Traverse Vacation Llp - Company overview

Registered with ROC Jaipur on 10 April 2015, Traverse Vacation LLP is an active limited liability partnership that has been around for about…

2015-04-10 Jaipur, Rajasthan Active LLP
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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
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 6 Months
since 2015-04-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Vacation Llp 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
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 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 Vacation Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Jaipur on 10 April 2015, Traverse Vacation LLP is an active limited liability partnership that has been around for about 11 years. The registered office is at 209, 210, City Perl P5/1, M.I.Road, Jaipur, Rajasthan.

Infyner groups it under Transportation, in the Transportation Services segment.

Sunita Modi and Amit Modi are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Bhavyaa Global Limited and Brads International Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location 209, 210, City Perl P5/1, M.I.Road, Jaipur, Rajasthan - 302001
  • Website traversevacation.com
Legal NameTraverse Vacation Llp
CIN / LLPINAAD-7476
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-04-10
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Partners of Traverse Vacation Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sunita Modi
Designated Partner | Since 2015-04-10 | DIN: 07151152
A
Amit Modi
Designated Partner | Since 2015-04-10 | DIN: 00571668

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

Board Overlap From MCA / Compliance Filings

Bhavyaa Global Limited 1 Shared Director
Brads International Private Limited 1 Shared Director
Dev Polychem Private Limited 1 Shared Director
Ganesham Highway Roadlines Private Limited 1 Shared Director
Sirus Food Industries Llp 1 Shared Director
Traverse Vacation Tours Private Limited 1 Shared Director

MSME Payment Delays by Traverse Vacation Llp 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 Traverse Vacation Llp 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 Vacation Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Traverse Vacation LLP?
In an LLP the partners are the owners. The partners on record for Traverse Vacation LLP are Sunita Modi and Amit Modi.
Who are the current designated partners and partners of Traverse Vacation LLP?
Traverse Vacation LLP has two partners on record: Sunita Modi (since April 2015) and Amit Modi (since April 2015).
What is LLPIN/FCRN number of Traverse Vacation LLP?
The LLPIN of Traverse Vacation LLP is AAD-7476. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Traverse Vacation LLP incorporated?
Traverse Vacation LLP was incorporated on 10 April 2015 with ROC Jaipur. That makes it about 11 years old.
What is the registered address of Traverse Vacation LLP?
The registered office on MCA records is 209, 210, City Perl P5/1, M.I.Road, Jaipur, Rajasthan - 302001.
What is the current status of Traverse Vacation LLP?
MCA shows Traverse Vacation LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Traverse Vacation LLP?
You can post to its registered office at 209, 210, City Perl P5/1, M.I.Road, Jaipur, Rajasthan - 302001 and use its website, https://traversevacation.com.
What industry or business activity is Traverse Vacation LLP associated with?
It is grouped under Transportation, in the Transportation Services segment.
When did Traverse Vacation LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Traverse Vacation LLP?
MCA shows no charges registered against Traverse Vacation LLP, so no assets are pledged for a registered secured loan.
Have any partners left Traverse Vacation LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Traverse Vacation LLP?
6 companies share partners with Traverse Vacation LLP. Among them are Bhavyaa Global Limited, Brads International Private Limited, Dev Polychem Private Limited and 3 more.
How can I get the financial details of Traverse Vacation LLP?
No financial statements for Traverse Vacation LLP are on record with us yet.
What is the official website of Traverse Vacation LLP?
The website on record for Traverse Vacation LLP is https://traversevacation.com.
Which company owns traversevacation.com?
traversevacation.com is the website listed for Traverse Vacation LLP in its company records.
What is the ROC code of Traverse Vacation LLP?
Traverse Vacation LLP is registered with ROC Jaipur.
What is the company classification of Traverse Vacation LLP?
MCA classifies Traverse Vacation LLP as: Limited Liability Partnership.

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.