About Trac Legal LLP
Data last updated:
Trac Legal LLP is a limited liability partnership (LLP) based in Delhi, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 15 June 2023.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACB-5774.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Shiva Kant and Nupur Abhishek Goswami.
The registered office is at Plot No. 252 3rd Floor, Deepali Enclave Pitampura, Delhi, India – 110034.
The last known website on record is traclegal.in.
Company details
Contact details
Trac Legal LLP's registered office is in Delhi, Delhi.
- Social Media
- Registered AddressPlot No. 252 3rd Floor, Deepali Enclave Pitampura, Delhi, India – 110034
- IndustryProfessional Services, Accounting, Tax Consultant
- 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
Financials of Trac Legal LLP
Year-wise financial statements and ratios of Trac Legal LLP are in the company report Buy the company report.
Designated partners of Trac Legal LLP
Trac Legal has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiva Kant | Designated Partner | 15 Jun 2023 | 3 Years 4 Months | Current |
| Nupur Abhishek Goswami | Designated Partner | 15 Jun 2023 | 3 Years 4 Months | Current |
| Chanchal Kukreja Also directs: Amck & Associates LLP, Lex 360 LLP, Envision Corporate Services Private Limited and 3 more | Partner | 15 Jun 2023 | 3 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Trac Legal LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trac Legal LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trac Legal LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trac Legal LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Chanchal Kukreja was appointed as Partner on 15 Jun 2023.
Frequently asked questions
Trac Legal is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Trac Legal is a company pending strike off, currently registered as a limited liability partnership based in Delhi, India. The LLP works in accounting, within the professional services industry. It was incorporated on 15 June 2023 and is registered under LLPIN ACB-5774. The LLP may be struck off soon - caution is advised.
Trac Legal has 3 current designated partners:
- Shiva Kant - Designated Partner
- Nupur Abhishek Goswami - Designated Partner
- Chanchal Kukreja - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trac Legal is ACB-5774. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trac Legal was incorporated on 15 June 2023. It is registered with the Registrar of Companies, Delhi.
Trac Legal can be reached through the website traclegal.in. Its registered office is in Delhi, India.
The registered office of Trac Legal is at Plot No. 252 3rd Floor, Deepali Enclave Pitampura, Delhi, India – 110034.
Trac Legal operates in the professional services industry, in the accounting segment.
Chanchal Kukreja was appointed as Partner on 15 Jun 2023. Nupur Abhishek Goswami was appointed as Designated Partner on 15 Jun 2023. Shiva Kant was appointed as Designated Partner on 15 Jun 2023.
Trac Legal is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.