Travaura LLP
About Travaura LLP
Data last updated:
Travaura LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 01 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAU-0250.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Ketan Saluja and Nisha.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at House No 2985 Old T 20 Kh No 298 1st Floor Saleempur Majra Sant Nagar Shakur Basti, Near M2K, Delhi, India – 110034.
Court records list 4 cases involving the LLP, including 4 filed against it; 4 cases are pending.
Company details
Contact details
Travaura LLP's registered office is in Delhi, Delhi.
- Registered AddressHouse No 2985 Old T 20 Kh No 298 1st Floor Saleempur Majra Sant Nagar Shakur Basti, Near M2K, Delhi, India – 110034
- IndustryTransportation, Transportation 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 Travaura LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Travaura LLP, buy the company report.
Designated partners of Travaura LLP
Travaura has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ketan Saluja | Designated Partner | 01 Oct 2020 | 6 Years 1 Months | Current |
| Nisha | Designated Partner | 01 Oct 2020 | 6 Years 1 Months | Current |
Legal cases
Travaura LLP has 4 court cases on record: 4 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 4 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shahdara, Delhi | Court case (Civ Suit) | Filed against the company by an individual | Pending |
| District court, Shahdara, Delhi | Court case (Civ Suit) | Filed against the company by an individual | Pending |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, East, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
To see the full case history of Travaura LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Travaura 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 Travaura LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Travaura LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Ketan Saluja was appointed as Designated Partner on 01 Oct 2020.
Frequently asked questions
Travaura is an active limited liability partnership based in Delhi, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 01 October 2020 (6+ years old) and is registered under LLPIN AAU-0250.
Travaura has 2 current designated partners:
- Ketan Saluja - Designated Partner
- Nisha - Designated Partner
The latest financial statements of Travaura on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Travaura is AAU-0250. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Travaura has 4 court cases on record: 4 filed against it. 4 are pending.
Travaura was incorporated on 01 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Ketan Saluja was appointed as Designated Partner on 01 Oct 2020. Nisha was appointed as Designated Partner on 01 Oct 2020.
The registered office of Travaura is at House No 2985 Old T 20 Kh No 298 1st Floor Saleempur Majra Sant Nagar Shakur Basti, Near M2K, Delhi, India – 110034.
Travaura operates in the transportation industry, in the transportation services segment.
Travaura can be reached at its registered office: House No 2985 Old T 20 Kh No 298 1st Floor Saleempur Majra Sant Nagar Shakur Basti, Near M2K, Delhi, India – 110034.
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