TRAIL TRIP TRAVELS LLP (LLPIN: ACA-2829) is a Limited Liability Partnership firm incorporated on 19 Dec 2023. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of TRAIL TRIP TRAVELS LLP are ASHISH ANAND SINGH, and ABHIJEET ANAND SINGH.
TRAIL TRIP TRAVELS 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 05 Dec 2024.
TRAIL TRIP TRAVELS LLP's LLP Identification Number is (LLPIN)ACA-2829. Its Email address is [email protected] and its registered address is 675/ANIRANJAN KUNJ COLONY Pilibhit, Uttar Pradesh, India - 262001
Current status of TRAIL TRIP TRAVELS LLP is - Active.
| LLP Identification Number | ACA-2829 |
| Name | TRAIL TRIP TRAVELS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 79 |
| Principal Business Acitivity Description | ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-19 |
| Age of Company | 2 years, -1 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-05 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRAIL TRIP TRAVELS LLP |
| ACA-2829 |
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Get a list of all litigations TRAIL TRIP TRAVELS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRAIL TRIP TRAVELS. This report helps you understand the risk associated in dealing with TRAIL TRIP TRAVELS 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 TRAIL TRIP 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.
| 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 |
|---|---|---|---|
| 10421805 | ASHISH ANAND SINGH | Designated Partner | 2024-04-04 |
| 09862434 | ABHIJEET ANAND SINGH | Designated Partner | 2024-02-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07997835 | SHUBHAM SHUKLA . | Designated Partner | - | 2024-02-24 |
| 09862435 | KUNAL BHALLA | Designated Partner | - | 2024-04-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROCORP LEGAL PROFESSIONALS LLP | AAL-7396 | Designated Partner | 2018-01-17 | Ongoing |
| CROPCULT INNOVATIONS PRIVATE LIMITED | U46909BR2024PTC067137 | Director | 2024-01-15 | Ongoing |
| TIRHUTWALA INNOVATIONS PRIVATE LIMITED | U47912BR2024PTC069320 | Director | 2024-05-14 | Ongoing |
| KIYO VENTURES PRIVATE LIMITED | U74999DL2020PTC365649 | Director | 2020-07-05 | Ongoing |
| KASA YOUTH SPORTS FOUNDATION | U92419UP2023NPL177173 | Managing Director | - | 2024-02-23 |
| PROCORP LEGAL PROFESSIONALS LLP | AAL-7396 | Designated Partner | 2024-03-06 | Ongoing |
| KASA YOUTH SPORTS FOUNDATION | U92419UP2023NPL177173 | Director | 2023-01-18 | Ongoing |
| ICY FUSION SPORTS ACADEMY ASSOCIATION | U93190UP2023NPL193791 | Director | 2023-12-11 | Ongoing |
| KASA YOUTH SPORTS FOUNDATION | U92419UP2023NPL177173 | Director | 2023-01-18 | Ongoing |
| ICY FUSION SPORTS ACADEMY ASSOCIATION | U93190UP2023NPL193791 | Director | 2023-12-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-7396 | PROCORP LEGAL PROFESSIONALS LLP | 675/A, niranjan kunj colony behind new telephone exchange pilibhit, Uttar Pradesh, India - 262001 |
| U01100UP2020PTC133122 | ROHILKHAND FARMERS PRODUCER COMPANY LIMITED | C/O MAHENDRA PAL SINGH, TANAKPUR ROAD NIRANJAN KUNJ COLONY, NEAR BLOCK , PILIBHIT, Uttar Pradesh, India - 262001 |
| U24120UP2021PTC154238 | GREEN ARENA AGRO PRIVATE LIMITED | C/o Prem Narain, Naugma , Pakaria Pilibhit, Uttar Pradesh, india , Pilibhit, Uttar Pradesh, India - 262001 |
| U01403UP2011PTC044995 | PUNJAB AGRO FERTILIZERS PRIVATE LIMITED | 28 ASHOK COLONY , PILIBHIT, Uttar Pradesh, India - 262001 |
| U24100UP2021OPC155938 | MHL PHARMA (OPC) PRIVATE LIMITED | 55-B, Ashok Colony , Pilibhit, Uttar Pradesh, India - 262001 |
| U01403UP2015PTC069198 | VEDANTSAMRADH JEEVAN AGRO PRIVATE LIMITED | ASHOK COLONY T R SABBAR BAL , PILIBHIT, Uttar Pradesh, India - 262001 |
| U15549UP2017PTC097621 | SHIPOORSHIV SWARNIM TRADING PRIVATE LIMITED | B 50/3 AVAS VIKAS COLONY , PILIBHIT, Uttar Pradesh, India - 262001 |
| U17291UP2014PTC067090 | TRUE PAL ARTISANS PRIVATE LIMITED | C/O SATYA PAL GANGWAR BALLABH NAGAR COLONY , PILIBHIT, Uttar Pradesh, India - 262001 |
| U15400UP2020PLC132157 | RCHN INTERNATIONAL LIMITED | C/O HARJEET SINGH SHIV NAGAR COLONY, NEAR GOVT. COLLEGE , PILIBHIT, Uttar Pradesh, India - 262001 |
| U24290UP2021PTC144214 | CEPLA AYURVEDIC MANAGEMENT PRIVATE LIMITED | MOHALLA HOUSE NO. M-20, VASUNDHARA COLONY, NEAR ASAM CHAURAHA, , PILIBHIT, Uttar Pradesh, India - 262001 |
| U52609UP2017PTC098448 | GNSU MARKETING PRIVATE LIMITED | C/O REENA SAWANEY, 28 ASHOK COLONY NEAR SANTARAM SARASWATI SHISHU MANDIR , PILIBHIT, Uttar Pradesh, India - 262001 |
| U24233UP2011PTC045199 | WELLWISH BIOTECH PRIVATE LIMITED | C/O PREM NATH AGARWAL, 10-C BALLABH NAGAR COLONY NEAR RTO OFFICE , PILIBHIT, Uttar Pradesh, India - 262001 |
| U24304UP2021PTC155395 | LANCOFORD PHARMACEUTICALS PRIVATE LIMITED | C/O SAURABH KUMAR SINGH, S/O VIJAY SINGH MAITRI BAAG COLONY, MADHO TANDA ROAD , PILIBHIT, Uttar Pradesh, India - 262001 |
| U01122UP1999PTC024593 | LORD PASHUPATI SEEDS PRIVATE LIMITED | PURANPURROAD PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| U01111UP1989PTC010496 | SUSHEV AGRICULTURAL FARM PRIVATE LIMITED | SUSHEVPILIBHIT PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| U01122UP2000PTC025171 | BINDAL TARAI SEEDS PRIVATE LIMITED | BISALPUR ROADPILIBHIT PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| U15499UP1976PTC004283 | CHANDRA SOLVENT AND AGRO INDUSTRIES PRIVATE LIMITED | KUSUM KUNJPILIBHIT PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| U15312UP2001PTC026401 | D.S. INFRABUILD PRIVATE LIMITED | PURANPUR ROADPILIBHIT PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| U15422UP1933PLC000489 | L H SUGAR FACTORIES LIMITED | CIVIL LINESPILIBHIT PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| U22121UP1997PTC022442 | PILIBHIT PRINTERS AND PUBLISHERS PRIVATE LIMITED | JANVISHWASKUMAR GARH PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| U15133UP1988PTC009887 | MAHALAXMI WAREHOUSINGS PRIVATE LIMITED | CHHATRI KA CHAURAHAPILIBHIT PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| U15311UP2004PTC028309 | KUMAR STOCK VENTURES PRIVATE LIMITED | OPP CHUNGI MALGODOWNPILIBHIT PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| U02001UP1997PLC021835 | PILIBHIT PANTNAGAR BEEJ LIMITED | VILLAGE-RUPPUR KRIPA BILASPUR ROAD PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| U15312UP1996PTC019484 | SANTOSH FLOUR MILLS PRIVATE LIMITED | VILLAGE ROOP PURKRIPA BILASPUR ROAD PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| U15141UP1991PTC013162 | SHREE SHANKER OIL MILLS PRIVATE LIMITED | OPPOSITE OLD CITYPOST OFFICE BAREILLY ROAD PILIBHIT , UTTAR PRADESH, Uttar Pradesh, India - 262001 |
| AAI-9049 | PRAKRITI ENERGYWARE LLP | 35- KHAKRA, PILIBHIT 262001 PILIBHIT, Uttar Pradesh, India - 262001 |
| U01403UP2015PLC070813 | AUGMENT REARING AND MARKETING (INDIA) LIMITED | 374, SUNGADI PILIBHIT , PILIBHIT, Uttar Pradesh, India - 262001 |
| ABA-0284 | D2R INTERNATIONAL PRODUCTS LLP | 112 MOH. PUNJABIYAN, NEAR NOORI MASJID PILIBHIT PILIBHIT, Uttar Pradesh, India - 262001 |
| AAH-3204 | ASIANLINK EMINENCE ACADEMY OF PROFESSION AL STUDIES LLP | 23 EKTA NAGAR, NEAR AS K AGARWAL, PILIBHIT PILIBHIT, Uttar Pradesh, India - 262001 |
| 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 |
|---|---|---|---|---|---|---|---|---|
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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