Iotrace Technologies Private Limited
About Iotrace Technologies Private Limited
Data last updated:
Iotrace Technologies Private Limited was a private limited company based in 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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 07 February 2019.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52190DL2019PTC345635. Its GSTIN is 07AAFCI1641D1Z0 (Delhi).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vikram Kumar Yadav and Parul Singh.
The registered office was at B – 11 New Seemapuri Shahdara, Delhi, India – 110095.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB – 11 New Seemapuri Shahdara, Delhi, India – 110095
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
- One PDF report, delivered after checkout
Board of Directors of Iotrace Technologies Private Limited
Iotrace Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikram Kumar Yadav | Director | 07 Feb 2019 | 7 Years 7 Months | As last reported |
| Parul Singh | Director | 07 Feb 2019 | 7 Years 7 Months | As last reported |
Financials of Iotrace Technologies Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Iotrace Technologies Private Limited
Iotrace Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iotrace Technologies Private Limited
Employment history and EPFO contributions of people linked to Iotrace Technologies.
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
Verified entity values are shown only after access is granted.
GST Compliance of Iotrace Technologies Private Limited
Iotrace Technologies has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCI1641D1Z0 | Delhi | Active | 08 Mar 2019 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Iotrace Technologies 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Iotrace Technologies 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Iotrace Technologies 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Iotrace Technologies 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.
Recent Activity on Iotrace Technologies Private Limited
Frequently Asked Questions about Iotrace Technologies Private Limited
Iotrace Technologies 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.
Iotrace Technologies was a private limited company based in Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 07 February 2019 and is registered under CIN U52190DL2019PTC345635. The company has been struck off by the Registrar of Companies and is no longer operational.
Iotrace Technologies had 2 directors:
- Vikram Kumar Yadav - Director
- Parul Singh - Director
The CIN (Corporate Identification Number) of Iotrace Technologies is U52190DL2019PTC345635. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Iotrace Technologies is at B – 11 New Seemapuri Shahdara, Delhi, India – 110095.
Iotrace Technologies was incorporated on 07 February 2019. It is registered with the Registrar of Companies, Delhi.
Iotrace Technologies has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The GSTIN of Iotrace Technologies is 07AAFCI1641D1Z0, registered in Delhi.
Iotrace Technologies operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.