Travezy Global LLP - transportation in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAM-0636 Incorporated 21 February 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership transportation
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
21 Feb 2018
Date of incorporation

About Travezy Global LLP

Data last updated:

Travezy Global LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 21 February 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-0636. Its GSTIN is 27AANFT5008L1ZR (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sakina Baquer Bengaliwala and Fatema Irfan Poonawala.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 401 4th Floor Park, Mumbai, Maharashtra.

Company details

LLPIN AAM-0636
Incorporation Date 21 February 2018
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active

Contact details

Travezy Global LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Flat No. 401 4th Floor Park View – A Wing Victoria X Lane 2 Opp Masina Hospital, Byculla, Mumbai, Maharashtra, India – 400027
  • Industry
    Transportation, Transportation Services
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Financials of Travezy Global LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Travezy Global LLP, buy the company report.

Designated partners of Travezy Global LLP

Travezy Global has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sakina Baquer BengaliwalaDesignated Partner21 Feb 20188 Years 8 MonthsCurrent
Fatema Irfan PoonawalaDesignated Partner21 Feb 20188 Years 8 MonthsCurrent
Irfan Yunus PoonawalaDesignated Partner21 Feb 20188 Years 8 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Travezy Global LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Travezy Global has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AANFT5008L1ZRMaharashtraActive12 Sep 2018

To see the full GST registrations and return filing status of Travezy Global LLP, buy the company report.

Recent activity

Travezy Global LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Fatema Irfan Poonawala was appointed as Designated Partner on 21 Feb 2018.

AGM
Travezy Global Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Travezy Global Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Fatema Irfan Poonawala was appointed as Designated Partner.
Appointed
Irfan Yunus Poonawala was appointed as Designated Partner.
Appointed
Sakina Baquer Bengaliwala was appointed as Designated Partner.
Incorporation
21 Feb 2018
Travezy Global Llp was registered on 21 Feb 2018 with Roc Mumbai I & aged 8 years 8 months as per MCA records.

Frequently asked questions

Travezy Global is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 21 February 2018 (8+ years old) and is registered under LLPIN AAM-0636.

Travezy Global has 3 current designated partners:

The latest financial statements of Travezy Global on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.

The GSTIN of Travezy Global is 27AANFT5008L1ZR, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Travezy Global is AAM-0636. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Travezy Global was incorporated on 21 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Fatema Irfan Poonawala was appointed as Designated Partner on 21 Feb 2018. Irfan Yunus Poonawala was appointed as Designated Partner on 21 Feb 2018. Sakina Baquer Bengaliwala was appointed as Designated Partner on 21 Feb 2018.

The registered office of Travezy Global is at Flat No. 401 4th Floor Park View – A Wing Victoria X Lane 2 Opp Masina Hospital, Byculla, Mumbai, Maharashtra, India – 400027.

Travezy Global operates in the transportation industry, in the transportation services segment.

Travezy Global can be reached at its registered office: Flat No. 401 4th Floor Park View – A Wing Victoria X Lane 2 Opp Masina Hospital, Byculla, Mumbai, Maharashtra, India – 400027.