Indian Company Master Data Made Simple
Traverse International India Private Limited
Established on 22 May 2017, Traverse International India Private Limited boasts 9 years of operation. The company is identified by CIN U51909TN2017FTC116658 and reg. no. 116658. The company operates as company limited by shares. The company has an authorized share capital of ₹60.00 lakh. The total paid-up share capital is ₹52.50 lakh.
The company specializes in wholesale trade and commission trade; except of motor vehicles and motorcycles operations. The company has been registered in the city of Chennai. The registered address is listed as 280b(285),velachery Main Road Rajakilpakkam, Chennai, Chennai, Chennai, Tamil Nadu, India, 600073. Its current corporate status is active. The firm is identified under PAN AAGCT2685P. The firm is registered with LEI code 6488G817L2W770HIQC07. For inquiries or official matters, please email durai@traverse.sg.
Company Overview
- CIN
- Date of Incorporation
- 22/05/2017
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- subsidiary of company incorporated outside India
- Listed in Stock Exchange
- No
- Class of Company
- Subsidiary of a Foreign Company as Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹60,00,000.00
- Paid up Capital
- ₹52,50,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- durai@traverse.sg
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAGCT2685P1ZJ | Active |
| Tamil Nadu | 33AAGCT2685P1ZQ | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 22/05/2017 | Murugadurai Chellamani | 02796055 | Director | View other directorships |
| 22/05/2017 | Krishnan Hariharan | 02808682 | Director | View other directorships |
| 03/01/2022 | Manish Gupta | 09466274 | Director | View other directorships |
Business Network
Directors 3
- Manish GuptaDirector
- Krishnan HariharanDirector
- Murugadurai ChellamaniDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 22/11/2024 | Form MGT-7A-22112024 | - |
| 26/10/2024 | Form AOC-4-26102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC1147320 | 17/12/2025 | ₹7,00,00,000.00 | Icici Bank Limited |
| AC1146790 | 17/12/2025 | ₹2,00,00,000.00 | Icici Bank Limited |
| AA1748350 | 27/03/2023 | ₹2,75,00,000.00 | Idbi Bank Limited |
| T36678464 | 02/12/2020 | ₹3,00,00,000.00 | State Bank Of India |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Anietco Private Limited | U51900AN2022PTC005601 | Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204 |
| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Traverse International India Private Limited are:
- Murugadurai Chellamani
- Krishnan Hariharan
- Manish Gupta