Traverse Equities Private Limited
About Traverse Equities Private Limited
Data last updated: 12 February 2026
Traverse Equities Private Limited is a private limited company based in Gangapur, Maharashtra, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 23 June 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U74120MH2015PTC265888.
Capital: 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.
Office: 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
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IndustryProfessional Services, Accounting, Taxation, Tax Consultant, Book Keeping
- 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 Traverse Equities Private Limited
Traverse Equities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhuree Jagdish Somani | Director | 23 Jun 2015 | 11 Years 1 Months | Current |
| Purushottam Brijkishor Somani | Director | 23 Jun 2015 | 11 Years 1 Months | Current |
Financials of Traverse Equities Private Limited
Ten-year financial statements for Traverse Equities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings 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
View historical data on people associated with Traverse Equities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Traverse Equities 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 Traverse Equities Private Limited
GST registrations and filing compliance for Traverse Equities 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Traverse Equities Private Limited
Credit ratings, litigation, and regulatory alerts for Traverse Equities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Traverse Equities Private Limited
MSME payment history for Traverse Equities 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
- Vendor payment signals
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Subsidiaries & Group Companies of Traverse Equities Private Limited
Corporate group structure for Traverse Equities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Traverse Equities Private Limited
MCA filings and documents for Traverse Equities 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 Traverse Equities Private Limited
Frequently Asked Questions about Traverse Equities Private Limited
Traverse Equities Private Limited is an active private limited company in the professional services sector based in Gangapur, Maharashtra, India. It was incorporated on 23 June 2015 (11+ years old) and is registered under CIN U74120MH2015PTC265888.
The current directors of Traverse Equities Private Limited are:
- Madhuree Jagdish Somani - Director
- Purushottam Brijkishor Somani - Director
The primary industry of Traverse Equities Private Limited is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Traverse Equities Private Limited can be reached at the registered office: Somani House Maruti Chowk Main Road, Gangapur, Maharashtra, India – 431109.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Somani House Maruti Chowk Main Road, Gangapur, Maharashtra, India – 431109.