Traventa Impex Private Limited
About Traventa Impex Private Limited
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Traventa Impex Private Limited is a private limited company based in Thane, Maharashtra, India. It was incorporated on 13 February 2024.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U47912MH2024PTC419117.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Santosh Devidas Waghamare and Sushrut Milind Kambale.
The registered office is at Thane, Maharashtra.
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- Registered AddressE 104 Sector No 1, CBD Belapur Vashi, Thane, Maharashtra, India – 400615
- 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 Traventa Impex Private Limited
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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Board of Directors of Traventa Impex Private Limited
Traventa Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Devidas Waghamare | Director | 13 Feb 2024 | 2 Years 7 Months | Current |
| Sushrut Milind Kambale | Director | 13 Feb 2024 | 2 Years 7 Months | Current |
| Biju John | Director | 13 Feb 2024 | 2 Years 7 Months | Current |
Charges & Borrowings of Traventa Impex Private Limited
Traventa Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Traventa Impex Private Limited
Employment history and EPFO contributions of people linked to Traventa Impex.
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 Traventa Impex Private Limited
Traventa Impex Private Limited has 3 board changes on record since 2024: 3 appointments. The latest: Biju John was appointed as Director on 13 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Traventa Impex Private Limited
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 Traventa Impex Private Limited
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 Traventa Impex Private Limited
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 Traventa Impex Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Traventa Impex Private Limited
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 Traventa Impex Private Limited
Traventa Impex is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 13 February 2024 (2+ years old) and is registered under CIN U47912MH2024PTC419117.
Traventa Impex has 3 current directors:
- Santosh Devidas Waghamare - Director
- Sushrut Milind Kambale - Director
- Biju John - Director
The CIN (Corporate Identification Number) of Traventa Impex is U47912MH2024PTC419117. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Traventa Impex was incorporated on 13 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Biju John was appointed as Director on 13 Feb 2024. Santosh Devidas Waghamare was appointed as Director on 13 Feb 2024. Sushrut Milind Kambale was appointed as Director on 13 Feb 2024.
The registered office of Traventa Impex is at E 104 Sector No 1, CBD Belapur Vashi, Thane, Maharashtra, India – 400615.
Traventa Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Traventa Impex is not listed on any stock exchange. It is an unlisted company.
Traventa Impex can be reached at its registered office: E 104 Sector No 1, CBD Belapur Vashi, Thane, Maharashtra, India – 400615.
Traventa Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.