Traceableai Software India Private Limited

Develops and provides software solutions and services, including technical support, networking, and consultancy.

2019 | Bangaluru, Karnataka (India) | Active
Last Updated: December 19, 2024

Traceableai Software India Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024

About Traceableai Software India

Traceableai Software India Private Limited (TSIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 26 April 2019 (Five years and nine months 9 days old ). Its registered office is in Bangaluru, Karnataka, India.

The Company is engaged in the Information Technology Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Naresh Aggarwal, Jyoti Bansal, and Sanjay Nagaraj serve as directors at the Company.

Company Details

  • Location

    Bangaluru, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U72900KA2019FTC123850

  • Company No.

    123850

  • Company Classification

    Private Limited Foreign Company Incorporated In India

  • Incorporation Date

    26 Apr 2019

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Information Technology

Who are the key members and board of directors at Traceableai Software India?

Board Members (3)

Name Designation Appointment Date Status
Naresh Aggarwal Country flag representing In Director 13-Sep-2023 Current
Jyoti Bansal Country flag representing Us Director 05-Aug-2019 Current
Sanjay Nagaraj Country flag representing Ca Director 01-Feb-2021 Current

Financial Performance of Traceableai Software India.

Traceableai Software India Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(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 Traceableai Software India?

Unlock access to Traceableai Software 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.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Traceableai Software India?

Unlock and access historical data on people associated with Traceableai Software India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Traceableai Software 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 Traceableai Software India's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Traceableai Software India

Recent activity within the organization

  • Annual General Meeting

    Traceableai Software India Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

    27 Sep 2024

  • Balance Sheet

    Traceableai Software India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.

    31 Mar 2024

  • Director Appointment

    Naresh Kumar Aggarwal was appointed as a Director was appointed as a Director on 13 Sep 2023 & has been associated with this company since 1 year 4 months .

    13 Sep 2023

  • Director Appointment

    Sanjay Nagaraj was appointed as a Director was appointed as a Director on 01 Feb 2021 & has been associated with this company since 4 years .

    01 Feb 2021

  • Director Appointment

    Jyoti Kumar Bansal was appointed as a Director was appointed as a Director on 05 Aug 2019 & has been associated with this company since 5 years 6 months .

    05 Aug 2019

  • Company Incorporation

    Traceableai Software India Private Limited was registered on 26 Apr 2019 with Roc Bangalore & aged 5 years 9 months as per MCA records.

    26 Apr 2019

Frequently asked questions

  • Traceableai Software India Private Limited was incorporated on 26 Apr 2019.

  • The authorized share capital of Traceableai Software India Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Traceableai Software India Private Limited.

    • Naresh Kumar Aggarwal
    • Jyoti Kumar Bansal
    • Sanjay Nagaraj
  • As per Ministry of Corporate Affairs (Mca), the registered address of Traceableai Software India Private Limited is Spaces 7Th Floor Fairway Business Park Behind Dell Road Next To Embassy Golf Links, Domlur India, Bangalore North, Karnataka, 560071.

  • The corporate identification number (CIN) of Traceableai Software India Private Limited is U72900KA2019FTC123850 and the company number is 123850 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Traceableai Software India Private Limited was filed with the ROC on 31 Mar 2024.

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