Times Logistics and Travels LLP
About Times Logistics and Travels LLP
Data last updated:
Times Logistics and Travels LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 09 March 2016.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAF-8894.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Ashish Gupta and Sahil Gupta.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at Xx – 118 Tulsi Ram Dharam Shala Najafgarh Road, New Delhi, Delhi, India – 110015.
Company details
Contact details
Times Logistics and Travels LLP's registered office is in New Delhi, Delhi.
- Registered AddressXx – 118 Tulsi Ram Dharam Shala Najafgarh Road, New Delhi, Delhi, India – 110015
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Times Logistics and Travels LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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To see the full financial statements and ratios of Times Logistics and Travels LLP, buy the company report.
Designated partners of Times Logistics and Travels LLP
Times Logistics and Travels has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Gupta Also directs: Best Roadways Limited | Designated Partner | 09 Mar 2016 | 10 Years 7 Months | As last reported |
| Sahil Gupta | Designated Partner | 14 Jul 2017 | 9 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Times Logistics and Travels LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Times Logistics and Travels LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Times Logistics and Travels LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Times Logistics and Travels LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Sahil Gupta was appointed as Designated Partner on 14 Jul 2017.
Frequently asked questions
Times Logistics and Travels has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Times Logistics and Travels was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 09 March 2016 and is registered under LLPIN AAF-8894. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Times Logistics and Travels had 2 designated partners:
- Ashish Gupta - Designated Partner
- Sahil Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Times Logistics and Travels is AAF-8894. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Times Logistics and Travels is at Xx – 118 Tulsi Ram Dharam Shala Najafgarh Road, New Delhi, Delhi, India – 110015.
Times Logistics and Travels was incorporated on 09 March 2016. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Times Logistics and Travels on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2016 are in the company report.
Times Logistics and Travels operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Sahil Gupta was appointed as Designated Partner on 14 Jul 2017. Pawan Kumar Gupta ceased to be Designated Partner on 19 Jun 2017. Ashish Gupta was appointed as Designated Partner on 09 Mar 2016.
Times Logistics and Travels can be reached at its registered office: Xx – 118 Tulsi Ram Dharam Shala Najafgarh Road, New Delhi, Delhi, India – 110015.
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