Travezy Global Llp - Company overview

Travezy Global LLP was incorporated on 21 February 2018 and is registered with ROC Mumbai I.

2018-02-21 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 7 Months
since 2018-02-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 07:49:39
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Travezy Global Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Travezy Global Llp Company identity, industry, contact, and registration details from MCA and company records.

Travezy Global LLP was incorporated on 21 February 2018 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 8 years old. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Transportation, in the Transportation Services segment.

Sakina Baquer Bengaliwala, Fatema Irfan Poonawala and Irfan Yunus Poonawala are its three partners, all appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Pirg Asset Xxii LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location Flat No. 401, 4Th Floor, Park View- A Wing, Victoria X Lane 2, Opp Masina Hospital,, Mumbai, Maharashtra - 400027
Legal NameTravezy Global Llp
CIN / LLPINAAM-0636
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-02-21
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Travezy Global Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Sakina Baquer Bengaliwala
Designated Partner | Since 2018-02-21 | DIN: 08024554
F
Fatema Irfan Poonawala
Designated Partner | Since 2018-02-21 | DIN: 08024565
I
Irfan Yunus Poonawala
Designated Partner | Since 2018-02-21 | DIN: 08045704

Companies With Common Directors Of Travezy Global Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Pirg Asset Xxii Llp 1 Shared Director

GST Compliance of Travezy Global Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Travezy Global Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Travezy Global Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Travezy Global Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Travezy Global LLP?
In an LLP the partners are the owners. The partners on record for Travezy Global LLP are Sakina Baquer Bengaliwala, Fatema Irfan Poonawala and Irfan Yunus Poonawala.
Who are the current designated partners and partners of Travezy Global LLP?
Travezy Global LLP has three partners on record: Sakina Baquer Bengaliwala (since February 2018), Fatema Irfan Poonawala (since February 2018) and Irfan Yunus Poonawala (since February 2018).
What is LLPIN/FCRN number of Travezy Global LLP?
The LLPIN of Travezy Global LLP is AAM-0636. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Travezy Global LLP incorporated?
Travezy Global LLP was incorporated on 21 February 2018 with ROC Mumbai I. That makes it about 8 years old.
What is the registered address of Travezy Global LLP?
The registered office on MCA records is Flat No. 401, 4Th Floor, Park View- A Wing, Victoria X Lane 2, Opp Masina Hospital, Mumbai, Maharashtra - 400027.
What is the current status of Travezy Global LLP?
MCA shows Travezy Global LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Travezy Global LLP?
You can post to its registered office at Flat No. 401, 4Th Floor, Park View- A Wing, Victoria X Lane 2, Opp Masina Hospital, Mumbai, Maharashtra - 400027.
What industry or business activity is Travezy Global LLP associated with?
It is grouped under Transportation, in the Transportation Services segment.
When did Travezy Global LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Travezy Global LLP?
MCA shows no charges registered against Travezy Global LLP, so no assets are pledged for a registered secured loan.
Have any partners left Travezy Global LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Travezy Global LLP?
Pirg Asset Xxii LLP shares at least one partner with Travezy Global LLP.
How can I get the financial details of Travezy Global LLP?
No financial statements for Travezy Global LLP are on record with us yet.
What is the ROC code of Travezy Global LLP?
Travezy Global LLP is registered with ROC Mumbai I.
What is the company classification of Travezy Global LLP?
MCA classifies Travezy Global LLP as: Limited Liability Partnership.
Does Travezy Global LLP have GST registrations on file?
Yes, one active GST registration is linked to Travezy Global LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.