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      WARSI TOURS AND TRAVELS LLP

      LLPIN: AAI-3637 As on: 2026-07-13

      WARSI TOURS AND TRAVELS LLP (LLPIN: AAI-3637) is a Limited Liability Partnership firm incorporated on 24 Jan 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of WARSI TOURS AND TRAVELS LLP are SHAMSHADALI SAJJADALI SHAIKH, and MOHAMMED IZHAR ABDUL QADIR ANSARI.

      WARSI TOURS AND TRAVELS LLP's LLP Identification Number is (LLPIN)AAI-3637. Its Email address is [email protected] and its registered address is 4, SUNNY HOUSE, BOMAN CAWASJI BEHRAM MARG, BEHIND HOTEL TAJ MAHAL PALACE, MANDALIK ROAD, COLABA MUMBAI, Maharashtra, India - 400001

      Current status of WARSI TOURS AND TRAVELS 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 WARSI TOURS 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.

      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 WARSI TOURS AND TRAVELS
      DIN Director Name Designation Appointment Date
      07695420 SHAMSHADALI SAJJADALI SHAIKH Designated Partner 2017-01-24
      07695443 MOHAMMED IZHAR ABDUL QADIR ANSARI Designated Partner 2017-01-24
      Past Directors & Key Managerial Personnel of WARSI TOURS AND TRAVELS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHAMSHADALI SAJJADALI SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAMMED IZHAR ABDUL QADIR ANSARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U78300MH2023PTC400132 JACQUELINES CONSULTING PRIVATE LIMITED Floor-2, 14, Sunny House,Boman Kawasji Behram Marg, Regal Cinema, Colaba,Mumbai,Mumbai,Maharashtra,400001-India
      AAK-8361 STAREX ADVISORY AND CONSULTANCY LLP FLOOR-GRD, 14, SUNNY HOUSE BOMAN KAWASJI BEHRAM MARG, REGAL CINEMA, COLABA MUMBAI, Maharashtra, India - 400001
      U65990MH2009PTC190184 SIGNATURE - UPSTART RESEARCH & EVALUATIO N PRIVATE LIMITED 8, Reay House, 3rd Floor, BEST Marg, Near Taj Mahal Hotel,Colaba , Mumbai, Maharashtra, India - 400001
      U93000MH2018PTC308716 STAREX OVERSEAS PRIVATE LIMITED FLOOR-GRD, 14, SUNNY HOUSE, BOMAN KAWASJI BEHRAM MARG, REGAL CINEMA, COLABA, , MUMBAI, Maharashtra, India - 400001
      ACJ-9325 MONDAY GRID DESIGN LLP 9, Top Floor, 35, Abbas Building,Boman Kawasji Behram Marg, Electric House, Colaba,Mumbai,Mumbai,Maharashtra,India-400001
      U91110MH1951NPL008380 HOTEL AND RESTAURANT ASSOCIATION (WESTERN INDIA) 4 CANDY HOUSEMANDLIK RD BEHIND TAJ MAHAL HOTEL , MUMBAI, Maharashtra, India - 400001
      U80904MH2013PTC239912 EVA TRAINING & EDUCATION SERVICES PRIVATE LIMITED 24 Devidas Mansion, 4 Merewether Road Boman Kawasji Marg, Colaba , Mumbai, Maharashtra, India - 400001
      U55100MH2009PTC196323 FOOD MATTERS (INDIA) PRIVATE LIMITED 33, FLOOR 3, 4, DEVIDAS MANSION, BOMAN KAWASJI BEHRAM MARG, REGAL CINEMA, COLABA, , MUMBAI, Maharashtra, India - 400001
      AAU-4052 CENTRESHELF RETAIL LLP FLAT No. 10, 4th Floor, JAIJI MANSION, 41 MERRY WEATHER ROAD, NEAR TAJ HOTEL, COLABA MUMBAI, Maharashtra, India - 400001
      U46204MH2024PTC435513 INDIAN POULTRY ALLIANCE PRIVATE LIMITED 4, Allana House J A Allana Road,Electric House, Colaba,Mumbai,Mumbai,Maharashtra,400001-India
      ACI-2305 TECHBRIDGE GOVERNANCE & STRATEGY CONSULTING LLP 20, Floor -4,3, Sargent House, J A Allana Road,,Electric House, Colaba,Mumbai,Mumbai,Maharashtra,India-400001
      U93090MH2009PTC197729 GRAND MERCANTILE PRIVATE LIMITED 4, Floor-Grd, 30 D, Ruby Mahal, Cawasji Patel Road Horniman Circle, Fort, Mumbai - 400001 , Mumbai, Maharashtra, India - 400001
      AAU-2738 ACN RETAIL LLP 3, 1st FLOOR, PLOT 4, 8 JENKINS HOUSE, HENRY ROAD, ELECTRIC HOUSE, COLABA MUMBAI, Maharashtra, India - 400001
      AAS-4839 INOOR INTERNATIONAL TOYS LLP FLAT NO 01, 4TH FLOOR A BLOCK YORK HOUSE J A ALLANA ROAD ELECTRIC HOUSE COLABA MUMBAI, Maharashtra, India - 400001
      ACW-1343 SECRETROUTES HOSPITALITY LLP 17, 4Flr, 7 Vaswani House,BEST Marg, Colaba,Mumbai,Mumbai,Maharashtra,India-400001
      AAN-3975 EVERVANTAGE CONSULTING LLP Devidas Mansion R.No.41,4thFloor,4 S.B.K.B.B.Road Old 4 - 6 Mereweather Road, Apollo Bunder, Colaba, Mumbai, Maharashtra, India - 400001
      U91110MH1990NPL059450 ALLANA FOUNDATION ALLANA HOUSE, 4, ALLANA MARG, COLABA,,MUMBAI,Maharashtra,400001-India
      U24120MH1985PTC036812 HORNBELL CHEMICALS AND PLASTICS PRIVATE LIMITED ALLANA HOUSE, 4, ALLANA ROAD, COLABA, , MUMBAI, Maharashtra, India - 400001
      U24110MH1980PTC022461 ALLANA CHEMICALS AND OILS (INDIA) PRIVATE LIMITED ALLANA HOUSE4 ALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      L51900MH1981PLC025145 ALNA TRADING AND EXPORTS LIMITED ALLANA HOUSE4 ALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U15100MH1971PTC048613 ANJANEYA COLD STORAGE PRIVATE LIMITED ALLANA HOUSE, 4 ALLANA ROAD, COLABA, , MUMBAI, Maharashtra, India - 400001
      U15100MH1980PTC022602 ALLANA FELDA INDIA PRIVATE LIMITED ALLANA HOUSE4 JAALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U15130MH1980PTC023304 ALLANA OIL MILLS PRIVATE LIMITED ALLANA HOUSE, 4, ALLANA ROAD, COLABA, , MUMBAI, Maharashtra, India - 400001
      U01110MH1979PTC021488 ALLANA FROZEN FOODS PRIVATE LIMITED ALLANA HOUSE4 JAALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U51900MH1980PTC022955 ALLANA IMPORTS AND EXPORTS PRIVATE LIMITED ALLANA HOUSE4 JAALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U65990MH1979PTC021815 SIRS INVESTMENTS AND TRADING COMPANY PRI VATE LIMITED ALLANA HOUSE4 ALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U65990MH1980PTC022448 ALLANA HOLDINGS PRIVATE LIMITED ALLANA HOUSE4 JAALLANA ROAD, COLABA, , MUMBAI, Maharashtra, India - 400001
      U65990MH1980PTC022462 ALLANA BROS PRIVATE LIMITED ALLANA HOUSE4 JALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
      U65990MH1980PTC023039 PHOENICIA INVESTMENTS AND TRADING COMPAN Y PRIVATE LIMITED ALLANA HOUSE4 ALLANA ROAD COLABA , MUMBAI, Maharashtra, India - 400001
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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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