Traverse Minetrade Private Limited

Traverse Minetrade Private Limited - metals and minerals in Bhubaneswar, Orissa, India. FY 2026 financials and compliance.
CIN U27320OR2022PTC039787 Incorporated 20 May 2022 ROC Cuttack HQ Bhubaneswar, Orissa, India
Active Private Limited Company metals and minerals
Data last updated
Revenue · FY 2023
-
Latest filing
EBITDA · FY 2023
Locked
In full report
Net profit · FY 2023
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2025
Balance sheet date

About Traverse Minetrade Private Limited

Data last updated: 10 March 2026

Traverse Minetrade Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 20 May 2022.

Registered with ROC Cuttack under CIN U27320OR2022PTC039787.

Capital: 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.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No. A1 2Nd Floor Lewis Plaza Lewis Road, Bhubaneswar, Orissa, India – 751013.

Company Details of Traverse Minetrade Private Limited
CIN U27320OR2022PTC039787
Registration Number 039787
Incorporation Date 20 May 2022
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Key People
Amit Gupta Director Chander Prakash Aggarwal Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No. A1 2Nd Floor Lewis Plaza Lewis Road, Bhubaneswar, Orissa, India – 751013
  • Industry
    Metals and Minerals, Steel Manufacturing & Processing
Company report
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Financials, compliance, directors, charges, ownership and filings for Traverse Minetrade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Traverse Minetrade Private Limited

Traverse Minetrade Private Limited is audited by Prasanta Das & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Prasanta Das & Co Locked Locked Locked
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Complete auditor history for Traverse Minetrade Private Limited

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Board of Directors of Traverse Minetrade Private Limited

Traverse Minetrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
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 2 Months Current
Chander Prakash Aggarwal
Also directs: Smc Developers Llp, Creamy Foods Limited, Smc Foods Limited and 2 more
Director 20 May 2022 4 Years 2 Months Current
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Financials of Traverse Minetrade Private Limited FY 2025 filings available

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Ten-year financial statements for Traverse Minetrade Private Limited

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Ownership and Shareholding of Traverse Minetrade Private Limited

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Shareholding and ownership data for Traverse Minetrade Private Limited

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Charges & Borrowings Traverse Minetrade Private Limited

Traverse Minetrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Traverse Minetrade Private Limited

Traverse Minetrade Private Limited has a workforce of 0 employees as of Apr 03, 2024.

Active EPFO establishments
1
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Employee and EPFO history for Traverse Minetrade Private Limited

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GST Compliance of Traverse Minetrade Private Limited

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GST registrations and filing compliance for Traverse Minetrade Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Traverse Minetrade Private Limited

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Credit ratings, litigation, and regulatory alerts for Traverse Minetrade Private Limited

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MSME Payment Delays by Traverse Minetrade Private Limited

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MSME payment history for Traverse Minetrade Private Limited

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Subsidiaries & Group Companies of Traverse Minetrade Private Limited

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Corporate group structure for Traverse Minetrade Private Limited

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MCA Filings & Documents of Traverse Minetrade Private Limited

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MCA filings and documents for Traverse Minetrade Private Limited

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Recent Activity on Traverse Minetrade Private Limited

Activity
30 Sep 2025
Traverse Minetrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Traverse Minetrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Cuttack.
Directors
20 May 2022
Amit Gupta was appointed as a Director on 20 May 2022 & has been associated with this company since 4 years 2 months.
Directors
20 May 2022
Chander Prakash Aggarwal was appointed as a Director on 20 May 2022 & has been associated with this company since 4 years 2 months.
Activity
20 May 2022
Traverse Minetrade Private Limited was registered on 20 May 2022 with Roc Cuttack & aged 4 years 2 months as per MCA records.

Frequently Asked Questions about Traverse Minetrade Private Limited

Traverse Minetrade Private Limited is an active private limited company in the metals and minerals sector based in Bhubaneswar, Orissa, India. It was incorporated on 20 May 2022 (4+ years old) and is registered under CIN U27320OR2022PTC039787.

The current directors of Traverse Minetrade Private Limited are:

The primary industry of Traverse Minetrade Private Limited is metals and minerals. The company specifically operates in steel manufacturing and processing. The company is currently active in this sector.

Traverse Minetrade Private Limited can be reached at the registered office: Flat No. A1 2Nd Floor Lewis Plaza Lewis Road, Bhubaneswar, Orissa, India – 751013.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Flat No. A1 2Nd Floor Lewis Plaza Lewis Road, Bhubaneswar, Orissa, India – 751013.

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