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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Balance Sheet
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SHOIZ TRAVELS LLP

LLPIN: AAR-8408 As on: 2026-07-13

SHOIZ TRAVELS LLP (LLPIN: AAR-8408) is a Limited Liability Partnership firm incorporated on 06 Feb 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SHOIZ TRAVELS LLP are ABBAS MOIZ, and NISREEN ABBAS.

SHOIZ 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 27 May 2024.

SHOIZ TRAVELS LLP's LLP Identification Number is (LLPIN)AAR-8408. Its Email address is [email protected] and its registered address is UNIT NO 704, MILLENIUM EMPIRE PLOT NO 47, SECTOR 15 KHARGHAR, Maharashtra, India - 410210

Current status of SHOIZ 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 SHOIZ 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 SHOIZ TRAVELS
DIN Director Name Designation Appointment Date
08691780 ABBAS MOIZ Designated Partner 2020-02-06
08691781 NISREEN ABBAS Designated Partner 2020-02-06
Past Directors & Key Managerial Personnel of SHOIZ TRAVELS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ABBAS MOIZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NISREEN ABBAS
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2011PTC238693 PRAMITEE ENGINEERING & SURVEYS PRIVATE LIMITED Office No 1304, Millenium Empire, Plot No 47, Sector 15 ,Kharghar, , Navi Mumbai, Maharashtra, India - 410210
U61100MH2020PTC342408 NAVICO SHIP MANAGEMENT PRIVATE LIMITED Millennium Empire, Office No - 1302, 13th Floor, Plot No 47, Sector 15, Kharghar , Navi Mumbai, Maharashtra, India - 410210
AAM-3625 KHARGHAR HEALTH CARE AND DIAGNOSTIC CENT ER LLP Unit No. 101 to 108, The Crown, Plot No. 15 & 16, Sector 15, Kharghar Navi Mumbai, Maharashtra, India - 410210
ACR-5059 VIDHYASPHERE VENTURES LLP 1005, Millenium Empire, Plot No 47, Sector 15,,Panvel,Raigarh(MH),Maharashtra,India-410210
ACS-1129 GENLAND VENTURES LLP 1005, Millenium Empire,Plot No 47, Sector 15,,Panvel,Raigarh(MH),Maharashtra,India-410210
U45202MH2019PTC322712 JVN INFRATECH INDIA PRIVATE LIMITED FLAT NO.-1701 BUILDING NO.-2 EMPIRE ESTATE,PLOT NO.-41/42,SECTOR-20 , KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
U74300MH2010PTC202504 TICKLE ADVERTISING PRIVATE LIMITED Flat No-15,Plot no. F-44/15,Sahavas Co-op.Society, Sector No.12, Kharghar, , Navi Mumbai, Maharashtra, India - 410210
ACT-3500 URJA URBAN SPACE LLP OFFICE NO 706 PLOT NO 47,SECTOR 15 KHARGHAR,Panvel,Raigarh(MH),Maharashtra,India-410210
ACT-5826 URJA GEM AURA LLP OFFICE NO 706 PLOT NO 47,SECTOR 15 KHARGHAR,Panvel,Raigarh(MH),Maharashtra,India-410210
U72900MH2019PTC326029 ENETBUDDY TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 702, PLOT NO. 47 SECTOR 15, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
ACJ-6493 MILLENNIUM LIVSPACE LLP Office no 1401, Plot no 47, Sector 15,Kharghar , Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,India-410210
U74899MH1986PTC369033 VOGUE CONSTRUCTION AND CONSULTANCY SERVICES PRIVATE LTD. Millennium Empire,12th Floor,Office No- 1202, Plot No- 47,Secter- 15, Kharghar, , Navi Mumbai, Maharashtra, India - 410210
AAX-2111 IRISTO DEVELOPERS LLP OFFICE NO.1003 , PLOT NO 15 & 16 THE CROWN , SECTOR - 15 , PANVEL , RAIGARH KHARGHAR, Maharashtra, India - 410210
U55101MH2018PTC316871 SUPERIOR-SHACK SERVICES PRIVATE LIMITED FLAT NO 1103, PLOT NO 10, SECTOR-15 KHARGHAR, BKS GALAXY REALTORS , KHARGHAR, Maharashtra, India - 410210
U29299MH2022OPC387524 SEACOR ENERGY (OPC) PRIVATE LIMITED Flat No. 503, Plot No. 48, Sector 15, Paradise Infra, Kharghar, Navi Mumbai , Kharghar, Maharashtra, India - 410210
U21010MH1992PTC066353 EVEREST PAPER PRODUCTS MANUFACTURING COMPANY PVT LTD Building No. 2, Office No. 202, Empire Estate Sector 20, Plot No. 41 & 42, Kharghar , NAVI MUMBAI, Maharashtra, India - 410210
ACC-6476 ZAD ENGINEERING WORKS LLP SHOP NO.15, GROUND FLOOR AT SHELTER EMPIRE CHS LIMITED,PLOT NO. 205 and 206 and SECTOR NO.10,Panvel,Raigarh(MH),Maharashtra,India-410210
U45309MH2018PTC311373 BHOSALE PATEKAR BUILDERS AND DEVELOPERS PRIVATE LIMITED FLAT NO A -1103 GOODWIL PLOT NO 24 SECTOR 15 , KHARGHAR, Maharashtra, India - 410210
U74999MH2018OPC318543 VIASVANERGY (OPC) PRIVATE LIMITED FLAT NO 704 PLOT NO 21 ADVANCE HEIGHTS SECTOR 35/I , KHARGHAR, Maharashtra, India - 410210
AAQ-7220 ACEPLUS ELECTRONICS LLP UNIT NO 25 PLOT NO F 44, SECTOR 12 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
U74999MH2019PTC323383 SEA2SKY PRINT MEDIA SOLUTION PRIVATE LIMITED FLAT NO-04, PLOT NO-47 SNESHA CHS., SECTOR -19 , NAVI MUMBAI, KHARGHAR, Maharashtra, India - 410210
U74999MH2017PTC302390 MANJUSHRI HOSPITALITY PRIVATE LIMITED FLAT NO.401, PLOT NO-9, SECTOR-17, MAULI DARSHAN, SECTOR- 15, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
U72900MH2021PTC368798 ONETECH SMT SOLUTIONS PRIVATE LIMITED Valley Shilp CHS, Plot No-3, Build No-M9 Flat No 1102, Sector 36, Kharghar , Kharghar, Maharashtra, India - 410210
U52190MH2019PTC330229 BEAUTIFUL MEGA MART INDIA PRIVATE LIMITED SHOP NO. 1 TO 8, EMPIRE ESTATE, PLOT NO. 41 & 42, SECTOR 20, KHARGHAR, THANE, NAVI MUMBAI - 410210 , Panvel, Maharashtra, India - 410210
ACC-3180 ARYAN CONSTROINDIA LLP OFFICE NO. 706, PLOT 47SECTOR 15, KHARGHAR Panvel, Maharashtra, India - 410210
U74999MH2021PTC356139 RODIC NAVIGATION PRIVATE LIMITED 904, MILLENNIUM EMPIRE, SECTOR 15, PLOT NO.47 , Panvel, Maharashtra, India - 410210
AAR-0330 SIDUS HOMES LLP OFFICE NO. 901, PLOT 47, SECTOR 15 KHARGHAR, NAVI MUMBAI MUMBAI, Maharashtra, India - 410210
U42900MH2024PTC429177 NEBO NEST BUILDING SYSTEMS PRIVATE LIMITED OFFICE NO 1006 PLOT 47,SECTOR 15 KHARGHAR,Panvel,Raigarh(MH),Maharashtra,410210-India
U47912MH2024PTC432090 SOMANAYA EXIM PRIVATE LIMITED OFFICE NO-702 PLOT-47,SECTOR-15 KHARGHAR,Panvel,Raigarh(MH),Maharashtra,410210-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100460536 2021-07-22 - - 1,700,000.00 AXIS BANK LIMITED

  • Email ID
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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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