Traqcheck It Services Private Limited

Provides technology, information, and internet services with focus on AI.

2020 | Delhi (India) | Active
Last Updated:

Traqcheck It Services Profile

Key Indicators

  • Authorised Capital ₹ 0.80 M
  • Paid Up Capital ₹ 0.63 M
  • Company Age 4 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 542.99%
  • Profit Growth 1548.08%
  • Ebitda 21818.72%
  • Net Worth 2432.19%
  • Total Assets 217.12%

About Traqcheck It Services

Traqcheck It Services Private Limited (TISPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 12 November 2020 (Four years and three months 21 days old ). Its registered office is in Delhi, 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 0.80 M and a paid-up capital of Rs 0.63 M, as per Ministry of Corporate Affairs (MCA) records.

Armaan Mehta, Jaibir Singh, and Rishabh Jain serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    traqcheck.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U72900DL2020PTC373174

  • Company No.

    373174

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Nov 2020

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Information Technology

Who are the key members and board of directors at Traqcheck It Services?

Board Members (3)

NameDesignationAppointment DateStatus
Armaan Mehta Country flag representing In Director 12-Nov-2020Current
Jaibir Singh Country flag representing In Director 12-Nov-2020Current
Rishabh Jain Director 12-Nov-2020Current

Financial Performance of Traqcheck It Services.

Traqcheck It Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 542.99% increase. The company also saw a substantial improvement in profitability, with a 1548.08% increase in profit. The company's net worth Soared by an impressive increase of 2432.19%.

Traqcheck It Services revenue growth over time
Traqcheck It Services profit and loss trends over time
  • 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
542.99%
Revenue from Operations
540.19%
Total Assets
217.12%
Profit or Loss
1548.08%
Net Worth
2432.19%
EBITDA
21818.72%

What is the Ownership and Shareholding Structure of Traqcheck It Services?

Unlock access to Traqcheck It Services'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)

Placeholder for charges-related data

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

How Many Employees Work at Traqcheck It Services?

Traqcheck It Services has a workforce of 12 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.

Employee growth trends for Traqcheck It Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Traqcheck It Services, 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 Traqcheck It Services's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Traqcheck It Services

Recent activity within the organization

  • Annual General Meeting

    Traqcheck It Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Traqcheck It Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Armaan Mehta was appointed as a Director was appointed as a Director on 12 Nov 2020 & has been associated with this company since 4 years 3 months .

  • Director Appointment

    Jaibir Nihal Singh was appointed as a Director was appointed as a Director on 12 Nov 2020 & has been associated with this company since 4 years 3 months .

  • Director Appointment

    Rishabh Jain was appointed as a Director was appointed as a Director on 12 Nov 2020 & has been associated with this company since 4 years 3 months .

  • Company Incorporation

    Traqcheck It Services Private Limited was registered on 12 Nov 2020 with Roc Delhi & aged 4 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Traqcheck It Services Private Limited?

    Traqcheck It Services Private Limited was incorporated on 12 Nov 2020.

  • What is authorized share capital and paid-up capital of Traqcheck It Services Private Limited?

    The authorized share capital of Traqcheck It Services Private Limited is ₹ 0.80 M and paid-up capital is ₹ 0.63 M.

  • Who are the current board members & directors of Traqcheck It Services Private Limited?

    Currently 3 directors are associated with Traqcheck It Services Private Limited.

    • Armaan Mehta
    • Jaibir Nihal Singh
    • Rishabh Jain
  • What is the registered address of Traqcheck It Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Traqcheck It Services Private Limited is C-01 Huband Oak, E-14 Lgf Defence Colony India, New Delhi, 110024.

  • What is the corporate identification number (CIN) and company number of Traqcheck It Services Private Limited?

    The corporate identification number (CIN) of Traqcheck It Services Private Limited is U72900DL2020PTC373174 and the company number is 373174 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Traqcheck It Services Private Limited?

    The Official website of Traqcheck It Services Private Limited is https://www.traqcheck.com

  • What has been the recent revenue trend for Traqcheck It Services Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Traqcheck It Services Private Limited has risen by 542.99%.

  • How many employees does Traqcheck It Services Private Limited currently have?

    As Per 2023 financial reports, 12 employees are currently employed by Traqcheck It Services Private Limited.

  • What change has been observed in the net worth of Traqcheck It Services Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Traqcheck It Services Private Limited has experienced an upsurge of 2432.19%.

  • When was the last Balance Sheet of Traqcheck It Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Traqcheck It Services Private Limited was filed with the ROC on 31 Mar 2024.