Retrace Investigators Private Limited, a active private limited company, was established on 17 September 2020 in Bhopal, Madhya Pradesh, India. Engaging in consumer professional services within the travel and hospitality sector, it holds CIN: U74999MP2020PTC052883. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹10.00 K .
Its leadership includes Sahil Gupta (Director), Priyanka Sharma (Director). Past directors included Sahil Gupta, Deepak Katiyar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at E-327, New Minal Residency J.K. Road,, Bhopal, Madhya Pradesh, 462023.
U74999MP2020PTC052883
052883
17 September 2020
₹1.00 M
₹10.00 K
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sahil Gupta | Director | 20 Jun 2022 | Current |
| Priyanka Sharma | Director | 17 Sep 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 20 Jun 2022 | Past |
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There are no open charges registered against the company as per our records.
Retrace Investigators has a workforce of 0 employees as of Apr 08, 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.
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Retrace Investigators Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Retrace Investigators Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.
Sahil Gupta was appointed as a Director was appointed as a Director on 20 Jun 2022 & has been associated with this company since 3 years 6 months . was recorded as a recent event.
Priyanka Sharma was appointed as a Director was appointed as a Director on 17 Sep 2020 & has been associated with this company since 5 years 3 months . was recorded as a recent event.
Progress on Retrace Investigators Private Limited was registered on 17 Sep 2020 with Roc Gwalior & aged 5 years 3 months as per MCA records. was documented.
The CIN of Retrace Investigators Private Limited is U74999MP2020PTC052883.
Retrace Investigators Private Limited is headquartered at E-327, New Minal Residency J.K. Road,, Bhopal, Madhya Pradesh, 462023.
Retrace Investigators Private Limited was incorporated on 17 September 2020.
The current directors of Retrace Investigators Private Limited are
The primary industry of Retrace Investigators Private Limited is Travel And Hospitality.
Retrace Investigators Private Limited is unlisted.
The authorized capital of Retrace Investigators Private Limited is ₹1.00 M, and the paid-up capital is ₹10.00 K .
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Company Details
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