Traverx AI LLP
About Traverx AI LLP
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Traverx AI LLP is a limited liability partnership (LLP) based in Chandigarh, India. It was incorporated on 25 June 2024.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN ACH-9914.
The LLP has a total obligation of contribution of ₹60,000. It is led by designated partners Shubham and Sanjeet Kumar Sharma.
The registered office is at House No. 100 Darshani Bagh, Manimajra Chandigarh, Chandigarh, India – 160101.
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- Registered AddressHouse No. 100 Darshani Bagh, Manimajra Chandigarh, Chandigarh, India – 160101
- 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
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Financials of Traverx AI LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Traverx AI LLP
Traverx AI has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubham Also directs: Fusionsync AI (OPC) Private Limited | Designated Partner | 25 Jun 2024 | 2 Years 3 Months | Current |
| Sanjeet Kumar Sharma | Designated Partner | 25 Jun 2024 | 2 Years 3 Months | Current |
Charges & Borrowings of Traverx AI LLP
Traverx AI LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Traverx AI LLP
Employment history and EPFO contributions of people linked to Traverx AI.
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
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Recent Activity on Traverx AI LLP
Traverx AI LLP has 3 designated partner changes on record since 2024: 2 appointments and 1 cessation. The latest: Gautam Shantaram Adhangle ceased to be Designated Partner on 06 Nov 2024.
Credit Ratings, Litigation & Regulatory Alerts for Traverx AI LLP
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
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MSME Payment Delays by Traverx AI LLP
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
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Subsidiaries & Group Companies of Traverx AI LLP
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
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GST Compliance of Traverx AI LLP
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
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MCA Filings & Documents of Traverx AI LLP
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
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Frequently Asked Questions about Traverx AI LLP
Traverx AI is an active limited liability partnership based in Chandigarh, India. It was incorporated on 25 June 2024 (2+ years old) and is registered under LLPIN ACH-9914.
Traverx AI has 2 current designated partners:
- Shubham - Designated Partner
- Sanjeet Kumar Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Traverx AI is ACH-9914. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Traverx AI was incorporated on 25 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Chandigarh.
Gautam Shantaram Adhangle ceased to be Designated Partner on 06 Nov 2024. Sanjeet Kumar Sharma was appointed as Designated Partner on 25 Jun 2024. Shubham was appointed as Designated Partner on 25 Jun 2024.
The registered office of Traverx AI is at House No. 100 Darshani Bagh, Manimajra Chandigarh, Chandigarh, India – 160101.
The total obligation of contribution is ₹60,000.
Traverx AI can be reached at its registered office: House No. 100 Darshani Bagh, Manimajra Chandigarh, Chandigarh, India – 160101.
Traverx AI is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.