Travancore Explorations Private Limited
About Travancore Explorations Private Limited
Data last updated: 25 February 2026
Travancore Explorations Private Limited is a private limited company based in Gandhinagar, Gujarat, India, recognised as a startup by DPIIT. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 18 January 2022.
Registered with ROC Ahmedabad under CIN U63030GJ2022PTC128694.
Capital: an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000. It is led by directors including Harji Nathalal Varsani and Sasi Ramakrishnan Thampi.
Office: C – 46 The Northpark Adani Shantigram S.G.Highway Adalaj, Gandhinagar, Gujarat, India – 382421.
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Registered AddressC – 46 The Northpark Adani Shantigram S.G.Highway Adalaj, Gandhinagar, Gujarat, India – 382421
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Travancore Explorations Private Limited
Travancore Explorations Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Harji Nathalal Varsani
Also directs:
Travancore Spv (Opc) Private Limited
|
Additional Director | 25 Jul 2022 | 4 Years 0 Months | Current |
| Sasi Ramakrishnan Thampi | Director | 18 Jan 2022 | 4 Years 6 Months | Current |
| Babitaben Nathubhai Chaudhari | Director | 18 Jan 2022 | 4 Years 6 Months | Current |
| Nitaben Vipulkumar Chaudhari | Director | 18 Jan 2022 | 4 Years 6 Months | Current |
Financials of Travancore Explorations Private Limited
Ten-year financial statements for Travancore Explorations Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Travancore Explorations Private Limited
Travancore Explorations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Travancore Explorations Private Limited
View historical data on people associated with Travancore Explorations Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Travancore Explorations Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Travancore Explorations Private Limited
GST registrations and filing compliance for Travancore Explorations Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Travancore Explorations Private Limited
Credit ratings, litigation, and regulatory alerts for Travancore Explorations Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Travancore Explorations Private Limited
MSME payment history for Travancore Explorations Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Travancore Explorations Private Limited
Corporate group structure for Travancore Explorations Private Limited
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- Parent company
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MCA Filings & Documents of Travancore Explorations Private Limited
MCA filings and documents for Travancore Explorations Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Travancore Explorations Private Limited
Frequently Asked Questions about Travancore Explorations Private Limited
Travancore Explorations Private Limited is an active private limited company in the transportation sector based in Gandhinagar, Gujarat, India. It was incorporated on 18 January 2022 (4+ years old) and is registered under CIN U63030GJ2022PTC128694.
The current directors of Travancore Explorations Private Limited are:
- Harji Nathalal Varsani - Additional Director
- Sasi Ramakrishnan Thampi - Director
- Babitaben Nathubhai Chaudhari - Director
- Nitaben Vipulkumar Chaudhari - Director
The primary industry of Travancore Explorations Private Limited is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Yes, Travancore Explorations Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Travancore Explorations Private Limited can be reached at the registered office: C – 46 The Northpark Adani Shantigram S.G.Highway Adalaj, Gandhinagar, Gujarat, India – 382421.
The authorised capital is ₹10,000, and the paid-up capital is ₹10,000.