Travel Warehouse LLP
About Travel Warehouse LLP
Data last updated:
Travel Warehouse LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 21 August 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-3657. Its GSTIN is 27AAMFT8632R1Z4 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Harshil Rajesh Dhiliwal and Akshay Devendra Bhandari.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
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- Registered AddressRed – Spring Mills Flat No.2304 G.D. Ambedkar Marg Near Wadala Telephone Exchange Da, Dar (East), Mumbai, Maharashtra, India – 400014
- IndustryTransport and Logistics, Travel & Tour Services
- 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 Travel Warehouse LLP FY 2024 filings available
Financial Statement Summary of Travel Warehouse LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Travel Warehouse LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Travel Warehouse are in the company report.
Financial statements from FY 2018
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 Travel Warehouse LLP
Travel Warehouse has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshil Rajesh Dhiliwal | Designated Partner | 21 Aug 2017 | 9 Years 2 Months | Current |
| Akshay Devendra Bhandari | Designated Partner | 21 Aug 2017 | 9 Years 2 Months | Current |
Charges & Borrowings of Travel Warehouse LLP
Travel Warehouse LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Travel Warehouse LLP
Employment history and EPFO contributions of people linked to Travel Warehouse.
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
Verified entity values are shown only after access is granted.
Recent Activity on Travel Warehouse LLP
Travel Warehouse LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Akshay Devendra Bhandari was appointed as Designated Partner on 21 Aug 2017.
Credit Ratings, Litigation & Regulatory Alerts for Travel Warehouse 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Travel Warehouse 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Travel Warehouse 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 Travel Warehouse LLP
Travel Warehouse has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAMFT8632R1Z4 | Maharashtra | Active | 29 May 2018 |
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 Travel Warehouse 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 Travel Warehouse LLP
Travel Warehouse is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in travel and tour services, within the transport and logistics industry. It was incorporated on 21 August 2017 (9+ years old) and is registered under LLPIN AAK-3657.
Travel Warehouse has 2 current designated partners:
- Harshil Rajesh Dhiliwal - Designated Partner
- Akshay Devendra Bhandari - Designated Partner
The GSTIN of Travel Warehouse is 27AAMFT8632R1Z4, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Travel Warehouse is AAK-3657. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Travel Warehouse was incorporated on 21 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Akshay Devendra Bhandari was appointed as Designated Partner on 21 Aug 2017. Harshil Rajesh Dhiliwal was appointed as Designated Partner on 21 Aug 2017.
The registered office of Travel Warehouse is at Red – Spring Mills Flat No.2304 G.D. Ambedkar Marg Near Wadala Telephone Exchange Da, Dar East, Mumbai, Maharashtra, India – 400014.
The total obligation of contribution is ₹1 Lakh.
Travel Warehouse operates in the transport and logistics industry, in the travel and tour services segment.
Travel Warehouse can be reached at its registered office: Red – Spring Mills Flat No.2304 G.D. Ambedkar Marg Near Wadala Telephone Exchange Da, Dar East, Mumbai, Maharashtra, India – 400014.