• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      TRAVE ALLIANCE LLP

      LLPIN: AAZ-2901

      TRAVE ALLIANCE LLP (LLPIN: AAZ-2901) is a Limited Liability Partnership firm incorporated on 01 Nov 2021. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRAVE ALLIANCE LLP are RAKESH SHARMA, and . KHUSHI.

      TRAVE ALLIANCE 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 02 May 2024.

      TRAVE ALLIANCE LLP's LLP Identification Number is (LLPIN)AAZ-2901. Its Email address is [email protected] and its registered address is TA 1 A, F/F Block TA, Shukar Bazar Uttam Nagar, Near Solanki chowk New Delhi, Delhi, India - 110059

      Current status of TRAVE ALLIANCE 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 TRAVE ALLIANCE 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 TRAVE ALLIANCE
      DIN Director Name Designation Appointment Date
      07782260 RAKESH SHARMA Designated Partner 2021-11-01
      09311739 . KHUSHI Designated Partner 2021-11-01
      Past Directors & Key Managerial Personnel of TRAVE ALLIANCE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAKESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      IRA ENTREPRENEURS PRIVATE LIMITED U63031DL2021PTC386598 Director 2021-09-15 Ongoing
      KR FLIGHT & HOLIDAYS PRIVATE LIMITED U74999DL2017PTC318349 Managing Director 2017-05-29 Ongoing
      Other Directorships of . KHUSHI
      Company Name CIN Designation Appointment Date Cessation
      IRA ENTREPRENEURS PRIVATE LIMITED U63031DL2021PTC386598 Managing Director 2021-09-15 Ongoing

      CIN Company Name Company Address
      U63031DL2021PTC386598 IRA ENTREPRENEURS PRIVATE LIMITED TA-1-A, F/F Block-TA, Shukar Bazar, Uttam Nagar, Near Solanki chowk , Delhi, Delhi, India - 110059
      ACN-6676 GANESHWAR ENTERPRISES LLP PLOT NO -A-1/41 F/F BLOCK A-1,Kh NO-112/3 MADHU VIHAR Uttam Nagar Near Durga Mata Mandir,New Delhi,West Delhi,Delhi,India-110059
      U70102DL2013PTC260393 KESHAV KUNJ INFRA AND SERVICES PRIVATE LIMITED PLOT NO- A7 , KH NO-104/2/1,G/F,BLOCK A GALI NO-1,RAJAPURI UTTAM NAGAR , NEAR A BLOCK , NEW DELHI, Delhi, India - 110059
      U74999DL2018PTC341536 VOLTRIQ INDIA PRIVATE LIMITED PLOT NO A-7/B-1, F/F F/S BLOCK-A, MILLAP NAGAR UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U46512DL2024PTC433085 LAPSAN TECHNOLOGIES PRIVATE LIMITED LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India
      AAP-0765 SILVERPINE OPERATIONAL SERVICES LLP FLAT NO-4 H. NO. 264-A & 264-B G-1/5, G-1/6, G-1/8 T/F, BLOCK G-1, UTTAM NAGAR, NEAR AXIS BANK NEW DELHI, Delhi, India - 110059
      U74140DL2015PTC277782 SINDEY VENTURE PRIVATE LIMITED Plot No.- A-1/252, T/F, Left Portion Block A-1 Uttam Nagar, Near Sunil Dairy, New Delhi , Delhi, Delhi, India - 110059
      U51909DL2019PTC345275 AQUAFIZER INDUSTRIES PRIVATE LIMITED TA-54, G/F(Shop), TA-Block Uttam Nagar Near BSES Transformer , NEW DELHI, Delhi, India - 110059
      U74999DL2017PTC319733 GRASPTON PRIVATE LIMITED Plot No. 8, F/F Block-A, Bhagwati Garden Uttam Nagar, Near Atul Chowk , New Delhi, Delhi, India - 110059
      U33208DL2016PTC306198 WINDSON HEALTHCARE & PHARMACEUTICAL PRIVATE LIMITED PL No. 155, BLK A-1 F/F, UTTAM NAGAR, HASTSAL ROAD NEAR SHANI BAZAR , NEW DELHI, Delhi, India - 110059
      U74999DL2016PTC305402 NAVIGO IT & EDUCATION SERVICES PRIVATE LIMITED G-21, F/F FRONT SIDE,STREET NO.1-A, NEAR SOM BAZAR VISHWAS APPARTMENT, VISHWAS PARK, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U74999DL2018OPC330285 ARCHIVE APEX PRIVATE LIMITED (OPC) A-11, F/F BACK SIDE SAINIK NAGAR BLOCK-A UTTAM NAGAR NEAR NS , New Delhi, Delhi, India - 110059
      ABC-1266 Aarsh Utility LLP D-84, H. No. WZ-84-A,F/F Gali No. 75 Block D, Arya Samaj Road, Uttam Nagar Near, New Delhi, New Delhi, Delhi, India - 110059
      U74999DL2019PTC343734 ALLIANCEFLY PRIVATE LIMITED A-1,A-31,F/F , GALI NO - 9 CHANAKYA PLACE PART-1 , PANKHA ROAD , UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      AAX-8183 YUVRAJ SUPPLY CHAIN SERVICES LLP HNO 34A BLOCK I F/F/F/S/R/SIDE RAJA PURI GALI NO 31 UTTAM NAGAR NEAR MANDIR New Delhi, Delhi, India - 110059
      U74999DL2018PTC330531 BPAAS SOLUTIONS PRIVATE LIMITED Old No. 135 F/F, Plot A1/105, F/F KH-112/3/1, Madhu Vihar, Uttam Nagar , NEW DELHI, Delhi, India - 110059
      U72900DL2022PTC392817 WEB CONEX INDIA PRIVATE LIMITED H. NO. C1-19A, F/F L/S MOHAN GARDEN UTTAM NAGAR NEAR , NEW DELHI-110059 , DELHI, Delhi, India - 110059
      U72900DL2011PTC223696 SIGNINWORKS TECHNOLOGIES PRIVATE LIMITED P.NO-A1 5A UPPER G/F , BLOCK A-1, MOHAN GARDEN EXT. UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U74999DL2017PTC323881 EDACIOUS SOLUTIONS PRIVATE LIMITED Plot no. A-115, Kh No. 549 F/F Left Side Rama Park, Block A , Uttam Nagar, New Delhi, Delhi, India - 110059
      U22219DL2018PTC342114 SPINCITY ENTERPRISES PRIVATE LIMITED 58 and 59 Block F/F Back Right Pvt # 103 Matiyala Extn New Delhi,Uttam Nagar , NEAR SCHOOL, NEW DELHI, Delhi, India - 110059
      U72200DL2014PTC271835 AMAZE SOFTWARE TECHNOLOGIES PRIVATE LIMITED Plot No 32, S/F, Block A-1, Sewak Park, Uttam Nagar, Near Banqat Hal l , New Delhi, Delhi, India - 110059
      U70109DL2013PTC252304 SHANTI KISHAN ASSOCIATES PRIVATE LIMITED PLOT NO. 67 G/F BLOCK-A/1, SEWAK PARK UTTAM NAGAR NEAR METRO STATIO N , NEW DELHI, Delhi, India - 110059
      U51909DL2020PTC369291 SHIV AND DEEP ALLEN DAKS PRIVATE LIMITED Shop No-1 Plot No-4 G/F Block-A Maharani Enclave, Hastsal, Uttam Nagar Near-Anand Vatika, , New Delhi, Delhi, India - 110059
      U93090DL2019PTC349550 DH EVENTS AND MANAGEMENT SERVICES PRIVATE LIMITED PLOT NO 80/1 S/F BLOCK A, OM VIHAR PH-V UTTAM NAGAR, NEAR PEER BABA ROAD , NEW DELHI, Delhi, India - 110059
      AAN-9450 PHYONLI & PINES LLP W/O PANKAJ SINGH ADHIKARI F-76&77 S/F FNO-1 F/S BLOCK-F JEEWAN PARK UTTAM NAGAR NEW DELHI, Delhi, India - 110059
      U33110DL2022PTC401860 GENEQUEST DIAGNOSTICS PRIVATE LIMITED PLOT NO. F-82A AND F-83, S/F B/S KH. NO. 100/19, BLOCK-F, VISHWAS PARK, UTTAM NAGAR , New Delhi, Delhi, India - 110059
      U72900DL2014PTC270906 ABSOLUTE TECH SUPPORT PRIVATE LIMITED F/F PLOT NO.-139, BLOCK-A, UTTAM NAGAR NEAR BY GURUDWARA, NEW DELHI , DELHI, Delhi, India - 110059
      U28221DL2023PTC412440 SMBI MACHINES PRIVATE LIMITED C-4/1, G/F, KH. NO.54/20 BLOCK-C VIDYA VIHAR UTTAM NAGAR,NEAR KABADI GODOWN NEW DELHI,New Delhi,West Delhi,Delhi,110059-India
      AAZ-7557 MBB ENTERPRISES LLP PLOT NO A 7 / B 1 , F/F F/S BLOCK A MILAP NAGAR UTTAM NAGAR DELHI, Delhi, India - 110059
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      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
      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

      As on: 2026-07-13

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