Traverse Constructions Private Limited - Company overview

Traverse Constructions Private Limited is an active private limited company registered with ROC Kolkata on 1 February 2019, about 7 years ag…

2019-02-01 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 8 Months
since 2019-02-01
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Traverse Constructions 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
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 Traverse Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Traverse Constructions Private Limited is an active private limited company registered with ROC Kolkata on 1 February 2019, about 7 years ago. The registered office is at 2Nd Floor, Flat-2E 178 M B Road, Birati, Kolkata, West Bengal.

Infyner groups it under Construction, in the Building Construction segment.

Prasanta Singha and Kaushik Ghosh are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Tuffwood Real Estate Private Limited.

₹5 lakh of its ₹10 lakh authorised capital is paid up (about 50%). We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 2Nd Floor, Flat-2E 178 M B Road, Birati, Kolkata, West Bengal - 700051
Legal NameTraverse Constructions Private Limited
CIN / LLPINU45400WB2019PTC230211
Company No.230211
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-02-01
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Prasanta Singha
Director | Since 2019-02-01 | DIN: 08317033
K
Kaushik Ghosh
Director | Since 2019-02-01 | DIN: 06830152

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

Board Overlap From MCA / Compliance Filings

Tuffwood Real Estate Private Limited 1 Shared Director

MSME Payment Delays by Traverse Constructions 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.

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MCA Filings & Documents of Traverse Constructions 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 Traverse Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Traverse Constructions Private Limited?
MCA does not publish an "owner" field. Traverse Constructions Private Limited is run by its directors, Prasanta Singha and Kaushik Ghosh. 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 Traverse Constructions Private Limited?
Traverse Constructions Private Limited has two current directors: Prasanta Singha (since February 2019) and Kaushik Ghosh (since February 2019).
What is CIN of Traverse Constructions Private Limited?
The CIN of Traverse Constructions Private Limited is U45400WB2019PTC230211. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, WB is West Bengal, 2019 is the year it was registered, PTC is the company type and 230211 is its registration number.
When was Traverse Constructions Private Limited incorporated?
Traverse Constructions Private Limited was incorporated on 1 February 2019 with ROC Kolkata. That makes it about 7 years old.
What is the registered address of Traverse Constructions Private Limited?
The registered office on MCA records is 2Nd Floor, Flat-2E 178 M B Road, Birati, Kolkata, West Bengal - 700051.
What is the current status of Traverse Constructions Private Limited?
MCA shows Traverse Constructions Private Limited as Active.
What is the contact number or email for Traverse Constructions Private Limited?
You can post to its registered office at 2Nd Floor, Flat-2E 178 M B Road, Birati, Kolkata, West Bengal - 700051.
What industry or business activity is Traverse Constructions Private Limited associated with?
It is grouped under Construction, in the Building Construction segment.
What is paid-up capital and authorised share capital of Traverse Constructions Private Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹10 lakh, so about 50% of the authorised amount has been issued.
Where can I see charges and lenders for Traverse Constructions Private Limited?
MCA shows no charges registered against Traverse Constructions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Traverse Constructions Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Traverse Constructions Private Limited?
Tuffwood Real Estate Private Limited shares at least one director with Traverse Constructions Private Limited.
How can I get the financial details of Traverse Constructions Private Limited?
No financial statements for Traverse Constructions Private Limited are on record with us yet.
Traverse Constructions Private Limited - is it listed or unlisted?
Traverse Constructions 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 Traverse Constructions Private Limited?
Traverse Constructions Private Limited is registered with ROC Kolkata.
What is the company classification of Traverse Constructions Private Limited?
MCA classifies Traverse Constructions Private Limited as: Private Limited Indian Non-Government Company.

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.