Traavi Tech Private Limited - Company overview

Traavi Tech Private Limited is an active private limited company registered with ROC Kolkata Ii on 20 February 2017, about 9 years ago.

2017-02-20 Howrah, West Bengal Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -451.0%
FY 2022
EBITDA
Loss · ₹50 Lakh–1 Cr
▼ -1869.6%
FY 2022
NET WORTH
Loss · ₹10–50 Lakh
▼ -293.3%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 77.3%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 8 Months
since 2017-02-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 22:45:40
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Traavi Tech Private Limited 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
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (15), director (90) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 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 Traavi Tech Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Traavi Tech Private Limited is an active private limited company registered with ROC Kolkata Ii on 20 February 2017, about 9 years ago. Its registered office is at 15, Madhab Ghosh Road, Howrah, West Bengal.

Its filings describe the main line of business as construction of buildings, which made up 100% of turnover.

It has two directors: Manoj Kumar Gupta and Bharat Navinchandra Parekh. The longest-serving is Bharat Navinchandra Parekh, on the board since 2018; the most recent to join is Manoj Kumar Gupta, appointed in February 2024. Five former directors are on record; the most recent to leave was Rakesh Malhotra in February 2024. Between them, the directors also sit on the boards of 5 other companies, including Sujal Polymer Private Limited and Royal Technologies Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location 15, Madhab Ghosh Road,, Howrah, West Bengal - 711106
Legal NameTraavi Tech Private Limited
CIN / LLPINU72900WB2017PTC219540
Company No.219540
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-02-20
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Traavi Tech Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Manoj Kumar Gupta
Director | Since 2024-02-16 | DIN: 02574777
B
Bharat Navinchandra Parekh
Director | Since 2018-06-02 | DIN: 02198122

Financial Performance of Traavi Tech Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L Loss · ₹10–50 Lakh ▼ -451.0%
EBITDA Loss · ₹50 Lakh–1 Cr ▼ -1869.6%
Net worth Loss · ₹10–50 Lakh ▼ -293.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionConstruction of buildings100

Companies With Common Directors Of Traavi Tech Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sujal Polymer Private Limited 2 Shared Directors
Royal Technologies Private Limited 1 Shared Director
Sujal Impex Private Limited 1 Shared Director
Sujal Info-Tech Private Limited 1 Shared Director
Sujalsivalika Estate Llp 1 Shared Director

Financial Ratios of Traavi Tech Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

GST Compliance of Traavi Tech Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Traavi Tech Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Traavi Tech Private Limited 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 Traavi Tech Private Limited 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 Traavi Tech Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Traavi Tech Private Limited?
MCA does not publish an "owner" field. Traavi Tech Private Limited is run by its directors, Manoj Kumar Gupta and Bharat Navinchandra Parekh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Traavi Tech Private Limited?
Traavi Tech Private Limited has two current directors: Manoj Kumar Gupta (since February 2024) and Bharat Navinchandra Parekh (since June 2018).
What is CIN of Traavi Tech Private Limited?
The CIN of Traavi Tech Private Limited is U72900WB2017PTC219540. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, WB is West Bengal, 2017 is the year it was registered, PTC is the company type and 219540 is its registration number.
When was Traavi Tech Private Limited incorporated?
Traavi Tech Private Limited was incorporated on 20 February 2017 with ROC Kolkata Ii. That makes it about 9 years old.
What is the registered address of Traavi Tech Private Limited?
The registered office on MCA records is 15, Madhab Ghosh Road, Howrah, West Bengal - 711106.
What is the current status of Traavi Tech Private Limited?
MCA shows Traavi Tech Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Traavi Tech Private Limited?
You can post to its registered office at 15, Madhab Ghosh Road, Howrah, West Bengal - 711106.
What industry or business activity is Traavi Tech Private Limited associated with?
Its MCA filings list the main business as construction of buildings (100% of turnover).
What is paid-up capital and authorised share capital of Traavi Tech Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Traavi Tech Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Traavi Tech Private Limited?
MCA shows no charges registered against Traavi Tech Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Traavi Tech Private Limited?
Yes, five former directors are on record. The most recent to leave were Rakesh Malhotra (February 2024), Kartikey Arvind Parmar (November 2020) and Rakesh Chandru Vanjani (March 2020).
Which companies share directors with Traavi Tech Private Limited?
5 companies share directors with Traavi Tech Private Limited. Among them are Sujal Polymer Private Limited, Royal Technologies Private Limited, Sujal Impex Private Limited and 2 more.
What is the net worth of Traavi Tech Private Limited?
For FY 2022, the net worth of Traavi Tech Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Traavi Tech Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Traavi Tech Private Limited - is it listed or unlisted?
Traavi Tech Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Traavi Tech Private Limited?
Traavi Tech Private Limited is registered with ROC Kolkata Ii.
What is the company classification of Traavi Tech Private Limited?
MCA classifies Traavi Tech Private Limited as: Private Limited Indian Non-Government Company.
Does Traavi Tech Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Traavi Tech Private Limited.

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.