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      TRAVERSE CONSULTANCY LLP

      LLPIN: AAK-0490 As on: 2026-07-13

      TRAVERSE CONSULTANCY LLP (LLPIN: AAK-0490) is a Limited Liability Partnership firm incorporated on 19 Jul 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of TRAVERSE CONSULTANCY LLP are SHIV CHARAN SINGH, and GAURAV CHAUHAN.

      TRAVERSE CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAK-0490. Its Email address is [email protected] and its registered address is Flat No. B-3, Second Floor, Lane No. 2 Rana Apartment, Plot No. 547A, Kapashera DELHI, Delhi, India - 110037

      Current status of TRAVERSE CONSULTANCY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 TRAVERSE CONSULTANCY 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRAVERSE CONSULTANCY
      DIN Director Name Designation Appointment Date
      07827420 SHIV CHARAN SINGH Designated Partner 2017-07-19
      07827447 GAURAV CHAUHAN Designated Partner 2017-07-19
      Past Directors & Key Managerial Personnel of TRAVERSE CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHIV CHARAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GAURAV CHAUHAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70109DL2020PTC368569 ROUSA BUILDERS PRIVATE LIMITED Rousa Apartment, Flat No.12, 3 Floor, Plot No. 16A (New No-K-316/1) Kh No-772, Gali No. 6 , Block-K, , Mahipalpur Extension, Delhi, India - 110037
      U58201DL2024PTC426991 PROPELG TECHNOLOGIES PRIVATE LIMITED Plot NoK265SecondFloor,Kh.No.793/2,KBLOCKGaliNo2,New Delhi,South West Delhi,Delhi,110037-India
      U74999DL2017PTC311524 P&B SECURITY MANAGEMENT PRIVATE LIMITED Flat No.302 3rd Floor KH No-185 Gali No-2, , Kapashera, Delhi, India - 110037
      U88900DL2025NPL447757 SHILOH VINEYARD FOUNDATION Flat No 10, Fourth Floor, Plot No 4/23,K-block, Kh. No. 788, St. No. 6-D, Mahipalpur Extn.,New Delhi,South West Delhi,Delhi,110037-India
      U52100DL2024PTC436014 HN-ONE FREIGHT PRIVATE LIMITED PLOT NO. 110 KH NO. 418 2ND FLOOR,, ROAD NO 5 N.H. 8 MAHIPALPUR DELHI 110037,New Delhi,South West Delhi,Delhi,110037-India
      U24230DL2021PTC385751 SHIVAS COSMECEUTICALS PRIVATE LIMITED OFFICE NO. B-2 , PLOT NO A-102 ROAD NO 02 & 03 LINK ROAD ,Road NO-2 NEAR HOTEL PEARL , New Delhi, Delhi, India - 110037
      U10790DL2024PTC426692 SUPPLIGO COMMERCIALS PRIVATE LIMITED H NO- K-2/710, FIRST FLOOR STREET NO-6-D OLD,H NO- K-2/710, FIRST FLOOR STREET NO-6-D OLD,New Delhi,South West Delhi,Delhi,110037-India
      U74999DL2018PTC329370 SKILL SET LEARNING TECHNOLOGIES PRIVATE LIMITED FLAT NO. Q-3, SECOND FLOOR, KH. NO. 1054 KAPASHERA , NEW DELHI, Delhi, India - 110037
      U63090DL2006PTC227973 VELOGIC INDIA PRIVATE LIMITED 1st Floor,Plot No 7, in Khasra No 28/3/2, Samalkha Extension, Main Kapashera Bijwasan Road , New Delhi, Delhi, India - 110037
      U74999DL2018PTC342908 COUVERTURE MANAGEMENT CONSULTANTS PRIVATE LIMITED Flat No.CT-1, 3rd Floor, C-Block,Khasra No 1295/1 Vedic Apartment Village Kapashera, Opp D C office , New Delhi, Delhi, India - 110037
      U74999DL2019PTC348955 WUXI IPROTECH PRIVATE LIMITED Flat No 02, Second Floor, Plot No L-100 KH No 728, L Block, Mahipal Pur Extn , NEW DELHI, Delhi, India - 110037
      U74999DL2019PTC346287 OM SAI FACILITY PRIVATE LIMITED PLOT NO CS-2A, KH.NO.1204/1, 1208, 3RD FLOOR, MALIKPUR KOHI, GALI NO-16, VILL RANGPURI , NEW DELHI, Delhi, India - 110037
      U70200DL2025PTC454836 RAAHICO PRIVATE LIMITED Flat No 5 2nd floor KH NO,374, Kapashera Delhi,New Delhi,South West Delhi,Delhi,110037-India
      U72900DL2019PTC348235 MOJOTIX IDEAS PRIVATE LIMITED FLAT NO- 201,S/F PLOT NO-528,KH NO 682/2 BLOCK-L,GALI NO-15, MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037
      U74999DL2017PTC316659 TRIVENI CARGO EXPRESS INDIA PRIVATE LIMITED Flat No. 301, 1st Floor, Plot No. 480 KH no. 683/1 Gali No.-15, L- Block, Mahipalpur Exrent ion , New delhi, Delhi, India - 110037
      U74140DL2014PTC270235 GLOBAL BUSINESS NETWORK PRIVATE LIMITED PLOT NO. 153, SECOND FLOOR, H.NO. -123-A, KH. NO. 730, L BLOCK, ST NO.5, MAHIPAL P UR EXTN. , NEW DELHI, Delhi, India - 110037
      U45200DL2009PTC188770 SKYVOICE TELECOMMUNICATION PRIVATE LIMITED PLOT NO-K-6B/15b 356 GIF, SHARDA BHAWAN LANE NO-6B/2, BLOCK-K, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U53200DL2025PTC443134 SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
      U79110DL2025PTC444199 GOBRAVO STAYS PRIVATE LIMITED Flat No 6, Second Floor,,Kh No 374, Kapashera,,New Delhi,South West Delhi,Delhi,110037-India
      U47721DL2025OPC446122 ALSHAFFA MEDICARE (OPC) PRIVATE LIMITED FLAT NO 207 2nd FLOOR, KH NO 374,375 KAPASHERA,New Delhi,South West Delhi,Delhi,110037-India
      U01409DL2022PTC399460 CARETAKER COMMODITIES PRIVATE LIMITED FLAT NO 2, GROUND FLOOR, G.S.RESIDENCY-7 KH NO. 416, 417 ETC, VILL-KAPASHERA,Delhi,New Delhi,Delhi,110037-India
      U74999DL2020PTC362471 H7S SECURITY & MANPOWER SERVICES PRIVATE LIMITED PLOT IN KH. NO.-1273, OFFICE NO. 207 SECOND FLOOR, DEEP PLAZA, KAPASHERA, NEW DELHI , New Delhi, Delhi, India - 110037
      U47912DL2024PTC431124 BITLING TECH SERVICES PRIVATE LIMITED FLAT NO 202 SECOND FLOOR,PROP NO L-100 KH NO- 728,New Delhi,South West Delhi,Delhi,110037-India
      U66190DL2024PTC424791 SHANTUSTI FINSERV PRIVATE LIMITED H. No L-148, Second Floor,Gali No. 3 SEQ NO.-MHP-32,New Delhi,South West Delhi,Delhi,110037-India
      U27900DL2024PTC438450 VOLTREE ELECTRICALS PRIVATE LIMITED PROPERTY NO 2B, ROOM NO 3,KH NO 810&819, GF,BLOCK-K,New Delhi,South West Delhi,Delhi,110037-India
      ACQ-9964 JAMWAL TOUR AND TRAVELS LLP H No. 194 A, Kh No. 808,2nd floor, Stret No 6-B/4,New Delhi,South West Delhi,Delhi,India-110037
      ACK-4121 TERRAGATE TRADING LLP Unit No 202 Second Floor ,Prop No 724,,K2 Block, KH No 724, Mahipal Pur Extn,,New Delhi,South West Delhi,Delhi,India-110037
      U51909DL2016PTC300600 ALTRA FITNESS & SPA (I) PRIVATE LIMITED Property No.2B, Khasra No.810,819 Second Floor. K-2 Block Mahipal Pur Extn . , New Delhi, Delhi, India - 110037
      U63010DL2008PTC176742 E2E GLOBAL LINES (INDIA) PRIVATE LIMITED Property No.2B, Khasra No.810,819 Second Floor. K-2 Block Mahipal Pur Extn . , New Delhi, Delhi, India - 110037
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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