About Follow Trace Overseas Private Limited
Data last updated: 24 July 2025
Follow Trace Overseas Private Limited was a private limited company based in New Delhi, Delhi, India. The company 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 specialised in IT products retail and distribution, a part of the broader technology and IT services sector. Incorporated on 11 July 2014.
Registered with ROC Delhi under CIN U31900DL2014PTC268818.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Babu Lal Saini and Devender Sikarwar Singh.
Last AGM: 08 September 2018. Financial statements filed for year ended 31 March 2018. Office: House No. 397 Gali No. – 10 Lakhpat Colony Part – 1 Meethapur Extn Badarpur, New Delhi, Delhi, India – 110044.
As per the financials filed for FY 2018, the company reported a revenue of ₹9.71 Lakh, a growth of 100% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is followtraceoverseas.com.
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Registered AddressHouse No. 397 Gali No. – 10 Lakhpat Colony Part – 1 Meethapur Extn Badarpur, New Delhi, Delhi, India – 110044
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IndustryInformation Technology, IT Products Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Follow Trace Overseas Private Limited
Follow Trace Overseas Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Follow Trace Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Follow Trace Overseas Private Limited
Follow Trace Overseas Private Limited is audited by L S KUMAR & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L S KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Follow Trace Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Follow Trace Overseas Private Limited
Follow Trace Overseas Private Limited is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babu Lal Saini | Director | 20 Jul 2017 | 9 Years 0 Months | As last reported |
| Devender Sikarwar Singh | Director | 28 Oct 2014 | 11 Years 9 Months | As last reported |
|
Somesh Bhawariya
Also directs:
Bhanwariya Builders And Colonizers Llp, Bhanwariya Smart Solar Llp, Bhanwariya Clean Energy Llp and 5 more
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Director | 20 Jul 2017 | 9 Years 0 Months | As last reported |
| Mangal Anand | Director | 11 Jul 2014 | 12 Years 1 Months | As last reported |
Financials of Follow Trace Overseas Private Limited FY 2018 filings available
Follow Trace Overseas Private Limited reported revenue of ₹9.71 Lakh (up 100.00% YoY) for FY 2018.
Ten-year financial statements for Follow Trace Overseas Private Limited
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Ownership and Shareholding of Follow Trace Overseas Private Limited
Shareholding and ownership data for Follow Trace Overseas Private Limited
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Charges & Borrowings Follow Trace Overseas Private Limited
Follow Trace Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Follow Trace Overseas Private Limited
View historical data on people associated with Follow Trace Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Follow Trace Overseas Private Limited
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GST Compliance of Follow Trace Overseas Private Limited
GST registrations and filing compliance for Follow Trace Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Follow Trace Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Follow Trace Overseas Private Limited
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MSME Payment Delays by Follow Trace Overseas Private Limited
MSME payment history for Follow Trace Overseas Private Limited
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Subsidiaries & Group Companies of Follow Trace Overseas Private Limited
Corporate group structure for Follow Trace Overseas Private Limited
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MCA Filings & Documents of Follow Trace Overseas Private Limited
MCA filings and documents for Follow Trace Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Follow Trace Overseas Private Limited
Frequently Asked Questions about Follow Trace Overseas Private Limited
Follow Trace Overseas Private Limited has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Follow Trace Overseas Private Limited is a struck-off private limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 11 July 2014 and is registered under CIN U31900DL2014PTC268818. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Follow Trace Overseas Private Limited are:
- Babu Lal Saini - Director
- Devender Sikarwar Singh - Director
- Somesh Bhawariya - Director
- Mangal Anand - Director
The CIN (Corporate Identification Number) of Follow Trace Overseas Private Limited is U31900DL2014PTC268818. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Follow Trace Overseas Private Limited is information technology. The company specifically operates in IT products retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at House No. 397 Gali No. – 10 Lakhpat Colony Part – 1 Meethapur Extn Badarpur, New Delhi, Delhi, India – 110044.