Travel Waves CCJ LLP
About Travel Waves CCJ LLP
Data last updated:
Travel Waves CCJ LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the travel and tourism segment of the tourism and accommodation sector. It was incorporated on 14 June 2022.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ABB-3601.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Abdul Roshan and Muhmmed Shafi Purayil.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Kozhikode, Kerala.
Court records list 1 case involving the LLP, including 1 filed against it.
Company details
Contact details
Travel Waves CCJ LLP's registered office is in Kozhikode, Kerala.
- Registered Address58/1793, Parappil Near M H Hss Francis Road, Kozhikode, Kerala, India – 673003
- 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
Financials of Travel Waves CCJ LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Travel Waves CCJ LLP, buy the company report.
Designated partners of Travel Waves CCJ LLP
Travel Waves CCJ has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Roshan | Designated Partner | 14 Jun 2022 | 4 Years 4 Months | Current |
| Muhmmed Shafi Purayil | Designated Partner | 14 Jun 2022 | 4 Years 4 Months | Current |
Legal cases
Travel Waves CCJ LLP has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Travel Waves CCJ 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 Waves CCJ LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Travel Waves CCJ LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Travel Waves CCJ LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Abdul Roshan was appointed as Designated Partner on 14 Jun 2022.
Frequently asked questions
Travel Waves CCJ is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in travel and tourism, within the tourism and accommodation industry. It was incorporated on 14 June 2022 (4+ years old) and is registered under LLPIN ABB-3601.
Travel Waves CCJ has 2 current designated partners:
- Abdul Roshan - Designated Partner
- Muhmmed Shafi Purayil - Designated Partner
The latest financial statements of Travel Waves CCJ on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Travel Waves CCJ is ABB-3601. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Travel Waves CCJ has 1 court case on record: 1 filed against it.
Travel Waves CCJ was incorporated on 14 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Roshan was appointed as Designated Partner on 14 Jun 2022. Muhmmed Shafi Purayil was appointed as Designated Partner on 14 Jun 2022.
The registered office of Travel Waves CCJ is at 581793, Parappil Near M H Hss Francis Road, Kozhikode, Kerala, India – 673003.
Travel Waves CCJ operates in the tourism and accommodation industry, in the travel and tourism segment.
Travel Waves CCJ can be reached at its registered office: 581793, Parappil Near M H Hss Francis Road, Kozhikode, Kerala, India – 673003.