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      • Complaints
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      TRAVFIN SERVICES LLP

      LLPIN: AAJ-0136 As on: 2026-07-13

      TRAVFIN SERVICES LLP (LLPIN: AAJ-0136) is a Limited Liability Partnership firm incorporated on 30 Mar 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of TRAVFIN SERVICES LLP are ABHIJIT SHASHIKANT RAJWADE, NIPUN SUBHASH SHAH, ADITYA PRAMOD DESHPANDE, and SHASHIKANT SHRIKANT KULKARNI.

      TRAVFIN SERVICES LLP's LLP Identification Number is (LLPIN)AAJ-0136. Its Email address is [email protected] and its registered address is A-701, Shilpa Society, Near MIT College Paud Road, Kothrud Pune, Maharashtra, India - 411038

      Current status of TRAVFIN SERVICES 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

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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 TRAVFIN SERVICES 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 TRAVFIN SERVICES
      DIN Director Name Designation Appointment Date
      03562605 ABHIJIT SHASHIKANT RAJWADE Designated Partner 2017-03-30
      07573714 NIPUN SUBHASH SHAH Designated Partner 2017-03-30
      07745762 ADITYA PRAMOD DESHPANDE Partner 2017-03-30
      07745804 SHASHIKANT SHRIKANT KULKARNI Partner 2017-03-30
      Past Directors & Key Managerial Personnel of TRAVFIN SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABHIJIT SHASHIKANT RAJWADE
      Company Name CIN Designation Appointment Date Cessation
      WEALTHGEN INVESTMENT ADVISORS LLP AAC-5724 Designated Partner 2014-08-11 Ongoing
      INVESTOPTIMA EQUITY CONSULTANTS PRIVATE LIMITED U74140PN2011PTC140493 Director 2011-08-17 Ongoing
      Other Directorships of NIPUN SUBHASH SHAH
      Company Name CIN Designation Appointment Date Cessation
      INVESTOPTIMA EQUITY CONSULTANTS PRIVATE LIMITED U74140PN2011PTC140493 Additional Director - 2016-09-30
      INVESTOPTIMA EQUITY CONSULTANTS PRIVATE LIMITED U74140PN2011PTC140493 Director - 2018-02-12
      Other Directorships of ADITYA PRAMOD DESHPANDE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHASHIKANT SHRIKANT KULKARNI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900PN2020PTC194339 DREAMDEFENSE PRIVATE LIMITED C101, SHILPA SOCIETY, NEAR MIT COLLEGE, PAUD ROAD KOTHRUD , PUNE, Maharashtra, India - 411038
      AAE-0303 OPEL LIFT COMPONENTS LLP A 6, 123/A/2/5 SUPHAL CO-OP HSG. SOCIETY, MIT COLLEGE ROAD, OFF. PAUD ROAD, KOTHRUD PUNE, Maharashtra, India - 411038
      U72900PN2019PTC183453 CLOUDINSTA24 SERVICES PRIVATE LIMITED VIDYA DESHPANDE, OM AVISHKAR SOCIETY S.No 123, NEAR MIT COLLEGE, PAUD ROAD, , KOTHRUD, PUNE, Maharashtra, India - 411038
      U45309PN2023OPC218113 ELIMENT INFRACORP (OPC) PRIVATE LIMITED FLAT NO.A-3 601, DHAVALGIRI,S NO.123/A/1 NEAR MIT COLLEGE, PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038
      U25209PN1996PTC100532 SH PLASTICS PRIVATE LIMITED A-31, Anubhav Co-op Hsg Soc, S No. 123/1/A, MIT College Road, Paud Road , Near MIT C ollege , Pune, Maharashtra, India - 411038
      U72200PN2003PTC017699 LELESYS INFOTECH PRIVATE LIMITED C-202,Vaidehi Residency Co-op. Housing Society, Survey No.123/A/I & 123/B,Rambaug Colony MIT , College Rd.off Paud Rd.Kothrud,Pune, Maharashtra, India - 411038
      U72900PN2012PTC145362 MOBIVELOX M-COMMERCE SERVICES PRIVATE LIMITED D 402, SHILPA SOCIETY, NEAR MIT COLLEGE, PAUD ROAD , PUNE, Maharashtra, India - 411038
      U31200MH1987PTC045590 FOUR-D INSTRUMENTS PRIVATE LIMITED A 303, SHILPA SOCIETY NEAR MIT COLLEGE OF ENGINEERING KOTHRUD , PUNE, Maharashtra, India - 411038
      U72900MH2021PTC360872 REMICLEAR INTEGRITECH PRIVATE LIMITED 12-B, Anubhav Society, Paud Road, Near MIT College, Kothrud, , Pune, Maharashtra, India - 411038
      AAC-2648 EM-BRIO IVF AND FERTILITY CENTER LLP C-1101, SIGMA ONE SOCIETY, 124/3A/2 PAUD ROAD, BEHIND MIT COLLEGE, KOTHRUD PUNE, Maharashtra, India - 411038
      U72200PN1994PTC019560 MICROWARE INFOTECH INDIA PRIVATE LIMITED OM AVISHKAR SOCIETY, FLAT NO. A-704, RAMBAUG COLONY, NEAR. MIT COLLEGE ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038
      U74900PN2011PTC140685 GRAPHICAD SYSTEMS PRIVATE LIMITED A-PINNAC SADICHHA,PAUD ROAD S.NO.23/1AB, NEAR MIT COLLEGE,KOTHRUD , PUNE, Maharashtra, India - 411038
      U72900PN2015PTC156871 FLIGHT SUMMARY TECHNOLOGIES PRIVATE LIMITED FLAT NO A-403, OM AVISHKAR SOC, SR NO 123 NEAR MIT COLLEGE, PAUD ROAD KOTHRUD. , PUNE, Maharashtra, India - 411038
      ACG-6913 YUGAAY MANAGEMENT CONSULTING LLP PLOT NO 24, SEETA SADAN, H NO-2, GIRIJA SOCIETY,PAUD ROAD, OLD MIT COLLEGE ROAD, KOTHRUD, PUNE,Pune City,Pune,Maharashtra,India-411038
      U74999PN2018PTC174998 STACKVIEW TECHNOLOGIES PRIVATE LIMITED FLNO 403/A Sigma One SNo124/3A/2 Paud road, Bh MIT College, Kothrud, , Pune, Maharashtra, India - 411038
      U74999PN2019PTC185330 LOGICLENS ADVISORY SERVICES PRIVATE LIMITED FLNO-801 SHILPA SOCIETY BLDG A PT-2 SNO 124/15A/2 NR MIT COLLEGE KOTHRUD , PUNE, Maharashtra, India - 411038
      U85100PN2020OPC189569 JETS FITNESS & SPORTS ACADEMY (OPC) PRIVATE LIMITED VAIDEHI CO OP HSG SOC, SR.NO.123/A/1/B NEAR M.I.T CLG ROAD, PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038
      U72900PN2019PTC184131 VAJRAKALIKA CONSULTING PRIVATE LIMITED B16, 8TH FLOOR, SHREE RAM HEIGHT Co. op HOUSING SOCIETY MIT COLLEGE ROAD, RUMBAUGH COLONY, OFF PAUD ROAD, KOTHRUD , Pune City, Maharashtra, India - 411038
      U74999PN2017PTC172304 WUNDERBAR LEUTE CONSULTANTS PRIVATE LIMITED 31, Sukhada Bungalow, Savali Housing Society, Near MIT College, Paud Road,,Pune,Pune,Maharashtra,411038-India
      AAD-8115 DR. SHUKL SDC PATHOLOGY LAB LLP B/11, ABHISHILPA, PAUD ROAD, NEAR M.I.T. COLLEGE EX. SERVICEMAN COLONY, KOTHRUD PUNE, Maharashtra, India - 411038
      AAT-0578 FALANI SHAAKAM SHRISHTI LLP 801 Manish Tower Paud Road,Near MIT College Rambaug Colony, Kothrud, Ex Servicemen Colony PUNE, Maharashtra, India - 411038
      U45200PN2010PTC135266 AASTTHA LANDMARKKS PRIVATE LIMITED L 11, SNEH PARADISE, NEAR MIT ENGG. COLLEGE, RAMBAUG COLONY, PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038
      U74999PN2018PTC177665 SWATI'S BEAUTY ZONE ACADEMY PRIVATE LIMITED SHOP NO.9, ANUBHAV CO-OP HOUSING SOCIETY S NO 123/1/A, MIT COLLEGE ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038
      U52399PN2013PTC146220 IKWETA IMPEX INDIA PRIVATE LIMITED FL NO. C-903, SIGMA ONE, S.NO. 124/3A/2, PAUD ROAD, BH MIT COLLEGE, KOTHRUD, , PUNE, Maharashtra, India - 411038
      ACJ-8514 PIVOT PARKING SYSTEMS LLP Fl No C/113 Om Avishkar Hsg Soc,Paud Road Nr MIT College Kothrud Pune,Pune City,Pune,Maharashtra,India-411038
      U45200PN2012PTC142152 POLYCRROME INFRA PRIVATE LIMITED 801-A WING, VANARAJI, MIT COLLEGE ROAD, RAMBAUG COLONY, PAUD ROAD , PUNE, Maharashtra, India - 411038
      U65999PN2006PTC128697 SHREE MULTI SERVICES PRIVATE LIMITED N28 SNEH PARADISE, MIT COLLEGE ROAD, OFF. PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038
      U72900PN2011PTC139740 YAJAT SOFTWARES PRIVATE LIMITED 801-A WING, VANARAJI, MIT COLLEGE ROAD, RAMBAUG COLONY, PAUD ROAD , PUNE, Maharashtra, India - 411038
      AAS-9797 MAK'S CONSTRUCTION DATA ANALYSIS LLP FLAT NO. 15, BLDG NO. 3A/A1, NEW AJANTA AVENUE NEAR KRISHNA HOSPITAL, PAUD ROAD, KOTHRUD PUNE, Maharashtra, India - 411038
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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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