Ceyone Travels LLP

Ceyone Travels LLP - transportation and logistics in Gurgaon, Haryana, India. Directors, charges & compliance details.
LLPIN AAF-3936 Incorporated 29 December 2015 ROC Delhi HQ Gurgaon, Haryana, India
Struck Off Limited Liability Partnership transportation and logistics
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2023
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
29 Dec 2015
Date of incorporation

About Ceyone Travels LLP

Data last updated:

Ceyone Travels LLP was a limited liability partnership (LLP) based in Gurgaon, Haryana, India. The LLP 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 travel agencies segment of the transportation and logistics sector. It was incorporated on 29 December 2015.

The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAF-3936. The LLP has 2 GST registrations on record, none of which is active.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Kalpana Kapoor and Animesh Kapoor.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Gurgaon, Haryana.

Company Details of Ceyone Travels LLP
LLPIN AAF-3936
Incorporation Date 29 December 2015
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Struck Off
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Key People
Kalpana Kapoor Designated Partner Animesh Kapoor Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    J – 1304 – A Ground Floor, Palam Vihar, Gurgaon, Haryana, India – 122017
  • Industry
    Transportation and Logistics, Travel Agencies
Comprehensive company report
Ceyone 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Ceyone Travels LLP report

Financials, compliance, directors, charges, ownership and filings for Ceyone Travels LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Ceyone Travels LLP FY 2023 filings available

Financial Statement Summary of Ceyone Travels LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 of Ceyone Travels LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Ceyone Travels are in the company report.

Premium access

Financial statements from FY 2016

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Ceyone Travels LLP

Ceyone Travels has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Kalpana KapoorDesignated Partner29 Dec 201510 Years 9 MonthsAs last reported
Animesh KapoorDesignated Partner29 Dec 201510 Years 9 MonthsAs last reported
View all designated partners

Charges & Borrowings of Ceyone Travels LLP

Ceyone Travels LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ceyone Travels LLP

Employment history and EPFO contributions of people linked to Ceyone Travels.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Ceyone Travels LLP

Ceyone Travels LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Animesh Kapoor was appointed as Designated Partner on 29 Dec 2015.

AGM
Ceyone Travels Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Ceyone Travels Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Appointed
Animesh Kapoor was appointed as Designated Partner.
Appointed
Kalpana Kapoor was appointed as Designated Partner.
Incorporation
29 Dec 2015
Ceyone Travels Llp was registered on 29 Dec 2015 with Roc Delhi & aged 10 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Ceyone Travels LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ceyone Travels LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Ceyone Travels LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Ceyone Travels LLP

Ceyone Travels has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2
Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ceyone Travels LLP

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ceyone Travels LLP

Ceyone Travels has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Ceyone Travels was a limited liability partnership based in Gurgaon, Haryana, India. The LLP worked in travel agencies, within the transportation and logistics industry. It was incorporated on 29 December 2015 and is registered under LLPIN AAF-3936. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Ceyone Travels had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Ceyone Travels is AAF-3936. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Ceyone Travels is at J – 1304 – A Ground Floor, Palam Vihar, Gurgaon, Haryana, India – 122017.

Ceyone Travels was incorporated on 29 December 2015. It is registered with the Registrar of Companies, Delhi.

The total obligation of contribution is ₹1 Lakh.

No. Ceyone Travels has 2 GST registrations on record and all of them are cancelled or inactive.

Ceyone Travels operated in the transportation and logistics industry, in the travel agencies segment. It worked in this industry before it was struck off.

Animesh Kapoor was appointed as Designated Partner on 29 Dec 2015. Kalpana Kapoor was appointed as Designated Partner on 29 Dec 2015.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available