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TRAVERSE MINETRADE PRIVATE LIMITED

CIN : U27320OR2022PTC039787
|
ROC : RoC-Cuttack
Active
Last Updated On : 27-05-2022
CINU27320OR2022PTC039787
Company NameTRAVERSE MINETRADE PRIVATE LIMITED
ROC CodeRoC-Cuttack
Registration Number039787
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-05-2022
Registered AddressFLAT NO. A1, 2ND FLOOR, LEWIS PLAZA, LEWIS ROAD BHUBANESWAR Khordha OR 751013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00002217CHANDER PRAKASH AGGARWAL20-05-2022
00671413AMIT GUPTA20-05-2022
TRAVERSE MINETRADE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Cuttack. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-05-2022. Its Corporate Identification Number (CIN) is U27320OR2022PTC039787, and it carries the registration number 039787. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRAVERSE MINETRADE PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is FLAT NO. A1, 2ND FLOOR, LEWIS PLAZA, LEWIS ROAD BHUBANESWAR Khordha OR 751013 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRAVERSE MINETRADE PRIVATE LIMITED?
    FLAT NO. A1, 2ND FLOOR, LEWIS PLAZA, LEWIS ROAD BHUBANESWAR Khordha OR 751013 IN
  • Who are the owners / directors of TRAVERSE MINETRADE PRIVATE LIMITED?
    • CHANDER PRAKASH AGGARWAL
    • AMIT GUPTA
  • How can I contact TRAVERSE MINETRADE PRIVATE LIMITED?
    [email protected]
  • When was TRAVERSE MINETRADE PRIVATE LIMITED established?
    It was founded on 20-05-2022 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.