Trace Point India Private Limited
Provides security and related services, incorporated in 2021.
2021 | Delhi (India) | Active
Trace Point India Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
About Trace Point India
Trace Point India Private Limited (TPIPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 May 2021 (Three years and ten months 6 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Rohit Malik and Priyanka Tokas serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999DL2021PTC381569
- Company No.
381569
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 May 2021
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Business Services
Who are the key members and board of directors at Trace Point India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rohit Malik  | Director | 27-May-2021 | Current |
| Priyanka Tokas | Director | 28-Dec-2021 | Current |
Financial Performance of Trace Point India.
Enhance accessibility to Trace Point India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trace Point India?
Unlock access to Trace Point India'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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Trace Point India?
Trace Point India has a workforce of 0 employees as of Apr 06, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trace Point India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trace Point India's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Trace Point India
Recent activity within the organization
- Annual General Meeting
Trace Point India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Trace Point India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Priyanka Tokas was appointed as a Director was appointed as a Director on 28 Dec 2021 & has been associated with this company since 3 years 3 months .
- Director Appointment
Rohit Malik was appointed as a Director was appointed as a Director on 27 May 2021 & has been associated with this company since 3 years 10 months .
- Company Incorporation
Trace Point India Private Limited was registered on 27 May 2021 with Roc Delhi & aged 3 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Trace Point India Private Limited?
Trace Point India Private Limited was incorporated on 27 May 2021.
What is authorized share capital and paid-up capital of Trace Point India Private Limited?
The authorized share capital of Trace Point India Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Trace Point India Private Limited?
Currently 2 directors are associated with Trace Point India Private Limited.
- Rohit Malik
- Priyanka Tokas
What is the registered address of Trace Point India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trace Point India Private Limited is House No. 98 First Floor B-Block, Masoodpur India, Delhi, 110070.
What is the corporate identification number (CIN) and company number of Trace Point India Private Limited?
The corporate identification number (CIN) of Trace Point India Private Limited is U74999DL2021PTC381569 and the company number is 381569 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Trace Point India Private Limited filed with the ROC?
The most recent Balance Sheet for Trace Point India Private Limited was filed with the ROC on 31 Mar 2023.
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