Traverse Viniyog Private Limited - Company overview

Traverse Viniyog Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2011PTC16…

2011-09-05 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
2.00 Lakh
PAID-UP CAPITAL
1.70 Lakh
COMPANY AGE
14 Years 9 Months
since 2011-09-05
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-19
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Traverse Viniyog 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), financial health (35), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
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 Viniyog Private Limited

Traverse Viniyog Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2011PTC167169). Business overview includes Real Estate (Real Estate Leasing), incorporated on September 05, 2011 (15+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Amalgamated with Active Compliant compliance status.

Real Estate Leasing Contractual Work
  • Location 12 C, Chakraberia Road (N), Ground Floor, Kolkata, West Bengal - 700020
CIN / LLPINU51909WB2011PTC167169
Company No.167169
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-09-05
Date of AGM2024-09-19
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Traverse Viniyog Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Traverse Viniyog Private Limited (2)

R
Director | Since 2016-11-05 | DIN: 01549447
P
Director | Since 2020-06-14 | DIN: 01584605

Business Activity

Activity GroupDescriptionTurnover %
Real Estate-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Traverse Viniyog Private Limited
What is CIN of Traverse Viniyog Private Limited?
The Corporate Identification Number (CIN) for Traverse Viniyog Private Limited is U51909WB2011PTC167169. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 167169 as per MCA.
When was Traverse Viniyog Private Limited incorporated?
Traverse Viniyog Private Limited was incorporated 14 years 9 months ago on 05 Sep 2011.
What is paid-up capital and authorised share capital of Traverse Viniyog Private Limited?
The paid-up capital of Traverse Viniyog Private Limited is ₹ 170,000.00 and authorised share capital is ₹ 200,000.00.
Who are the current board members and directors of Traverse Viniyog Private Limited?
Traverse Viniyog Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Traverse Viniyog Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Traverse Viniyog Private Limited is 12 C, Chakraberia Road (N), Ground Floor, Kolkata, West Bengal, 700020, India.
What is the ROC code of Traverse Viniyog Private Limited?
Traverse Viniyog Private Limited ROC code is Roc Kolkata.
What is the company classification of Traverse Viniyog Private Limited?
Traverse Viniyog Private Limited is classified as Private Limited Indian Non-Government Company.
Traverse Viniyog Private Limited - is it listed or unlisted?
Traverse Viniyog Private Limited is a Unlisted company.
What is the current status of Traverse Viniyog Private Limited?
Traverse Viniyog Private Limited is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Traverse Viniyog Private Limited associated with?
Traverse Viniyog Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Traverse Viniyog Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Traverse Viniyog Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.