MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-27-0030943
Shoiz Travels LLP - transportation in Kharghar, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹17 Lakh
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Shoiz Travels LLP
Data last updated:
Shoiz Travels LLP is a limited liability partnership (LLP) based in Kharghar, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 06 February 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-8408. Its GSTIN is 27AECFS7572R1Z2 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Abbas Moiz and Nisreen Abbas.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Unit No 704 Millenium Empire Plot No 47 Sector 15, Kharghar, Maharashtra, India – 410210.
As per MCA filings, the LLP has open charges of ₹17 Lakh on record.
Shoiz Travels LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-27-0030943). For more details, the LLP can be reached via its website shoiz.travel.
Company details
LLPIN AAR-8408
Incorporation Date 06 February 2020
Total Obligation of Contribution ₹1 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 Micro
Udyam Registration UDYAM-MH-27-0030943
Recognitions & Rankings of Shoiz Travels
Contact details
Shoiz Travels LLP's registered office is in Kharghar, Maharashtra.
- Registered AddressUnit No 704 Millenium Empire Plot No 47 Sector 15, Kharghar, Maharashtra, India – 410210
- IndustryTransportation, Transportation Services
Comprehensive company report
Shoiz 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 Shoiz Travels LLP
FY 2025 filings availableFinancial Statement Summary
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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 Shoiz Travels LLP, buy the company report.
Designated partners of Shoiz Travels LLP
Shoiz Travels has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abbas Moiz | Designated Partner | 06 Feb 2020 | 6 Years 8 Months | Current |
| Nisreen Abbas | Designated Partner | 06 Feb 2020 | 6 Years 8 Months | Current |
Charges & borrowings
Open charges
₹17 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jul 2021 | 100460536 | Axis Bank Limited | ₹17 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Shoiz Travels LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shoiz Travels LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shoiz Travels has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AECFS7572R1Z2 | Maharashtra | Active | 18 Feb 2020 |
To see the full GST registrations and return filing status of Shoiz Travels LLP, buy the company report.
Recent activity
Shoiz Travels LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Abbas Moiz was appointed as Designated Partner on 06 Feb 2020.
AGM
Shoiz Travels Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shoiz 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. 17.00 Lakh with Charge ID 100460536 was registered on 22 Jul 2021.
Appointed
Abbas Moiz was appointed as Designated Partner.
Appointed
Nisreen Abbas was appointed as Designated Partner.
Incorporation
06 Feb 2020
Shoiz Travels Llp was registered on 06 Feb 2020 with Roc Mumbai & aged 6 years 9 months as per MCA records.
Frequently asked questions
Shoiz Travels is an active limited liability partnership based in Kharghar, Maharashtra, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 06 February 2020 (6+ years old) and is registered under LLPIN AAR-8408.
Shoiz Travels has 2 current designated partners:
- Abbas Moiz - Designated Partner
- Nisreen Abbas - Designated Partner
The latest financial statements of Shoiz 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 FY 2020 are in the company report.
The GSTIN of Shoiz Travels is 27AECFS7572R1Z2, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Shoiz Travels is AAR-8408. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shoiz Travels was incorporated on 06 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Abbas Moiz was appointed as Designated Partner on 06 Feb 2020. Nisreen Abbas was appointed as Designated Partner on 06 Feb 2020.
Yes, Shoiz Travels is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-27-0030943).
Shoiz Travels can be reached through the website shoiz.travel. Its registered office is in Kharghar, Maharashtra, India.
The registered office of Shoiz Travels is at Unit No 704 Millenium Empire Plot No 47 Sector 15, Kharghar, Maharashtra, India – 410210.
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