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IKHLAS TOURS AND TRAVELS LLP

LLPIN: AAR-8796 As on: 2026-07-13

IKHLAS TOURS AND TRAVELS LLP (LLPIN: AAR-8796) is a Limited Liability Partnership firm incorporated on 11 Feb 2020. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 30000.00.

Designated Partners of IKHLAS TOURS AND TRAVELS LLP are RAFIQUE ABDUL SHAKUR AKBANI, ABDUL ZUBAIR KHAN, and NAZIMA JAVED KHAN.

IKHLAS TOURS AND TRAVELS LLP's LLP Identification Number is (LLPIN)AAR-8796. Its Email address is [email protected] and its registered address is SHOP NO 117, 1ST FLOOR, RATAN MARKET TANGA STAND, ITWARI NAGPUR, Maharashtra, India - 440002

Current status of IKHLAS 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 IKHLAS 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 IKHLAS TOURS AND TRAVELS
DIN Director Name Designation Appointment Date
08676153 RAFIQUE ABDUL SHAKUR AKBANI Partner 2020-02-11
08695671 ABDUL ZUBAIR KHAN Designated Partner 2020-02-11
08695672 NAZIMA JAVED KHAN Designated Partner 2020-02-11
Past Directors & Key Managerial Personnel of IKHLAS TOURS AND TRAVELS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAFIQUE ABDUL SHAKUR AKBANI
Company Name CIN Designation Appointment Date Cessation
AGT LEGITS LLP AAR-6862 Designated Partner 2020-01-22 Ongoing
Other Directorships of ABDUL ZUBAIR KHAN
Company Name CIN Designation Appointment Date Cessation
ESSEL PETRO & INFRA VENTURE PRIVATE LIMITED U50404MH2014PTC255393 Director 2014-06-06 Ongoing
Other Directorships of NAZIMA JAVED KHAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAR-6862 AGT LEGITS LLP SHOP NO. 117, 1ST FLOOR RATAN MARKET TANGA STAND, ITWARI NAGPUR, Maharashtra, India - 440002
U74990MH2009PTC196434 KINGFISHER FOREX PRIVATE LIMITED SHOP NO. UG/12 & UG/13 RATAN MARKET, TANGA STAND , NAGPUR, Maharashtra, India - 440002
U70200MH2010PTC200315 MANMIT INFRAVENTURES PRIVATE LIMITED 1ST FLOOR, SHOP NO. 12-A, SUT MARKET GANDHIBAUGH , NAGPUR, Maharashtra, India - 440002
U99999MH1987PTC043980 YOGESHWAR REAL ESTATES PVT LTD HANDLOOM MARKET, SHOP NO. 149, 1ST FLOOR, GANDHIBAGH , NAGPUR, Maharashtra, India - 440002
U46498ME2026PTC474142 WAJE JEWELLERS INDIA PRIVATE LIMITED 11/A UPPER GROUND FLOOR,RATAN TANAGA STAND ITWARI,Nagpur,Nagpur,Maharashtra,440002-India
U46498MH2026PTC467471 WAJE JEWELLERS PRIVATE LIMITED 11/A UPPER GROUND FLOOR,RATAN TANAGA STAND ITWARI,Nagpur,Nagpur,Maharashtra,440002-India
U47721MH2024PTC428515 GOMTESH PHARMA PRIVATE LIMITED Shop No 5, Mahalaxmi Complex, CA Road, Itwari, Foot ware, Nagpur Maharashtra, India,,Nagpur,Nagpur,Maharashtra,440002-India
AAP-1764 CLEAN CODE SOLUTIONS LLP Shop no. 78A First Floor, Wholesale Cloth Market, Gandhibagh Nagpur, Maharashtra, India - 440002
AAC-9438 SUYOG AGRO FARMS LLP SHOP NO. F/26, RATAN PLAZA OPP RAILWAY STATION, SANTRA MARKET NAGPUR, Maharashtra, India - 440002
U72100MH2013PTC241425 ARSHAD INFRA TECH SOLUTIONS PRIVATE LIMITED BLOCK NO. 140A, HANDLOOM MARKET, 1ST FLOOR, GANDHIBAGH , NAGPUR, Maharashtra, India - 440002
U51101MH2013PTC240615 DHEERAJ & RAVIRANJAN TRADERS PRIVATE LIMITED PLOT NO. 906, 1ST FLOOR, CHAND MOHALLA, BANGALI PANJA ITWARI MASKASATH , NAGPUR, Maharashtra, India - 440002
AAE-3317 ALIEN ADS LLP H.NO.955, SHOP NO.1, MASKASATH, ITWARI,SUPARI SHOP NAGPUR, Maharashtra, India - 440002
U46494MH2025PTC437635 HB OPTICALS AND FRAMES PRIVATE LIMITED H. NO 337, WARD NO 31, MEZZANINE FLOOR, OLD BHANDARA ROAD,,OPP MACHHISATH GALLY, ITWARI,,Nagpur,Nagpur,Maharashtra,440002-India
U16000MH1996PTC100150 JAYKAY LIQUORS PRIVATE LIMITED Block no.1 & Block no.2 1st Floor, Plot No 22, Govind Niwas Bldg,Central Avenue Road, G andhibagh , Nagpur, Maharashtra, India - 440002
AAW-4140 PRIME EQUITY LLP Shop No. 10, Agrawal Market, Pothi Galli,New Itwari Road, Nagpur, Maharashtra, India - 440002
U15532MH2006PTC166072 SHREE SHANTI DAIRY & FOOD PRODUCT PRIVATE LIMITED BESIDE ITWARI CITY POST OFFICE NEAR TANGA STAND, ITWARI , NAGPUR, Maharashtra, India - 440002
U45100MH2011PTC224898 NUFLEX FASHIONS PRIVATE LIMITED Shop No. 45, Ward No. 30, Handloom Market, Gandhibaugh , Nagpur, Maharashtra, India - 440002
U51909MH2011PTC216306 SUNSTAR FERRO ISPAT PRIVATE LIMITED C/o Jayesh Panchmatia, Shop No 21, House No 1, Maskasath, Itwari, , NAGPUR, Maharashtra, India - 440002
U74999MH2017PTC289440 ACCOST DIGITAL SERVICES PRIVATE LIMITED Plot No. 22A, Block No.1, Near Nehru Statue Itwari Market , Nagpur, Maharashtra, India - 440002
U47721MH2025PTC449680 SHRIYAAN MNMV PHARMA PRIVATE LIMITED CO Prashant Balkrishnaji Gaydhane FIRST FLOOR HOUSE NUMBER 1078 33 & PLOT NO 227,TULSHI NAGAR ROAD MUDHALIAR LAYOUT SHANTI NAGAR NAGPUR 440002 DIST NAGPUR INDIA,Nagpur,Nagpur,Maharashtra,440002-India
AAU-2966 OXYRONIC HEALTHCARE LLP TANGA STAND ITWARI BALKRUSHNA JWEL NAGPUR NAGPUR, Maharashtra, India - 440002
ACO-0021 SHANEEK TRADER LLP SHOP NO-14,RATAN TOWERS,SHANTINAGAR,Nagpur,Nagpur,Maharashtra,India-440002
ACQ-3146 ADORN SILVER ATELIER LLP HNO 866A TANGA STAND,KUMBHARPURA ITWARI,Nagpur,Nagpur,Maharashtra,India-440002
U22209MH2024PTC434548 RADHIRA ECOPLAST PRIVATE LIMITED SHOP NO.03, POPULAR WHOLE,CLOTH MARKET, GANDHIBAGH,Nagpur,Nagpur,Maharashtra,440002-India
ACD-6827 J.N GLOBAL SUPPLY LLP SHOP NO.55-56,G.M. MARKET, GANDHIBAGH,Nagpur,Nagpur,Maharashtra,India-440002
U47721MH2023PTC405199 RHUGLIFE NATURALS PRIVATE LIMITED House no 627, 1st Floor,Rajkamal building,Nagpur,Nagpur,Maharashtra,440002-India
U46497ME2026PTC473653 M RISE GLOBAL PRIVATE LIMITED SHOP NO A-86,WHOLE SALE GENERAL MARKET,Nagpur,Nagpur,Maharashtra,440002-India
U62091MH2023PTC415845 AUROZA SYSTEMS PRIVATE LIMITED Shop No. 303 Mahalaxmi Comp,C.A. Road Itwari,Nagpur,Nagpur,Maharashtra,440002-India
ACE-3453 SSD GREEN FUTURE LLP 1ST FLOOR, SHREE SSD,HEIGHTS H NO 16 GANJIPETH,Nagpur,Nagpur,Maharashtra,India-440002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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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