Travisa Trading Private Limited
About Travisa Trading Private Limited
Data last updated:
Travisa Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 06 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2017PTC220497. Its GSTIN is 36AAGCT2012G1ZQ (Telangana).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jagannath Bisoye and Shamsher Singh.
Its last annual general meeting (AGM) was held on 28 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 22 B R B Basu Road Canning Street, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹50 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Travisa Trading Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address22 B R B Basu Road Canning Street, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Metal Manufacturing & Processing
To see the full contact details of Travisa Trading 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
Business activity
The main business activity of Travisa Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Travisa Trading Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Travisa Trading Private Limited, buy the company report.
Board of directors of Travisa Trading Private Limited
Travisa Trading has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagannath Bisoye | Director | 20 Jan 2022 | 4 Years 9 Months | Current |
| Shamsher Singh Also directs: Agnisumukh Marketing Private Limited, Centom Industries Limited, Metkore Ferro Alloys Private Limited and 2 more | Additional Director | 12 Jun 2025 | 1 Years 5 Months | Current |
| Vilas Sheshrao Barsagade | Additional Director | 12 Jun 2025 | 1 Years 5 Months | Current |
Auditor
Travisa Trading Private Limited is audited by Hiren Buch Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Hiren Buch Associates | FY 2023 | 116131W |
Shareholding
The shareholding of Travisa Trading Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Travisa Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jun 2024 | 100995299 | Others | ₹50 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Travisa Trading Private Limited has 3 court cases on record: 1 filed by Travisa Trading, 2 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Writ petition | Filed against the company by Carbon Resources Private Limited, | Pending |
| High Court for State of Telangana | Appeal | Filed against the company by Southern Power Distribution Company of Telangana Limited | Disposed |
| High Court, TELANGANA | Writ petition | Filed by the company against individuals | Pending |
To see the full case history of Travisa Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Travisa Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Travisa Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAGCT2012G1ZQ | Telangana | Active | 07 Apr 2022 |
To see the full GST registrations and return filing status of Travisa Trading Private Limited, buy the company report.
Recent activity
Travisa Trading Private Limited has 8 board changes on record since 2022: 3 appointments and 5 cessations. The latest: Rohit Rai ceased to be Additional Director on 16 Jun 2025.
Frequently asked questions
Travisa Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 06 April 2017 (9+ years old) and is registered under CIN U74999WB2017PTC220497.
Travisa Trading has 3 current directors:
- Jagannath Bisoye - Director
- Shamsher Singh - Additional Director
- Vilas Sheshrao Barsagade - Additional Director
The latest financial statements of Travisa Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 28 September 2023. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Travisa Trading is 36AAGCT2012G1ZQ, registered in Telangana.
The CIN (Corporate Identification Number) of Travisa Trading is U74999WB2017PTC220497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Travisa Trading has 3 court cases on record: 1 filed by the company and 2 filed against it. 2 are pending.
Travisa Trading was incorporated on 06 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Rohit Rai ceased to be Additional Director on 16 Jun 2025. Shamsher Singh was appointed as Additional Director on 12 Jun 2025. Vilas Sheshrao Barsagade was appointed as Additional Director on 12 Jun 2025. Travisa Trading has 8 board changes on record in total.
The registered office of Travisa Trading is at 22 B R B Basu Road Canning Street, Kolkata, West Bengal, India – 700001.
Travisa Trading operates in the metals and minerals industry, in the metal manufacturing and processing segment.
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