Trip Onz LLP
About Trip Onz LLP
Data last updated:
Trip Onz LLP is a limited liability partnership company based in Pune City, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. Incorporated on 28 December 2023.
Registered with ROC Pune under LLPIN ACE-5902.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Trip Onz Llp. It is led by designated partners Suresh Malani and Archana.
Accounts filed on 31 March 2024. Office: Pune City, Maharashtra.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered AddressS No.64/2 Shraddha, Heritage C – 404, Pune City, Maharashtra, India – 411027
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Trip Onz LLP
Trip Onz has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Malani | Designated Partner | 28 Dec 2023 | 2 Years 9 Months | Current |
| Archana | Designated Partner | 28 Dec 2023 | 2 Years 9 Months | Current |
Financials of Trip Onz LLP FY 2024 filings available
Ten-year financial statements for Trip Onz LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Trip Onz
Trip Onz LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trip Onz
Employment history and EPFO contributions of people linked to Trip Onz.
Employee and EPFO history for Trip Onz LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trip Onz
GST registrations and filing compliance for Trip Onz LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Trip Onz
Credit ratings, litigation, and regulatory alerts for Trip Onz LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trip Onz
MSME payment history for Trip Onz LLP
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
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Subsidiaries & Group Companies of Trip Onz
Corporate group structure for Trip Onz LLP
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
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MCA Filings & Documents of Trip Onz
MCA filings and documents for Trip Onz LLP
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
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Recent Activity on Trip Onz
Frequently Asked Questions about Trip Onz LLP
Trip Onz is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Trip Onz is a company pending strike off, currently registered as a limited liability partnership based in Pune City, Maharashtra, India. It was incorporated on 28 December 2023 and is registered under LLPIN ACE-5902. The LLP may be struck off soon - caution is advised.
The current designated partners of Trip Onz are:
- Suresh Malani - Designated Partner
- Archana - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trip Onz is ACE-5902. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trip Onz can be reached at the registered office: S No.642 Shraddha, Heritage C – 404, Pune City, Maharashtra, India – 411027.
The total obligation of contribution is ₹1 Lakh.