Ameya Travels Llp
Founded in 2012 and headquartered in Maharashtra, India.
2012 | Mumbai, Maharashtra (India) | Active
Ameya Travels Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.50 M
- Company Age 12 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.57 Cr
About Ameya Travels Llp
Ameya Travels Llp (ATL) is 12 Year, 3 Months old Limited Liability Partnership 19 December 2012. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.50 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAB-2717
- Incorporation Date
19 Dec 2012
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Transport and Logistics
Ameya Travels Llp
Explore comprehensive data for Ameya Travels Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ameya Travels Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jyoti Naik  | Designated Partner | 19-Dec-2012 | Current |
| Saurabh Naik | Designated Partner | 19-Dec-2012 | Current |
Financial Performance of Ameya Travels Llp.
Enhance accessibility to Ameya Travels Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Ameya Travels Llp?
Unlock access to Ameya Travels Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Shree Sai Ganesh Tours And Travellers Ll P
Jyoti Naik is a mutual person
- Shree Sai Ganesh Tours & Logistics Llp
Jyoti Naik is a mutual person
- Travelab Tours And Logistics Llp
Saurabh Naik is a mutual person
- 9 Drives Private Limited
Saurabh Naik is a mutual person
Charges (Loans)
Open Charges
₹45.66 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 2.92 Cr
- Hdfc Bank Limited : 1.65 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jun 2022 | Hdfc Bank Limited | ₹1.25 Cr | Open |
| 01 Jun 2021 | Axis Bank Limited | ₹3.00 M | Open |
| 30 Jan 2021 | Axis Bank Limited | ₹8.72 M | Open |
| 28 Jul 2020 | Axis Bank Limited | ₹2.50 M | Open |
| 03 Jul 2019 | Hdfc Bank Limited | ₹1.37 M | Open |
How Many Employees Work at Ameya Travels Llp?
Ameya Travels Llp has a workforce of 86 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ameya Travels Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ameya Travels Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Ameya Travels Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Ameya Travels Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 12.47 M with Charge ID 100632782 was registered on 10 Jun 2022.
- Charges
A charge with Axis Bank Limited amounted to Rs. 3.00 M with Charge ID 100657845 was registered on 01 Jun 2021.
- Charges
A charge with Axis Bank Limited amounted to Rs. 8.72 M with Charge ID 100410507 was registered on 30 Jan 2021.
- Charges
A charge with Axis Bank Limited amounted to Rs. 2.50 M with Charge ID 100362837 was registered on 28 Jul 2020.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.37 M with Charge ID 100287806 was registered on 03 Jul 2019.
Frequently asked questions
What is the Incorporation or founding date of Ameya Travels Llp?
Ameya Travels Llp was incorporated on 19 Dec 2012.
What is Obligation of Contribution of Ameya Travels Llp?
The Obligation of Contribution of Ameya Travels Llp is ₹ 0.50 M.
Who are the current designated partners & partners of Ameya Travels Llp?
Currently 2 partners are associated with Ameya Travels Llp.
Jyoti Deepak NaikSaurabh Subhash Naik- Jyoti Deepak Naik
- Saurabh Subhash Naik
What is the registered address of Ameya Travels Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Ameya Travels Llp is 3 Jay Bhuvenashwari Shahaji Raje Marg Near Probodhankar Thakre Sankulan, Vile Parle East Na City, Mumbai, Maharashtra, India, 400057.
What is the Limited Liability Partnership Identification Number (LLPIN) of Ameya Travels Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Ameya Travels Llp is AAB-2717.
How many employees does Ameya Travels Llp currently have?
As Per 0 financial reports, 86 employees are currently employed by Ameya Travels Llp.
What are the total open charges for Ameya Travels Llp?
As per the financial statements for fiscal Year 0, The total open charges for Ameya Travels Llp amount to ₹ 4.57 Cr.
When was the last Balance Sheet of Ameya Travels Llp filed with the ROC?
The most recent Balance Sheet for Ameya Travels Llp was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records