Trav Monk LLP
About Trav Monk LLP
Data last updated:
Trav Monk LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the travel and tourism segment of the tourism and accommodation sector. It was incorporated on 07 July 2022.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN ABB-6216. Its GSTIN is 29AATFT2793E1ZI (Karnataka).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mallaram Dinesh and Mallaram Ramesh.
The registered office is at Bangalore, Karnataka.
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- Registered AddressNo 23/6 4th Cross Gramina Bank Road, Kumbalagodu Kengeri, Bangalore, Karnataka, India – 560074
- IndustryTourism And Accommodation, Travel And Tourism
- 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
Financials of Trav Monk LLP
Financial statements from FY 2023
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 Trav Monk LLP
Trav Monk has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mallaram Dinesh | Designated Partner | 07 Jul 2022 | 4 Years 3 Months | Current |
| Mallaram Ramesh | Designated Partner | 07 Jul 2022 | 4 Years 3 Months | Current |
Charges & Borrowings of Trav Monk LLP
Trav Monk LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trav Monk LLP
Employment history and EPFO contributions of people linked to Trav Monk.
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
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Recent Activity on Trav Monk LLP
Trav Monk LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Mallaram Dinesh was appointed as Designated Partner on 07 Jul 2022.
Credit Ratings, Litigation & Regulatory Alerts for Trav Monk LLP
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
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MSME Payment Delays by Trav Monk LLP
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
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Subsidiaries & Group Companies of Trav Monk LLP
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 Trav Monk LLP
Trav Monk has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AATFT2793E1ZI | Karnataka | Active | 28 Jul 2022 |
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 Trav Monk LLP
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 Trav Monk LLP
Trav Monk is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in travel and tourism, within the tourism and accommodation industry. It was incorporated on 07 July 2022 (4+ years old) and is registered under LLPIN ABB-6216.
Trav Monk has 2 current designated partners:
- Mallaram Dinesh - Designated Partner
- Mallaram Ramesh - Designated Partner
The GSTIN of Trav Monk is 29AATFT2793E1ZI, registered in Karnataka.
The LLPIN (Limited Liability Partnership Identification Number) of Trav Monk is ABB-6216. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trav Monk was incorporated on 07 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Bangalore.
Mallaram Dinesh was appointed as Designated Partner on 07 Jul 2022. Mallaram Ramesh was appointed as Designated Partner on 07 Jul 2022.
The registered office of Trav Monk is at No 236 4th Cross Gramina Bank Road, Kumbalagodu Kengeri, Bangalore, Karnataka, India – 560074.
The total obligation of contribution is ₹1 Lakh.
Trav Monk operates in the tourism and accommodation industry, in the travel and tourism segment.
Trav Monk can be reached at its registered office: No 236 4th Cross Gramina Bank Road, Kumbalagodu Kengeri, Bangalore, Karnataka, India – 560074.