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
TRAVERSAL VISA PRIVATE LIMITED
CIN: U63030MH2016PTC285430 As on: 2026-07-13
TRAVERSAL VISA PRIVATE LIMITED (CIN: U63030MH2016PTC285430) is a Private company incorporated on 01 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TRAVERSAL VISA PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of TRAVERSAL VISA PRIVATE LIMITED are KARUNA SHARMA, and KAMALJEET SINGH.
TRAVERSAL VISA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2016PTC285430 and its registration number is 285430. Users may contact TRAVERSAL VISA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRAVERSAL VISA PRIVATE LIMITED is 8, RAJYOGINI CHS, PLOT 89, SECTOR 17, KOPERKHAIRANE, NAVI MUMBAI, , NAVI MUMBAI, Maharashtra, India - 400709.
Current status of TRAVERSAL VISA PRIVATE LIMITED is - Strike 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 CINs
ZaubaCorp's company report for TRAVERSAL VISA 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 TRAVERSAL VISA
Purchase full report of TRAVERSAL VISA
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 TRAVERSAL VISA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRAVERSAL VISA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07801240 | KARUNA SHARMA | Director | 2017-02-16 |
| 07479642 | KAMALJEET SINGH | Director | 2016-09-01 |
Past Directors & Key Managerial Personnel of TRAVERSAL VISA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07449156 | VAIBHAV DEVIDASJI INGLE | Director | - | 2017-02-16 |
Other Directorships of KARUNA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMYNTAS VENTURES LLP | AAG-3255 | Designated Partner | 2020-11-20 | Ongoing |
| RED STRIPE TECHNOLOGIES LLP | AAT-3366 | Designated Partner | 2020-08-13 | Ongoing |
| DESKFOOD FRESH LLP | AAW-8368 | Designated Partner | 2021-04-29 | Ongoing |
Other Directorships of VAIBHAV DEVIDASJI INGLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMYNTAS VENTURES LLP | AAG-3255 | Designated Partner | - | 2020-11-20 |
Other Directorships of KAMALJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMYNTAS VENTURES LLP | AAG-3255 | Designated Partner | 2016-05-10 | Ongoing |
| RED STRIPE TECHNOLOGIES LLP | AAT-3366 | Designated Partner | 2020-08-13 | Ongoing |
| DESKFOOD FRESH LLP | AAW-8368 | Designated Partner | 2021-04-29 | Ongoing |
| GET IN TOUCH UNIVERSAL INDIA PRIVATE LIMITED | U74999PB2021FTC053013 | Director | 2021-03-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-3255 | AMYNTAS VENTURES LLP | 8, RAJYOGINI CHS, PLOT 89 SECTOR 17, KOPERKHAIRANE NAVI MUMBAI, Maharashtra, India - 400709 |
| U72200MH2008PTC179568 | TECHPERFECT TECHNOLOGIES PRIVATE LIMITED | PLOT NO 94, SHOP NO 10, SECTOR NO 17 KOPAR KHAIRNE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400709 |
| U74900MH2009PTC198081 | NEXT ORBIT BUSINESS SOLUTIONS PRIVATE LIMITED | PLOT NO 94, SHOP NO 10, SECTOR NO 17 KOPAR KHAIRNE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400709 |
| U74140MH2008PTC180222 | VALUE BUSINESS CONSULTANTS PRIVATE LIMITED | PLOT NO 94, SHOP NO 10, SECTOR NO 17 KOPAR KHAIRNE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400709 |
| U80902MH2019PTC332038 | TOTINITY SERVICES PRIVATE LIMITED | Row House, Plot No. 11, Group No. 01 Sector17, Koparkhairane Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400709 |
| U93000MH2008PTC180245 | RIC CAPITAL SERVICES PRIVATE LIMITED | PLOT NO 94, SHOP NO 10, SECTOR NO 17 KOPAR KHAIRNE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400709 |
| U72200MH2019PTC329858 | SUPRAMIND DIGITAL PRIVATE LIMITED | FLAT NO. 302, OMKAR CHS, PLOT NO. 78B, SECTOR-5, KOPARKHAIRANE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400709 |
| U72200MH2015PTC265702 | MAKESPACE WEB TECHNOLOGY PRIVATE LIMITED | Flat No.302,Gyandeep CHS,Plot No 54A,Sector14, Kopar Khairane,Navi Mumbai , Navi Mumbai, Maharashtra, India - 400709 |
| U60231MH2020PTC343549 | EVERY MINUTE LOGISTICS PRIVATE LIMITED | 401, Rajyogini CHS Ltd Sector 17, Koparkhairne , NaviMumbai, Maharashtra, India - 400709 |
| AAI-2677 | WHITEBIRD TECHNOLOGY LLP | SHOP NO. 8, PLOT NO 87, SECTOR-17, KOPARKHAIRANE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAC-5897 | HUMAN CAPITAL ACCELERATORS LLP | 1002, Crystal CHS, Plot No 21, Sector 17, Kopar Khairne Navi Mumbai, Maharashtra, India - 400709 |
| U72900MH2001PTC133775 | EXEGESIS INFOTECH INDIA PRIVATE LIMITED | H-16,MADHUBAN CHS, PLOT 15, SECTOR-22, KOPERKHAIRANE, , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAK-6711 | MATRIX BRICKS INFOTECH LLP | 103, ELITE ENCLAVE CHS, PLOT NO. 78, SECTOR NO 14 KOPERKHAIRANE NAVI MUMBAI, Maharashtra, India - 400709 |
| U72501MH2013PTC250829 | XPERT THOUGHTS TECHNOLOGIES PRIVATE LIMITED | LABHDI CHS, PLOT NO. 43, SECTOR-8, PH-3 KOPARKHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAV-1668 | ZAP WEB MEDIA SOLUTIONZ LLP | PLOT 44 AND 45, A701 SUYASH SWARAJ CHS, SECTOR 8, KOPERKHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| U72900MH2020PTC349215 | PRASANVI CYBER SECURITY SOLUTIONS PRIVATE LIMITED | Flat-101, Sai Proviso Krutika, Plot No.- 87 Sector-17, Koperkhairane, , Navi Mumbai, Maharashtra, India - 400709 |
| U74999MH2016PTC281621 | TECHAMPS IT SOLUTIONS PRIVATE LIMITED | Rajyogini Building, Flat No:103, Plot No: 90, Sector 17, Koparkhairne, , NAVI MUMBAI, Maharashtra, India - 400709 |
| U24301MH2013PTC245730 | ARIHA CHEMICALS PRIVATE LIMITED | FLAT NO. A-404, PLOT NO. 44& 45 SECTOR 8A, KOPERKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U72211MH2016PTC280638 | INTELYTICS SOLUTIONS PRIVATE LIMITED | New Krishna Tower, D-Wing, Flat 301, Plot No.17, Sector-14, Koperkhairane, , Navi Mumbai, Maharashtra, India - 400709 |
| U72900MH2010PTC207428 | KP TECHNOPHILE PRIVATE LIMITED | 504,SWARNA ANANT , PLOT NO - 34 , SECTOR - 17 KOPERKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAO-9917 | TRANSPOWER SYNERGIES LLP | Flat No 403, Building No 10, Balaji Garden CHS, Plot No 17, Sector 11, Koparkhairane Navi Mumbai, Maharashtra, India - 400709 |
| AAP-0091 | TRADITIONAL FOOD HOUSE LLP | B-04 MANGALAM CHS PLOT NO-7 NEAR HP PETROL PUMP SECTOR-4A KOPERKHAIRANE NAVI MUMBAI, Maharashtra, India - 400709 |
| U74999MH2018PTC304439 | RGENO PHARMACEUTICALS PRIVATE LIMITED | SHOP NO-14,GANESHAM CHS. LTD. PLOT NO B/1-8 SECTOR 19 KOPARKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U92490MH2018NPL310231 | SPORTROLIC RUNNING ASSOCIATION | B-303, Suyash Swaraj C.H.S. plot No 44-4 Sector 8, Koparkhairne , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAJ-4337 | ASTREA SOLUTIONS LLP | B-607, Dwarka Chs Ltd, Plot No. 5,7,8 & 9, Sector-14 KoparKhairane Navi Mumbai, Maharashtra, India - 400709 |
| AAC-9769 | NETWORKRAFT CONSULTANCY LLP | FLAT NO. - 3, PLOT NO - 15, BLUE DIAMOND C.H.S, SECTOR - 18, KOPERKHAIRANE, NAVI MUMBAI, Maharashtra, India - 400709 |
| U72900MH2014PTC259721 | WINSPECT TECHNOLOGIES PRIVATE LIMITED | 502, 5TH FLOOR, BUILDING NO-06, BALAJI GARDEN CHS PLOT NO-17, SECTOR-11, KOPERKHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U01403MH2012PTC233957 | GRASS ROOT FOODS PRIVATE LIMITED | Flat No. 201, Shree Ganesh Darshan CHS Ltd., Plot no. 55A/55B, Koperkhairane, Sector 20, , Navi Mumbai, Maharashtra, India - 400709 |
| U65990MH2019PLN334400 | NAVI MUMBAI NAGRIK NIDHI LIMITED | SHOP NO 17, PLOT NO 01,KAILASH RAGHU CHS SECTOR 22, DNYAN VIKAS ROAD, KOPAR KHAIR ANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.