Trace Assure Global Certifications Private Limited
About Trace Assure Global Certifications Private Limited
Data last updated: 27 February 2026
Trace Assure Global Certifications Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 03 August 2020, the company has been in operation for over 6 years.
Registered with ROC Delhi under CIN U63030DL2020PTC367390.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shakuntla Yadav and Yogesh Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dpt – 602 6Th Floor, Dlf Prime Tower F – 79 & 80, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.29 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressDpt – 602 6Th Floor, Dlf Prime Tower F – 79 & 80, New Delhi, Delhi, India – 110020
-
IndustryProfessional Services, Tax Consultant, Accounting, Legal Services, Advocacy
- 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
CIN History of Trace Assure Global Certifications Private Limited
Trace Assure Global Certifications Private Limited has one previous CIN (Corporate Identification Number): U63030DL2020PTC367390. The current CIN is U74110DL2020PTC367390, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2020PTC367390 | Current |
| U63030DL2020PTC367390 | Previous |
Business Activity of Trace Assure Global Certifications Private Limited
Trace Assure Global Certifications Private Limited is engaged in the principal business activity of agriculture, forestry and fishing, with detailed activities including fishing and aquaculture.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| A | Agriculture, forestry and fishing | 03 | Fishing and aquaculture | Locked |
Business activity turnover details for Trace Assure Global Certifications Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Trace Assure Global Certifications Private Limited
Trace Assure Global Certifications Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shakuntla Yadav | Director | 07 Dec 2022 | 3 Years 8 Months | Current |
| Yogesh Kumar | Director | 17 May 2024 | 2 Years 3 Months | Current |
Financials of Trace Assure Global Certifications Private Limited FY 2025 filings available
Trace Assure Global Certifications Private Limited reported revenue of ₹1.29 Cr (up 515.00% YoY) for FY 2025.
Ten-year financial statements for Trace Assure Global Certifications Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trace Assure Global Certifications Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jan 2026 | Hdfc Bank Limited | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Trace Assure Global Certifications Private Limited
View historical data on people associated with Trace Assure Global Certifications Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trace Assure Global Certifications Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trace Assure Global Certifications Private Limited
GST registrations and filing compliance for Trace Assure Global Certifications Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Trace Assure Global Certifications Private Limited
Credit ratings, litigation, and regulatory alerts for Trace Assure Global Certifications Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Trace Assure Global Certifications Private Limited
MSME payment history for Trace Assure Global Certifications Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Trace Assure Global Certifications Private Limited
Corporate group structure for Trace Assure Global Certifications Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Trace Assure Global Certifications Private Limited
MCA filings and documents for Trace Assure Global Certifications Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trace Assure Global Certifications Private Limited
Frequently Asked Questions about Trace Assure Global Certifications Private Limited
Trace Assure Global Certifications Private Limited is an active private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 03 August 2020 (6+ years old) and is registered under CIN U74110DL2020PTC367390.
Trace Assure Global Certifications Private Limited reported revenue of ₹1.29 Cr for FY 2025 (up 515.00% YoY).
The current directors of Trace Assure Global Certifications Private Limited are:
- Shakuntla Yadav - Director
- Yogesh Kumar - Director
The primary industry of Trace Assure Global Certifications Private Limited is professional services. The company specifically operates in tax consultant. The company is currently active in this sector.
Trace Assure Global Certifications Private Limited can be reached at the registered office: Dpt – 602 6Th Floor, Dlf Prime Tower F – 79 & 80, New Delhi, Delhi, India – 110020.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.