Traverse Minetrade Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
About Traverse Minetrade
Traverse Minetrade Private Limited (TMPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 May 2022 (Two years and nine months 5 days old ). Its registered office is in Khorda, Odisha, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Chander Aggarwal and Amit Gupta serve as directors at the Company.
Company Details
- Location
Khorda, Odisha, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U27320OR2022PTC039787
- Company No.
039787
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 May 2022
- Date of AGM
25 Dec 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Cuttack
Industry
Who are the key members and board of directors at Traverse Minetrade?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Gupta  | Director | 20-May-2022 | Current |
| Chander Aggarwal | Director | 20-May-2022 | Current |
Financial Performance of Traverse Minetrade.
Traverse Minetrade Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Traverse Minetrade?
Unlock access to Traverse Minetrade'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)
Smc Power Generation LimitedChander Aggarwal is a mutual person
Maithan Ispat LimitedAmit Gupta is a mutual person
Aggarwal Zarda Factory Private LimitedChander Aggarwal is a mutual person
Creamy Foods LimitedChander Aggarwal is a mutual person
- Smc Foods Limited
Chander Aggarwal is a mutual person
Konark Ispat LimitedChander Aggarwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Traverse Minetrade?
Traverse Minetrade has a workforce of 0 employees as of Apr 03, 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 Traverse Minetrade, 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 Traverse Minetrade'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
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