TRAVERSE INSTITUTE OF GLOBAL EDUCATION AND RESEARCH PRIVATE LIMITED (CIN: U80903DL2016PTC299999) is a Private company incorporated on 19 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRAVERSE INSTITUTE OF GLOBAL EDUCATION AND RESEARCH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRAVERSE INSTITUTE OF GLOBAL EDUCATION AND RESEARCH PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of TRAVERSE INSTITUTE OF GLOBAL EDUCATION AND RESEARCH PRIVATE LIMITED are NITESH RAMESH MULE, and SHAHID ALI KHAN.
TRAVERSE INSTITUTE OF GLOBAL EDUCATION AND RESEARCH PRIVATE LIMITED's Corporate Identification Number (CIN) is U80903DL2016PTC299999 and its registration number is 299999. Users may contact TRAVERSE INSTITUTE OF GLOBAL EDUCATION AND RESEARCH PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRAVERSE INSTITUTE OF GLOBAL EDUCATION AND RESEARCH PRIVATE LIMITED is E-2/244, 2ND FLOOR SHASTRI NAGAR , DELHI, Delhi, India - 110052.
Current status of TRAVERSE INSTITUTE OF GLOBAL EDUCATION AND RESEARCH PRIVATE LIMITED is - Active.
| CIN | U80903DL2016PTC299999 |
| Name | TRAVERSE INSTITUTE OF GLOBAL EDUCATION AND RESEARCH PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 299999 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-05-19 |
| Age of Company | 8 years, 9 months, 24 days |
| Activity | NIC Code: 8090 NIC Description: Other education |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRAVERSE INSTITUTE OF GLOBAL EDUCATION AND RESEARCH PRIVATE LIMITED |
| TRAVERSE INSTITUTE OF GLOBAL EDUCATIONAND RESEARCH PRIVATE LIMITED |
| U80903DL2016PTC299999 |
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 TRAVERSE INSTITUTE OF GLOBAL EDUCATION AND RESEARCH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRAVERSE INSTITUTE OF GLOBAL EDUCATION AND RESEARCH. This report helps you understand the risk associated in dealing with TRAVERSE INSTITUTE OF GLOBAL EDUCATION AND RESEARCH and its Directors better.
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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 INSTITUTE OF GLOBAL EDUCATION AND RESEARCH 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07468491 | NITESH RAMESH MULE | Director | 2016-05-19 |
| 07468460 | SHAHID ALI KHAN | Director | 2016-05-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCREDIATION MANAGEMENT SYSTEM PRIVATE LIMITED | U80309DL2016PTC300890 | Director | - | 2023-12-16 |
| PSAT INDIA PRIVATE LIMITED | U80902DL2016PTC300182 | Director | 2016-05-23 | Ongoing |
| INVINCIFY GLOBAL (OPC) PRIVATE LIMITED | U85500DL2023OPC418028 | Director | 2023-08-02 | Ongoing |
| ACCREDIATION MANAGEMENT SYSTEM PRIVATE LIMITED | U80309DL2016PTC300890 | Director | 2016-06-03 | Ongoing |
| PSAT INDIA PRIVATE LIMITED | U80902DL2016PTC300182 | Director | 2016-05-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-6801 | SAAWARIA ADVISORY SERVICES LLP | E-2/215, 2ND FLOOR, STREET NO. 4, SHASTRI NAGAR, NEAR SHASTRI NAGAR METROSTATION DELHI, Delhi, India - 110052 |
| AAI-6888 | REBUS CONSULTANCY LLP | E-2/215, 2ND FLOOR, STREET NO. 4, SHASTRI NAGAR, NEAR SHASTRI NAGAR METROSTATION DELHI, Delhi, India - 110052 |
| U17299DL2020PTC360182 | VALERY ENTERPRISES PRIVATE LIMITED | E-2/245, 2ND FLOOR SHASTRI NAGAR, DELHI-110052 , DELHI, Delhi, India - 110052 |
| ABB-7361 | Mastishk Human Tech LLP | E2/49A, 2ND FLOOR, SAI BABA GALISTREET NO. 2, NEAR SHASTRI NAGAR METRO STATION Delhi, Delhi, India - 110052 |
| U27100DL2008PTC175972 | S.J METALS PRIVATE LIMITED | HOUSE NO. 164, 2ND FLOOR, E-BLOCK, SHASTRI NAGAR , DELHI, Delhi, India - 110052 |
| U31909DL2019PTC347750 | NORTH WEST INDUSTRIES PRIVATE LIMITED | E-136, 2nd Floor, Above Rajdhani Steels Near Metro Pillar No. 176, Shastri Nagar , Delhi, Delhi, India - 110052 |
| AAS-4068 | RAMA INFRASTRUCTURES LLP | H. NO 10, FLOOR NO.1ST, BLOCK E2, SHASTRI NAGAR NEAR SHASTRI NAGAR METRO STATION DELHI, Delhi, India - 110052 |
| U18109DL2020PTC362423 | SPORT SUN BROTHERS PRIVATE LIMITED | E-2/3, Plot No old No3, Ground Floor Shastri Nagar, Near Shastri Nagar Metro , NEW DELHI, Delhi, India - 110052 |
| U51395DL2012PTC235904 | FONEX MOBILES CO PRIVATE LIMITED | E-2/2, IIND FLOOR SHASTRI NAGAR , DELHI, Delhi, India - 110052 |
| AAX-0015 | NADANS LIFESCIENCES LLP | L 2, 6 A, 2nd Floor, L Block, Shastri Nagar, New Delhi, Delhi, India - 110052 |
| U21014DL2010PTC210171 | TARGET PHARMAPACKER PRIVATE LIMITED | E-2/246, FIRST FLOOR, SHASTRI NAGAR , DELHI, Delhi, India - 110052 |
| AAZ-5961 | TALLI BROTHERS CLUB LLP | C 1 THIRD FLOOR E-2/256 SHASTRI NAGAR DELHI, Delhi, India - 110052 |
| AAY-1290 | MANAK MOTI INDUSTRIES LLP | H.No. 383, 2nd Floor, Block A, Shastri Nagar Delhi, Delhi, India - 110052 |
| U27209DL2006PTC157121 | SQUARE METAL AND ALLOYS PRIVATE LIMITED | E-2/42, MAGNUM HOUSE, IST FLOOR, SHASTRI NAGAR , DELHI, Delhi, India - 110052 |
| U24299DL2019PTC347417 | RR THANIK PRIVATE LIMITED | HOUSE NO 796 FLOOR 2ND BLOCK A SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052 |
| U74999DL2015PTC340895 | STICWELL TECHNOLOGIES PRIVATE LIMITED | E2/185, GALI NO. 4 03RD FLOOR, SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052 |
| U18101DL2011PTC229478 | ASIA APPARELS PRIVATE LIMITED | PLOT NO. 13 AND 14 KHASRA NO. 139 2ND FLOOR, LALITA BLOCK, SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052 |
| U15491DL2002PTC118085 | UTTAM SINGH TEA COMPNAY PRIVATE LIMITED | E-2/254A AND E-2/255BMAIN ROAD SHASTRI NAGAR , DELHI, Delhi, India - 110052 |
| AAT-0359 | MONEYCURE FINANCIAL SERVICES LLP | HOUSE NO. MPL 1142, PLOT NO. OLD 16 & 17 2ND FLOOR, BLK B, LANDMARK NEAR CLASSICSWEET SHASTRI NAGAR, Delhi, India - 110052 |
| U21098DL2012PTC240225 | SONA GRAPHICS PRIVATE LIMITED | E-2/27, STREET NO.2 SHASTRI NAGAR , DELHI, Delhi, India - 110052 |
| U25209DL2022PTC394333 | SHIVALI BAGS PRIVATE LIMITED | House No 80 Aditional Floor Portion 2nd Floor BLK-B-2 Ashok Vihar, PH-2 , Delhi, Delhi, India - 110052 |
| U18101DL2003PTC119614 | SHIBA HOSIERY PRIVATE LIMITED | E 2/8SHASTRI NAGAR , DELHI, Delhi, India - 110052 |
| U18101DL2007PLC158121 | GOYAL INNERWEARS INDUSTRIES LIMITED | E-2/84, SHASTRI NAGAR , DELHI, Delhi, India - 110052 |
| U21098DL2008PTC182542 | SHIKHA PAPERS PRIVATE LIMITED | E 2/179 SHASTRI NAGAR , DELHI, Delhi, India - 110052 |
| U18101DL1999PLC098394 | ENN TEE INTERNATIONAL LIMITED | E-39, GROUND FLOOR SHASTRI NAGAR , DELHI, Delhi, India - 110052 |
| AAB-6481 | BM MOTOCORP LLP | C-112, 2nd floor Shakti Nagar Extension Delhi, Delhi, India - 110052 |
| U27101DL2006PTC150680 | ARTI ALLOYS PRIVATE LIMITED. | E-2/12, MAIN BAZAR SHASTRI NAGAR , DELHI, Delhi, India - 110052 |
| AAX-9712 | VIZIN CABLES LLP | HOUSE NO. 163, GROUND FLOOR, BLK E SHASTRI NAGAR DELHI, Delhi, India - 110052 |
| U31506DL1998PTC092377 | NAVJYOTI ELECTRICALS PRIVATE LIMITED | 304, 2ND FLOOR, DOUBLE STOREY BHARAT NAGAR , DELHI, Delhi, India - 110052 |
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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.
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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.
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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.
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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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