Trace 79 Consultancy Private Limited
About Trace 79 Consultancy Private Limited
Data last updated:
Trace 79 Consultancy Private Limited is a private limited company based in Mathura, Uttar Pradesh, India. Incorporated on 16 October 2023.
Registered with ROC Kanpur under CIN U62099UP2023PTC190931.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anamika Dixit and Neha Sharma.
Office: Mathura, Uttar Pradesh.
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- Registered AddressB – 14 Krishna Puram, J.S. Pura, Mathura, Uttar Pradesh, India – 281001
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Trace 79 Consultancy Private Limited
Trace 79 Consultancy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anamika Dixit Also directs: Sadasiv Technologies LLP | Director | 16 Oct 2023 | 2 Years 11 Months | Current |
| Neha Sharma | Director | 16 Oct 2023 | 2 Years 11 Months | Current |
Financials of Trace 79 Consultancy Private Limited
Ten-year financial statements for Trace 79 Consultancy Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Trace 79 Consultancy
Trace 79 Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trace 79 Consultancy
Employment history and EPFO contributions of people linked to Trace 79 Consultancy.
Employee and EPFO history for Trace 79 Consultancy Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trace 79 Consultancy
GST registrations and filing compliance for Trace 79 Consultancy 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
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Credit Ratings, Litigation & Regulatory Alerts for Trace 79 Consultancy
Credit ratings, litigation, and regulatory alerts for Trace 79 Consultancy 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
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MSME Payment Delays by Trace 79 Consultancy
MSME payment history for Trace 79 Consultancy 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
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Subsidiaries & Group Companies of Trace 79 Consultancy
Corporate group structure for Trace 79 Consultancy 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
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MCA Filings & Documents of Trace 79 Consultancy
MCA filings and documents for Trace 79 Consultancy 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
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Recent Activity on Trace 79 Consultancy
Frequently Asked Questions about Trace 79 Consultancy Private Limited
Trace 79 Consultancy is an active private limited company based in Mathura, Uttar Pradesh, India. It was incorporated on 16 October 2023 (3+ years old) and is registered under CIN U62099UP2023PTC190931.
The current directors of Trace 79 Consultancy are:
- Anamika Dixit - Director
- Neha Sharma - Director
Trace 79 Consultancy can be reached at the registered office: B – 14 Krishna Puram, J.S. Pura, Mathura, Uttar Pradesh, India – 281001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B – 14 Krishna Puram, J.S. Pura, Mathura, Uttar Pradesh, India – 281001.
Trace 79 Consultancy was incorporated on 16 October 2023, making it 3+ years old. Registered with ROC Kanpur.