Trace Trade Link Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.28 M
- Company Age 25 Year, 5 Months
- Last Filing with ROC 31 Mar 2014
- Open Charges ₹ 1.50 M
About Trace Trade Link
Trace Trade Link Private Limited (TTLPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 September 1999 and has a history of 25 years and five months. Its registered office is in New Delhi, Delhi.
The Company is engaged in the Fmcg Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.28 M.
The company currently has active open charges totaling ₹1.50 M.
Shobha Berry and Rohit Berry serve as directors at the Company.
Company Details
- Location New Delhi, Delhi
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U24119DL1999PTC101549
- Company No.
101549
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Sep 1999
- Date of AGM
27 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Trace Trade Link?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shobha Berry  | Director | 14-Sep-1999 | Current |
| Rohit Berry | Director | 14-Sep-1999 | Current |
Financial Performance of Trace Trade Link.
Enhance accessibility to Trace Trade Link'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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Trace Trade Link?
Unlock access to Trace Trade Link'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)
₹1.50 M
₹0
Charges Breakdown by Lending Institutions
- Punjab National Bank : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Aug 2006 | Punjab National Bank | ₹1.50 M | Open |
How Many Employees Work at Trace Trade Link?
Unlock and access historical data on people associated with Trace Trade Link, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trace Trade Link, 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 Trade Link's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.