TRAVENCE ALLIANZ INSURANCE MARKETING LLP (LLPIN: AAT-4556) is a Limited Liability Partnership firm incorporated on 22 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRAVENCE ALLIANZ INSURANCE MARKETING LLP are SHIVANI GARG, and PUSHPA RANI.
TRAVENCE ALLIANZ INSURANCE MARKETING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 28 Dec 2024.
TRAVENCE ALLIANZ INSURANCE MARKETING LLP's LLP Identification Number is (LLPIN)AAT-4556. Its Email address is [email protected] and its registered address is FLAT NO G 181 VENUS APARTMENT SECTOR 9 ROHINI DELHI, Delhi, India - 110085
Current status of TRAVENCE ALLIANZ INSURANCE MARKETING LLP is - Active.
| LLP Identification Number | AAT-4556 |
| Name | TRAVENCE ALLIANZ INSURANCE MARKETING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-22 |
| Age of Company | 4 years, 6 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRAVENCE ALLIANZ INSURANCE MARKETING LLP |
| AAT-4556 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by TRAVENCE ALLIANZ INSURANCE MARKETING in a way that was never possible before.
Get a list of all litigations TRAVENCE ALLIANZ INSURANCE MARKETING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRAVENCE ALLIANZ INSURANCE MARKETING. This report helps you understand the risk associated in dealing with TRAVENCE ALLIANZ INSURANCE MARKETING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TRAVENCE ALLIANZ INSURANCE MARKETING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08844004 | SHIVANI GARG | Designated Partner | 2020-08-22 |
| 08844005 | PUSHPA RANI | Designated Partner | 2020-08-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-4471 | HANNANT HOTEL LLP | FLAT NO 12, PLOT NO 26/3 , SECTOR-9 SARASWATI APARTMENT, ROHINI, NEW DELHI-110085 DELHI, Delhi, India - 110085 |
| AAA-6947 | NAUTICA ENTERPRISES LLP | FLAT NO- 69, VIDYA VIHAR APARTMENT, PLOT NO. 48, SECTOR-9, ROHINI, NEW DELHI DELHI, Delhi, India - 110085 |
| U01122DL2008PTC178372 | HABITATE GARDEN PRIVATE LIMITED | FLAT NO. 60, PLOT NO. 40 DHARAM KUNJ APARTMENT, SECTOR-9, ROHINI , DELHI, Delhi, India - 110085 |
| U18209DL2023PTC409507 | IMKI APPAREL PRIVATE LIMITED | Flat No. 52, Plot No. 9, Sector-13, Vikas Sheel Apartment, Rohini , Delhi, Delhi, India - 110085 |
| U29100DL2011PTC225525 | PHS MACHINERIES PRIVATE LIMITED | Flat No. 35, Kamdhenu Apartment, 1st Floor, Plot No.51 Sector-9, Rohini , Delhi, Delhi, India - 110085 |
| AAW-1518 | NIKUNJ INFOTECH LLP | FLAT NO 127 PLOT NO 34 WHITE HOUSE APARTMENT ESIC FRIENDS COOP G/H SOCIETY LTD SECTOR 13,ROHINI DELHI, Delhi, India - 110085 |
| AAE-0879 | CORPLIAZON LLP | FLAT NO. 93, FIRST FLOOR, CATEGORY M.I.G., SITUATED AT PRAGATISHEEL APARTMENT, SECTOR-9 ROHINI, Delhi, India - 110085 |
| U31500DL2022PTC404023 | USELECTRONICA SERVICE PRIVATE LIMITED | UNIT No. 317, PLOT No.4, 3rd FLOOR, DDA COMMUNITY CENTER R.G. COMP, SECTOR-9, ROHINI, DELHI -110085 , Delhi, Delhi, India - 110085 |
| U25202DL2005PTC135841 | NAVIKA JEWEL PACK PRIVATE LIMITED | FLAT NO.100, PRAGATISHEEL APARTMENT, SECTOR - 9, ROHINI, , DELHI, Delhi, India - 110085 |
| ABB-8621 | TOMOCLUB INNOTECH LLP | Flat No. - 112, Bhagirathi, Apartment,Sector-9, Parshant Vihar, Rohini, Delhi, Delhi, India - 110085 |
| U22219DL2012PTC237509 | MS PRINTPACK PRIVATE LIMITED | FLAT NO. 198, BHAGYA LAKSHMI APARTMENT, SECTOR 9, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U23100DL2011PTC216918 | TORCO OILS PRIVATE LIMITED | Flat No. 179, Dharam Kunj Apartment Sector-9, Rohini , New Delhi, Delhi, India - 110085 |
| AAW-0477 | HEXAKRAFT RETAIL SOLUTION LLP | Shop No 4G Plot No.9, Tower Vikas Surya Plaza Sector 9 Rohini DELHI, Delhi, India - 110085 |
| AAC-0070 | NEWGEN ARTIFEX LLP | Flat No. 102, Plot No. 9, 1st Floor, Block-D, Sector-9, Vinoba Kunj Aptts, Rohini, New Delhi, Delhi, India - 110085 |
| U18109DL2013PTC251750 | BROOKS LA MODE FASHIONS PRIVATE LIMITED | G-9,PLOT NO.-10,G.F.,SGL PLAZA,COMMERCIAL COMPLEX D.C.CHOWK,SECTOR-9,ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAG-0775 | WINCAN HEALTHCARE LLP | Flat No. 102, Plot No. 9, 1st Floor, Block - D, Sector - 9, Vinoba Kunj, Appts., Rohini New Delhi, Delhi, India - 110085 |
| U18109DL2013PTC252963 | FINE DYEING PRIVATE LIMITED | Flat No.13, Dharam Kunj Appartment Sector-9, Rohini, New Delhi-110085 , New Delhi, Delhi, India - 110085 |
| U21095DL2017PTC326626 | SHIVAM BRANDWRAPPER INDIA PRIVATE LIMITED | FLAT NO. B-203, PRINTER C.G.H.S LTD., SECTOR-13, ROHINI, DELHI , Delhi, Delhi, India - 110085 |
| AAQ-4584 | PROPCULT CONSULTING LLP | FLAT NO 15 GROUND FLOOR OF TOWER H SAI APARTMENT SECTOR 13 ROHINI NORTH WEST DELHI DELHI, Delhi, India - 110085 |
| AAV-8034 | ARISHA PURELIVE KITCHEN LLP | Flat No. 94, Plot 24/2, 3rd Floor,Star Apartments Sector 9, Rohini, New Delhi Delhi, Delhi, India - 110085 |
| ABZ-4754 | Yuvasam Nature Care LLP | Flat No. 51, Sukhdham ApartmentsPlot No. 1, Sector-9, Rohini, Delhi, Delhi, India - 110085 |
| AAJ-2076 | DIGITAL 101 INTERACTIVE SERVICES LLP | Flat No. 29B, Jhang Apartment Plot No. 40, Sector-13, Rohini delhi, Delhi, India - 110085 |
| U31103DL2006PTC150199 | MADHUREENA PROCESSORS PRIVATE LIMITED. | FLAT NO.-108, PLOT NO.-38 CHARDHAM APARTMENTS, SECTOR-9, ROHINI , DELHI, Delhi, India - 110085 |
| U24239DL1999PTC101466 | ALPHA BIOCARE PRIVATE LIMITED | FLAT NO C92 PLOT NO 23SANGAM APARTMENTS SECTOR-9 ROHINI , DELHI, Delhi, India - 110085 |
| ABB-8194 | MANOJ TRAVELS LLP | SHOP NO G 64 PLOT NO 7GFAGGARWAL CENTRAL PLAZA SECTOR 9 ROHINI Delhi, Delhi, India - 110085 |
| AAR-2373 | LUZINSKY AGRO LLP | Flat No 08, First Floor, Plot No. 45, Neelgiri Apartments, Sector 9, Rohini Delhi, Delhi, India - 110085 |
| U17299DL2021PTC383169 | UNISHINE INDUSTRIES PRIVATE LIMITED | FLAT NO.E-58, PLO NO.1 INDRAPRASTHA APARTMENT, SECTOR-14 ROHINI , DELHI, Delhi, India - 110085 |
| AAR-1915 | DR. SAYAL FETOCARE AND DIAGNOSTIC CENTRE LLP | FLAT NO 88, PLOT NO 28/1 AMBA APARTMENTS, ROHINI SECTOR 9 NEW DELHI, Delhi, India - 110085 |
| AAS-6988 | MEDIHANDS GLOBAL LLP | House No 245, Rohini Sector 9 Dharam Kunj Apartment, Plot No 40 New Delhi, Delhi, India - 110085 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.