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      • Complaints
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      TRAVELS WALLET LLP

      LLPIN: ACX-3257 As on: 2026-07-13

      TRAVELS WALLET LLP (LLPIN: ACX-3257) is a Limited Liability Partnership firm incorporated on 17 Apr 2026. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      TRAVELS WALLET LLP's LLP Identification Number is (LLPIN)ACX-3257. Its Email address is and its registered address is Off No 1301 Plot No 39/2,Sect 30 A Real Tech Park,Thane,Thane,Maharashtra,India-400703

      Current status of TRAVELS WALLET 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 TRAVELS WALLET 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 TRAVELS WALLET
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of TRAVELS WALLET
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U61200MH2014PTC259246 OPTIMUM FREIGHT SOLUTIONS PRIVATE LIMITED Office No 1107, Floor No 11th, Real Tech Park, Plot No 39/2, Sector-30A, Vashi Navi Mumbai , Thane, Maharashtra, India - 400703
      U74999MH2013PTC245557 MINERVA PHARMATRADE PRIVATE LIMITED Plot No. 39/2, Office No. 1402, 14th Floor, Real Tech Park Premises Co-op Society Ltd. Sector 30A, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703
      U58203MH2023PTC412941 BLIGHTYCODE SOLUTIONS PRIVATE LIMITED Office No. A-802, 8th Floor,BSEL Tech Park, Sector 30A, Plot No 39/5 39/5A, Vashi,Thane,Thane,Maharashtra,400703-India
      U62013MH2024PTC425693 GREXA AI PRIVATE LIMITED Office No. B-906, BSEL Tech Park, Plot no. 39/5,,39/5A, Sector 30A, Vashi,Thane,Thane,Maharashtra,400703-India
      U62099MH2024PTC420403 DIGIDCODE SOLUTIONS PRIVATE LIMITED Office no. 808, Plot No. 39/5, 39/5A,BSEL Tech Park, Opp. Vashi Rly Station, Sector-30A Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India
      U52242MH2025PTC444468 OCEANSPHERE MARITIME PRIVATE LIMITED Off No. 803 Haware Infotech Park,Plot No. 39/3, Sector No. 30A, Vashi,Thane,Thane,Maharashtra,400703-India
      U24220MH1986PLC038618 CALYX CHEMICALS AND PHARMACEUTICALS LIMITED 1408 REAL TECH PARK, PLOT NO 39/2, SECTOR-30A, VASHI , Thane, Maharashtra, India - 400703
      ACI-1115 PROPTO REALTY LLP OFFICE NO 1109/1110 PLOT NO 39/2,REAL TECH PARK THANE NAVI MUMBAI (MCORP.),Thane,Thane,Maharashtra,India-400703
      AAI-0809 BENCHMARK BUSINESS POINT LLP Office No 706, Plot No 39.5, 39.5A, Sec 30A, Vashi BSEL Tech ParkNavi MumbaiNavi Mumbai Thane, Maharashtra, India - 400703
      U63030MH2022PTC378892 CONCORDE OCEANLINKS PRIVATE LIMITED Office No. 1009-1010, Real Tech Park, 10th Floor,,PL-39/2, Sec-30A, Vashi,,Thane,Thane,Maharashtra,400703-India
      U47912MH2026PTC467092 STARKONA TECHNO SOLUTIONS PRIVATE LIMITED Office No. 911, Plot No. 39/2,Real Tech Park, Vashi,Thane,Thane,Maharashtra,400703-India
      U59110MH2024PTC418713 ALASKA MOTION PICTURES PRIVATE LIMITED Office No.905,PlotNo.39/5,BSEL Tech Park,Sector 30A,Thane,Thane,Maharashtra,400703-India
      U78300MH2023OPC409799 ALASKA SHIP MANAGEMENT (OPC) PRIVATE LIMITED Office No.905,PlotNo.39/5,BSEL Tech Park,Sector 30A,Thane,Thane,Maharashtra,400703-India
      U43299MH2023PTC408761 ENKAY DEVELOPERS PRIVATE LIMITED OFFICE NO 802 , PLOT NO 39/2,REAL TRADE TECHNOLOGIES , Sector-30A , Vashi,Thane,Thane,Maharashtra,400703-India
      U62099MH2024PTC429641 CARATER INFOTECH PRIVATE LIMITED plot no 3 office no Z2 2116 2nd floor AKSHAR Business thane navi mumbai,plot no 3 office no Z2 2116 2nd floor AKSHAR Business thane navi mumbai,Thane,Thane,Maharashtra,400703-India
      ACS-8231 AASHI STEEL PIPES AND TUBES LLP OFF NO 414, PLOT No 39/5,39/5A,sec 30,VASHI,Thane,Thane,Maharashtra,India-400703
      U50111MH2023PTC400143 CASPIAS MARINE AGENCY PRIVATE LIMITED OFFICE NO.905, PLOT NO.39/5, 39/5A,,BSEL TECH PARK, OPP. VASHI RAILWAY STATION,Thane,Thane,Maharashtra,400703-India
      U74999MH2022PTC380617 STARCONNECT CAREERS PRIVATE LIMITED Office No. 907, Plot No. 39/5, 39/5A, BSEL Tech Park, Opp. Vashi Rly Station,Thane,Thane,Maharashtra,400703-India
      U74140MH2007PTC167814 CSI ESECURE CONSULTING PRIVATE LIMITED C Wing,614,6th Floor,BSEL Tech Park,Plot No 39/5 39/5A,Sector 30A,Vashi,Navi Mumbai , Thane, Maharashtra, India - 400703
      U46590MH2024PTC428454 SUMINO TECH PRIVATE LIMITED 1211, REALTECH PARK,PLOT NO.39/2, SECTOR 30A,,Thane,Thane,Maharashtra,400703-India
      U46901MH2025PTC444345 ZEONCY INDIA PRIVATE LIMITED OFFICE NO. 714 7TH FLOOR VASHI INFOTECH PARK,PREMISES PLOT NO 16 & SEC NO 30A VASHI, THANE, NAVI MUMABI,Thane,Thane,Maharashtra,400703-India
      U52241MH2024PTC417631 GSP LOGISTICS & SHIPPING PRIVATE LIMITED Office No. G-64, Ground Floor, Haware Fantasia Business Park,Sector No. 30A, Plot No.47, Next to Inorbit Mall, Vashi, Thane,Thane,Thane,Maharashtra,400703-India
      U66190MH2023PTC399454 CAPNEXT ADVISORY PRIVATE LIMITED Office No 1709, Haware Infotech Park, Plot No 39/3,,Sector 30A, Vashi,Thane,Thane,Maharashtra,400703-India
      U74999MH2022PTC381752 WORKWELL WORK SMART PRIVATE LIMITED office No.212,2nd Floor,Vashi Infotech Park, Sector No.30A& Plot No16,Vashi,Mumbai,Thane,Maharashtra,400703-India
      U72900MH2022PTC380855 MAHITY SYSTEMS PRIVATE LIMITED Office No. S-178, Corporate Wing 2nd Floor,Fantasia Business Park Co-Op Premises Ltd, Plot No. 47, Sector-30A,Thane,Thane,Maharashtra,400703-India
      U67100MH2017PTC291647 CLUSTER TOURS & TRAVELS PRIVATE LIMITED OFFICE NO. 1112, REAL TECH PARK PLOT NO. 39/2, SECTOR-30A, VASHI IT PARK , NAVI MUMBAI, Maharashtra, India - 400703
      U63030MH2021PTC355721 A.S.J CARGO PRIVATE LIMITED OFFICE NO 1002, PLOT NO 39/5, 39/5A, BSEL TECH PARK OPP. VASHI RLY STATION , Thane, Maharashtra, India - 400703
      U63030MH2021PTC356000 AFJA LOGISTICS PRIVATE LIMITED OFFICE NO 1002, PLOT NO 39/5 39/5A BSEL TECH PARK OPP, VASI RAILWAY STATION , Thane, Maharashtra, India - 400703
      ACL-9425 TURKISSE STYLE WEAVERS LLP Shop No G-163, Plot No 47, Fantasia Business Park,,Sector No 30 A, Navi Mumbai,,Thane,Thane,Maharashtra,India-400703
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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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