Traversal Visa Private Limited
About Traversal Visa Private Limited
Data last updated:
Traversal Visa Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 01 September 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2016PTC285430.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kamaljeet Singh and Karuna Sharma.
The registered office was at 8 Rajyogini Chs Plot 89 Sector 17 Koperkhairane Navi Mumbai, Maharashtra, India – 400709.
Company details
Contact details
Traversal Visa Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered Address8 Rajyogini Chs Plot 89 Sector 17 Koperkhairane Navi Mumbai, Maharashtra, India – 400709
- IndustryTransportation, Transportation Services
- 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 Traversal Visa Private Limited
Year-wise financial statements and ratios of Traversal Visa Private Limited are in the company report Buy the company report.
Board of directors of Traversal Visa Private Limited
Traversal Visa has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamaljeet Singh | Director | 01 Sep 2016 | 10 Years 2 Months | As last reported |
| Karuna Sharma | Director | 16 Feb 2017 | 9 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Traversal Visa 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 Traversal Visa Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Traversal Visa Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Traversal Visa Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Karuna Sharma was appointed as Director on 16 Feb 2017.
Frequently asked questions
Traversal Visa has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Traversal Visa was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 01 September 2016 and is registered under CIN U63030MH2016PTC285430. The company has been struck off by the Registrar of Companies and is no longer operational.
Traversal Visa had 2 directors:
- Kamaljeet Singh - Director
- Karuna Sharma - Director
The CIN (Corporate Identification Number) of Traversal Visa is U63030MH2016PTC285430. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Traversal Visa is at 8 Rajyogini Chs Plot 89 Sector 17 Koperkhairane Navi Mumbai, Maharashtra, India – 400709.
Traversal Visa was incorporated on 01 September 2016. It is registered with the Registrar of Companies, Mumbai.
Traversal Visa operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Karuna Sharma was appointed as Director on 16 Feb 2017. Vaibhav Devidasji Ingle ceased to be Director on 16 Feb 2017. Kamaljeet Singh was appointed as Director on 01 Sep 2016.
Traversal Visa can be reached at its registered office: 8 Rajyogini Chs Plot 89 Sector 17 Koperkhairane Navi Mumbai, Maharashtra, India – 400709.
Traversal Visa is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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