Traverik Technologies Private Limited
About Traverik Technologies Private Limited
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Traverik Technologies Private Limited was a private limited company based in Bangalore, Karnataka, 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 computer programming segment of the technology and IT services sector. It was incorporated on 07 January 2013.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U72200KA2013PTC067537. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashutosh Pandey and Piyush Ranjan.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Bangalore, Karnataka.
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- Registered Address#29/2 Flat B – 3 3rd Floor R.R. Residency 1st Main Road Opp. Deepa Hospital K.R. Puram Ex, Tension, Bangalore, Karnataka, India – 560036
- IndustryInformation Technology, Computer Programming, Consultancy
- 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
- One PDF report, delivered after checkout
Board of Directors of Traverik Technologies Private Limited
Traverik Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashutosh Pandey | Director | 07 Jan 2013 | 13 Years 8 Months | As last reported |
| Piyush Ranjan | Director | 07 Jan 2013 | 13 Years 8 Months | As last reported |
Financials of Traverik Technologies Private Limited FY 2016 filings available
Ten-year financial statements for Traverik Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Traverik Technologies
Traverik Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Traverik Technologies
Employment history and EPFO contributions of people linked to Traverik Technologies.
Employee and EPFO history for Traverik Technologies Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Traverik Technologies
Traverik Technologies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Traverik Technologies Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Traverik Technologies
Credit ratings, litigation, and regulatory alerts for Traverik Technologies Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Traverik Technologies
MSME payment history for Traverik Technologies Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Traverik Technologies
Corporate group structure for Traverik Technologies Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Traverik Technologies
MCA filings and documents for Traverik Technologies Private Limited
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.
Recent Activity on Traverik Technologies
Frequently Asked Questions about Traverik Technologies Private Limited
Traverik Technologies 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.
Traverik Technologies was a private limited company based in Bangalore, Karnataka, India. The company worked in computer programming, within the information technology industry. It was incorporated on 07 January 2013 and is registered under CIN U72200KA2013PTC067537. The company has been struck off by the Registrar of Companies and is no longer operational.
Traverik Technologies had 2 directors:
- Ashutosh Pandey - Director
- Piyush Ranjan - Director
The CIN (Corporate Identification Number) of Traverik Technologies is U72200KA2013PTC067537. 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 Traverik Technologies is at #292 Flat B – 3 3rd Floor R.R. Residency 1st Main Road Opp. Deepa Hospital K.R. Puram Ex, Tension, Bangalore, Karnataka, India – 560036.
Traverik Technologies was incorporated on 07 January 2013. It is registered with the Registrar of Companies, Bangalore.
Traverik Technologies has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
No. Traverik Technologies has 1 GST registration on record and it is cancelled or inactive.
Traverik Technologies operated in the information technology industry, in the computer programming segment. It worked in this industry before it was struck off.