Tracefund Consulting Services LLP
About Tracefund Consulting Services LLP
Data last updated:
Tracefund Consulting Services LLP was a limited liability partnership (LLP) based in Kolkata, West Bengal, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediatory segment of the financial services sector. It was incorporated on 02 June 2016.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAG-5584.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Bapi Banerjee and Narugopal Ghosh.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at 77 Elliot Road 4th Floor Executive Suite No.414, Kolkata, West Bengal, India – 700016.
Company details
Contact details
Tracefund Consulting Services LLP's registered office is in Kolkata, West Bengal.
- Registered Address77 Elliot Road 4th Floor Executive Suite No.414, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Financial Intermediatory
- 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
Financials of Tracefund Consulting Services LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tracefund Consulting Services LLP, buy the company report.
Designated partners of Tracefund Consulting Services LLP
Tracefund Consulting Services has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bapi Banerjee Also directs: Treegreen Properties LLP, Fintellac Ventures LLP, Divinepark Development LLP and 1 more | Designated Partner | 01 Oct 2020 | 6 Years 0 Months | As last reported |
| Narugopal Ghosh Also directs: Addplus Properties LLP, Vidita Projects LLP | Designated Partner | 02 Jun 2016 | 10 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Tracefund Consulting Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tracefund Consulting Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tracefund Consulting Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tracefund Consulting Services LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Bapi Banerjee was appointed as Designated Partner on 01 Oct 2020.
Frequently asked questions
Tracefund Consulting Services has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tracefund Consulting Services was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 02 June 2016 and is registered under LLPIN AAG-5584. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Tracefund Consulting Services had 2 designated partners:
- Bapi Banerjee - Designated Partner
- Narugopal Ghosh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tracefund Consulting Services is AAG-5584. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Tracefund Consulting Services is at 77 Elliot Road 4th Floor Executive Suite No.414, Kolkata, West Bengal, India – 700016.
Tracefund Consulting Services was incorporated on 02 June 2016. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Tracefund Consulting Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
Tracefund Consulting Services operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Bapi Banerjee was appointed as Designated Partner on 01 Oct 2020. Charlie Tulsian ceased to be Designated Partner on 01 Oct 2020. Narugopal Ghosh was appointed as Designated Partner on 02 Jun 2016.
Tracefund Consulting Services can be reached at its registered office: 77 Elliot Road 4th Floor Executive Suite No.414, Kolkata, West Bengal, India – 700016.