Ay Travels LLP
About Ay Travels LLP
Data last updated:
Ay Travels LLP is a limited liability partnership (LLP) based in Ludhiana, Punjab, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 24 April 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAD-8241. Its GSTIN is 03ABDFA0771G1ZZ (Punjab).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Amandeep Singh and Jasbir Singh.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at 209 – B Block – D Model Town Extension, Ludhiana, Punjab, India – 141003.
Court records list 30 cases involving the LLP, including 1 filed by the LLP and 29 filed against it; 1 case is pending.
Company details
Contact details
Ay Travels LLP's registered office is in Ludhiana, Punjab.
- Registered Address209 – B Block – D Model Town Extension, Ludhiana, Punjab, India – 141003
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Ay Travels LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ay Travels LLP, buy the company report.
Designated partners of Ay Travels LLP
Ay Travels has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amandeep Singh | Designated Partner | 24 Apr 2015 | 11 Years 5 Months | Current |
| Jasbir Singh Also directs: Delving Overseas LLP, Ausnew Study Abroad Services LLP | Designated Partner | 28 Mar 2016 | 10 Years 6 Months | Current |
| Harpreet Singh | Designated Partner | 08 May 2019 | 7 Years 5 Months | Current |
Legal cases
Ay Travels LLP has 30 court cases on record: 1 filed by Ay Travels, 29 filed against it. 1 case is pending and 29 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 29 | 29 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Aditya Birla Finance Limited | Pending |
| District court, Jaipur Metro II, Rajasthan | Court case (Complaint) | Filed against the company by Aditya Birla Finance Limited | Disposed |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Aditya Birla Finance Limited | Disposed |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by an individual | Disposed |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Ay 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 Ay Travels LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ay Travels has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03ABDFA0771G1ZZ | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ay Travels LLP, buy the company report.
Recent activity
Ay Travels LLP has 4 designated partner changes on record since 2015: 3 appointments and 1 cessation. The latest: Harpreet Singh was appointed as Designated Partner on 08 May 2019.
Frequently asked questions
Ay Travels is an active limited liability partnership based in Ludhiana, Punjab, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 24 April 2015 (11+ years old) and is registered under LLPIN AAD-8241.
Ay Travels has 3 current designated partners:
- Amandeep Singh - Designated Partner
- Jasbir Singh - Designated Partner
- Harpreet Singh - Designated Partner
The latest financial statements of Ay Travels on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Ay Travels is 03ABDFA0771G1ZZ, registered in Punjab.
The LLPIN (Limited Liability Partnership Identification Number) of Ay Travels is AAD-8241. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ay Travels has 30 court cases on record: 1 filed by the LLP and 29 filed against it. 1 is pending. Most are in the district courts.
Ay Travels was incorporated on 24 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chandigarh.
Harpreet Singh was appointed as Designated Partner on 08 May 2019. Harjeet Kaur ceased to be Designated Partner on 10 Jul 2018. Jasbir Singh was appointed as Designated Partner on 28 Mar 2016. Ay Travels has 4 designated partner changes on record in total.
The registered office of Ay Travels is at 209 – B Block – D Model Town Extension, Ludhiana, Punjab, India – 141003.
Ay Travels operates in the business outsourcing industry, in the business and IT consulting segment.