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      • Complaints
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      TRAVELSAPIENS LLP

      LLPIN: ACW-7876 As on: 2026-07-13

      TRAVELSAPIENS LLP (LLPIN: ACW-7876) is a Limited Liability Partnership firm incorporated on 30 Mar 2026. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      TRAVELSAPIENS LLP's LLP Identification Number is (LLPIN)ACW-7876. Its Email address is and its registered address is F.NO. B-303 COSMO,SANGHAVI PARADISE,Shahapur,Thane,Maharashtra,India-421601

      Current status of TRAVELSAPIENS 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

      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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      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 TRAVELSAPIENS 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 TRAVELSAPIENS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of TRAVELSAPIENS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U63999MH2025PTC443899 SCRUM INFOTECH PRIVATE LIMITED F.No 104, Aster, B-Wing,Chintamani habitat,Shahapur,Thane,Maharashtra,421601-India
      U01409MH2021PTC370802 KRUSHIVALLABH FARMERS PRODUCER COMPANY LIMITED GAT NO./C.S.NO.H NO.251/B, VEHALONDE, SHAHAPUR , THANE, Maharashtra, India - 421601
      U62099MH2023PTC405360 REWEB DIGITAL PRIVATE LIMITED F NO 104 S NO 127,,SAI COMPLEXVASHIND,,Shahapur,Thane,Maharashtra,421601-India
      ACR-2212 PRECISIONSOI SERVICES LLP F. No. 204, Bld No. B-1,Exigo Luxria, Asangoan,Kalyan,Thane,Maharashtra,India-421601
      ACN-1723 BARKAT MANAGEMENT SOLUTIONS LLP Plot No. 28/B, H No. 859,,Beverly Hill Shenva, Ambarpada,Shahapur,Thane,Maharashtra,India-421601
      ACX-1551 STALIX STRUCTBUILD LLP House No. 244 B Ward No.5,Mordev Nagar, Near PWI Of,Shahapur,Thane,Maharashtra,India-421601
      U78100MH2023PTC399020 ADILITHSHRUTI SECURITY PRIVATE LIMITED House No. 476, Aware,Shahapur, Thane, Maharashtra, 421601,Shahapur,Thane,Maharashtra,421601-India
      ACV-4991 TREE FINANCIAL SERVICES LIMITED LIABILITY PARTNERSHIP FLA NO 504, BUILDING NO A6, PREM NARAYAN,RESIDENCY, SHAHAPUR, THANE,Shahapur,Thane,Maharashtra,India-421601
      U32509MH2025PTC456254 MOREQUIP LIFECARE PRIVATE LIMITED Gala No-4, Paradise,Industrialestate Shahapur,Kalyan,Thane,Maharashtra,421601-India
      ACF-1107 SUKRUT AYURVEDA INDIA LLP HOUSE NO. 325,LENAD B K SHAHPUR,Shahapur,Thane,Maharashtra,India-421601
      ACR-3243 HONICS REAL ESTATE ADVISORY LLP SHOP NO-001 WING -B,PANVELKAR AANGAN,Shahapur,Thane,Maharashtra,India-421601
      U52100MH2026PTC465842 RAM VAYU LOGISTICS PARK PRIVATE LIMITED H NO 323/B/05 MORDEV,NAGAR,Shahapur,Thane,Maharashtra,421601-India
      U88900MR2026NPL473631 LEK LADAKI HINDAVI FOUNDATION H.NO. 117 (B); Near,Kulswamini Mandir;Sapgaon,Shahapur,Thane,Maharashtra,421601-India
      U85500MR2026NPL473552 KONNECTORS KOMMUNITY FOUNDATION Bldg No. 13, 410 Sanghavi,Parrsssva City, Atgaon,Shahapur,Thane,Maharashtra,421601-India
      U86909MR2026PTC475907 CURATO 360 HEALTHCARE PRIVATE LIMITED B NO 207 OM RESIDENCY,THAKKAR COMPOUND KALAMBE,Shahapur,Thane,Maharashtra,421601-India
      U65999PN2021PLN202201 MAHA-KISAN NIDHI LIMITED H.No.987,Gala No.3,Mahek Vhila,Cherpoli Tal-Shahapur Dist-Thane , Maharashtra, I ndia , THANE, Maharashtra, India - 421601
      U01113PN2022PTC211062 TAWADE BAHUUDDESHIY KRUSHI PRODUCER COMPANY LIMITED SHOP NO.1B WING SARVESH APPARTMENT BRAMHAN ALI,SHAHAPUR,Thane,Maharashtra,421601-India
      AAI-6104 GULMOHAR TOURS & TRAVELS LLP BLOCK NO. 201, B-WING, HARI OM APT., SONARALI, SHAHAPUR THANE, Maharashtra, India - 421601
      U01500MH2025PTC455503 SU BAN FARMER PRODUCER COMPANY LIMITED 153/2, F No.11, Sonar Ali,Audumber Co-Op Society,Shahapur,Thane,Maharashtra,421601-India
      U68200MH2025PTC464317 NIBHA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED F.NO.101 A Wing Dhanashri,Plaza Gone Nagar Tawde Na,Shahapur,Thane,Maharashtra,421601-India
      U72900MH2021PTC362097 FINVENTURE FINTECH PRIVATE LIMITED Flat no 302 GULMOHAR HNO 1802 B WING GANAGAROAD SHAHAPUR , Thane, Maharashtra, India - 421601
      U52292MH2025PTC449875 YAMAVA GLOBAL LOGISTICS PRIVATE LIMITED F.NO. E-2/403, FENNEL E2,,ROYAL CITY, 183, SHAHAPUR,Kalyan,Thane,Maharashtra,421601-India
      U78200MR2025PTC473387 CSFS PRIVATE LIMITED Shivtara App.Shop No5 B/H,SBI ATM Opp Gp ParSikBank,Shahapur,Thane,Maharashtra,421601-India
      U46909MH2025PTC454275 MUMBAI FIRST MAHILA UDDYOJAK PRIVATE LIMITED Survey no. 212, flat no 602, A2 Manas Hills,Mumbai-Nashik Highway, Shahapur,,Shahapur,Thane,Maharashtra,421601-India
      U77309MH2024PTC429656 INVOLUTE RESEARCH & TECHNOLOGY PRIVATE LIMITED HOUSE NO 1081 PLOT NO 363, HANUMAN COLONY,GERSE ROAD NEAR DATT TEMPLE VASIND (EAST) TALUKA SHAHAPUR,Shahapur,Thane,Maharashtra,421601-India
      AAI-5540 PLUTUS MULTITECH LLP Plot No.-04, Survey No.137/168Shahapur, Asangaon, Thane Shahapur, Maharashtra, India - 421601
      ACT-5578 NIKITA FLEXIPACKS LLP S. No.84, Hissa No.3,P. No.7-8, Pundhe Complex,Shahapur,Thane,Maharashtra,India-421601
      ACN-4781 RECOP ENGINEERING SOLUTIONS LLP BLOCK NO.10, DISHA APT,,NR BHATSA COLONY, SHAHAPUR MH - 421601,Shahapur,Thane,Maharashtra,India-421601
      U15490MH2023PTC397457 SUPAD FOODS PRIVATE LIMITED S NO.53/1,GALA NO.A 11&12 SHAHAPUR,THANE,ASANGAON , THANE, Maharashtra, India - 421601
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

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