Traversa Abroad Private Limited
About Traversa Abroad Private Limited
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Traversa Abroad Private Limited is a private limited company based in Delhi, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 28 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2019PTC350649. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nav Rattan and Lokesh Derashri.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at H. No. 2354 Gali Ravi Dass Sita Ram Bazar, Delhi, India – 110006.
Company details
Contact details
Traversa Abroad Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressH. No. 2354 Gali Ravi Dass Sita Ram Bazar, Delhi, India – 110006
- IndustryTransportation, Transportation Services
To see the full contact details of Traversa Abroad Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Traversa Abroad Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Traversa Abroad Private Limited, buy the company report.
Board of directors of Traversa Abroad Private Limited
Traversa Abroad has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nav Rattan | Director | 09 Mar 2020 | 6 Years 7 Months | Current |
| Lokesh Derashri | Director | 09 Mar 2020 | 6 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Traversa Abroad Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Traversa Abroad Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Traversa Abroad has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Traversa Abroad Private Limited, buy the company report.
Recent activity
Traversa Abroad Private Limited has 6 board changes on record since 2020: 2 appointments and 4 cessations. The latest: Ramesh Babu ceased to be Director on 02 May 2022.
Frequently asked questions
Traversa Abroad is an active private limited company based in Delhi, India. The company works in transportation services, within the transportation industry. It was incorporated on 28 May 2019 (7+ years old) and is registered under CIN U63000DL2019PTC350649.
Traversa Abroad has 2 current directors:
- Nav Rattan - Director
- Lokesh Derashri - Director
The latest financial statements of Traversa Abroad on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2020 are in the company report.
No. Traversa Abroad has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Traversa Abroad is U63000DL2019PTC350649. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Traversa Abroad was incorporated on 28 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Ramesh Babu ceased to be Director on 02 May 2022. Usha Nagda ceased to be Director on 12 Mar 2020. Neelam Rani ceased to be Director on 11 Mar 2020. Traversa Abroad has 6 board changes on record in total.
The registered office of Traversa Abroad is at H. No. 2354 Gali Ravi Dass Sita Ram Bazar, Delhi, India – 110006.
Traversa Abroad operates in the transportation industry, in the transportation services segment.
Traversa Abroad can be reached at its registered office: H. No. 2354 Gali Ravi Dass Sita Ram Bazar, Delhi, India – 110006.