TRAVELOGY ONLINE LLP (LLPIN: ABZ-9898) is a Limited Liability Partnership firm incorporated on 06 Dec 2023. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRAVELOGY ONLINE LLP are MAMTA DEVI JAIN, and SHANTI KUMAR JAIN.
TRAVELOGY ONLINE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
TRAVELOGY ONLINE LLP's LLP Identification Number is (LLPIN)ABZ-9898. Its Email address is [email protected] and its registered address is A-4, KRINE VISTA,LEVEL-1, ANAND NAGARBYE LANE-3, G.S. ROAD Gmc, Assam, India - 781005
Current status of TRAVELOGY ONLINE LLP is - Converted and Dissolved.
| LLP Identification Number | ABZ-9898 |
| Name | TRAVELOGY ONLINE LLP |
| LLP Status | Converted and Dissolved |
| ROC | ROC Shillong |
| Principal Business Acitivity Code | 79 |
| Principal Business Acitivity Description | ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-02-06 |
| Age of Company | 2 years, 1 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRAVELOGY ONLINE LLP |
| ABZ-9898 |
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.
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Get a list of all litigations TRAVELOGY ONLINE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRAVELOGY ONLINE. This report helps you understand the risk associated in dealing with TRAVELOGY ONLINE 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 TRAVELOGY ONLINE 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 |
|---|---|---|---|
| 00577609 | MAMTA DEVI JAIN | Designated Partner | 2023-02-06 |
| 06976524 | SHANTI KUMAR JAIN | Designated Partner | 2023-02-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARDHAMAN TRADING COMPANY PRIVATE LIMITED | U51109AS1999PTC005809 | Director | - | 2009-12-18 |
| TRAVELOGY HOLIDAYS PRIVATE LIMITED | U63040AS2014PTC011975 | Director | 2014-11-27 | Ongoing |
| TRAVELOGY ONLINE PRIVATE LIMITED | U79120AS2024PTC026117 | Director | 2024-03-13 | Ongoing |
| TRAVELOGY HOLIDAYS PRIVATE LIMITED | U63040AS2014PTC011975 | Director | 2014-11-27 | Ongoing |
| TRAVELOGY ONLINE PRIVATE LIMITED | U79120AS2024PTC026117 | Director | 2024-03-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63040AS2014PTC011975 | TRAVELOGY HOLIDAYS PRIVATE LIMITED | A4, KRINE VISTA, LEVEL-1, ANAND NAGAR, BYE LANE-3, G.S. ROAD GUWAHATI Kamrup AS 781005 IN |
| U23101AS2003PTC007027 | MM CARBON PRODUCTS PRIVATE LIMITED | TARUN NAGARBYE LANE NO 4 G S ROAD GUWAHATI , ASSAM, Assam, India - 781005 |
| U25200AS2013PTC011725 | GD TECH INDIA PRIVATE LIMITED | FLAT NO. 2A, KRINE VISTA, ANANDA NAGAR, G.S. ROAD, PO. BHANGAGARH , GUWAHATI, Assam, India - 781005 |
| AAT-6224 | RHINO AGRO FEEDS LLP | 3A, 3RD FLOOR, BLOCK A, MAINAAK GREENS NEAR AAYKAR BHAWAN, CHRISTIAN BASTI, G.S. ROAD GUWAHATI, Assam, India - 781005 |
| ABD-0965 | 91EAST VENTURES LLP | 3rd floor, Subham Velocity, Passport SevakendraG. S. Road, Christianbasti, Guwahati Gmc, Assam, India - 781005 |
| U11101AS2007GOI008290 | BRAHMAPUTRA CRACKER AND POLYMER LIMITED | 7th Floor, NRL Centre, 122A, G.S. Road, Christian Basti , Gmc, Assam, India - 781005 |
| U01122AS2022PTC023405 | KE CULTIVATION PRIVATE LIMITED | KAMAKHYA TOWER, 403, 4TH FLOOR CHRISTIAN BASTI, G.S.ROAD, GUWAHATI , Gmc, Assam, India - 781005 |
| ABC-0730 | SMA AAGRO LLP | C/O DINESH BAISHYAAnanda Nagar, Bye Lane-5, House No. 17, G. S. Road Gmc, Assam, India - 781005 |
| AAC-0936 | VINCENT ENTERPRISES LIMITED LIABILITY PA RTNERSHIP | SHIVAM, H NO 9, ANANDNAGAR BYE LANE -1 G.S.ROAD, GUWAHATI, Assam, India - 781005 |
| AAJ-0838 | INGENIOUS INFRATECH LLP | UNIT A-1, 6TH FLOOR, ANIL PLAZA G.S. ROAD GUWAHATI, Assam, India - 781005 |
| U01132AS2001PTC006494 | SOURABH TEA TRADERS PRIVATE LIMITED | Shivam, House No. 9, Anandnagar, Bye Lane -1, G.S.Road , Guwahati, Assam, India - 781005 |
| U18104AS2005PTC007869 | INDUS IMAGES PRIVATE LIMITED | 4A, DIHANG ARCHADE, NEAR RAJIB BHAWAN G. S. ROAD, ABC , GUWAHATI, Assam, India - 781005 |
| U27109AS2005PTC007983 | N.E. STEEL AND GALVANISING PRIVATE LIMIT ED | 4A, DIHANG ARCHADE, NEAR RAJIB BHAWAN G. S. ROAD, ABC , GUWAHATI, Assam, India - 781005 |
| U31200AS1982PTC007793 | DOUBLE DEE CONSTRUCTIONS PVT LIMITED | 4A, DIHANG ARCHADE, NEAR RAJIB BHAWAN G. S. ROAD, ABC , GUWAHATI, Assam, India - 781005 |
| ABA-5404 | ABHIJAY RESEARCH, INNOVATION AND DEVELOP MENT (ARID) LLP | Flat no.2f, krine vista apartment by lane 3,, Gs road christian basti,, Guwahati, Assam, India - 781005 |
| U26942AS2004PLC007538 | DALMIA CEMENT (NORTH EAST) LIMITED | 3rd & 4th Floor, Anil Plaza-II, ABC, G.S. Road, , Guwahati, Assam, India - 781005 |
| U26941AS1997PLC005279 | RCL CEMENTS LIMITED | 3rd & 4th Floor, Anil Plaza-II ABC, G.S. Road , Guwahati, Assam, India - 781005 |
| U26959AS2008PLC008717 | ADHUNIK MSP CEMENT (ASSAM) LIMITED | ANIL PLAZA II,3RD AND 4TH FLOOR ABC, G S ROAD , GUWAHATI, Assam, India - 781005 |
| U26959AS1999PLC008422 | SCL CEMENTS LIMITED | 3rd & 4th Floor, Anil Plaza-II ABC, G.S. Road , Guwahati, Assam, India - 781005 |
| U22222AS2013PTC011408 | PURPLE INNOVATION PRIVATE LIMITED | E-1, BLOCK -2, 1ST FLOOR, PARIJAT MANSION M.G. PATH, CHRISTIAN BASTI, G.S. ROAD , GUWAHATI, Assam, India - 781005 |
| U21015AS2000PTC006349 | S S TRADELINK PRIVATE LIMITED | 6th Floor , Golden Heights , G.S. Road , Christan Basti , Guwahati , Assam , Gmc, Assam, India - 781005 |
| ACB-6174 | LIVING ACRE REAL ESTATE LLP | 5-D, Dihang Arcade,G.S. Road, Tarun Nagar Gmc, Assam, India - 781005 |
| ACC-2042 | TRADEINFY ADVISORY LLP | C/O PAWAN KUMAR MOURCHIRISTIAN BASTI G S ROAD Gmc, Assam, India - 781005 |
| AAN-6111 | SHIVAAY INFRATECH LLP | 2nd Floor, DD TowerG.S. Road, Christianbasti Gmc, Assam, India - 781005 |
| ABZ-3515 | Ethnic Hills Agro Exports LLP | 1ST FLOOR, SIKARIA COMPLEXG.S MAIN ROAD, CHRISTIAN BASTI Gmc, Assam, India - 781005 |
| AAA-2449 | DY HOTELS AND RESORTS LLP | Silver Square building 5th FloorChristian Basti, G.S Road Gmc, Assam, India - 781005 |
| U15491AS1993PTC003972 | THREE LEAVES INDIA PVT LTD | First Floor, Girish Bhawan Opp. IDBI Bank, G.S. Road , Gmc, Assam, India - 781005 |
| U23912AS2023PTC025027 | ALLEMBY CERAMICS PRIVATE LIMITED | 2nd floor,Subham velocity CHRISTIAN BASTI, G S ROAD , Gmc, Assam, India - 781005 |
| U15115AS2018PTC018363 | SM VENTURE PARTNERS PRIVATE LIMITED | ANIL PLAZA,5TH FLOOR NEAR IDBI BANK,G.S.ROAD , Gmc, Assam, India - 781005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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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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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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 |
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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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