Travelholic Guide LLP
About Travelholic Guide LLP
Data last updated:
Travelholic Guide LLP is a limited liability partnership (LLP) based in Dehradun, Uttarakhand, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 08 December 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Uttarakhand, under LLPIN AAH-9811. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Priyanka Agarwal and Pooja Madan.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Dehradun, Uttarakhand.
Court records list 5 cases involving the LLP, including 5 filed against it; 5 cases are pending.
Company details
Contact details
Travelholic Guide LLP's registered office is in Dehradun, Uttarakhand.
- Registered Address66 Kochar Colony, Jakhan Rajpur Road, Dehradun, Uttarakhand, India – 248001
- 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 Travelholic Guide LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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To see the full financial statements and ratios of Travelholic Guide LLP, buy the company report.
Designated partners of Travelholic Guide LLP
Travelholic Guide has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Agarwal | Designated Partner | 18 Mar 2021 | 5 Years 7 Months | Current |
| Pooja Madan | Designated Partner | 31 Jan 2024 | 2 Years 9 Months | Current |
| Nitin Agarwal | Designated Partner | 08 Dec 2016 | 9 Years 11 Months | Current |
Legal cases
Travelholic Guide LLP has 5 court cases on record: 5 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 5 |
Cases on record (2 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Iifl Finance Limited | Pending |
| District court, Dehradun, Uttarakhand | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Travelholic Guide 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 Travelholic Guide LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Travelholic Guide has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Travelholic Guide LLP, buy the company report.
Recent activity
Travelholic Guide LLP has 5 designated partner changes on record since 2016: 3 appointments and 2 cessations. The latest: Priyanka Agarwal ceased to be Designated Partner on 01 Feb 2024.
Frequently asked questions
Travelholic Guide is an active limited liability partnership based in Dehradun, Uttarakhand, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 08 December 2016 (10+ years old) and is registered under LLPIN AAH-9811.
Travelholic Guide has 3 current designated partners:
- Priyanka Agarwal - Designated Partner
- Pooja Madan - Designated Partner
- Nitin Agarwal - Designated Partner
The latest financial statements of Travelholic Guide on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2017 are in the company report.
No. Travelholic Guide has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Travelholic Guide is AAH-9811. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Travelholic Guide has 5 court cases on record: 5 filed against it. 5 are pending.
Travelholic Guide was incorporated on 08 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttarakhand.
Priyanka Agarwal ceased to be Designated Partner on 01 Feb 2024. Pooja Madan was appointed as Designated Partner on 31 Jan 2024. Pooja Madan ceased to be Designated Partner on 18 Mar 2021. Travelholic Guide has 5 designated partner changes on record in total.
The registered office of Travelholic Guide is at 66 Kochar Colony, Jakhan Rajpur Road, Dehradun, Uttarakhand, India – 248001.
Travelholic Guide operates in the transportation industry, in the transportation services segment.
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