Tripsy Turtle Travels Llp - Company overview

Tripsy Turtle Travels LLP is shown as "Strike Off" in MCA records.

2020-04-09 Kolkata, West Bengal 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
6 Years 6 Months
since 2020-04-09
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
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 Tripsy Turtle Travels 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
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 Tripsy Turtle Travels Llp Company identity, industry, contact, and registration details from MCA and company records.

Tripsy Turtle Travels LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 9 April 2020 as a limited liability partnership. The registered office is at 38 Baroda Avenue, Garia, Kolkata, West Bengal.

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

Rajiv Lal, Saumik Barua and Riya Guin are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Fuelld Health Solutions LLP and Indteleco Impex & Trading LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2021. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location 38 Baroda Avenue, Garia, Kolkata, West Bengal - 700084
Legal NameTripsy Turtle Travels Llp
CIN / LLPINAAS-3400
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-04-09
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Tripsy Turtle Travels Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Rajiv Lal
Partner | Since 2020-04-09 | DIN: 03295004
S
Saumik Barua
Designated Partner | Since 2020-04-09 | DIN: 08733512
R
Riya Guin
Designated Partner | Since 2020-04-09 | DIN: 08733513

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

Board Overlap From MCA / Compliance Filings

Fuelld Health Solutions Llp 1 Shared Director
Indteleco Impex & Trading Llp 1 Shared Director
Trans India Business Solutions Private Limited 1 Shared Director

MSME Payment Delays by Tripsy Turtle Travels 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 Tripsy Turtle Travels 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 Tripsy Turtle Travels Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tripsy Turtle Travels LLP?
In an LLP the partners are the owners. The partners on record for Tripsy Turtle Travels LLP are Rajiv Lal, Saumik Barua and Riya Guin.
Who are the current designated partners and partners of Tripsy Turtle Travels LLP?
Tripsy Turtle Travels LLP has three partners on record: Rajiv Lal (since April 2020), Saumik Barua (since April 2020) and Riya Guin (since April 2020).
What is LLPIN/FCRN number of Tripsy Turtle Travels LLP?
The LLPIN of Tripsy Turtle Travels LLP is AAS-3400. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tripsy Turtle Travels LLP incorporated?
Tripsy Turtle Travels LLP was incorporated on 9 April 2020 with ROC Kolkata. That makes it about 6 years old.
What is the registered address of Tripsy Turtle Travels LLP?
The registered office on MCA records is 38 Baroda Avenue, Garia, Kolkata, West Bengal - 700084.
What is the current status of Tripsy Turtle Travels LLP?
MCA shows Tripsy Turtle Travels 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 Tripsy Turtle Travels LLP?
You can post to its registered office at 38 Baroda Avenue, Garia, Kolkata, West Bengal - 700084.
What industry or business activity is Tripsy Turtle Travels LLP associated with?
It is grouped under Transportation, in the Transportation Services segment.
When did Tripsy Turtle Travels LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Tripsy Turtle Travels LLP?
MCA shows no charges registered against Tripsy Turtle Travels LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tripsy Turtle Travels LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Tripsy Turtle Travels LLP?
3 companies share partners with Tripsy Turtle Travels LLP: Fuelld Health Solutions LLP, Indteleco Impex & Trading LLP and Trans India Business Solutions Private Limited.
How can I get the financial details of Tripsy Turtle Travels LLP?
No financial statements for Tripsy Turtle Travels LLP are on record with us yet.
What is the ROC code of Tripsy Turtle Travels LLP?
Tripsy Turtle Travels LLP is registered with ROC Kolkata.
What is the company classification of Tripsy Turtle Travels LLP?
MCA classifies Tripsy Turtle Travels 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.