Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRAVERSE INTERNATIONAL INDIA PRIVATE LIMITED
CIN: U51909TN2017FTC116658 As on: 2026-07-13
TRAVERSE INTERNATIONAL INDIA PRIVATE LIMITED (CIN: U51909TN2017FTC116658) is a Private company incorporated on 22 May 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5250000.00.
TRAVERSE INTERNATIONAL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRAVERSE INTERNATIONAL INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TRAVERSE INTERNATIONAL INDIA PRIVATE LIMITED are MURUGADURAI CHELLAMANI, KRISHNAN HARIHARAN, and MANISH GUPTA.
TRAVERSE INTERNATIONAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2017FTC116658 and its registration number is 116658. Users may contact TRAVERSE INTERNATIONAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRAVERSE INTERNATIONAL INDIA PRIVATE LIMITED is 280B(285),Velachery Main Road Rajakilpakkam, Chennai , chennai, Tamil Nadu, India - 600073.
Current status of TRAVERSE INTERNATIONAL INDIA PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for TRAVERSE INTERNATIONAL INDIA 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.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRAVERSE INTERNATIONAL INDIA
Purchase full report of TRAVERSE INTERNATIONAL INDIA
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 INTERNATIONAL INDIA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRAVERSE INTERNATIONAL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02796055 | MURUGADURAI CHELLAMANI | Director | 2017-05-22 |
| 02808682 | KRISHNAN HARIHARAN | Director | 2017-05-22 |
| 09466274 | MANISH GUPTA | Director | 2022-01-03 |
Past Directors & Key Managerial Personnel of TRAVERSE INTERNATIONAL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07088271 | JAWAHAR RAJA SAS | Additional Director | - | 2020-12-31 |
| 07088271 | JAWAHAR RAJA SAS | Director | - | 2022-04-19 |
| 07088271 | JAWAHAR RAJA SAS | Manager | - | 2020-03-30 |
Other Directorships of MURUGADURAI CHELLAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGAL INFRA PRIVATE LIMITED | U28110TN2009PTC073846 | Director | - | 2023-09-15 |
| SATHYAM STEEL ROOF STRUCTURES LIMITED | U28111TN2004PLC054744 | Additional Director | - | 2012-08-28 |
| SATHYAM STEEL ROOF STRUCTURES LIMITED | U28111TN2004PLC054744 | Director | 2012-08-28 | Ongoing |
| SURETECH MARKETING AND CONSULTANTS PRIVATE LIMITED | U74999TN2010PTC077529 | Director | - | 2023-03-25 |
Other Directorships of KRISHNAN HARIHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGAL INFRA PRIVATE LIMITED | U28110TN2009PTC073846 | Director | - | 2023-09-15 |
| SATHYAM STEEL ROOF STRUCTURES LIMITED | U28111TN2004PLC054744 | Additional Director | - | 2012-08-28 |
| SATHYAM STEEL ROOF STRUCTURES LIMITED | U28111TN2004PLC054744 | Director | 2015-02-23 | Ongoing |
| SATHYAM STEEL ROOF STRUCTURES LIMITED | U28111TN2004PLC054744 | Director | - | 2013-03-06 |
| SATHYAM STEEL ROOF STRUCTURES LIMITED | U28111TN2004PLC054744 | Managing Director | - | 2015-02-23 |
Other Directorships of JAWAHAR RAJA SAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGAL INFRA PRIVATE LIMITED | U28110TN2009PTC073846 | Additional Director | - | 2023-09-15 |
| AGAL INFRA PRIVATE LIMITED | U28110TN2009PTC073846 | Manager | - | 2020-03-30 |
| SATHYAM STEEL ROOF STRUCTURES LIMITED | U28111TN2004PLC054744 | Managing Director | - | 2021-11-10 |
Other Directorships of MANISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2014PTC096973 | 3STAR TECH SOLUTIONS PRIVATE LIMITED | 2nd Floor, No.285, velachery Main Road Rajakilpakkam , chennai, Tamil Nadu, India - 600073 |
| AAK-2879 | SKUILLIONS - HR INSIGHTS LLP | NO. 34, RBV HOMES, 2ND FLOOR VELACHERY MAIN ROAD, RAJAKILPAKKAM,CHENNAI,Chennai,Tamil Nadu,India-600073 |
| U65991TN1998PTC041093 | KANI CHITS PRIVATE LIMITED | 232/1,VELACHERY MAIN ROAD,SELAIYUR, CHENNAI-600073 , CHENNAI-600073, Tamil Nadu, India - 000000 |
| ABA-6091 | BRILLIANT MOTOR AGENCY LLP | 211, VELACHERY MAIN ROAD, RAJAKILPAKKAM CHENNAI, Tamil Nadu, India - 600073 |
| AAY-8875 | SRINIVASAN STORES LLP | Plot No.88, Velachery Main Road Rajakilpakkam Chennai, Tamil Nadu, India - 600073 |
| U63030TN2022PTC156629 | KINGS LAND AND SEA HOLIDAYS PRIVATE LIMITED | 280 B, VELACHERY MAIN ROAD RAJAKILPAKKAM , CHENNAI, Tamil Nadu, India - 600073 |
| U05000TN2019PTC126638 | TENKARA FISKER INTERNATIONAL PRIVATE LIMITED | Door No:88 Velachery Main Road, Rajakilpakkam , Chennai, Tamil Nadu, India - 600073 |
| U55204TN2018PTC124564 | ARUVI FOODS PRIVATE LIMITED | NO.16/5, VELACHERY MAIN ROAD, RAJAKILPAKKAM, , CHENNAI, Tamil Nadu, India - 600073 |
| U74999TN2019PTC127466 | PADMAMSRIVARI IMPORTS AND EXPORTS PRIVATE LIMITED | NO,88 Velachery Main Road, Rajakilpakkam Na, , CHENNAI, Tamil Nadu, India - 600073 |
| U51909TN2022PTC150036 | RRK RETAIL PRIVATE LIMITED | NO 1 SUNDARAR STREET VELACHERY MAIN ROAD, RAJAKILPAKKAM , CHENNAI, Tamil Nadu, India - 600073 |
| U72200TN2010PTC077057 | TWINSSAT INFOTECH PRIVATE LIMITED | 77 VELACHERY MAIN ROAD, 1ST FLOOR RAJAKILPAKKAM , CHENNAI, Tamil Nadu, India - 600073 |
| AAN-9839 | AKILA HEIGHTS LIMITED LIABILITY PARTNERSHIP | SURVEY NO. 14, RAJAKILPAKKAM VILLAGE, TAMBARAM - VELACHERY MAIN ROAD, SEMBAKKAM, CHENNAI, Tamil Nadu, India - 600073 |
| U72400TN2021PTC146432 | TESNIK TECHNOLOGIES PRIVATE LIMITED | NO.141, 2ND FLOOR, VELACHERY MAIN ROAD, KAMARAJAPURAM, RAJAKILPAKKAM, , CHENNAI, Tamil Nadu, India - 600073 |
| U52603TN2002PTC049355 | FRIENDS TELEBEAM ELECTRONICS PRIVATE LIMITED | 173, VELACHERY MAIN ROAD,SEMBAKKAM, CHENNAI-73. , CHENNAI-73., Tamil Nadu, India - 600073 |
| U72900TN2019PTC127544 | ANOFARA TECHNO SOLUTIONS PRIVATE LIMITED | 108/208A, F-7 Ruby Manor Apts, Velachery Main Road, Selaiyur,CHENNAI,Chennai,Tamil Nadu,600073-India |
| U72900TN2020PTC134920 | DATALLIGENCE-AI PRIVATE LIMITED | No.34 Velachery Main Road, Rajakilpakkam , Chennai, Tamil Nadu, India - 600073 |
| U22219TN2015PTC099048 | AGI ENTERTAINMENT PRIVATE LIMITED | 210/911, VELACHERY MAIN ROAD, CAMP ROAD JUNCTION, SELAIYUR , CHENNAI, Tamil Nadu, India - 600073 |
| U55101TN2005PTC057491 | HOTEL KENSINGTON PRIVATE LIMITED | 208 A VELACHERY MAIN ROAD CAMP ROAD JUNCTION, SELAIYUR , CHENNAI, Tamil Nadu, India - 600073 |
| AAZ-9913 | KALPONG HOLIDAYS LLP | NO.209, VELACHERY MAIN ROAD, CAMP ROAD JUNCTION, SELAIYUR, EAST TAMBARAM CHENNAI, Tamil Nadu, India - 600073 |
| U70109TN2013PTC093628 | CORNERSTONE FOUNDATIONS PRIVATE LIMITED | 210/911 A, Velachery Main Road Camp Road Jn, Selaiyur, , Chennai, Tamil Nadu, India - 600073 |
| U74999TN2013PTC091255 | IDEA MATRIX BUSINESS SOLUTIONS PRIVATE LIMITED | T-6,RUBY MANOR, 108/208 A, VELACHERY MAIN ROAD, CAMP ROAD JUNCTION, SELAIYUR , CHENNAI, Tamil Nadu, India - 600073 |
| U72900TN2009PTC072499 | SATZSQUARE SOLUTIONS PRIVATE LIMITED | 282,VELACHERY MAIN ROAD, GOWRIVAKKAM, , CHENNAI, Tamil Nadu, India - 600073 |
| U72900TN2013PTC093389 | APOLLO CREATIVE SOLUTIONS PRIVATE LIMITED | 205, Velachery Main Road, Selaiyur , Chennai, Tamil Nadu, India - 600073 |
| U85100TN2020OPC137424 | SUDHANUSHA QUINTESSENTIAL HEALTHCARE SERVICES (OPC) PRIVATE LIMITED | 174, Velacherry Main Road, Rajakilpakkam , Chennai, Tamil Nadu, India - 600073 |
| U15549TN2000PTC046299 | CORPORATE HOTELS PRIVATE LIMITED | NO.2, Madambakkam Main Road. Rajakilpakkam , Chennai, Tamil Nadu, India - 600073 |
| U45208TN2013PTC093050 | JAYA RANI BUILDERS PRIVATE LIMITED | NO.258, VELACHERY MAIN ROAD SEMBAKKAM , CHENNAI, Tamil Nadu, India - 600073 |
| U51109TN2014PTC097536 | FINE MART PRIVATE LIMITED | NO.775, VELACHERY MAIN ROAD, SELAIYUR, , CHENNAI, Tamil Nadu, India - 600073 |
| U74999TN2017PTC118715 | AARKALI RETAILS PRIVATE LIMITED | NO: 97, VELACHERY MAIN ROAD, SEMBAKKAM , CHENNAI, Tamil Nadu, India - 600073 |
| AAB-8803 | RN MECHATRONIX SOLUTIONS LLP | 201/807 SAKTHI COMPLEX VELACHERY MAIN ROAD SELAIYUR CHENNAI, Tamil Nadu, India - 600073 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100400461 | 2020-12-02 | - | 2021-06-09 | 30,000,000.00 | State Bank of India | |
| 100703001 | 2023-03-27 | - | - | 27,500,000.00 | IDBI Bank Limited |
- 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.
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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 |
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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 Shares 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.