• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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TRAVEX TRAVELS LLP

LLPIN: AAP-9215

TRAVEX TRAVELS LLP (LLPIN: AAP-9215) is a Limited Liability Partnership firm incorporated on 15 Jul 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of TRAVEX TRAVELS LLP are SALIM ROSHAN KHAN, and WASIM SALIM KHAN.

TRAVEX TRAVELS 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 16 May 2024.

TRAVEX TRAVELS LLP's LLP Identification Number is (LLPIN)AAP-9215. Its Email address is [email protected] and its registered address is SHRI GITANJALI CHS ,112 C ,7 BUNGLOW VERSOVA, 7 BUNGLOW STOP ANDHERI WEST MUMBAI 400058 MUMBAI, Maharashtra, India - 400058

Current status of TRAVEX 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 TRAVEX 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 TRAVEX TRAVELS
DIN Director Name Designation Appointment Date
05145500 SALIM ROSHAN KHAN Designated Partner 2019-07-15
05145463 WASIM SALIM KHAN Designated Partner 2019-07-15
Past Directors & Key Managerial Personnel of TRAVEX TRAVELS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SALIM ROSHAN KHAN
Company Name CIN Designation Appointment Date Cessation
TRAVEX MARKETING & TECHNOLOGY PRIVATE LIMITED U74110MH2012PTC226947 Director 2012-02-15 Ongoing
Other Directorships of WASIM SALIM KHAN
Company Name CIN Designation Appointment Date Cessation
FOCUS MOTION PICTURES LLP AAD-9394 Designated Partner 2019-02-27 Ongoing
TRAVEX HOSPITALITY LLP AAN-9568 Designated Partner 2019-01-08 Ongoing
TRAVEX MARKETING & TECHNOLOGY PRIVATE LIMITED U74110MH2012PTC226947 Managing Director 2012-02-15 Ongoing

CIN Company Name Company Address
U99999MH1997PLC109183 VEDMEHTA BROKING HOUSE LIMITED NAVJEEVAN SOCIETY, WHITE HOUSE SAGAR SANJOG BUNGLOW C.H.S. LTD.7 BUNGLO W, J.P. RD ANDHERI,WEST, MUMBAI 400053. , MUMBAI, Maharashtra, India - 400058
U64200MH2018PTC317830 UMESH GLOBAL ACCESS INFRASTRUCTURE PRIVATE LIMITED 32/A, A, Old Versova, Shanti NIketan CHS LTD, H S Road, 7 Bunglow, Andheri (West) , MUMBAI, Maharashtra, India - 400058
AAA-7929 SRM FILM SCHOOL LLP 7 D 01,SIDDISAI CHS LTD, PLOT NO 7 , VERSOVA, S V P NAGAR ANDHERI WEST MUMBAI, Maharashtra, India - 400058
ACX-0543 TRIDHA MUSIC LLP SAMEER WING F FLAT 204, 7,BUNGLOW ROAD ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058
U85499MH2024PTC425316 EDUCORE OVERSEAS PRIVATE LIMITED F113 SHEETAL 7 BUNGLOW,ANDHERI W J P RD VERSOVA,Mumbai,Mumbai,Maharashtra,400058-India
U85320MH2019NPL331339 FUDGE'S RESCUE FOUNDATION B/301,3RD FLR, VASHVEEN APTS,J P RD, 7 BUNGLOW, NR 7 BUNGLOW DEPOT, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
U45200MH1991PTC064422 KARTHI DEVELOPERS P.LTD. 4C/21 VERSOVA VIEW CO OP HSGSOCIETY 4 BUNGLOW ROAD, ANDHERI WEST, BOMBAY -58 . , MUMBAI-400058, Maharashtra, India - 000000
AAL-4882 SANGITA PRINTERS LLP 7/8 PANKAJ ANDHERI C.H.S V.P. ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058
ACF-9979 KS SKINMD CLINICS LLP B-8 Manju Bunglow Owners CHS Ltd, Lokhandwala Complex,RNA Complex Swami Samarth Andheri West Mumbai,Mumbai,Mumbai,Maharashtra,India-400058
AAF-6158 MODE CONSULTANCY LLP FLAT NO-A/11, SAI APARTMENT, 7 BUNGLOW, J.P.RD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400058
U99999MH1984PLC033601 SIRCILLA TEXTILE INDUSTRIES LIMITED D-201,SAMEER CO OP HOUSINGSOCIETY,7,BUNGLOW ROAD VERSOVA ANDHERI (W), , MUMBAI, Maharashtra, India - 400058
U74120MH2011PTC223950 VERITA MANAGEMENT ADVISORS PRIVATE LIMITED C-701, 7th Floor, Mary Ellen CHS Ltd, Mhatarpada Road, Amboli, Andheri West , Mumbai, Maharashtra, India - 400058
U63012MH2006PTC166477 WEST COAST INDIA MINES PRIVATE LIMITED SAMIR CO-OP HOUSING SOCIETY LIMITED, G202, VASWANI ROAD, 7 BUNGLOW, VERSOVA, ANDHERI(W) , MUMBAI, Maharashtra, India - 400058
U74999MH2018PTC306967 WIZARDRY STUDIOS PRIVATE LIMITED 201, 2nd Floor, Canvera CHS LTD Jai Prakash Road, Versova, 7 Bunglow, , ANDHERI WEST, Maharashtra, India - 400058
U34200MH1998PTC114613 CHANDURKAR MOTORS PRIVATE LIMIED SAMATA PLOT NO. 119 SURVEY NO. 141A MODEL TOWN J P ROAD 7 BUNGLOW ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
U64200MH2019PTC319156 FREESOULS FILM PRIVATE LIMITED 2/7, M H B H I G, Shalaka C.H.S. Ltd. D N Nagar, Andheri West, Behind YMCA , MUMBAI, Maharashtra, India - 400058
U74900MH2011PTC219616 PUGMARK FILMS PRIVATE LIMITED FLAT 308 WING A-1, 3RD FLOOR ,SAMEER NIWAS, J P RD, 7 BUNGLOW ,NR HDFC BANK ,ANDHERI (WEST). , MUMBAI, Maharashtra, India - 400058
ACG-0859 UNITY VENTURES HOUSING CONSULTANT LLP C-15, Vishva Bharati CHS, PL-38,,ESC-19, Versova, Andheri west,Mumbai,Mumbai,Maharashtra,India-400058
ABC-4827 FREEDOM ONE PICTURES LLP D/7, SILVER ANIKET YARI ROAD, OPP MUNICIPAL SCHOOL,VERSOVA ANDHERI WEST,,Mumbai,Mumbai,Maharashtra,India-400058
U93190MH2021PTC365544 RAGING BULL PRODUCTIONS PRIVATE LIMITED 103 MAGNUM OPNS, B WING, BUNGLOWS 7, VERSOVA ROAD, ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,400058-India
U72900MH2022PTC383255 RISE1116 SOFTWARE CONSULTANCY SERVICES PRIVATE LIMITED B-7 30, MANISH LOTUS CHS, MANISH NAGAR, 4 BUNGLOWS, ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,400058-India
U24230MH1991PTC063738 KAMFAH PHARMACEUTICALS PVT.LTD. K-3, FLAT NO.201, KISHORDARSHAN, 4 BUNGLOW VERSOVA, ANDHERI WEST, BOMBAY 58. , MUMBAI-400058, Maharashtra, India - 000000
U85300MH2022NPL381364 FURACAUSE WELFARE FOUNDATION Flt No. 801 Jamuna Apartments CHS LTD SV Road 7 Floor Andheri W Opp Shoppers Stop,Mumbai,Mumbai City,Maharashtra,400058-India
ACL-4194 AYURA HEALTH AND WELLNESS INNOVATIONS LLP ABHISHEK ROW HOUSE, BUNGLOW NO 1,JUHU VERSOVA LINK ROAD, ANDHERI (WEST), OPP. SBI and HDFC BANK, N DATTA MARG,Mumbai,Mumbai,Maharashtra,India-400058
U68100MH2023PTC400188 DEWCLAW INDIA PRIVATE LIMITED Shop No. 25, 195 (PT), 828 (PT), A Wing 4 Bunglow, Near Indian Oil,,Opp. Madhuban Bldg., Shivshakti CHS, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India
AAG-8806 V.S. PRINTING EQUIPMENT LLP 7/8 Pankaj, 4 Andheri CHS V. P. Road, Andheri (West) Mumbai, Maharashtra, India - 400058
U74999MH2013PTC249802 SHINE PRINTPACK PRIVATE LIMITED 7, Andheri CHS LTD, V P Road, Pankaj Bldg Nr Shriram School, Andheri West , Mumbai, Maharashtra, India - 400058
U72200MH2016PTC273555 ROCOCO CONSULTANT PRIVATE LIMITED Flat No. 7, C-Wing, Andheri Subham CHS Ltd, Desai Villa Compound, Amboli, Andheri (W est), , Mumbai, Maharashtra, India - 400058
U22300MH2018PTC318053 CHAMPARAN TALKIES PRIVATE LIMITED 1003 BADRINATH TOWER CHS LTD SANJEEV ENCLAVE LANE VERSOVA SEVEN BUNGLOW NEAR FISHERIES AND HERI , West Mumbai, Maharashtra, India - 400058

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.

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
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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
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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

As on: 2026-07-13

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