Ideal Expedition LLP
About Ideal Expedition LLP
Data last updated:
Ideal Expedition LLP was a limited liability partnership company based in Nagpur, Maharashtra, 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 specialised in travel and tourism, a part of the broader tourism and accommodation sector. Incorporated on 04 May 2023.
Registered with ROC Mumbai under LLPIN ACA-9646.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners including Atul Kumar Choukse and Irshad Abde Musa Mehdi.
Accounts filed on 31 March 2024. Office: Nagpur, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address3Rd Floor Plot No. 305, Shop No.Ss – 8 Golden Lolace Building Shankar Nagar, Nagpur, Maharashtra, India – 440010
- IndustryTourism And Accommodation, Travel And Tourism
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Ideal Expedition LLP
Ideal Expedition has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Kumar Choukse | Designated Partner | 04 May 2023 | 3 Years 4 Months | As last reported |
| Irshad Abde Musa Mehdi Also directs: Ideal Money Exchange Private Limited | Designated Partner | 04 May 2023 | 3 Years 4 Months | As last reported |
| Suhel Abde Musa Mehdi | Designated Partner | 04 May 2023 | 3 Years 4 Months | As last reported |
Financials of Ideal Expedition LLP FY 2024 filings available
Ten-year financial statements for Ideal Expedition LLP
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.
Charges & Borrowings of Ideal Expedition
Ideal Expedition LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ideal Expedition
Employment history and EPFO contributions of people linked to Ideal Expedition.
Employee and EPFO history for Ideal Expedition LLP
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.
GST Compliance of Ideal Expedition
GST registrations and filing compliance for Ideal Expedition LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Ideal Expedition
Credit ratings, litigation, and regulatory alerts for Ideal Expedition LLP
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 Ideal Expedition
MSME payment history for Ideal Expedition LLP
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 Ideal Expedition
Corporate group structure for Ideal Expedition LLP
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.
MCA Filings & Documents of Ideal Expedition
MCA filings and documents for Ideal Expedition LLP
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.
Recent Activity on Ideal Expedition
Frequently Asked Questions about Ideal Expedition LLP
Ideal Expedition 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.
Ideal Expedition is a struck-off limited liability partnership in the tourism and accommodation sector based in Nagpur, Maharashtra, India. It was incorporated on 04 May 2023 and is registered under LLPIN ACA-9646. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Ideal Expedition are:
- Atul Kumar Choukse - Designated Partner
- Irshad Abde Musa Mehdi - Designated Partner
- Suhel Abde Musa Mehdi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ideal Expedition is ACA-9646. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Ideal Expedition is tourism and accommodation. The LLP specifically operates in travel and tourism. The LLP was active in this sector before being struck off.
The LLP has its registered office at 3Rd Floor Plot No. 305, Shop No.Ss – 8 Golden Lolace Building Shankar Nagar, Nagpur, Maharashtra, India – 440010.