Traversal Enterprises Private Limited
About Traversal Enterprises Private Limited
Data last updated:
Traversal Enterprises Private Limited was a private limited company based in Kesinga, Odisha, 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 online retail and e-commerce segment of the e-commerce sector. It was incorporated on 25 May 2018.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U52590OR2018PTC028936. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Uttam Panda and Abhisek Jain.
Its last annual general meeting (AGM) was held on 22 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Ward No 4 Kesinga, Odisha, India – 766012.
Company details
Contact details
Traversal Enterprises Private Limited's registered office is in Kesinga, Odisha. Its e-mail address is in the company report.
- Email
- Registered AddressWard No 4 Kesinga, Odisha, India – 766012
- IndustryE-Commerce, Online Store, Retailers
To see the full contact details of Traversal Enterprises Private Limited, buy the company report.
- 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 Enterprises Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Traversal Enterprises Private Limited, buy the company report.
Board of directors of Traversal Enterprises Private Limited
Traversal Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uttam Panda | Director | 25 May 2018 | 8 Years 5 Months | As last reported |
| Abhisek Jain | Director | 25 May 2018 | 8 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Traversal Enterprises 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 Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Traversal Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Traversal Enterprises Private Limited, buy the company report.
Recent activity
Traversal Enterprises Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Abhisek Jain was appointed as Director on 25 May 2018.
Frequently asked questions
Traversal Enterprises 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 Enterprises was a private limited company based in Kesinga, Odisha, India. The company worked in online store, within the e-commerce industry. It was incorporated on 25 May 2018 and is registered under CIN U52590OR2018PTC028936. The company has been struck off by the Registrar of Companies and is no longer operational.
Traversal Enterprises had 2 directors:
- Uttam Panda - Director
- Abhisek Jain - Director
The CIN (Corporate Identification Number) of Traversal Enterprises is U52590OR2018PTC028936. 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 Enterprises is at Ward No 4 Kesinga, Odisha, India – 766012.
Traversal Enterprises was incorporated on 25 May 2018. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Traversal Enterprises on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 22 December 2020. Year-wise statements from FY 2019 are in the company report.
No. Traversal Enterprises has 1 GST registration on record and it is cancelled or inactive.
Traversal Enterprises operated in the e-commerce industry, in the online store segment. It worked in this industry before it was struck off.
Abhisek Jain was appointed as Director on 25 May 2018. Uttam Panda was appointed as Director on 25 May 2018.