TRAVERSIENT TECH LLP (LLPIN: AAD-0744) is a Limited Liability Partnership firm incorporated on 18 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRAVERSIENT TECH LLP are DHIRAJ KUMAR GUPTA, and SHRADDHA DILIP WARANG.
TRAVERSIENT TECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Dec 2024.
TRAVERSIENT TECH LLP's LLP Identification Number is (LLPIN)AAD-0744. Its Email address is [email protected] and its registered address is BLOCK NO. 302, SWAMI DARSHAN HANS NAGAR, KHOPAT, THANE, Maharashtra, India - 400602
Current status of TRAVERSIENT TECH LLP is - Active.
| LLP Identification Number | AAD-0744 |
| Name | TRAVERSIENT TECH LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-12-18 |
| Age of Company | 10 years, 2 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRAVERSIENT TECH LLP |
| AAD-0744 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRAVERSIENT TECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07019157 | DHIRAJ KUMAR GUPTA | Designated Partner | 2014-12-18 |
| 07019163 | SHRADDHA DILIP WARANG | Designated Partner | 2014-12-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-0586 | PAFILIA REALTORS LLP | BLOCK NO 301, GAYATRI APARTMENT, SAMBHAJI PATH, M P ROAD,NR BAPUJI BOOK STALL,VISHNU NAGAR,NAUPADA THANE, Maharashtra, India - 400602 |
| AAD-6571 | APEX SMART CITY LLP | Shop No. 01, Sai Anand Bhawan, Samata Nagar, Pokharan Road No. 1,Thane-West Thane, Maharashtra, India - 400602 |
| AAD-6639 | DGM SMART CITY LLP | Shop No. 01, Sai Anand Bhawan, Samata Nagar, Pokharan Road No. 1,Thane-West Thane, Maharashtra, India - 400602 |
| U29253MH2009PTC194405 | HAIL MARY ENTERPRISES PRIVATE LIMITED | OFFICE NO. 4, SHREE SAILYAM APARTS, SHIVAI NAGAR, POKHRAN ROAD NO. 1, THANE (WEST), , THANE, Maharashtra, India - 400602 |
| AAE-7746 | GRANDEUR DEVELOPERS LLP | Office No. 302, 3rd Floor, Panchali Shopping CentreStation Road, Chendani, Thane 400602 Thane, Maharashtra, India - 400602 |
| ACA-2681 | HKA VENTURES LLP | FLAT NO. 105, MAYURESH APARTMENT, KHOPAT,THANE WEST Thane, Maharashtra, India - 400602 |
| AAK-2338 | REBUIDR INFRASTRUCTURES LLP | Shop No 3, Sarovar Darshan CHS Thane west Thane, Maharashtra, India - 400602 |
| AAG-5771 | CONNECT INFINITY SOLUTIONS LLP | R.NO 404, MEENA AVENUE,VISHNU NAGAR NAUPADA, THANE (WEST) THANE, Maharashtra, India - 400602 |
| AAX-6786 | SRP TECHWYNK LLP | Gala No. 5, Neel Kanteshwar Apartment Lenin Nagar Thane West THANE, Maharashtra, India - 400602 |
| AAE-8429 | TECHNOBUILD VR APPS LLP | Flat No-302, Oasis Silver Stone Ram Maruti Rd, Thane (W) Thane, Maharashtra, India - 400602 |
| AAS-8598 | NPG CONSULTANCY LLP | Shop No. 3, Ground Floor, Saraswati Darshan CHSL, Near Tekdi Bunglow, Panch Pakhadi, Thane (West) Thane, Maharashtra, India - 400602 |
| AAV-2452 | BMP PROPERTIES LLP | Shop No.3, Ground Floor, Saraswati Darshan CHS Ltd Near Tekdi Bungalow, Panchpakhadi, Thane West, Thane, Maharashtra, India - 400602 |
| AAQ-3938 | RUKHMANI CREATIONS LLP | Flat No.10, 2nd Floor, Nilkanth Niwas CHSL, Vishnu Nagar, Ghantali Mandir Road, Thane (West) Thane, Maharashtra, India - 400602 |
| U24100MH2014PTC254912 | FAAYAH PRODUCTS PRIVATE LIMITED | OFFICE NO- 10A, RAJ DARSHAN BLDG, DADA PAIL WADI, NAUPADA, THANE WEST, THA NE , THANE, Maharashtra, India - 400602 |
| AAG-4942 | Y STUDIO DESIGN LLP | VIKAS PALMS, A WING, FLAT NO 102, DR AMBEDKAR ROAD NEAR NEW KHOPAT S T STAND, THANE WEST THANE, Maharashtra, India - 400602 |
| AAT-9622 | LIFEAMOUR PHARMACEUTICAL LLP | NO 509 KASTURI MARITRI VATIKA PARSIK NAGAR THANE, Maharashtra, India - 400602 |
| AAQ-1063 | ANJANEY TRENDZ LLP | Monalisa Apt, Block No. 104/B Hariniwas Circle Thane, Maharashtra, India - 400602 |
| AAF-1334 | SVISTA BROADBAND LLP | GALA NO.5, NEEL KANTESHWAR APARTMENT Lenin Nagar Thane, Maharashtra, India - 400602 |
| ACB-1854 | SNP Core Advisors LLP | Flat No. 601, Shree SwamiKrupa HSG, Gavand Path, Thane, Maharashtra, India - 400602 |
| AAO-5997 | GLOW GIRL LIFESTYLE LIMITED LIABILITY PA RTNERSHIP | Flat No 402, Mayuresh Building, Vishnu Nagar, Thane West, Maharashtra, India - 400602 |
| AAQ-5537 | CHAVAN SKYLINE DEVELOPERS LLP | BLDG NO 1/SHOP 3 SAROVER DARSHAN CHS, CHANDANWADI THANE, Maharashtra, India - 400602 |
| AAQ-5928 | JAI MAHAKALI FIREWORKS LLP | BLDG NO 1/SHOP 3 SAROVER DARSHAN CHS, CHANDANWADI THANE, Maharashtra, India - 400602 |
| AAR-8528 | WOLFSECURITY FORCES LLP | Bldg No 1/ Shop 3 Sarover Darshan CHS Chandanwadi Thane, Maharashtra, India - 400602 |
| AAW-0943 | AISS ADITYA INSTITUTE OF SPORTS SCIENCE LLP | Shop No. 16, Uttang Bldg Vishnu Nagar Naupada Thane West, Maharashtra, India - 400602 |
| AAY-3662 | BIOGREEN RENEWABLE ENERGY LLP | SHOP NO. 5, SHRAVAN A TARANAN, PHASE II, SAMATA NAGAR, THANE, Maharashtra, India - 400602 |
| ACA-4849 | ASMM Corporate Advisors LLP | Flat No. 303, Prerana Bldg.,BND Ghantali Temple Rd, Vishnu Nagar Thane, Maharashtra, India - 400602 |
| AAM-0517 | TRANS-POWER ENGINEERING LLP | 1, Samadhan CHS, Plot No. 31, Bharat CHS, Vishnu Nagar, Naupada, Thane, Maharashtra, India - 400602 |
| AAX-3674 | ME MANTRA EVENTS LLP | Flat No 404, Shrenik CHSL, Dindayal Nagar Dnyaneshwar Path , Panchpakhadi Thane, Maharashtra, India - 400602 |
| AAF-5455 | QUEST INFRA PROJECTS LLP | Block No.19, Sunbeam Co-operative Housing Society, S. T. Workshop, Naupada, Thane, Maharashtra, India - 400602 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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