Traverse Mines and Minerals LLP
About Traverse Mines and Minerals LLP
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Traverse Mines and Minerals LLP is a limited liability partnership (LLP) based in Udaipur, Rajasthan, India. It was incorporated on 06 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN ACF-9032.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Reena Paliwal and Sandeep Paliwal.
The registered office is at Udaipur, Rajasthan.
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- Registered Address3 Jayshree Colony, Near Tulsi Complex, Udaipur, Rajasthan, India – 313001
- 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
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Financials of Traverse Mines and Minerals LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Traverse Mines and Minerals LLP
Traverse Mines and Minerals has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reena Paliwal Also directs: Traverse Survey Private Limited | Designated Partner | 06 Mar 2024 | 2 Years 7 Months | Current |
| Sandeep Paliwal Also directs: Traverse Survey Private Limited | Designated Partner | 06 Mar 2024 | 2 Years 7 Months | Current |
Charges & Borrowings of Traverse Mines and Minerals LLP
Traverse Mines and Minerals LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Traverse Mines and Minerals LLP
Employment history and EPFO contributions of people linked to Traverse Mines and Minerals.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Traverse Mines and Minerals LLP
Traverse Mines and Minerals LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Reena Paliwal was appointed as Designated Partner on 06 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Traverse Mines and Minerals LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Traverse Mines and Minerals LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Traverse Mines and Minerals LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Traverse Mines and Minerals LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Traverse Mines and Minerals LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Traverse Mines and Minerals LLP
Traverse Mines and Minerals is an active limited liability partnership based in Udaipur, Rajasthan, India. It was incorporated on 06 March 2024 (2+ years old) and is registered under LLPIN ACF-9032.
Traverse Mines and Minerals has 2 current designated partners:
- Reena Paliwal - Designated Partner
- Sandeep Paliwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Traverse Mines and Minerals is ACF-9032. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Traverse Mines and Minerals was incorporated on 06 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Jaipur.
Reena Paliwal was appointed as Designated Partner on 06 Mar 2024. Sandeep Paliwal was appointed as Designated Partner on 06 Mar 2024.
The registered office of Traverse Mines and Minerals is at 3 Jayshree Colony, Near Tulsi Complex, Udaipur, Rajasthan, India – 313001.
The total obligation of contribution is ₹1 Lakh.
Traverse Mines and Minerals can be reached at its registered office: 3 Jayshree Colony, Near Tulsi Complex, Udaipur, Rajasthan, India – 313001.
Traverse Mines and Minerals is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.