TRAVERSE EQUITIES PRIVATE LIMITED is a Private Company, Which CIN Number is U74120MH2015PTC265888 , was incorporated 9 Year(s) 5 Month(s) 29 Day(s) ago on dated 23-Jun-2015 . TRAVERSE EQUITIES PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of TRAVERSE EQUITIES PRIVATE LIMITED Company its authorized share capital is Rs. 100000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 74120, Main Activity of the said Company TRAVERSE EQUITIES PRIVATE LIMITED is : , Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES.
The registration number of this company is 265888 .Its Email address is somanipurushottam@yahoo.com and its registered address is where Company is actual registered : SOMANI HOUSE, MARUTI CHOWK, MAIN ROAD, GANGAPUR Aurangabad MH 431109 IN. For any Query You can reach this company by email address or Postal address.
TRAVERSE EQUITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on .
Directors of TRAVERSE EQUITIES PRIVATE LIMITED are
MADHUREE JAGDISH SOMANI , PURUSHOTTAM BRIJKISHOR SOMANI ,.
Current status of TRAVERSE EQUITIES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
265888
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
9 Year(s) 5 Month(s) 29 Day(s)
Business Activity Code :
74120
Main Business Activity Detail :
Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
85
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in TRAVERSE EQUITIES PRIVATE LIMITED :
Login to Get information related to Number of employees in TRAVERSE EQUITIES PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Date of Latest Balance Sheet :
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 07139464 | MADHUREE JAGDISH SOMANI | Director | 2015-06-23 | View other directorships | |
| 07139471 | PURUSHOTTAM BRIJKISHOR SOMANI | Director | 2015-06-23 | View other directorships | |
Email ID:
somanipurushottam@yahoo.com
Website:
Registered Office Address:
SOMANI HOUSE, MARUTI CHOWK, MAIN ROAD, GANGAPUR Aurangabad MH 431109 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TRAVERSE EQUITIES PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of TRAVERSE EQUITIES PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TRAVERSE EQUITIES PRIVATE LIMITED | Maharashtra | 431109 | SOMANI HOUSE, MARUTI CHOWK, MAIN ROAD, GANGAPUR Aurangabad MH 431109 IN |
Company name is a TRAVERSE EQUITIES PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of TRAVERSE EQUITIES PRIVATE LIMITED is : U74120MH2015PTC265888 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 23-Jun-2015. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, TRAVERSE EQUITIES PRIVATE LIMITED Authorised Capital (Rs): 100000 & Paid up Capital(Rs) : 100000.
TRAVERSE EQUITIES PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - SOMANI HOUSE, MARUTI CHOWK, MAIN ROAD, GANGAPUR Aurangabad MH 431109 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.