Traverse Equities Private Limited
About Traverse Equities Private Limited
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Traverse Equities Private Limited is a private limited company based in Gangapur, Maharashtra, India. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 23 June 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2015PTC265888.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Madhuree Jagdish Somani and Purushottam Brijkishor Somani.
The registered office is at Somani House Maruti Chowk Main Road, Gangapur, Maharashtra, India – 431109.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressSomani House Maruti Chowk Main Road, Gangapur, Maharashtra, India – 431109
- IndustryProfessional Services, Accounting, Taxation, Tax Consultant, Book Keeping
- 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
Financials of Traverse Equities Private Limited
Financial statements from FY 2016
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.
Board of Directors of Traverse Equities Private Limited
Traverse Equities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhuree Jagdish Somani | Director | 23 Jun 2015 | 11 Years 3 Months | Current |
| Purushottam Brijkishor Somani | Director | 23 Jun 2015 | 11 Years 3 Months | Current |
Charges & Borrowings of Traverse Equities Private Limited
Traverse Equities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Traverse Equities Private Limited
Employment history and EPFO contributions of people linked to Traverse Equities.
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
Verified entity values are shown only after access is granted.
Recent Activity on Traverse Equities Private Limited
Traverse Equities Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Madhuree Jagdish Somani was appointed as Director on 23 Jun 2015.
Credit Ratings, Litigation & Regulatory Alerts for Traverse Equities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Traverse Equities 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Traverse Equities 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
Verified entity values are shown only after access is granted.
GST Compliance of Traverse Equities 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 Traverse Equities 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 Traverse Equities Private Limited
Traverse Equities is an active private limited company based in Gangapur, Maharashtra, India. The company works in accounting, within the professional services industry. It was incorporated on 23 June 2015 (11+ years old) and is registered under CIN U74120MH2015PTC265888.
Traverse Equities has 2 current directors:
- Madhuree Jagdish Somani - Director
- Purushottam Brijkishor Somani - Director
The CIN (Corporate Identification Number) of Traverse Equities is U74120MH2015PTC265888. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Traverse Equities was incorporated on 23 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Madhuree Jagdish Somani was appointed as Director on 23 Jun 2015. Purushottam Brijkishor Somani was appointed as Director on 23 Jun 2015.
The registered office of Traverse Equities is at Somani House Maruti Chowk Main Road, Gangapur, Maharashtra, India – 431109.
Traverse Equities has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Traverse Equities operates in the professional services industry, in the accounting segment.
No. Traverse Equities is not listed on any stock exchange. It is an unlisted company.
The compliance status of Traverse Equities is active non-compliant as of 26 September 2026. The company is actively filing with the Registrar of Companies.