Treasure Trips 2 India Llp - Company overview

Treasure Trips 2 India LLP is shown as "Strike Off" in MCA records.

2015-03-12 Gurgaon, Haryana 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
4.00 Lakh
COMPANY AGE
11 Years 7 Months
since 2015-03-12
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 Treasure Trips 2 India 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 11+ 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 Treasure Trips 2 India Llp Company identity, industry, contact, and registration details from MCA and company records.

Treasure Trips 2 India LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 12 March 2015 as a limited liability partnership. The registered office is at H. No. 1486 Sec. 17C, Gurgaon, Haryana.

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

Sheikh Khalid Ahmad and Trivinder Singh are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Divinitylinx Tech Private Limited.

No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location H. No. 1486 Sec. 17C, Gurgaon, Haryana - 122001
Legal NameTreasure Trips 2 India Llp
CIN / LLPINAAD-5351
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-03-12
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Treasure Trips 2 India Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sheikh Khalid Ahmad
Designated Partner | Since 2015-03-12 | DIN: 07090335
T
Trivinder Singh
Designated Partner | Since 2015-03-12 | DIN: 07089330

Companies With Common Directors Of Treasure Trips 2 India Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Divinitylinx Tech Private Limited 1 Shared Director

MSME Payment Delays by Treasure Trips 2 India 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.

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MCA Filings & Documents of Treasure Trips 2 India 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 Treasure Trips 2 India Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Treasure Trips 2 India LLP?
In an LLP the partners are the owners. The partners on record for Treasure Trips 2 India LLP are Sheikh Khalid Ahmad and Trivinder Singh.
Who are the current designated partners and partners of Treasure Trips 2 India LLP?
Treasure Trips 2 India LLP has two partners on record: Sheikh Khalid Ahmad (since March 2015) and Trivinder Singh (since March 2015).
What is LLPIN/FCRN number of Treasure Trips 2 India LLP?
The LLPIN of Treasure Trips 2 India LLP is AAD-5351. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Treasure Trips 2 India LLP incorporated?
Treasure Trips 2 India LLP was incorporated on 12 March 2015 with ROC Delhi. That makes it about 11 years old.
What is the registered address of Treasure Trips 2 India LLP?
The registered office on MCA records is H. No. 1486 Sec. 17C, Gurgaon, Haryana - 122001.
What is the current status of Treasure Trips 2 India LLP?
MCA shows Treasure Trips 2 India LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Treasure Trips 2 India LLP?
You can post to its registered office at H. No. 1486 Sec. 17C, Gurgaon, Haryana - 122001.
What industry or business activity is Treasure Trips 2 India LLP associated with?
It is grouped under Transportation, in the Transportation Services segment.
Where can I see charges and lenders for Treasure Trips 2 India LLP?
MCA shows no charges registered against Treasure Trips 2 India LLP, so no assets are pledged for a registered secured loan.
Have any partners left Treasure Trips 2 India LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Treasure Trips 2 India LLP?
Divinitylinx Tech Private Limited shares at least one partner with Treasure Trips 2 India LLP.
How can I get the financial details of Treasure Trips 2 India LLP?
No financial statements for Treasure Trips 2 India LLP are on record with us yet.
What is the ROC code of Treasure Trips 2 India LLP?
Treasure Trips 2 India LLP is registered with ROC Delhi.
What is the company classification of Treasure Trips 2 India LLP?
MCA classifies Treasure Trips 2 India LLP as: Limited Liability Partnership.

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.