Trezoro Travels LLP
About Trezoro Travels LLP
Data last updated:
Trezoro Travels LLP was a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 11 March 2019.
The LLP was registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAO-4937.
The LLP had a total obligation of contribution of ₹5 Lakh. It was led by designated partners Samarjeet Kothari and Mukesh Kothari.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at Abc Trade Centre Old No 50 New No 39 1st Fl Oor Anna Salai, Chennai, Tamil Nadu, India – 600002.
Company details
Contact details
Trezoro Travels LLP's registered office is in Chennai, Tamil Nadu.
- Registered AddressAbc Trade Centre Old No 50 New No 39 1st Fl Oor Anna Salai, Chennai, Tamil Nadu, India – 600002
- IndustryTransportation, Transportation 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
Financials of Trezoro Travels LLP
FY 2020 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 |
|---|---|---|
| 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
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 |
|---|---|---|
| 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 | ||
To see the full financial statements and ratios of Trezoro Travels LLP, buy the company report.
Designated partners of Trezoro Travels LLP
Trezoro Travels has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samarjeet Kothari Also directs: Trezoro Diamonds LLP | Designated Partner | 11 Mar 2019 | 7 Years 7 Months | As last reported |
| Mukesh Kothari Also directs: Trezoro Diamonds LLP, Black Gold International Private Limited | Designated Partner | 11 Mar 2019 | 7 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Trezoro Travels LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trezoro Travels 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 Trezoro Travels LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trezoro Travels LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Mukesh Kothari was appointed as Designated Partner on 11 Mar 2019.
Frequently asked questions
Trezoro Travels has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trezoro Travels was a limited liability partnership based in Chennai, Tamil Nadu, India. The LLP worked in transportation services, within the transportation industry. It was incorporated on 11 March 2019 and is registered under LLPIN AAO-4937. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Trezoro Travels had 2 designated partners:
- Samarjeet Kothari - Designated Partner
- Mukesh Kothari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trezoro Travels is AAO-4937. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Trezoro Travels is at Abc Trade Centre Old No 50 New No 39 1st Fl Oor Anna Salai, Chennai, Tamil Nadu, India – 600002.
Trezoro Travels was incorporated on 11 March 2019. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Trezoro Travels on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2019 are in the company report.
Trezoro Travels operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Mukesh Kothari was appointed as Designated Partner on 11 Mar 2019. Samarjeet Kothari was appointed as Designated Partner on 11 Mar 2019.
Trezoro Travels can be reached at its registered office: Abc Trade Centre Old No 50 New No 39 1st Fl Oor Anna Salai, Chennai, Tamil Nadu, India – 600002.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
