Travel Point World LLP
About Travel Point World LLP
Data last updated:
Travel Point World LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the passenger transport segment of the transport and logistics sector. It was incorporated on 28 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAK-7168. Its GSTIN is 09AAMFT9708Q1Z1 (Uttar Pradesh). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Sachin Shokeen and Sandeep Shokeen.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shop No – 5 Kh. No – 151/2 Ground Floor Village – Mangolpur Khurd, Delhi, India – 110083.
As per MCA filings, the LLP has open charges of ₹3.94 Cr on record. Court records list 148 cases involving the LLP, including 2 filed by the LLP and 146 filed against it; 49 cases are pending.
Company details
Contact details
Travel Point World LLP's registered office is in Delhi, Delhi.
- Registered AddressShop No – 5 Kh. No – 151/2 Ground Floor Village – Mangolpur Khurd, Delhi, India – 110083
- IndustryTransport and Logistics, Passenger Transport
- 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
Financials of Travel Point World LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Travel Point World LLP, buy the company report.
Designated partners of Travel Point World LLP
Travel Point World has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Shokeen Also directs: Luxeline Coach Private Limited | Designated Partner | 28 Sep 2017 | 9 Years 1 Months | Current |
| Sandeep Shokeen Also directs: Cool Cool Tours & Travels India Private Limited | Designated Partner | 28 Sep 2017 | 9 Years 1 Months | Current |
| Mukesh Shokeen | Designated Partner | 28 Sep 2017 | 9 Years 1 Months | Current |
| Shishender Shokeen | Designated Partner | 28 Sep 2017 | 9 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Apr 2018 | 100228161 | Hdfc Bank Limited | ₹55.5 Lakh | Open | |
| 23 Feb 2018 | 100172957 | Hdfc Bank House | ₹19.75 Lakh | Open | |
| 08 Jan 2018 | 100172958 | Hdfc Bank Limited | ₹79 Lakh | Open | |
| 26 Dec 2017 | 100174213 | Hdfc Bank Limited | ₹2.4 Cr | Open |
Total charge records: 4 View all charges
Legal cases
Travel Point World LLP has 148 court cases on record: 2 filed by Travel Point World, 146 filed against it. 49 cases are pending and 99 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 147 | 146 | 49 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 148)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| District court, East, Delhi | Civil suit | Filed against the company by State | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, Panipat, Haryana | Motor accident claim | Filed against the company by an individual | Pending |
| District court, Agra, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by Up State | Pending |
To see the full case history of Travel Point World LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Travel Point World LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Travel Point World has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAMFT9708Q1Z1 | Uttar Pradesh | Active | 20 Jan 2019 |
To see the full GST registrations and return filing status of Travel Point World LLP, buy the company report.
Recent activity
Travel Point World LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Mukesh Shokeen was appointed as Designated Partner on 28 Sep 2017.
Frequently asked questions
Travel Point World is an active limited liability partnership based in Delhi, India. The LLP works in passenger transport, within the transport and logistics industry. It was incorporated on 28 September 2017 (9+ years old) and is registered under LLPIN AAK-7168.
Travel Point World has 4 current designated partners:
- Sachin Shokeen - Designated Partner
- Sandeep Shokeen - Designated Partner
- Mukesh Shokeen - Designated Partner
- Shishender Shokeen - Designated Partner
The latest financial statements of Travel Point World 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 2018 are in the company report.
The GSTIN of Travel Point World is 09AAMFT9708Q1Z1, registered in Uttar Pradesh. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Travel Point World is AAK-7168. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Travel Point World has 148 court cases on record: 2 filed by the LLP and 146 filed against it. 49 are pending. Most are in the district courts.
Travel Point World was incorporated on 28 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Mukesh Shokeen was appointed as Designated Partner on 28 Sep 2017. Sachin Shokeen was appointed as Designated Partner on 28 Sep 2017. Sandeep Shokeen was appointed as Designated Partner on 28 Sep 2017. Travel Point World has 4 designated partner changes on record in total.
The registered office of Travel Point World is at Shop No – 5 Kh. No – 1512 Ground Floor Village – Mangolpur Khurd, Delhi, India – 110083.
Travel Point World operates in the transport and logistics industry, in the passenger transport segment.
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