Travfin Services Llp - Company overview

Travfin Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-0136). Business overview includes Tran…

2017-03-30 Pune, Maharashtra Strike Off 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
50,000.00
COMPANY AGE
9 Years 6 Months
since 2017-03-30
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Travfin Services 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 2 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 Travfin Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Travfin Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-0136). Business overview includes Transportation (Transportation Services), incorporated on March 30, 2017 (9+ years old), based in Pune. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Transportation ••••••••
  • Location A-701, Shilpa Society, Near Mit College Paud Road, Kothrud, Pune, Maharashtra - 411038
Legal NameTravfin Services Llp
CIN / LLPINAAJ-0136
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-30
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Travfin Services Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Nipun Subhash Shah
Designated Partner | Since 2017-03-30 | DIN: 07573714
A
Abhijit Shashikant Rajwade
Designated Partner | Since 2017-03-30 | DIN: 03562605

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

Board Overlap From MCA / Compliance Filings

Investoptima Equity Consultants Private Limited 1 Shared Director
Wealthgen Investment Advisors Llp 1 Shared Director

MSME Payment Delays by Travfin Services 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

MCA Filings & Documents of Travfin Services 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
Frequently Asked Questions about Travfin Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Travfin Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Travfin Services Llp is AAJ-0136.
When was Travfin Services Llp incorporated?
Travfin Services Llp was incorporated 9 years 6 months ago on 30 Mar 2017.
Who are the current designated partners and partners of Travfin Services Llp?
Travfin Services Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Travfin Services Llp?
Travfin Services Llp is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Travfin Services Llp?
Travfin Services Llp ROC code is Roc Pune.
What is the company classification of Travfin Services Llp?
Travfin Services Llp is classified as Limited Liability Partnership.
What is the current status of Travfin Services Llp?
Travfin Services Llp is currently Strike Off and registered in Pune, Maharashtra, India.
What industry or business activity is Travfin Services Llp associated with?
Travfin Services Llp lists activity aligned with: Transportation - Transportation Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Travfin Services Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Travfin Services Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Travfin Services Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.