DISCOVERY TRAVEL & TOURISM LLC is a foreign company incorporated on 19 Dec 2014. It's Foreign Company Registration Number (FCRN) is F06288.Its country of incorporation is Utd.Arab Emir..DISCOVERY TRAVEL & TOURISM LLC can be contacted at its Email address: [email protected] or its registered address: The Raviz Kollam Thevally, Mathilil. P.O. , Kollam, Kerala, India - 691601.
| Foreign Company Registration Number | F06288 |
| Name | DISCOVERY TRAVEL & TOURISM LLC |
| Company Status | Active |
| Country of Incorporation | 2014-05-19 |
| Type of Office | Branch office |
| Description of Principal Activity | TRANSPORT,STORAG AND COMMUNICATIONS |
| Date of Incorporation | 2014-05-19 |
| Age of Company | 10 years, 9 months, 24 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DISCOVERY TRAVEL & TOURISM LLC |
| F06288 |
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Get a list of all litigations DISCOVERY TRAVEL & TOURISM LLC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DISCOVERY TRAVEL & TOURISM LLC. This report helps you understand the risk associated in dealing with DISCOVERY TRAVEL & TOURISM LLC and its Directors better.
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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 DISCOVERY TRAVEL & TOURISM LLC 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U15400KL2016PTC046473 | UNIGREEN FOODS (INDIA) PRIVATE LIMITED | NEERAVIL PERINAD P O , KOLLAM, Kerala, India - 691601 |
| U74999KL2020PTC064273 | STROKE N FILLS PRIVATE LIMITED | IV/498 INCHAVILA P O , KOLLAM, Kerala, India - 691601 |
| AAC-3621 | BASETECT CONSTRUCTIONS LLP | 8/86, KANDACHIRA P.O PERINAD KOLLAM, Kerala, India - 691601 |
| AAW-0894 | RAAMBLE DREAMS TOURS & EVENTS LLP | NO 358/XI, AKHIL NIVAS KADANCHIRA, PERINAD P O KOLLAM, Kerala, India - 691601 |
| ABZ-5745 | POLENERGY ENGINEERING LLP | Bldg No. 18/769Mani Bhavanam , Kuzhiyam P O Perinad Kollam, Kerala, India - 691601 |
| U15400KL2020OPC063894 | HUSTLEWORTH (OPC) PRIVATE LIMITED | C/O CHRISTY FERNANDES,Vayalamkodiyil Kaayalvaram House,Kureepuzha,Perinad PO , Kollam, Kerala, India - 691601 |
| U18203KL2020OPC063271 | SADIRA (OPC) PRIVATE LIMITED | 4/63A, KOHINOOR VEDDU, INCHAVILA PERINAD, KOLLAM , KOLLAM, Kerala, India - 691601 |
| U15549KL2020PTC064310 | PERUMON MANUFACTURING AND MARKETING PRIVATE LIMITED | NO 537, SHINE NIVAS PERUMON , KOLLAM, Kerala, India - 691601 |
| AAX-8146 | FIT FACTOR ONLINE SERVICES LLP | Karunakaran Pillai S Aradhana, Murunthal, Aperinad Kollam, Kerala, India - 691601 |
| U17309KL2020PTC066294 | AYKA FASHION HOUSE PRIVATE LIMITED | 4/63 LEKSHMI NIVAS,INCHAVILA , KOLLAM, Kerala, India - 691601 |
| AAJ-8626 | BUYBAA SOLUTIONS AND ECOMMERCE LLP | VRINDAVAN, NJARACKAL, PERINARD PO LANDMARK: OPP PAINGAVIL DEVI TEMPLE, ANCHALUMMOOD KOLLAM, Kerala, India - 691601 |
| U24233KL2016PTC046056 | VEDAH AYURVEDIC AND HERBAL HEALTHCARE PRIVATE LIMITED | 1st Floor, MC NO.XI/700 Nandanam, Kottakkakam, Thrikadavoor Vil lage , Kollam, Kerala, India - 691601 |
| U74999KL2016PTC045818 | CEENEX PRIVATE LIMITED | Kunnumpurath Veedu Mathilil (P.O) Kollam Kollam KL 691601 IN |
| U72900KL2022PTC076907 | MOBILITY EYE SOLUTIONS PRIVATE LIMITED | C/o NIBIN NELSON, N N NIVAS, PERUMON P O, PERINAD, KOLLAM KL KOLLAM Kollam KL 691601 IN |
| AAU-9334 | QUILON PHARMA LLP | ALANKAR NIVAS MURUNTHAL,PERINAD P.O TRIKKADAVOOR, Kerala, India - 691601 |
| U74999KL2017PTC050471 | KRISHNATHEERAM ECO TOURISM PROMOTERS PRIVATE LIMITED | Chandavila, Chemmakadu P.O Kollam Kollam KL 691601 IN |
| U74999KL2018PTC051748 | ELAENOR SMART SOLUTIONS PRIVATE LIMITED | KUMARI MANDIRAM NEERAVIL, PERINAD P.O KOLLAM Kollam KL 691601 IN |
| U52609KL2018PTC051637 | PRAYAGA ONLINE PRIVATE LIMITED | Kiran Nivas Kureepuzha, Perinad P.O Kollam Kollam KL 691601 IN |
| U52341KL2015PTC038857 | PLY KING IMPORTS PRIVATE LIMITED | REMANIKAM , KANADACHIRA PERINAD.P.O , PANAYAM KOLLAM Kollam KL 691601 IN |
| U72900KL2017PTC048201 | MIZRAN TECHNOLOGIES AND TRAINING PRIVATE LIMITED | T.KBuilding,PoliceStation Road,Anchalummood,Perinad P.O Kollam, Kollam KL 691601 IN |
| U74999KL2015PTC039172 | ARADHANA ELECTRICAL SOLUTIONS PRIVATE LIMITED | 7/341, KESB PUNDHALA BUILDING, ANCHALUMMOODU, PERINAD P O KOLLAM Kollam KL 691601 IN |
| U65992KL2014PTC036286 | SREEPAVITHRAM CHITS PRIVATE LIMITED | Building No. III/201, Near Railway Station, Panayam P.O, Perinad Kollam Kollam KL 691601 IN |
| U01100KL2019PTC059733 | TKTDM AGROTECH PRIVATE LIMITED | C/O, Chandran Pillai Aswathy Bhavnam , KUREEPUZHA, Kerala, India - 691601 |
| U63030KL2021PTC071147 | MAX SHIPPING AND LOGISTICS PRIVATE LIMITED | C/o Reneev Raj R, PPI/539 C/o Reneev Raj R, Kedaram, Perumon PO Kollam Kollam KL 691601 IN |
| U74999KL1996PTC011037 | WORLD CHANNEL PRIVATE LIMITED | KOLLONNILMURUNTHAL PERINAD P O KOLLAM Kozhikode KL 691601 IN |
| U72200KL2008PTC023177 | INOMETRICS TECHNOLOGY SYSTEMS PRIVATE LIMITED | SRUTHI, NEERAVIL PERINAD P.O. KOLLAM KL 691601 IN |
| U63040KL1997PTC011369 | GOD S OWN COUNTRY TOURISM PRIVATE LIMITE D | KOLLONNILMURUNTHAL PERINAD P O KOLLAM Kozhikode KL 691601 IN |
| U74999KL2018PTC052144 | PANKASOORAJ FOUNDATIONS PRIVATE LIMITED | SONU NIVAS,PERINAD KUREEPUZHA P O, THRIKKADAVOOR KOLLAM Thiruvananthapuram KL 691601 IN |
| U52399KL2021PTC068971 | ALOOR DEVI CASHEW TRADING PRIVATE LIMITED | Building No IX/150 Alloor Veedu, Pampalil P.O. Perinadu Kollam KL 691601 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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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| Download Audited Financials | |||||||||||||
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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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