Travio Holidays Private Limited
About Travio Holidays Private Limited
Data last updated:
Travio Holidays Private Limited was a private limited company based in Kochi, Kerala, India. The company 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 transportation and logistics segment of the transportation sector. It was incorporated on 09 March 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U63040KL2012PTC030719.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Kandeth Yoosuf Koya (Managing Director) and Chemmegath Nizamuddin Chemmegath Nizamuddin.
The registered office was at Kochi, Kerala.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Travio Holidays Private Limited's registered office is in Kochi, Kerala.
- Registered AddressDoor No.38/2391C A V George Road Gandhi Nagar Kumaranasan Road Jn Kathrik, Adavu, Kochi, Kerala, India – 682017
- 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 Travio Holidays Private Limited
Year-wise financial statements and ratios of Travio Holidays Private Limited are in the company report Buy the company report.
Board of directors of Travio Holidays Private Limited
Travio Holidays has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chemmegath Nizamuddin Chemmegath Nizamuddin Also directs: Abracadabra A DMC LLP | Additional Director | 20 Jul 2013 | 13 Years 3 Months | As last reported |
| Kandeth Yoosuf Koya | Managing Director | 09 Mar 2012 | 14 Years 7 Months | As last reported |
Legal cases
Travio Holidays Private Limited has 2 court cases on record: 2 filed by Travio Holidays. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Travio Holidays Private Limited, 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 Travio Holidays Private Limited; 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 Travio Holidays Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Travio Holidays Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Reji Abdul Rasheed ceased to be Director on 24 Jul 2013.
Frequently asked questions
Travio Holidays has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Travio Holidays was a private limited company based in Kochi, Kerala, India. The company worked in transportation services, within the transportation industry. It was incorporated on 09 March 2012 and is registered under CIN U63040KL2012PTC030719. The company has been struck off by the Registrar of Companies and is no longer operational.
Travio Holidays had 2 directors:
- Kandeth Yoosuf Koya - Managing Director
- Chemmegath Nizamuddin Chemmegath Nizamuddin - Additional Director
The CIN (Corporate Identification Number) of Travio Holidays is U63040KL2012PTC030719. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Travio Holidays is at Door No.382391C A V George Road Gandhi Nagar Kumaranasan Road Jn Kathrik, Adavu, Kochi, Kerala, India – 682017.
Travio Holidays was incorporated on 09 March 2012. It is registered with the Registrar of Companies, Ernakulam.
Travio Holidays operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Travio Holidays has 2 court cases on record: 2 filed by the company.
Reji Abdul Rasheed ceased to be Director on 24 Jul 2013. Chemmegath Nizamuddin Chemmegath Nizamuddin was appointed as Additional Director on 20 Jul 2013. Joby ceased to be Director on 03 Aug 2012. Travio Holidays has 4 board changes on record in total.
Travio Holidays can be reached at its registered office: Door No.382391C A V George Road Gandhi Nagar Kumaranasan Road Jn Kathrik, Adavu, Kochi, Kerala, India – 682017.
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