Trace Development Private Limited
About Trace Development Private Limited
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Trace Development Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 28 November 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U45400MH2011PTC224417.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhanabhai Pragji Patel and Jayesh Babulal Chhajed.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: R.K. Building 3 Office No. 1 Pb No. 3726 8Th Khetwadi Lane, Mumbai, Maharashtra, India – 400004.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressR.K. Building 3 Office No. 1 Pb No. 3726 8Th Khetwadi Lane, Mumbai, Maharashtra, India – 400004
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Trace Development
Trace Development Private Limited is audited by D.C.BOTHRA& CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D.C.BOTHRA& CO | Locked | Locked | Locked |
Complete auditor history for Trace Development Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trace Development Private Limited
Trace Development has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhanabhai Pragji Patel | Director | 28 Aug 2015 | 11 Years 1 Months | Current |
| Jayesh Babulal Chhajed Also directs: KSPL Agro Foods & Consumer Products LLP | Director | 04 Apr 2012 | 14 Years 6 Months | Current |
Financials of Trace Development Private Limited FY 2018 filings available
Ten-year financial statements for Trace Development 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.
Ownership and Shareholding of Trace Development
Shareholding and ownership data for Trace Development Private Limited
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 Development
Trace Development Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trace Development
Employment history and EPFO contributions of people linked to Trace Development.
Employee and EPFO history for Trace Development 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 Trace Development
GST registrations and filing compliance for Trace Development 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 Trace Development
Credit ratings, litigation, and regulatory alerts for Trace Development 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 Trace Development
MSME payment history for Trace Development 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 Trace Development
Corporate group structure for Trace Development 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 Trace Development
MCA filings and documents for Trace Development 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 Trace Development
Frequently Asked Questions about Trace Development Private Limited
Trace Development is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 28 November 2011 (15+ years old) and is registered under CIN U45400MH2011PTC224417.
The current directors of Trace Development are:
- Bhanabhai Pragji Patel - Director
- Jayesh Babulal Chhajed - Director
The primary industry of Trace Development is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Trace Development can be reached at the registered office: R.K. Building 3 Office No. 1 Pb No. 3726 8Th Khetwadi Lane, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at R.K. Building 3 Office No. 1 Pb No. 3726 8Th Khetwadi Lane, Mumbai, Maharashtra, India – 400004.