Traverse Minetrade Private Limited
About Traverse Minetrade Private Limited
Data last updated:
Traverse Minetrade Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 20 May 2022.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U27320OR2022PTC039787. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Gupta and Chander Prakash Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat No. A1 2nd Floor Lewis Plaza Lewis Road, Bhubaneswar, Odisha, India – 751013.
Company details
Contact details
Traverse Minetrade Private Limited's registered office is in Bhubaneswar, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. A1 2nd Floor Lewis Plaza Lewis Road, Bhubaneswar, Odisha, India – 751013
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Traverse Minetrade 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 Traverse Minetrade Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Traverse Minetrade Private Limited, buy the company report.
Board of directors of Traverse Minetrade Private Limited
Traverse Minetrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Gupta Also directs: Aarthtech Earthworks LLP, Devika Ventures and Industries Private Limited, De-Maithan Ispat Limited and 4 more | Director | 20 May 2022 | 4 Years 5 Months | Current |
| Chander Prakash Aggarwal | Director | 20 May 2022 | 4 Years 5 Months | Current |
Auditor
Traverse Minetrade Private Limited is audited by Prasanta Das & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Prasanta Das & Co | FY 2023 | 333172E |
Shareholding
The shareholding of Traverse Minetrade Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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|---|---|
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To see the full shareholding pattern of Traverse Minetrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Traverse Minetrade 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 Traverse Minetrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Traverse Minetrade Private Limited has 1 active EPFO establishment as of Apr 03, 2024.
GST
Traverse Minetrade 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 Traverse Minetrade Private Limited, buy the company report.
Recent activity
Traverse Minetrade Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Amit Gupta was appointed as Director on 20 May 2022.
Frequently asked questions
Traverse Minetrade is an active private limited company based in Bhubaneswar, Odisha, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 20 May 2022 (4+ years old) and is registered under CIN U27320OR2022PTC039787.
Traverse Minetrade has 2 current directors:
- Amit Gupta - Director
- Chander Prakash Aggarwal - Director
The latest financial statements of Traverse Minetrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2023 are in the company report.
No. Traverse Minetrade has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Traverse Minetrade is U27320OR2022PTC039787. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Traverse Minetrade was incorporated on 20 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Cuttack.
Amit Gupta was appointed as Director on 20 May 2022. Chander Prakash Aggarwal was appointed as Director on 20 May 2022.
The registered office of Traverse Minetrade is at Flat No. A1 2nd Floor Lewis Plaza Lewis Road, Bhubaneswar, Odisha, India – 751013.
Traverse Minetrade operates in the metals and minerals industry, in the steel manufacturing and processing segment.
Traverse Minetrade can be reached at its registered office: Flat No. A1 2nd Floor Lewis Plaza Lewis Road, Bhubaneswar, Odisha, India – 751013.