Retrace Investigators Private Limited - Company Profile

It is a travel and hospitality private limited company based in Bhopal, Madhya Pradesh, India, established in 2020.
2020 Bhopal, Madhya Pradesh, India Active
Last Updated:
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About Retrace Investigators Private Limited

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 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at E-327, New Minal Residency J.K. Road,, Bhopal, Madhya Pradesh, 462023.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MP2020PTC052883

  • Registration Number

    052883

  • Incorporation Date

    17 September 2020

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹10.00 K

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 10.00 K
  • Company Age 5 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Retrace Investigators Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Retrace Investigators Private Limited?
Current Directors
Name Designation Appointment Date Status
Sahil Gupta Director 20 Jun 2022 Current
Priyanka Sharma Director 17 Sep 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Director 20 Jun 2022 Past

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Financial Performance of Retrace Investigators.

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Retrace Investigators revenue growth over time
Retrace Investigators profit and loss trends over time
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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Retrace Investigators?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Retrace Investigators?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Retrace Investigators
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Retrace Investigators Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Retrace Investigators Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was recorded as a recent event.

  • Director Appointment

    Progress on 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 8 months . was documented.

  • Director Appointment

    Progress on 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 5 months . was documented.

  • Company Incorporation

    Progress on Retrace Investigators Private Limited was registered on 17 Sep 2020 with Roc Gwalior & aged 5 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Retrace Investigators Private Limited?

The CIN of Retrace Investigators Private Limited is U74999MP2020PTC052883.

Where is Retrace Investigators Private Limited headquartered?

Retrace Investigators Private Limited is headquartered at E-327, New Minal Residency J.K. Road,, Bhopal, Madhya Pradesh, 462023.

When was Retrace Investigators Private Limited incorporated?

Retrace Investigators Private Limited was incorporated on 17 September 2020.

Who are the current directors of Retrace Investigators Private Limited?

The current directors of Retrace Investigators Private Limited are

What is the primary industry of Retrace Investigators Private Limited?

The primary industry of Retrace Investigators Private Limited is Travel And Hospitality.

Is Retrace Investigators Private Limited a listed company?

Retrace Investigators Private Limited is unlisted.

What is the capital structure of Retrace Investigators Private Limited?

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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