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      • Complaints
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      TRAVERSE MINES AND MINERALS LLP

      LLPIN: ACF-9032 As on: 2026-07-13

      TRAVERSE MINES AND MINERALS LLP (LLPIN: ACF-9032) is a Limited Liability Partnership firm incorporated on 06 Mar 2024. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of TRAVERSE MINES AND MINERALS LLP are SANDEEP PALIWAL, and REENA PALIWAL.

      TRAVERSE MINES AND MINERALS LLP's LLP Identification Number is (LLPIN)ACF-9032. Its Email address is and its registered address is 3, Jayshree Colony,Near Tulsi Complex,Girwa,Udaipur,Rajasthan,India-313001

      Current status of TRAVERSE MINES AND MINERALS 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 MINES AND MINERALS 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 MINES AND MINERALS
      DIN Director Name Designation Appointment Date
      02657372 SANDEEP PALIWAL Designated Partner 2024-03-06
      06900537 REENA PALIWAL Designated Partner 2024-03-06
      Past Directors & Key Managerial Personnel of TRAVERSE MINES AND MINERALS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANDEEP PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      TRAVERSE SURVEY PRIVATE LIMITED U45209RJ2009PTC028984 Director 2009-05-27 Ongoing
      Other Directorships of REENA PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      TRAVERSE SURVEY PRIVATE LIMITED U45209RJ2009PTC028984 Director 2015-09-28 Ongoing
      TRAVERSE SURVEY PRIVATE LIMITED U45209RJ2009PTC028984 Director - 2015-09-27

      CIN Company Name Company Address
      U93190RJ2024PTC098067 MVP EVENTS PRIVATE LIMITED 3 Shree Complex Colony, VBRI Road Badgaon,Girwa,Udaipur,Rajasthan,313001-India
      ACG-6379 SANWARIYA REALITY PROJECTS LLP SHOP NO. 3, DURGA COLONY,NEAR MEWAR HOSPITAL, BEDLA,Girwa,Udaipur,Rajasthan,India-313001
      U72900RJ2021PTC073112 WEBANIX PRIVATE LIMITED 2-D, Hajareshwar Colony, Near Krishna Complex, Udaipur-313001 , UDAIPUR, Rajasthan, India - 313001
      ACH-5896 RUDRA TRANSTRADE LLP C/O RESHMA MEENA W/O SUNDER LAL MEENA NELA,V SHIV COLONY UDAIPUR(MCL),,NEAR DATTATREY ASHRAM, UDAIPUR,Girwa,Udaipur,Rajasthan,India-313001
      U46691RJ2026PTC112782 AMZOLE FINECHEM PRIVATE LIMITED 3, MODERN COMPLEX,BHUWANA,Girwa,Udaipur,Rajasthan,313001-India
      U74909RJ2025PTC102951 SATT GLOBAL SOLUTIONS PRIVATE LIMITED 176,NEAR ARISTO COMPLEX,Girwa,Udaipur,Rajasthan,313001-India
      U23960RJ2025PTC101366 HARSHAL STONES EXPO PRIVATE LIMITED 529, 3rd Floor,,Lodha Complex,Girwa,Udaipur,Rajasthan,313001-India
      ACU-4845 NUTRI DELIGHTS LLP 13, Maan,Near Sai Kamal Complex,Girwa,Udaipur,Rajasthan,India-313001
      U79120RJ2023PTC086555 TOURISTY TECHNOLOGIES PRIVATE LIMITED 21, Basant Vihar,Near Mali Colony,Girwa,Udaipur,Rajasthan,313001-India
      ACY-3916 N'KAI VENTURE LLP 33, Modern Complex,Opp Mahaveer Colony Park,Girwa,Udaipur,Rajasthan,India-313001
      ACW-8160 SUHASINIM LLP S-3/35, RHB COLONY,,SECTOR-14,Girwa,Udaipur,Rajasthan,India-313001
      U08101RJ2023PTC090027 HIND GRANI MARMO PRIVATE LIMITED 26, ROOP VARSHA COLONY,,BEHIND TRINITY COMPLEX,,Girwa,Udaipur,Rajasthan,313001-India
      ACL-4186 DHADDHA SONS I-SOLUTIONS LLP 3, AMBEDAKAR COLONY,,GOVERDHAN VILAS, SECTOR-14,Girwa,Udaipur,Rajasthan,India-313001
      ACQ-9631 SHREE RISHABHDEV HOSPITALITY LLP 64 NORTH AVENUE COLONY,,NEAR CELEBRATION MALL,,Girwa,Udaipur,Rajasthan,India-313001
      ACS-0485 DREAM SHAPERS LEISURE & STAYS LLP 64 NORTH AVENUE COLONY,NEAR CLEBRATION MALL,Girwa,Udaipur,Rajasthan,India-313001
      U46692RJ2023OPC088354 HYDROFI GROWER SOLUTIONS (OPC) PRIVATE LIMITED 801, PALIWALO KI BUILDING,NEAR EMERALD COMPLEX,Girwa,Udaipur,Rajasthan,313001-India
      U62013RJ2025PTC105981 EBITAA PRIVATE LIMITED 31, Near Charak Hostel,Raza Colony, Mullatalai,Girwa,Udaipur,Rajasthan,313001-India
      U55101RJ2024PTC092197 KNT HOSPITALITY PRIVATE LIMITED A-3, Padmavati Apartment,,New Navratan Complex,Girwa,Udaipur,Rajasthan,313001-India
      U68100RJ2019PLC063898 SUHASINIM LIMITED S-3/35, RHB COLONY SECTOR-14,,Girwa,Udaipur,Rajasthan,313001-India
      ACV-3452 YASH GUPTA AND PARTNERS LLP 6 JAIN COLONY UNIVERSITY,ROAD NEAR AONE SCHOOL,Girwa,Udaipur,Rajasthan,India-313001
      ACA-7480 EARTHLY GOODS TRADERS LLP 196 Padmawati Complex Colony,Near Aristo Enclave, Bhuwana, Girwa, Rajasthan, India - 313001
      U49231RJ2025PTC104452 INSTALOGI PRIVATE LIMITED 78, Tilak Nagar,Near Jain Temple, Sec-3,Girwa,Udaipur,Rajasthan,313001-India
      U56301RJ2023PTC088181 ILIKA FOOD & HOSPITALITY PRIVATE LIMITED GANSHYAM SINGH, 68,SHAHI,COMPLEX COLONY SECTOR-11,,Girwa,Udaipur,Rajasthan,313001-India
      U55101RJ2023PTC086579 KHAMESRA HOTELS AND RESORTS PRIVATE LIMITED 510-511, SM LODHA COMPLEX,NEAR COURT CHOURAHA,Girwa,Udaipur,Rajasthan,313001-India
      U82990RJ2025PTC107633 ORIOLE INNOVATIVE SOLUTIONS PRIVATE LIMITED 1-B, New Mali Colony,,Near Nagda Bhawan,,Girwa,Udaipur,Rajasthan,313001-India
      U96090RJ2026PTC113097 NEELKANTH WELLNESS PRIVATE LIMITED PLOT NO. 32 ALIANCE ANMOL,COLONY, NEAR CELEBRATION,Girwa,Udaipur,Rajasthan,313001-India
      ACV-3955 DEVANSH MUGDHA TECH LLP 1BAmbeColonyBehindLake,GaurdanComplexSector 14,Girwa,Udaipur,Rajasthan,India-313001
      ACG-4301 NAHAR VENTURES LLP PLOT NO B-10 NEAR REDWOOD,NAVRATNA COMPLEX BHUWANA,Girwa,Udaipur,Rajasthan,India-313001
      U32909RJ2026PTC111534 HANDMADE WORLD PRIVATE LIMITED 17 Shrinath Colony, Near,Kalka Mata Rd Ganesh Ngr,Girwa,Udaipur,Rajasthan,313001-India
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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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