Trace Intelligence Private Limited
About Trace Intelligence Private Limited
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Trace Intelligence Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It was incorporated on 20 June 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U62011UW2026PTC254713.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Adhyan Srivastava (Director/Designated Partner) and Brijesh Kumar Srivastava.
The registered office is at Noida, Uttar Pradesh.
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- Registered AddressHouse Number – 70B Pocket B Hig Flats, Express View Apartment Near Petrol Pump Sector – 105, Noida, Uttar Pradesh, India – 201304
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Trace Intelligence Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Trace Intelligence Private Limited
Trace Intelligence has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Adhyan Srivastava | Director/Designated Partner | 06 Jul 2026 | 0 Years 3 Months | Current |
| Brijesh Kumar Srivastava | Director | 20 Jun 2026 | 0 Years 3 Months | Current |
Charges & Borrowings of Trace Intelligence Private Limited
Trace Intelligence Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trace Intelligence Private Limited
Employment history and EPFO contributions of people linked to Trace Intelligence.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Trace Intelligence Private Limited
Trace Intelligence Private Limited has 3 board changes on record: 3 appointments. The latest: Adhyan Srivastava was appointed as Director/Designated Partner on 06 Jul 2026.
Credit Ratings, Litigation & Regulatory Alerts for Trace Intelligence Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trace Intelligence Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Trace Intelligence Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Trace Intelligence Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trace Intelligence Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trace Intelligence Private Limited
Trace Intelligence is an active private limited company based in Noida, Uttar Pradesh, India. It was incorporated on 20 June 2026 and is registered under CIN U62011UW2026PTC254713.
Trace Intelligence has 2 current directors:
- Adhyan Srivastava - Director/Designated Partner
- Brijesh Kumar Srivastava - Director
The CIN (Corporate Identification Number) of Trace Intelligence is U62011UW2026PTC254713. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trace Intelligence was incorporated on 20 June 2026. It is registered with the Registrar of Companies, Uttar Pradesh.
Adhyan Srivastava was appointed as Director/Designated Partner on 06 Jul 2026. Adhyan Srivastava was appointed as Director on 20 Jun 2026. Brijesh Kumar Srivastava was appointed as Director on 20 Jun 2026.
The registered office of Trace Intelligence is at House Number – 70B Pocket B Hig Flats, Express View Apartment Near Petrol Pump Sector – 105, Noida, Uttar Pradesh, India – 201304.
Trace Intelligence has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Trace Intelligence is not listed on any stock exchange. It is an unlisted company.
Trace Intelligence can be reached at its registered office: House Number – 70B Pocket B Hig Flats, Express View Apartment Near Petrol Pump Sector – 105, Noida, Uttar Pradesh, India – 201304.
Trace Intelligence is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.