Traverse Minetrade Private Limited - Company Profile

It is a metals and minerals private limited company based in Bhubaneswar, Orissa, India, established in 2022.
2022 Bhubaneswar, Orissa, India Active
Last Updated:
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About Traverse Minetrade Private Limited

Traverse Minetrade Private Limited, a active private limited company, was established on 20 May 2022 in Bhubaneswar, Orissa, India. Engaging in steel manufacturing & processing within the metals and minerals sector, it holds CIN: U27320OR2022PTC039787. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Amit Gupta (Director), Chander Prakash Aggarwal (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No. A1, 2Nd Floor, Lewis Plaza, Lewis Road, Bhubaneswar, Orissa, 751013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U27320OR2022PTC039787

  • Registration Number

    039787

  • Incorporation Date

    20 May 2022

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Cuttack

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 3 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Traverse Minetrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Traverse Minetrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Traverse Minetrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Gupta Director 20 May 2022 Current
Chander Prakash Aggarwal Director 20 May 2022 Current

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Financial Performance of Traverse Minetrade.

Traverse Minetrade Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Traverse Minetrade revenue growth over time
Traverse Minetrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Traverse Minetrade?

Unlock access to Traverse Minetrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Traverse Minetrade?

Traverse Minetrade has a workforce of 0 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Traverse Minetrade
Recent Activity within the Organization
  • Annual General Meeting

    Traverse Minetrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Traverse Minetrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack. was recorded as a recent event.

  • Director Appointment

    The activity Amit Gupta was appointed as a Director was appointed as a Director on 20 May 2022 & has been associated with this company since 3 years 9 months . was completed.

  • Director Appointment

    The activity Chander Prakash Aggarwal was appointed as a Director was appointed as a Director on 20 May 2022 & has been associated with this company since 3 years 9 months . was completed.

  • Company Incorporation

    Progress on Traverse Minetrade Private Limited was registered on 20 May 2022 with Roc Cuttack & aged 3 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Traverse Minetrade Private Limited?

The CIN of Traverse Minetrade Private Limited is U27320OR2022PTC039787.

Where is Traverse Minetrade Private Limited headquartered?

Traverse Minetrade Private Limited is headquartered at Flat No. A1, 2Nd Floor, Lewis Plaza, Lewis Road, Bhubaneswar, Orissa, 751013.

When was Traverse Minetrade Private Limited incorporated?

Traverse Minetrade Private Limited was incorporated on 20 May 2022.

Who are the current directors of Traverse Minetrade Private Limited?

The current directors of Traverse Minetrade Private Limited are

What is the primary industry of Traverse Minetrade Private Limited?

The primary industry of Traverse Minetrade Private Limited is Metals And Minerals.

Is Traverse Minetrade Private Limited a listed company?

Traverse Minetrade Private Limited is unlisted.

What is the capital structure of Traverse Minetrade Private Limited?

The authorized capital of Traverse Minetrade Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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