Retrace Technologies Private Limited

Retrace Technologies Private Limited - information technology in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U72300MH2016PTC272178 Incorporated 18 January 2016 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company information technology
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Employees · EPFO
-
Latest available

About Retrace Technologies Private Limited

Data last updated:

Retrace Technologies Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in data processing and IT services, a part of the broader technology and IT services sector. Incorporated on 18 January 2016, the company has been in operation for over 10 years.

Registered with ROC Mumbai under CIN U72300MH2016PTC272178.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mehul Naveenchandra Joshi and Rashmi Mehul Joshi.

Office: Thane, Maharashtra.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Retrace Technologies Private Limited
CIN U72300MH2016PTC272178
Registration Number 272178
Incorporation Date 18 January 2016
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No.4 Mayur Green Village Building No.1 Agarwal Complex Kashimira Mira Road (E, Ast), Thane, Maharashtra, India – 401104
  • Industry
    Information Technology, Data Processing
Company report
Retrace Technologies Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Retrace Technologies Private Limited report

Financials, compliance, directors, charges, ownership and filings for Retrace Technologies Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Retrace Technologies Private Limited

Retrace Technologies has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Mehul Naveenchandra JoshiDirector18 Jan 201610 Years 8 MonthsCurrent
Rashmi Mehul JoshiDirector18 Jan 201610 Years 8 MonthsCurrent

Financials of Retrace Technologies Private Limited

Premium access

Ten-year financial statements for Retrace Technologies Private Limited

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 Retrace Technologies

Retrace Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Retrace Technologies

Employment history and EPFO contributions of people linked to Retrace Technologies.

Premium access

Employee and EPFO history for Retrace Technologies Private Limited

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 Retrace Technologies

Premium access

GST registrations and filing compliance for Retrace Technologies Private Limited

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 Retrace Technologies

Premium access

Credit ratings, litigation, and regulatory alerts for Retrace Technologies Private Limited

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 Retrace Technologies

Premium access

MSME payment history for Retrace Technologies Private Limited

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 Retrace Technologies

Premium access

Corporate group structure for Retrace Technologies Private Limited

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 Retrace Technologies

Premium access

MCA filings and documents for Retrace Technologies Private Limited

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 Retrace Technologies

Directors
18 Jan 2016
Mehul Naveenchandra Joshi was appointed as a Director on 18 Jan 2016 & has been associated with this company since 10 years 8 months.
Directors
18 Jan 2016
Rashmi Mehul Joshi was appointed as a Director on 18 Jan 2016 & has been associated with this company since 10 years 8 months.
Activity
18 Jan 2016
Retrace Technologies Private Limited was registered on 18 Jan 2016 with Roc Mumbai Ii & aged 10 years 8 months as per MCA records.

Frequently Asked Questions about Retrace Technologies Private Limited

Retrace Technologies is an active private limited company in the information technology sector based in Thane, Maharashtra, India. It was incorporated on 18 January 2016 (10+ years old) and is registered under CIN U72300MH2016PTC272178.

The current directors of Retrace Technologies are:

The primary industry of Retrace Technologies is information technology. The company specifically operates in data processing. The company is currently active in this sector.

Retrace Technologies can be reached at the registered office: Shop No.4 Mayur Green Village Building No.1 Agarwal Complex Kashimira Mira Road E, Ast, Thane, Maharashtra, India – 401104.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Shop No.4 Mayur Green Village Building No.1 Agarwal Complex Kashimira Mira Road E, Ast, Thane, Maharashtra, India – 401104.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available