MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0142960
Travelab Tours and Logistics LLP
Travelab Tours and Logistics LLP - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹1.52 Cr
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
19 Apr 2019
Date of incorporation
About Travelab Tours and Logistics LLP
Data last updated:
Travelab Tours and Logistics 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 19 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-9656.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Deepak Shankar Naik and Saurabh Subhash Naik.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at G – 14 Kbm Compound Marol Military Road Opp. Ashok Nagar Andheri East, Mumbai, Maharashtra, India – 400072.
As per MCA filings, the LLP has open charges of ₹1.52 Cr on record. Court records list 3 cases involving the LLP, including 3 filed against it; 3 cases are pending.
Travelab Tours and Logistics LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0142960).
Company details
LLPIN AAO-9656
Incorporation Date 19 April 2019
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0142960
Recognitions & Rankings of Travelab Tours and Logistics
Contact details
Travelab Tours and Logistics LLP's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressG – 14 Kbm Compound Marol Military Road Opp. Ashok Nagar Andheri East, Mumbai, Maharashtra, India – 400072
- IndustryTransport and Logistics, Travel & Tour Services
To see the full contact details of Travelab Tours and Logistics LLP, buy the company report.
Comprehensive company report
Travelab Tours and Logistics LLP - one report that includes everything
- 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
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Financials of Travelab Tours and Logistics LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Income and Expenditure | ||
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
|---|---|---|
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To see the full financial statements and ratios of Travelab Tours and Logistics LLP, buy the company report.
Designated partners of Travelab Tours and Logistics LLP
Travelab Tours and Logistics has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Shankar Naik Also directs: 9 Drives Private Limited, Shree Sai Ganesh Tours and Travellers LLP, Shree Sai Ganesh Tours & Logistics LLP and 5 more | Designated Partner | 19 Apr 2019 | 7 Years 6 Months | Current |
| Saurabh Subhash Naik Also directs: Ameya Travels LLP, 9 Drives Private Limited | Designated Partner | 19 Apr 2019 | 7 Years 6 Months | Current |
Charges & borrowings
Open charges
₹1.52 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jul 2024 | 100956262 | The Federal Bank Limited | ₹72 Lakh | Open | |
| 14 Jun 2024 | 100945825 | Equitas Small Finance Bank Limited | ₹40 Lakh | Open | |
| 14 Jun 2024 | 100945821 | Equitas Small Finance Bank Limited | ₹40 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Travelab Tours and Logistics LLP has 3 court cases on record: 3 filed against it. All cases are pending.
Total cases
3
Filed against the company
3
Pending
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police cases PS) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police cases PS) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police cases PS) | Filed against the company by an individual | Pending |
To see the full case history of Travelab Tours and Logistics 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 Travelab Tours and Logistics 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 Travelab Tours and Logistics LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Travelab Tours and Logistics LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Deepak Shankar Naik was appointed as Designated Partner on 19 Apr 2019.
AGM
Travelab Tours And Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Travelab Tours And Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with The Federal Bank Limited amounted to Rs. 72.00 Lakh with Charge ID 100956262 was registered on 10 Jul 2024.
Charges
A charge with Equitas Small Finance Bank Limited amounted to Rs. 40.00 Lakh with Charge ID 100945825 was registered on 14 Jun 2024.
Charges
A charge with Equitas Small Finance Bank Limited amounted to Rs. 40.00 Lakh with Charge ID 100945821 was registered on 14 Jun 2024.
Appointed
Deepak Shankar Naik was appointed as Designated Partner.
Appointed
Saurabh Subhash Naik was appointed as Designated Partner.
Incorporation
19 Apr 2019
Travelab Tours And Logistics Llp was registered on 19 Apr 2019 with Roc Mumbai & aged 7 years 6 months as per MCA records.
Frequently asked questions
Travelab Tours and Logistics 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 19 April 2019 (7+ years old) and is registered under LLPIN AAO-9656.
Travelab Tours and Logistics has 2 current designated partners:
- Deepak Shankar Naik - Designated Partner
- Saurabh Subhash Naik - Designated Partner
The latest financial statements of Travelab Tours and Logistics 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 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Travelab Tours and Logistics is AAO-9656. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Travelab Tours and Logistics has 3 court cases on record: 3 filed against it. 3 are pending.
Travelab Tours and Logistics was incorporated on 19 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepak Shankar Naik was appointed as Designated Partner on 19 Apr 2019. Saurabh Subhash Naik was appointed as Designated Partner on 19 Apr 2019.
Yes, Travelab Tours and Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0142960).
The registered office of Travelab Tours and Logistics is at G – 14 Kbm Compound Marol Military Road Opp. Ashok Nagar Andheri East, Mumbai, Maharashtra, India – 400072.
Travelab Tours and Logistics operates in the transport and logistics industry, in the travel and tour services segment.
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