MERAKI TRAVERSE LLP (LLPIN: ABC-0195) is a Limited Liability Partnership firm incorporated on 08 Dec 2022. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of MERAKI TRAVERSE LLP are SALONI PALIWAL, and JYOTISNA PALIWAL.
MERAKI TRAVERSE 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 29 Dec 2024.
MERAKI TRAVERSE LLP's LLP Identification Number is (LLPIN)ABC-0195. Its Email address is [email protected] and its registered address is A-198/M-103, Shalimar Garden Extension - 2, Ghaziabad, Uttar Pradesh, India - 201005
Current status of MERAKI TRAVERSE LLP is - Active.
| LLP Identification Number | ABC-0195 |
| Name | MERAKI TRAVERSE LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 79 |
| Principal Business Acitivity Description | ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-08 |
| Age of Company | 2 years, 7 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MERAKI TRAVERSE LLP |
| ABC-0195 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations MERAKI TRAVERSE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MERAKI TRAVERSE. This report helps you understand the risk associated in dealing with MERAKI TRAVERSE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MERAKI TRAVERSE 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06942485 | SALONI PALIWAL | Designated Partner | 2022-08-08 |
| 08483727 | JYOTISNA PALIWAL | Designated Partner | 2022-08-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Mekari Traverse LLP | ABB-9060 | Designated Partner | 2022-07-28 | Ongoing |
| ACTECH INFORMATION SYSTEMS LIMITED | U72900DL1999PLC100156 | Additional Director | - | 2020-09-30 |
| WIRAT SKILLS PRIVATE LIMITED | U74999UP2017PTC094640 | Director | 2017-07-03 | Ongoing |
| NXTGEN DECOR PRIVATE LIMITED | U78300UP2023PTC179733 | Director | 2023-04-10 | Ongoing |
| Mekari Traverse LLP | ABB-9060 | Designated Partner | 2022-07-28 | Ongoing |
| WIRAT SKILLS PRIVATE LIMITED | U74999UP2017PTC094640 | Director | 2019-06-15 | Ongoing |
| TALKATIVE TECHNOLOGIES PRIVATE LIMITED | U74999UP2019PTC113183 | Additional Director | - | 2021-11-30 |
| TALKATIVE TECHNOLOGIES PRIVATE LIMITED | U74999UP2019PTC113183 | Director | 2021-11-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-9060 | Mekari Traverse LLP | A-198/M-103, Shalimar Garden Extension - II, Ghaziabad, Uttar Pradesh, India - 201005 |
| U01100UP2020PTC127806 | WHITE FLOUR MILLS PRIVATE LIMITED | C-3, Plot No. A-151, Shalimar Garden Extension-2, Sahibabad , Ghaziabad, Uttar Pradesh, India - 201005 |
| AAJ-7025 | COMPLETE ACCOUNTS SYSTEM DEVELOPMENT LLP | A-1/609, Shalimar Garden, Extension-I Sahibabad, Ghaziabad-201005 (UP) Ghaziabad, Uttar Pradesh, India - 201005 |
| U24299UP2019PTC124274 | FLOWERYHUES FRAGRANCES PRIVATE LIMITED | A73/C, Ground Floor Backside Ghaziabad Shalimar Garden (SMG) Extn 2 Sahibabad , GHAZIABAD, Uttar Pradesh, India - 201005 |
| AAN-9464 | KASHVI TOURS AND TRAVELS LLP | Flat No - FF - 2, Plot No - S - 6, Shalimar Garden Extension - II, Dist - Ghaziabad, Ghaziabad, Uttar Pradesh, India - 201005 |
| AAK-1373 | NCB TRADELAB LLP | A-141, Vivekanand Enclave, Shalimar Garden Main Sahibabad, Ghaziabad, U.P - 201005 UTTAR PRADESH, Uttar Pradesh, India - 201005 |
| AAI-0118 | CARMINE BOX LIFESTYLES VENTURES LLP | C-348/ G-2, Gaur Enclave - 2, Shalimar Garden Ext.-2, Sahibabad, Ghaziabad, ghaziabad, Uttar Pradesh, India - 201005 |
| U22300UP2018PTC102980 | ANTIKA PRAKASHAN PRIVATE LIMITED | C-56/UG-4 Shalimar Garden Extension-2,Sahibabad , GHAZIABAD, Uttar Pradesh, India - 201005 |
| AAR-9774 | KINGSHILL EDUCATION & CAREER DEVELOPMENT LLP | PLOT NO. 322, FLAT NO. A 2 SHALIMAR GARDEN EXT 1, SAHIBABAD GHAZIABAD, Uttar Pradesh, India - 201005 |
| AAS-2264 | DISINFESTATION SPECIALISTS LLP | H 1/UG 11 Girdhar Plaza, B Block Shalimar Garden Extension-2 Sahibabad Ghaziabad, Uttar Pradesh, India - 201005 |
| U24110UP2019PTC122357 | BSB INDUSTRIES PRIVATE LIMITED | 659, FLAT NO A-2, SHALIMAR GARDEN EXT-1 GATE NO 8 BUDH BAZAR ROAD , GHAZIABAD, Uttar Pradesh, India - 201005 |
| ACA-8330 | ROOTXBLINK SOLUTIONS LLP | C/o Ayushman Shah, C1 / C330, Extension-2,Shalimar Garden Triveni Dham Mandir,Sunday Market, Ghaziabad, Uttar Pradesh, India - 201005 |
| U15122UP2015PTC073410 | NAVAYU INNOVATIONS PRIVATE LIMITED | A-12 DURG MAHINDERGARH, SHOP NO. 5, SHALIMAR GARDEN EXTENSION-2, , SAHIBABAD, Uttar Pradesh, India - 201005 |
| AAA-2969 | ARIL CONSULTANTS LLP | B - 82/ G2, SHALIMAR GARDEN, EXTN. - 2, SAHIBABAD GHAZIABAD, Uttar Pradesh, India - 201005 |
| ABC-3256 | DODO COURIER LLP | Vikram enclave 63, L5A/6A,Shalimar Garden, Sahibabad, Ghaziabad, Uttar Pradesh, India - 201005 |
| AAQ-2976 | SAM & MARSHALL LLP | S 2, GROUND FLOOR, S 34, BLOCK B SHALIMAR GARDEN EXTN 2, SAHIBABAD GHAZIABAD, Uttar Pradesh, India - 201005 |
| AAR-1898 | SYNTECH NETWORK SOLUTIONS LLP | 709/ Kadam B/ Shalimar City Shalimar Garden Delhi Wazirabad Road, M R Hundai Sahibabad Ghaziabad, Uttar Pradesh, India - 201005 |
| AAL-2299 | KPI ORGANIZATION LIMITED LIABILITY PARTN ERSHIP | 144, Shalimar Garden Extension 1 Sahibabad, Ghaziabad Ghaziabad, Uttar Pradesh, India - 201005 |
| AAT-2168 | EVERGREEN AYURVEDA LLP | A 50 L6 C SHALIMAR GARDEN MAIN SAHIBABAD GHAZIABAD Ghaziabad, Uttar Pradesh, India - 201005 |
| U29190UP2022PTC170942 | YAADEN ELECTRODES PRIVATE LIMITED | BASEMENT- 2, PLOT - 190 SHALIMAR GARDEN EX- 1 GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201005 |
| AAZ-6490 | KMV DIAGNOSTICS LLP | A 20/202 SHALIMAR GARDEN GHAZIABAD, Uttar Pradesh, India - 201005 |
| ABC-2366 | Klassik Strings LLP | 149/ FF 2, SHALIMAR GARDEN, EXTN-IGHAZIABAD Ghaziabad, Uttar Pradesh, India - 201005 |
| AAM-0115 | LDSE ENTERPRISES LLP | M-2/B, SHALIMAR GARDEN-2 SAHIBABAD SAHIBABAD, Uttar Pradesh, India - 201005 |
| AAK-8933 | BAMVOOS INTERNATIONAL LLP | A-97 MAIN SHALIMAR GARDEN,NEAR KONARK SCHOOL SAHIBABAD GHAZIABAD, Uttar Pradesh, India - 201005 |
| AAN-1804 | AKKS DIGITAL SOLUTIONS LLP | A-96 ,Flat C Shalimar Garden Ext-II, Sahibabad Ghaziabad, Uttar Pradesh, India - 201005 |
| AAS-6984 | JAYANTI TRADERS LLP | 632, FLAT NO. 12, SHALIMAR GARDEN EXTENSION 1, SAHIBABAD GHAZIABAD, Uttar Pradesh, India - 201005 |
| U27200UP2020PTC133743 | HARITAS MAG PRIVATE LIMITED | A-180, Vivekanand Enclave Shalimar Garden main, Sahibabad , Ghaziabad, Uttar Pradesh, India - 201005 |
| U24233UP2013PTC059094 | DRONGO HEALTHCARE PRIVATE LIMITED | A-15/F-5 SHALIMAR GARDEN, EXTENTION -II , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U74999UP2017PTC093013 | BROSIS PROJECTS PRIVATE LIMITED | UG 2 PLOT NO 23 VIKRAM ENCLAVE SHALIMAR GARDEN , GHAZIABAD, Uttar Pradesh, India - 201005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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