,New Delhi,West Delhi,Delhi,India-110015 |
| U46693DL2023PTC411354 | SHRRINE POLYCHEM PRIVATE LIMITED | Plot No 63/13C Ground Floor, Rama Road,Industrial Area, Najafgarh Road, Delhi,New Delhi,West Delhi,Delhi,110015-India |
| U20231DL2025PTC441817 | ELEMENTIA INDIA PRIVATE LIMITED | Plot No 63/12 1st Floor, BLK- B, Rama Road, Najafgarh Road,Delhi Industrial Area,New Delhi,West Delhi,Delhi,110015-India |
| U73100DL2025PTC456098 | VARCHASVIN DIGITAL SOLUTIONS PRIVATE LIMITED | PLOT NO.30,FRONT RIGHT PORTION, 3RD FLOOR,,SHIVAJI MARG, NAJAFGARH ROAD INDUSTRIAL AREA, LANDMARK NA, NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U73100DL2023PTC413090 | VARANITI CONSULTANCY SERVICES PRIVATE LIMITED | PLOT NO. A-1 , 2 ND AND 3RD FLOOR,DLF IND. AREA,NAJAFGARH ROAD,MOTI NAGAR ,NEAR FUN CINEMA ,NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U52335DL1995PTC072849 | APOORV ELECTRONICS PRIVATE LIMITED | B - 3 RAJAURI GARDEN MAIN NAJAFGARH ROAD NAJAFGARH ROAD , NEW DELHI, Delhi, India - 110015 |
| U74899DL1992PTC051432 | RUSTAGI PLASTIC INDUSTRIES PRIVATE LIMITED | 62, NAJAFGARH ROAD NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U93000DL2011PTC221673 | JINDAL EPC SERVICES PRIVATE LIMITED | 28, Najafgarh Road New Delhi , New Delhi, Delhi, India - 110015 |
| U93000DL2011PTC221679 | JINDAL TECHSERV PRIVATE LIMITED | 28, Najafgarh Road New Delhi , New Delhi, Delhi, India - 110015 |
| U70200DL2008PTC175176 | SARDANA REALTY MANAGEMENT COMPANY PRIVATE LIMITED | 71/5, NAJAFGARH ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U65992DL1983PTC016397 | S.B. CHIT FUND PRIVATE LIMITED | 13-A, NAJAFGARH ROAD, NEW DELHI-15 , NEW DELHI, Delhi, India - 110015 |
| U74140DL1949PTC001672 | VIRMANI INDUSTRIES PRIVATE LTD | 63 RAMA MARG, NAJAFGARH ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| AAM-9895 | SHINING MARBLES LLP | PLOT No. 70, NAJAFGARH ROAD INDUSTRIAL AREA NEW DELHI new delhi, Delhi, India - 110015 |
| U45400DL2007PTC167419 | CADILLAC IT DEVELOPERS PRIVATE LIMITED | KLJ HOUSE, 63, RAMA MARG NAJAFGARH ROAD NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U45400DL2007PTC167420 | CADILLAC IT PARK PRIVATE LIMITED | KLJ HOUSE, 63, RAMA MARG NAJAFGARH ROAD NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U45400DL2007PTC167471 | CADILLAC REAL-TECH PRIVATE LIMITED | KLJ HOUSE, 63, RAMA MARG NAJAFGARH ROAD NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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