About Shoiz Travels Llp
Data last updated: 05 February 2026
Shoiz Travels Llp is a limited liability partnership company based in Kharghar, Maharashtra, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 06 February 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAR-8408.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Abbas Moiz and Nisreen Abbas.
Accounts filed on 31 March 2025. Office: 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.
For more details, the LLP can be reached via its website shoiz.travel.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressUnit No 704 Millenium Empire Plot No 47 Sector 15, Kharghar, Maharashtra, India – 410210
-
IndustryTransportation, Transportation Services
- 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 Shoiz Travels Llp
Shoiz Travels Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abbas Moiz | Designated Partner | 06 Feb 2020 | 6 Years 6 Months | Current |
| Nisreen Abbas | Designated Partner | 06 Feb 2020 | 6 Years 6 Months | Current |
Financials of Shoiz Travels Llp FY 2025 filings available
Ten-year financial statements for Shoiz Travels Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shoiz Travels Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jul 2021 | Axis Bank Limited | ₹17 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shoiz Travels Llp
View historical data on people associated with Shoiz Travels Llp, including employment history and EPFO contributions.
Employee and EPFO history for Shoiz Travels Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shoiz Travels Llp
GST registrations and filing compliance for Shoiz Travels Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Shoiz Travels Llp
Credit ratings, litigation, and regulatory alerts for Shoiz Travels Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Shoiz Travels Llp
MSME payment history for Shoiz Travels Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Shoiz Travels Llp
Corporate group structure for Shoiz Travels Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Shoiz Travels Llp
MCA filings and documents for Shoiz Travels Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shoiz Travels Llp
Frequently Asked Questions about Shoiz Travels Llp
Shoiz Travels Llp is an active limited liability partnership in the transportation sector based in Kharghar, Maharashtra, India. It was incorporated on 06 February 2020 (6+ years old) and is registered under LLPIN AAR-8408.
The current designated partners of Shoiz Travels Llp are:
- Abbas Moiz - Designated Partner
- Nisreen Abbas - Designated Partner
The primary industry of Shoiz Travels Llp is transportation. The LLP specifically operates in transportation services. The LLP is currently active in this sector.
Shoiz Travels Llp can be reached at the registered office: Unit No 704 Millenium Empire Plot No 47 Sector 15, Kharghar, Maharashtra, India – 410210, or through the website shoiz.travel.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Unit No 704 Millenium Empire Plot No 47 Sector 15, Kharghar, Maharashtra, India – 410210.