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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
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      TRAVERSE MINETRADE PRIVATE LIMITED

      CIN: U27320OR2022PTC039787 As on: 2026-07-13
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      TRAVERSE MINETRADE PRIVATE LIMITED (CIN: U27320OR2022PTC039787) is a Private company incorporated on 20 May 2022. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.TRAVERSE MINETRADE PRIVATE LIMITED's NIC code is 2732 (which is part of its CIN). As per the NIC code, it is inolved in Casting of non-ferrous metals.

      Directors of TRAVERSE MINETRADE PRIVATE LIMITED are CHANDER PRAKASH AGGARWAL, and AMIT GUPTA.

      TRAVERSE MINETRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U27320OR2022PTC039787 and its registration number is 39787. Users may contact TRAVERSE MINETRADE PRIVATE LIMITED on its Email address - . Registered address of TRAVERSE MINETRADE PRIVATE LIMITED is FLAT NO. A1, 2ND FLOOR, LEWIS PLAZA, LEWIS ROAD,BHUBANESWAR,Khordha,Orissa,751013-India.

      Current status of TRAVERSE MINETRADE PRIVATE LIMITED is - Under process of striking off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TRAVERSE MINETRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 MINETRADE 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 MINETRADE
      DIN Director Name Designation Appointment Date
      00002217 CHANDER PRAKASH AGGARWAL Director 2022-05-20
      00671413 AMIT GUPTA Director 2022-05-20
      Past Directors & Key Managerial Personnel of TRAVERSE MINETRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHANDER PRAKASH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CREAMY FOODS LIMITED U15131UP1996PLC111828 Director 2006-11-05 Ongoing
      SMC FOODS LIMITED U15201UP1991PLC013691 Director - 2011-09-01
      SMC FOODS LIMITED U15201UP1991PLC013691 Whole-time director 2011-09-01 Ongoing
      SMC DAIRIES LIMITED U15202UP2012PLC118036 Director - 2018-04-13
      AGGARWAL ZARDA FACTORY PRIVATE LIMITED U16003UP1990PTC012585 Director 2014-10-01 Ongoing
      AGGARWAL ZARDA FACTORY PRIVATE LIMITED U16003UP1990PTC012585 Managing Director - 2014-10-01
      KONARK ISPAT LIMITED U27109OR2003PLC034778 Director 2004-02-05 Ongoing
      MOOL CHAND STEELS PRIVATE LIMITED U27310UP1985PTC007279 Director - 2009-04-22
      SMC DEVELOPERS LIMITED U45200UP2008PLC109166 Director 2008-06-23 Ongoing
      MOOLCHAND INDUSTRIAL ESTATES PVT LTD U45201DL2003PTC123604 Director - 2016-09-02
      SMC POWER GENERATION LIMITED U74899OR2000PLC029674 Director 2014-08-01 Ongoing
      SMC POWER GENERATION LIMITED U74899OR2000PLC029674 Director - 2012-01-01
      SMC POWER GENERATION LIMITED U74899OR2000PLC029674 Whole-time director - 2014-08-01
      SRSD FOUNDATION U85300UP2021NPL149684 Director 2021-07-28 Ongoing
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RISHTA FOOD PRODUCTS EAST. LLP AAF-4559 Designated Partner 2016-01-08 Ongoing
      PRIME MINERALS PRIVATE LIMITED U13100OR2003PTC007391 Director - 2008-01-18
      DEVIKA VENTURES AND INDUSTRIES PRIVATE LIMITED U27100OR2009PTC011247 Director 2009-10-22 Ongoing
      SWASTIK IRON AND FERRO PRODUCTS PRIVATE LIMITED U27102OR2004PTC007733 Director - 2010-01-04
      MAITHAN ISPAT LIMITED U27109WB2003PLC096854 Additional Director 2023-05-05 Ongoing
      BONAI ISPAT PRIVATE LIMITED U27109WB2004PTC100632 Director 2010-05-21 Ongoing
      APEX CIRCUITS PRIVATE LIMITED U31900OR2015PTC018711 Director 2023-10-07 Ongoing
      NARBHERAM POWER AND STEEL PRIVATE LIMITED U40108WB1999PTC133071 Additional Director - 2012-09-29
      NARBHERAM POWER AND STEEL PRIVATE LIMITED U40108WB1999PTC133071 Director - 2021-08-31
      NARBHERAM POWER AND STEEL PRIVATE LIMITED U40108WB1999PTC133071 Whole-time director - 2018-04-30
      MERLINMIG FINANCE PVT LTD U51103WB1991PTC052967 Director 2022-07-12 Ongoing
      DEVIKA TECHNOLOGIES PRIVATE LIMITED U51909OR2020PTC034684 Director 2020-11-03 Ongoing
      DEVIKA RESOURCES PRIVATE LIMITED U74210OR2005PTC025360 Additional Director - 2016-09-30
      DEVIKA RESOURCES PRIVATE LIMITED U74210OR2005PTC025360 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      U80900OR2021PTC035335 SAI RECONNECT INITIATIVE PRIVATE LIMITED FLAT NO.203, 2ND FLOOR,ALIEN ROYAL PLAZA JAYADEV VIHAR, P.S.- NAYAPALLI , BHUBANESWAR, Orissa, India - 751013
      U37100OR2013PTC017143 ADITYA SCRAP PRIVATE LIMITED AT- PLOT NO.278, 2nd FLOOR MAYFAIR ROAD, JAYDEV VIHAR, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751013
      U45209OR2022PTC039981 BENUDHAR PRADHAN CONSTRUCTIONS PRIVATE LIMITED FLAT NO.-302, 3RD FLOOR, MAHADEV HOMES, KALINGA NAGAR,BHUBANESWAR,Khordha,Orissa,751013-India
      U24290OR2020PTC032719 S2M LIFESCIENCE PRIVATE LIMITED UNIT NO-203, 2ND FLOOR (INCUBATION) PLOT NO-330 B, KHATA NO-91, OCAC TOWER, ACHARYA VIHAR , Bhubaneswar, Orissa, India - 751013
      ACW-9037 EASTERNRISE GKF INFRA VENTURES LLP FLAT NO-403, 4TH FLOOR,SIBA PLAZA,Bhubaneswar,Khorda,Orissa,India-751013
      U68200OD2025PTC048491 DMS ASSETS PRIVATE LIMITED Flat No-407, 4th Floor,Siba Plaza Apartment,Bhubaneswar,Khorda,Orissa,751013-India
      U80900OR2019OPC030616 EDUPEAK ACADEMY (OPC) PRIVATE LIMITED PLOT NO - 143/1948, LIG HOUSE NO- L 3/60 FIRST FLOOR, ACHARYA VIHAR,BHUBANESWAR,Khordha,Orissa,751013-India
      AAH-0175 GLOBE CONVERGE CONSULTANTS LLP FLAT NO.- 408, JAYDEV TOWERS, JAYDEV VIHAR,BHUBANESWAR,Khordha,Orissa,India-751013
      U72200OR2008PTC010175 PEOPLE'S NEO SYSTEMS PRIVATE LIMITED PLOT NO. 8, 2ND FLOOR ACHARYA VIHAR , BHUBANESWAR, Orissa, India - 751013
      U51420OR2015PTC019362 VERTICAL MARS EXPORTS PRIVATE LIMITED Flat No. A/7 1st Floor, 281 Jaydev Vihar , Bhubaneswar, Orissa, India - 751013
      ABA-8812 NORTHSTART RESOURCES LLP FLAT NO 3, BLOCK A1, HITECH PLAZA,H NO 10, SUNDARPADA, BHUBANESHWAR,Bhubaneswar,Khorda,Orissa,India-751013
      U01114OR2020PTC033291 VEDIC BIOSCIENCES PRIVATE LIMITED PLOT NO 111/342/7924 LANE 1, 2ND FLOOR, JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013
      ACH-5101 IVAAA MINERALS AND LOGISTICS LLP FLAT NO 401, 4TH FLOOR, SAI ROYAL SIGNATURE,OVER PLOT NO 328/1802/2180, CHANDRASEKHARPUR,Bhubaneswar,Khorda,Orissa,India-751013
      U72900OR2017PTC026815 BIZIFY TECHNOLOGY PRIVATE LIMITED 2nd FLOOR PLOT NO-HIG-32 , BDA COLONY , JAYADEV VI HAR , , BHUBANESWAR, Orissa, India - 751013
      U74994OR2018PTC029517 SAILABALA MOTION PICTURES AND ENTERTAINMENT PRIVATE LIMITED FLAT NO402,4TH FLOOR,MIS SAI INFRASTRUTU SHAKUN PALACE APARTMENT,MUNDA SAHI CHHAK , BHUBANESWAR, Orissa, India - 751013
      U74999OR2018PTC029989 EDINBOX COMMUNICATIONS PRIVATE LIMITED OCAC TOWER, 2ND FLOOR (INCUBATION), UNIT-204 ACHARYA VIHAR, PLOT NO.330 (B), KHATA NO.91, SAMANTAPURI, , Bhubaneswar, Orissa, India - 751013
      U01611OD2025PTC047919 AQUATEQ VENTURES PRIVATE LIMITED PLOT NO 102 2nd FLOOR,BHANUMATI BHAWAN JAYDEV V,Bhubaneswar,Khorda,Orissa,751013-India
      U68200OD2025PTC051730 ARALIP DWELLERS PRIVATE LIMITED Plot No-HIG-45, 2nd floor,Gangadhar meher Nagar,Bhubaneswar,Khorda,Orissa,751013-India
      U43299OD2026PTC053377 CHINMAYEE NIRMATA PRIVATE LIMITED Plot No 295/2313(A)2Floor,MayFair Road Jayadev Viha,Bhubaneswar,Khorda,Orissa,751013-India
      U60230OR2014OPC018132 MK RATHA TRADE SERVICES OPC PRIVATE LIMITED PLOT NO-300/4031 FLAT NO-204, JAYDEV VIHAR , BHUBANESWAR, Orissa, India - 751013
      U51909OR2007PTC040419 DREAM COMTRADE PRIVATE LIMITED PLOT NO. - 1464, MOUZA BHUBANESWAR SAHAR JAYADEV VIHAR, UNIT - 16,BHUBANESWAR,Khordha,Orissa,751013-India
      U93090OR2019PTC031759 SUBASINI WHEELS PRIVATE LIMITED Room No 1, First Floor Plot No 2267(P), Jaydev Vihar , Bhubaneswar, Orissa, India - 751013
      U74300OR2012PTC016016 TRM COMMUNICATION PRIVATE LIMITED FLAT NO-303, MAHAVIR ENCLAVE PLOT NO-215/365/366, GAJAPATI NAGAR , BHUBANESWAR, Orissa, India - 751013
      U45201OR2010PTC012840 VERVE INFRATECH PRIVATE LIMITED Flat No-202,Mahalaxmi Bhawan,Plot No.329, Jaydev Vihar,Mundasahi Chak,Back of Dasa rathi Appt , Bhubaneswar, Orissa, India - 751013
      U92490OR2012PTC015289 COLOR 7 TECHNOLOGY PRIVATE LIMITED PLOT NO. 329, MAHALAXMI BHAWAN, FLAT NO. 101 & 102 BEHIND DASARATHI ENCLAVE, MUNDA SAHI, JA YDEV VIHAR , BHUBANESWAR, Orissa, India - 751013
      U74999OR2021OPC035997 TECHSA TRADING (OPC) PRIVATE LIMITED FLAT NO-301,SIVARAJ APPTJAYDEV VIHAR,XAVIER PIN CODE-751013 , BHUBANESWAR, Orissa, India - 751013
      U61200OR2009PTC010865 WEFE TECHNOLOGY PRIVATE LIMITED PLOT NO-17 GAJAPATI NAGAR,BHUBANESWAR,Khordha,Orissa,751013-India
      U74999OR2017PTC027476 PRAGNYARASHMI PACKAGING PRIVATE LIMITED PLOT NO. 115/3388 JAYADEV VIHAR,BHUBANESWAR,Khordha,Orissa,751013-India
      U51909OR2022PTC039644 MOPPINGTOPPING TRADING PRIVATE LIMITED HOUSE NO. 15, EKARMA VILLA JAYDEV VIHAR,BHUBANESWAR,Khordha,Orissa,751013-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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 Shares 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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