De Travelstation Online LLP

De Travelstation Online LLP - transportation in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAV-0647 Incorporated 14 December 2020 ROC Mumbai HQ Thane, Maharashtra, India
Pending Strike Off Limited Liability Partnership transportation MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
3
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Under Process of Striking Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
14 Dec 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About De Travelstation Online LLP

Data last updated:

De Travelstation Online LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 14 December 2020.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAV-0647.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Nalanda Maitrey Salvi and Kirandeep Kaur.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at F 1402 Villa Grand Hiranan Dani Estate, Thane, Maharashtra, India – 400607.

De Travelstation Online LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0049688).

Company details

LLPIN AAV-0647
Incorporation Date 14 December 2020
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Under Process of Striking Off
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0049688
Key People
Nalanda Maitrey Salvi Designated Partner Kirandeep Kaur Designated Partner Manpreet Kaur Designated Partner

Recognitions & Rankings of De Travelstation Online

MSME (Udyam registered) Ministry of MSME
Category
Micro (2020-21)
Udyam number
UDYAM-MH-33-0049688

Contact details

De Travelstation Online LLP's registered office is in Thane, Maharashtra.

  • Registered Address
    F 1402 Villa Grand Hiranan Dani Estate, Thane, Maharashtra, India – 400607
  • Industry
    Transportation, Transportation Services
Comprehensive company report
De Travelstation Online LLP - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of De Travelstation Online LLP

FY 2023 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 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 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 De Travelstation Online LLP, buy the company report.

Designated partners of De Travelstation Online LLP

De Travelstation Online has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nalanda Maitrey SalviDesignated Partner14 Dec 20205 Years 10 MonthsCurrent
Kirandeep KaurDesignated Partner14 Dec 20205 Years 10 MonthsCurrent
Manpreet Kaur
Also directs: Tdo Holidays Private Limited, Teri Odyssey Tourism Private Limited
Designated Partner14 Dec 20205 Years 10 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for De Travelstation Online 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 De Travelstation Online LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

De Travelstation Online LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Kirandeep Kaur was appointed as Designated Partner on 14 Dec 2020.

AGM
De Travelstation Online Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
De Travelstation Online Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Appointed
Kirandeep Kaur was appointed as Designated Partner.
Appointed
Manpreet Kaur was appointed as Designated Partner.
Appointed
Nalanda Maitrey Salvi was appointed as Designated Partner.
Incorporation
14 Dec 2020
De Travelstation Online Llp was registered on 14 Dec 2020 with Roc Mumbai & aged 5 years 10 months as per MCA records.

Frequently asked questions

De Travelstation Online is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.

De Travelstation Online is a company pending strike off, currently registered as a limited liability partnership based in Thane, Maharashtra, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 14 December 2020 and is registered under LLPIN AAV-0647. The LLP may be struck off soon - caution is advised.

De Travelstation Online has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of De Travelstation Online is AAV-0647. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

De Travelstation Online was incorporated on 14 December 2020. It is registered with the Registrar of Companies, Mumbai.

Yes, De Travelstation Online is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0049688).

The registered office of De Travelstation Online is at F 1402 Villa Grand Hiranan Dani Estate, Thane, Maharashtra, India – 400607.

The latest financial statements of De Travelstation Online on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2021 are in the company report.

De Travelstation Online operates in the transportation industry, in the transportation services segment.

Kirandeep Kaur was appointed as Designated Partner on 14 Dec 2020. Manpreet Kaur was appointed as Designated Partner on 14 Dec 2020. Nalanda Maitrey Salvi was appointed as Designated Partner on 14 Dec 2020.