Trace Diagnostics Private Limited
About Trace Diagnostics Private Limited
Data last updated:
Trace Diagnostics Private Limited was a private limited company based in Gudivada, Andhra Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. Incorporated on 27 July 2023.
Registered with ROC Vijayawada under CIN U86905AP2023PTC111873.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sravya Kamavarapu and Chilukuri Sai Sampath Vamsi.
Office: Gudivada, Andhra Pradesh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressD.No.3/49 – B Opp.To Prasad, Shed Kakarala Station Rd, Gudivada, Andhra Pradesh, India – 521301
- 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
Board of Directors of Trace Diagnostics Private Limited
Trace Diagnostics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sravya Kamavarapu | Director | 27 Jul 2023 | 3 Years 2 Months | As last reported |
| Chilukuri Sai Sampath Vamsi | Director | 27 Jul 2023 | 3 Years 2 Months | As last reported |
Financials of Trace Diagnostics Private Limited
Ten-year financial statements for Trace Diagnostics 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.
Charges & Borrowings of Trace Diagnostics
Trace Diagnostics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trace Diagnostics
Employment history and EPFO contributions of people linked to Trace Diagnostics.
Employee and EPFO history for Trace Diagnostics 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 Diagnostics
GST registrations and filing compliance for Trace Diagnostics 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 Diagnostics
Credit ratings, litigation, and regulatory alerts for Trace Diagnostics 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 Diagnostics
MSME payment history for Trace Diagnostics 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 Diagnostics
Corporate group structure for Trace Diagnostics 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 Diagnostics
MCA filings and documents for Trace Diagnostics 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 Diagnostics
Frequently Asked Questions about Trace Diagnostics Private Limited
Trace Diagnostics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trace Diagnostics is a struck-off private limited company based in Gudivada, Andhra Pradesh, India. It was incorporated on 27 July 2023 and is registered under CIN U86905AP2023PTC111873. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trace Diagnostics are:
- Sravya Kamavarapu - Director
- Chilukuri Sai Sampath Vamsi - Director
The CIN (Corporate Identification Number) of Trace Diagnostics is U86905AP2023PTC111873. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at D.No.349 – B Opp.To Prasad, Shed Kakarala Station Rd, Gudivada, Andhra Pradesh, India – 521301.
Trace Diagnostics can be reached at the registered office: D.No.349 – B Opp.To Prasad, Shed Kakarala Station Rd, Gudivada, Andhra Pradesh, India – 521301.