MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0001876
Ameya Travels LLP
Ameya Travels LLP - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹5 Lakh
As per LLP agreement
Open charges
₹12.72 Cr
Secured borrowings
LLP age
14 yrs
Est. 2012
Employees · EPFO
55
Provident fund records
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Ameya Travels LLP
Data last updated:
Ameya Travels LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 19 December 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-2717.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Saurabh Subhash Naik and Jyoti Deepak Naik.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The LLP has about 55 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹12.72 Cr on record. Court records list 6 cases involving the LLP, including 1 filed by the LLP and 5 filed against it; 2 cases are pending.
Ameya Travels LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0001876).
Company details
LLPIN AAB-2717
Incorporation Date 19 December 2012
Total Obligation of Contribution ₹5 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-18-0001876
Recognitions & Rankings of Ameya Travels
Contact details
Ameya Travels LLP's registered office is in Mumbai, Maharashtra.
- Registered Address3 Jay Bhuvenashwari Shahaji Raje Marg Near Probodhankar Thakre Sankulan Vile, Parle East, Mumbai, Maharashtra, India – 400057
- IndustryTransport and Logistics, Travel & Tour Services
Comprehensive company report
Ameya Travels LLP - one report that includes everything
- 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
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Financials of Ameya Travels LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Ameya Travels LLP, buy the company report.
Designated partners of Ameya Travels LLP
Ameya Travels has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Subhash Naik Also directs: Travelab Tours and Logistics LLP, 9 Drives Private Limited | Designated Partner | 19 Dec 2012 | 13 Years 10 Months | Current |
| Jyoti Deepak Naik | Designated Partner | 19 Dec 2012 | 13 Years 10 Months | Current |
Charges & borrowings
Open charges
₹12.72 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Dec 2025 | 101197026 | Kotak Mahindra Bank Limited | ₹4.5 Cr | Open | |
| 03 Jan 2025 | 101033706 | Axis Bank Limited | ₹50.7 Lakh | Open | |
| 29 Nov 2023 | 100822204 | Axis Bank Limited | ₹1.18 Cr | Open | |
| 22 Jun 2023 | 100767745 | Hdfc Bank Limited | ₹16.72 Lakh | Open | |
| 20 Apr 2023 | 100740118 | Hdfc Bank Limited | ₹74.02 Lakh | Open |
Total charge records: 14 View all charges
Legal cases
Ameya Travels LLP has 6 court cases on record: 1 filed by Ameya Travels, 5 filed against it. 2 cases are pending and 4 are disposed.
Total cases
6
Filed by the company
1
Filed against the company
5
Pending
2
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Motor Accident Claims T, Maharashtra | Motor accident claim | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Nashik, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Disposed |
| District court, Thane, Maharashtra | Court case (M.A.C.P.) | Filed against the company by individuals | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP1) | Filed against the company | Disposed |
To see the full case history of Ameya Travels 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 Ameya 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 Ameya Travels LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ameya Travels LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Jyoti Deepak Naik was appointed as Designated Partner on 19 Dec 2012.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 450.00 Lakh with Charge ID 101197026 was registered on 04 Dec 2025.
AGM
Ameya Travels Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Ameya Travels Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Axis Bank Limited amounted to Rs. 50.70 Lakh with Charge ID 101033706 was registered on 03 Jan 2025.
Charges
A charge with Axis Bank Limited amounted to Rs. 118.28 Lakh with Charge ID 100822204 was registered on 29 Nov 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 16.72 Lakh with Charge ID 100767745 was registered on 22 Jun 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 74.02 Lakh with Charge ID 100740118 was registered on 20 Apr 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 106.00 Lakh with Charge ID 100761158 was registered on 09 Mar 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 124.73 Lakh with Charge ID 100632782 was registered on 10 Jun 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 30.00 Lakh with Charge ID 100657845 was registered on 01 Jun 2021.
Charges
A charge with Axis Bank Limited amounted to Rs. 87.20 Lakh with Charge ID 100410507 was registered on 30 Jan 2021.
Charges
A charge with Axis Bank Limited amounted to Rs. 24.97 Lakh with Charge ID 100362837 was registered on 28 Jul 2020.
7 earlier events are in the company report.
Frequently asked questions
Ameya Travels is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in travel and tour services, within the transport and logistics industry. It was incorporated on 19 December 2012 (14+ years old) and is registered under LLPIN AAB-2717.
Ameya Travels has 2 current designated partners:
- Saurabh Subhash Naik - Designated Partner
- Jyoti Deepak Naik - Designated Partner
The latest financial statements of Ameya Travels 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 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Ameya Travels is AAB-2717. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ameya Travels has 6 court cases on record: 1 filed by the LLP and 5 filed against it. 2 are pending.
Ameya Travels was incorporated on 19 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Jyoti Deepak Naik was appointed as Designated Partner on 19 Dec 2012. Saurabh Subhash Naik was appointed as Designated Partner on 19 Dec 2012.
Yes, Ameya Travels is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0001876).
The registered office of Ameya Travels is at 3 Jay Bhuvenashwari Shahaji Raje Marg Near Probodhankar Thakre Sankulan Vile, Parle East, Mumbai, Maharashtra, India – 400057.
Ameya Travels operates in the transport and logistics industry, in the travel and tour services segment.
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