Trace Assure Global Certifications Private Limited
About Trace Assure Global Certifications Private Limited
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Trace Assure Global Certifications Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 03 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL2020PTC367390. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹14.76 Lakh (net margin 11.4%) and EBITDA of ₹21.42 Lakh (EBITDA margin 16.6%). Revenue has grown at a compounded annual rate (CAGR) of 125% over three years.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
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- Registered AddressDpt – 602 6th Floor, DLF Prime Tower F – 79 & 80, New Delhi, Delhi, India – 110020
- IndustryProfessional Services, Tax Consultant, Accounting, Legal Services, Advocacy
- 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
- One PDF report, delivered after checkout
Business Activity of Trace Assure Global Certifications Private Limited
The main business activity of Trace Assure Global Certifications is agriculture, forestry and fishing. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
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% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Trace Assure Global Certifications Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 125% over three years, including 515% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Trace Assure Global Certifications Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹21.42 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹14.76 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Trace Assure Global Certifications Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 16.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 11.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trace Assure Global Certifications are in the company report.
Financial statements from FY 2021
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.
Peer Comparison of Trace Assure Global Certifications Private Limited
Trace Assure Global Certifications Private Limited is compared with the companies closest to it by revenue in the Consumer Services industry (Professional Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Stratistics Market Research Consulting Private Limited | ₹1.3 Cr (FY 2022) | •••• | •••• | -50.0% | •••• | Hyderabad, Telangana, India |
| I-Deals Network Private Limited | ₹1.3 Cr (FY 2023) | •••• | •••• | 17.0% | •••• | Delhi, India |
| Agsa Trading Private Limited | ₹1.3 Cr (FY 2025) | •••• | •••• | -23.0% | •••• | Bangalore, Karnataka, India |
| Design & Development India Private Limited | ₹1.3 Cr (FY 2025) | •••• | •••• | 23.0% | •••• | New Delhi, Delhi, India |
| Pixellogic Solutions Private Limited | ₹1.29 Cr (FY 2024) | •••• | •••• | 2.0% | •••• | Bangalore, Karnataka, India |
| Trace Assure Global Certifications Private Limited this company | ₹1.29 Cr (FY 2025) | •••• | •••• | 515.0% | •••• | New Delhi, Delhi, India |
| Global Reporting Initiative India Private Limited | ₹1.29 Cr (FY 2024) | •••• | •••• | 83.0% | •••• | New Delhi, Delhi, India |
| J N & Sons Business Solutions Private Limited | ₹1.29 Cr (FY 2025) | •••• | •••• | 20.0% | •••• | Kolkata, West Bengal, India |
| R H International Limited | ₹1.29 Cr (FY 2021) | •••• | •••• | -19.0% | •••• | New Delhi, Delhi, India |
| Excellency Legalisation Services Private Limited | ₹1.29 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | Navi Mumbai, Maharashtra, India |
| Smith Stone Walters Private Limited | ₹1.29 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Trace Assure Global Certifications by revenue in the Consumer Services industry (Professional Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Trace Assure Global Certifications Private Limited
Trace Assure Global Certifications has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shakuntla Yadav | Director | 07 Dec 2022 | 3 Years 10 Months | Current |
| Yogesh Kumar | Director | 17 May 2024 | 2 Years 4 Months | Current |
Ownership and Shareholding of Trace Assure Global Certifications Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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
Trace Assure Global Certifications Private Limited has a workforce of 0 employees as of Mar 29, 2024.
Employee and EPFO history
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.
CIN History of Trace Assure Global Certifications Private Limited
Trace Assure Global Certifications 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 |
Recent Activity on Trace Assure Global Certifications Private Limited
Trace Assure Global Certifications Private Limited has 10 board changes on record since 2022: 3 appointments and 7 cessations. The latest: Reshma Agrawal ceased to be Additional Director on 28 May 2025.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Trace Assure Global Certifications Private Limited
Credit ratings, litigation, and regulatory alerts
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 Trace Assure Global Certifications Private Limited
MSME payment history
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 Trace Assure Global Certifications Private Limited
Corporate group structure
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.
GST Compliance of Trace Assure Global Certifications Private Limited
Trace Assure Global Certifications has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Trace Assure Global Certifications Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Trace Assure Global Certifications Private Limited
Trace Assure Global Certifications is an active private limited company based in New Delhi, Delhi, India. The company works in tax consultant, within the professional services industry. It was incorporated on 03 August 2020 (6+ years old) and is registered under CIN U74110DL2020PTC367390.
Trace Assure Global Certifications reported revenue of ₹1.29 Cr for FY 2025 (up 515% YoY).
Trace Assure Global Certifications has 2 current directors:
- Shakuntla Yadav - Director
- Yogesh Kumar - Director
Trace Assure Global Certifications reported a net profit of ₹14.76 Lakh (net margin 11.4%) and EBITDA of ₹21.42 Lakh (EBITDA margin 16.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Trace Assure Global Certifications is 125% over three years. In the latest year (FY 2025) revenue rose 515%. CAGR is the steady yearly rate that links the first and the last year.
No. Trace Assure Global Certifications has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Trace Assure Global Certifications is U74110DL2020PTC367390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trace Assure Global Certifications was incorporated on 03 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Trace Assure Global Certifications by revenue are Stratistics Market Research Consulting Private Limited, I-Deals Network Private Limited, Agsa Trading Private Limited, Design & Development India Private Limited, Pixellogic Solutions Private Limited and 5 more, all in the Consumer Services industry (Professional Services).
Reshma Agrawal ceased to be Additional Director on 28 May 2025. Shakuntla Yadav ceased to be Additional Director on 28 May 2025. Kishan Singh ceased to be Director on 27 May 2024. Trace Assure Global Certifications has 10 board changes on record in total.
The registered office of Trace Assure Global Certifications is at Dpt – 602 6th Floor, DLF Prime Tower F – 79 & 80, New Delhi, Delhi, India – 110020.