Travotel (India) Private Limited
About Travotel (India) Private Limited
Data last updated: 24 July 2025
Travotel (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 07 February 1979, the company has been in operation for over 47 years.
Registered with ROC Mumbai under CIN U55200MH1979PTC020993.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹49.06 Lakh.
Last AGM: 26 September 2017. Financial statements filed for year ended 31 March 2017. Office: C/O M Pallonji & Companyprivate Limited 87 Abdul Rehman Street, Mumbai, Maharashtra, India – 400003.
As per the financials filed for FY 2017, the company reported a revenue of ₹11.98 Lakh, a growth of 4% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressC/O M Pallonji & Companyprivate Limited 87 Abdul Rehman Street, Mumbai, Maharashtra, India – 400003
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Travotel (India) Private Limited
Travotel (India) Private Limited is audited by Sethy and Company for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sethy and Company | Locked | Locked | Locked |
Complete auditor history for Travotel (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Travotel (India) Private Limited
Travotel (India) Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Travotel (India) Private Limited FY 2017 filings available
Travotel (India) Private Limited reported revenue of ₹11.98 Lakh (up 4.00% YoY) for FY 2017.
Ten-year financial statements for Travotel (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Travotel (India) Private Limited
Shareholding and ownership data for Travotel (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Travotel (India) Private Limited
Travotel (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Travotel (India) Private Limited
View historical data on people associated with Travotel (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Travotel (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Travotel (India) Private Limited
GST registrations and filing compliance for Travotel (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Travotel (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Travotel (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Travotel (India) Private Limited
MSME payment history for Travotel (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Travotel (India) Private Limited
Corporate group structure for Travotel (India) Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Travotel (India) Private Limited
MCA filings and documents for Travotel (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Travotel (India) Private Limited
Frequently Asked Questions about Travotel (India) Private Limited
Travotel (India) Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Travotel (India) Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 February 1979 and is registered under CIN U55200MH1979PTC020993. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Travotel (India) Private Limited is U55200MH1979PTC020993. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Travotel (India) Private Limited is financial services. The company specifically operates in financial activities.
Travotel (India) Private Limited was incorporated on 07 February 1979. Registered with ROC Mumbai.
Travotel (India) Private Limited can be reached at the registered office: CO M Pallonji & Companyprivate Limited 87 Abdul Rehman Street, Mumbai, Maharashtra, India – 400003.